
About Raymond Apparel Limited
Data last updated:
Raymond Apparel Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 July 1948.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH1948PLC006460.
The company had an authorised share capital of ₹39.3 Cr and a paid-up capital of ₹36.3 Cr. It was led by directors including Asha Singhania and Gautamhari Vijaypat Singhania.
Its last annual general meeting (AGM) was held on 08 June 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at New Hind Housen M Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
The company was associated with 1 brand: Raymond. Court records list 95 cases involving the company, including 52 filed by the company and 44 filed against it; 10 cases are pending. The company has 14 deals on record (10 secondary share transfers, 2 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹67.48 Cr; the latest was in July 2018.
The last known website on record is raymond.in.
Company details
Contact details
Raymond Apparel Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressNew Hind Housen M Marg Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Raymond Apparel operates one associated brand: Raymond. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Casual wear for men and women is offered by Raymond. | raymond.in |
Financials of Raymond Apparel Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Raymond Apparel Limited, buy the company report.
Board of directors of Raymond Apparel Limited
Raymond Apparel has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Singhania Also directs: Vpkps Private Limited | Director | 30 Mar 1993 | 33 Years 7 Months | As last reported |
| Gautamhari Vijaypat Singhania | Director | 30 Mar 1993 | 33 Years 7 Months | As last reported |
| Vijaypat Kailashpat Singhania Also directs: Vpkps Private Limited, Silver Soaps Private Limited | Director | 25 Mar 1980 | 46 Years 7 Months | As last reported |
| Pradeep Kumar Bhandari | Director | 19 Jun 1998 | 28 Years 4 Months | As last reported |
Deals & funding
Raymond Apparel Limited has 14 deals on record (10 secondary share transfers, 2 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹67.48 Cr; the latest was in July 2018.
Deals on record (5 of 14)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2018 | Secondary share transfer | Undisclosed | Buyer: Raymond Limited & Akshat Chechani Seller: Raymond Limited & Rameez Shaikh |
| Sep 2016 | Secondary share transfer | Undisclosed | Buyer: Raymond Limited & Vijay Patil Seller: Raymond Limited & Ramesh Kamath |
| Jul 2010 | Funding round | ₹2 Cr | Investors: Raymond Limited , Raymond Limited & Hariharan Sunder, Raymond Limited & AP Deshmukh |
| Apr 2009 | Secondary share transfer | Undisclosed | Buyer: Raymond Limited & Hariharan Sunder, Raymond Limited & Aniruddha Deshmukh, Raymond Limited & Robert Lobo Seller: Colorplus Fashions Limited & R Narayan, Colorplus Fashions Limited & H Sunder, Colorplus Fashions Limited |
| Mar 2008 | Acquisition | ₹28.5 Cr | Buyer: Raymond Limited |
To see the full deal history of Raymond Apparel Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Raymond Apparel Limited has 95 court cases on record: 52 filed by Raymond Apparel, 44 filed against it. 10 cases are pending and 85 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 52 | 32 | 4 |
| District courts | 39 | 10 | 6 |
| Supreme Court | 2 | 2 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 95)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMCD) | Filed by the company against Man Realty Ltd. and 2 others | Pending |
| Bombay High Court | Court case (COMIP) | Filed by the company against Man Realty Ltd. and 2 others | Pending |
| High Court, PUNJAB | Writ petition | Filed against the company by M/S Raymond Apparel Ltd and 1 other | Disposed |
| High Court, PUNJAB | Writ petition | Filed by the company against M/S Raymond Apparel Ltd and 5 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Prince Pipes and Fittings Pvt Ltd | Disposed |
To see the full case history of Raymond Apparel Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Raymond Apparel Limited was last rated by Care on 04 Feb 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 04 Feb 2022 |
To see the full credit ratings and regulatory alerts of Raymond Apparel Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Raymond Apparel Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Raymond Apparel Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raymond Apparel Limited has 8 board changes on record since 1980: 4 appointments and 4 cessations. The latest: Balakrishna Kedia ceased to be Director on 22 May 2008.
News
Frequently asked questions
Raymond Apparel has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Raymond Apparel was a public limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 21 July 1948 and is registered under CIN U51109MH1948PLC006460. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Raymond Apparel was incorporated on 21 July 1948. It is registered with the Registrar of Companies, Mumbai.
Raymond Apparel had 4 directors:
- Asha Singhania - Director
- Gautamhari Vijaypat Singhania - Director
- Vijaypat Kailashpat Singhania - Director
- Pradeep Kumar Bhandari - Director
The CIN (Corporate Identification Number) of Raymond Apparel is U51109MH1948PLC006460. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Raymond Apparel is at New Hind Housen M Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
Raymond Apparel can be reached through the website raymond.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Raymond Apparel on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 08 June 2009. Year-wise statements from 2015 are in the company report.
Raymond Apparel operated in the business services industry, in the wholesale segment.
Raymond Apparel has 14 deals on record (10 secondary share transfers, 2 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹67.48 Cr; the latest was in July 2018.

