About Balaxi Holdings LLP
Data last updated:
Balaxi Holdings LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 04 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAF-6311.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Ashish Maheshwari and Maheshwari Minoshi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Hyderabad, Telangana.
For more details, the LLP can be reached via its website balaxi.in.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No.409 8 – 2 – 293 Phase III Maps Towers Iiird Floor Road No.81 Ju, Bilee Hill, Hyderabad, Telangana, India – 500033
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Financials of Balaxi Holdings LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | |
| Other Income | •••• | |
| Total Income | •••• | |
| Purchases and Direct Costs | •••• | |
| Personnel Expenses | •••• | |
| Administrative Expenses | •••• | |
| Interest | •••• | |
| Depreciation | •••• | |
| Total Expenses | •••• | |
| Profit Before Tax | •••• | |
| Tax | •••• | |
| Profit After Tax | •••• | |
| Profit Transferred to Partners | •••• | |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | |
| Reserves and Surplus | •••• | |
| Secured Loans | •••• | |
| Unsecured Loans | •••• | |
| Trade Payables | •••• | |
| Other Liabilities and Provisions | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Loans and Advances | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | |
| Return on Partners' Funds | •••• | |
| Return on Assets | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Debt to Partners' Funds | •••• | |
| Interest Coverage | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Turnover Growth | •••• | |
| Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2019-20 to FY 2022-23, are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Balaxi Holdings are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Designated Partners of Balaxi Holdings LLP
Balaxi Holdings has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Maheshwari Also directs: Balaxi Pharmaceuticals Limited, Balaxi Overseas Private Limited, Balaxi Capital Holdings Private Limited and 1 more | Designated Partner | 04 Feb 2016 | 10 Years 8 Months | Current |
| Maheshwari Minoshi | Designated Partner | 04 Feb 2016 | 10 Years 8 Months | Current |
Charges & Borrowings
Balaxi Holdings LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Balaxi Holdings.
: available in the company report
Recent Activity
Balaxi Holdings LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Ashish Maheshwari was appointed as Designated Partner on 04 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Balaxi Holdings is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 04 February 2016 (10+ years old) and is registered under LLPIN AAF-6311.
Balaxi Holdings has 2 current designated partners:
- Ashish Maheshwari - Designated Partner
- Maheshwari Minoshi - Designated Partner
The latest financial statements of Balaxi Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Balaxi Holdings is AAF-6311. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Balaxi Holdings was incorporated on 04 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ashish Maheshwari was appointed as Designated Partner on 04 Feb 2016. Maheshwari Minoshi was appointed as Designated Partner on 04 Feb 2016.
Balaxi Holdings can be reached through the website balaxi.in. Its registered office is in Hyderabad, Telangana, India.
The registered office of Balaxi Holdings is at Plot No.409 8 – 2 – 293 Phase III Maps Towers Iiird Floor Road No.81 Ju, Bilee Hill, Hyderabad, Telangana, India – 500033.
Balaxi Holdings operates in the financial services industry, in the brokerage and trading services segment.
Balaxi Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.