Balaxi Overseas Private Limited, a active private limited company, was established on 30 January 2003 in Hyderabad, Telangana, India. Engaging in pharmaceutical retailers & distributors within the trade sector, it holds CIN: U51909TG2003PTC040399. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹3.95 Cr.
Formerly known as Appy Overseas Private Limited. It upholds a compliant status. Employing 30 professional, Its leadership includes Ashish Maheshwari (Director), Maheshwari Minoshi (Director). It holds ₹31.00 Cr open charges and ₹8.10 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H.No. 8-2-293, Plot No.409, 3Rd Floor, Maps Towers Phase-3, Road No.81, Jubilee Hills,, Hyderabad, Telangana, 500033.
U51909TG2003PTC040399
040399
30 January 2003
₹5.00 Cr
₹3.95 Cr
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashish Maheshwari | Director | 30 Jan 2003 | Current |
| Maheshwari Minoshi | Director | 30 Jan 2003 | Current |
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Balaxi Overseas Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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₹310,000,000.00
₹81,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2022 | Others | ₹31.00 Cr | Open |
| 04 Sep 2019 | Axis Bank Limited | ₹6.00 M | Satisfied |
| 28 Dec 2015 | Kotak Mahindra Bank Limited | ₹7.50 Cr | Satisfied |
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Balaxi Overseas has a workforce of 30 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Balaxi Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Balaxi Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was recorded as a recent event.
A charge with Others amounted to Rs. 31.00 Cr with Charge ID 100611842 was registered on 05 Sep 2022. was recorded as a recent event.
The activity A charge registered on 04 Sep 2019 via Charge ID 100322826 with Axis Bank Limited was fully satisfied on 14 Sep 2021. was completed.
The activity A charge with Axis Bank Limited amounted to Rs. 0.60 Cr with Charge ID 100322826 was registered on 04 Sep 2019. was completed.
A charge registered on 28 Dec 2015 via Charge ID 10627970 with Kotak Mahindra Bank Limited was fully satisfied on 27 Aug 2019. was recorded as a recent event.
The CIN of Balaxi Overseas Private Limited is U51909TG2003PTC040399.
Balaxi Overseas Private Limited is headquartered at H.No. 8-2-293, Plot No.409, 3Rd Floor, Maps Towers Phase-3, Road No.81, Jubilee Hills,, Hyderabad, Telangana, 500033.
Balaxi Overseas Private Limited was incorporated on 30 January 2003.
The current directors of Balaxi Overseas Private Limited are
The primary industry of Balaxi Overseas Private Limited is Trade.
Balaxi Overseas Private Limited is unlisted.
The authorized capital of Balaxi Overseas Private Limited is ₹5.00 Cr, and the paid-up capital is ₹3.95 Cr.
The compliance status of Balaxi Overseas Private Limited is Compliant.
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