About Balaxi Overseas Private Limited
Data last updated: 05 January 2026
Balaxi Overseas Private Limited is a private limited company based in Hyderabad, Telangana, India, a subsidiary of Balaxi Pharmaceuticals Limited. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 30 January 2003, the company has been in operation for over 23 years.
Registered with ROC Hyderabad under CIN U51909TG2003PTC040399.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.95 Cr. Formerly known as Appy Overseas Private Limited. It is led by directors Ashish Maheshwari and Maheshwari Minoshi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H.No. 8 – 2 – 293 Plot No.409 3Rd Floor Maps Towers Phase – 3 Road No.81 Jubilee Hills, Hyderabad, Telangana, India – 500033.
As per the financials filed for FY 2024, the company reported a revenue of ₹238.65 Cr, a decline of 30% compared to the previous year.
The company has a workforce of approximately 30 employees as per the latest available data. It operates as a subsidiary of Balaxi Pharmaceuticals Limited.
As per MCA filings, the company has open charges of ₹31 Cr and satisfied charges of ₹8.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website balaxi.com.
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Registered AddressH.No. 8 – 2 – 293 Plot No.409 3Rd Floor Maps Towers Phase – 3 Road No.81 Jubilee Hills, Hyderabad, Telangana, India – 500033
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IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Balaxi Overseas Private Limited
Balaxi Overseas Private Limited has one previous CIN (Corporate Identification Number): U51909AP2003PTC040399. The current CIN is U51909TG2003PTC040399, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2003PTC040399 | Current |
| U51909AP2003PTC040399 | Previous |
Auditor Details of Balaxi Overseas Private Limited
Balaxi Overseas Private Limited is audited by P Murali & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P Murali & Co | Locked | Locked | Locked |
Complete auditor history for Balaxi Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Balaxi Overseas Private Limited
Balaxi Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ashish Maheshwari
Also directs:
Balaxi Holdings Llp, Balaxi Pharmaceuticals Limited, Balaxi Capital Holdings Private Limited and 1 more
|
Director | 30 Jan 2003 | 23 Years 6 Months | Current |
| Maheshwari Minoshi | Director | 30 Jan 2003 | 23 Years 6 Months | Current |
Financials of Balaxi Overseas Private Limited FY 2024 filings available
Balaxi Overseas Private Limited reported revenue of ₹238.65 Cr (down 30.00% YoY) for FY 2024.
Ten-year financial statements for Balaxi Overseas Private Limited
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Ownership and Shareholding of Balaxi Overseas Private Limited
Shareholding and ownership data for Balaxi Overseas Private Limited
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- Ownership categories
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Charges & Borrowings of Balaxi Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Sep 2022 | Others | ₹31 Cr | Open |
| 04 Sep 2019 | Axis Bank Limited | ₹60 Lakh | Satisfied |
| 28 Dec 2015 | Kotak Mahindra Bank Limited | ₹7.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Balaxi Overseas Private Limited
Balaxi Overseas Private Limited has a workforce of 30 employees as of Apr 04, 2024.
Employee and EPFO history for Balaxi Overseas Private Limited
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GST Compliance of Balaxi Overseas Private Limited
GST registrations and filing compliance for Balaxi Overseas Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Balaxi Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Balaxi Overseas Private Limited
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MSME Payment Delays by Balaxi Overseas Private Limited
MSME payment history for Balaxi Overseas Private Limited
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Subsidiaries & Group Companies of Balaxi Overseas Private Limited
Corporate group structure for Balaxi Overseas Private Limited
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MCA Filings & Documents of Balaxi Overseas Private Limited
MCA filings and documents for Balaxi Overseas Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Balaxi Overseas Private Limited
Frequently Asked Questions about Balaxi Overseas Private Limited
Balaxi Overseas Private Limited is an active private limited company in the pharma sector based in Hyderabad, Telangana, India. It was incorporated on 30 January 2003 (23+ years old) and is registered under CIN U51909TG2003PTC040399. The company has 30 employees.
Balaxi Overseas Private Limited reported revenue of ₹238.65 Cr for FY 2024 (down 30.00% YoY).
The current directors of Balaxi Overseas Private Limited are:
- Ashish Maheshwari - Director
- Maheshwari Minoshi - Director
The primary industry of Balaxi Overseas Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Balaxi Overseas Private Limited can be reached at the registered office: H.No. 8 – 2 – 293 Plot No.409 3Rd Floor Maps Towers Phase – 3 Road No.81 Jubilee Hills, Hyderabad, Telangana, India – 500033, or through the website balaxi.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.95 Cr.