Health Secure Hospital Care & Solutions Private Limited

Multi-specialty hospital providing surgical procedures, medical treatments, and emergency services.

2004 | Bangaluru, Karnataka (India) | Active
Last Updated:

Health Secure Hospital Care & Solutions Profile

Key Indicators

  • Authorised Capital ₹ 4.60 Cr
  • Paid Up Capital ₹ 4.59 Cr
  • Company Age 20 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.97 M
  • Satisfied Charges ₹ 18.25 Cr
  • Revenue Growth 62.95%
  • Profit Growth 234.03%
  • Ebitda 536.97%
  • Net Worth 45.14%
  • Total Assets 44.36%

About Health Secure Hospital Care & Solutions

Health Secure Hospital Care & Solutions Private Limited (HSHCSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 November 2004 and has a history of 20 years and three months. Its registered office is in Bangaluru, Karnataka, India.

The Corporate was formerly known as Secure Hospitals India Private Limited. The Company is engaged in the Healthcare Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 4.60 Cr and a paid-up capital of Rs 4.59 Cr.

The company currently has active open charges totaling ₹7.97 M. The company has closed loans amounting to ₹18.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

Bidari Anilkumar, Shyam Bhairi, and Manojkumar Bhutte serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U85110KA2004PTC035114

  • Company No.

    035114

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Nov 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Healthcare

Who are the key members and board of directors at Health Secure Hospital Care & Solutions?

Board Members (3)

NameDesignationAppointment DateStatus
Bidari Anilkumar Country flag representing In Director 17-Mar-2021Current
Shyam Bhairi Country flag representing In Additional Director 27-Jan-2025Current
Manojkumar Bhutte Country flag representing In Director 29-Nov-2021Current

Financial Performance of Health Secure Hospital Care & Solutions.

Health Secure Hospital Care & Solutions Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 62.95% increase. The company also saw a substantial improvement in profitability, with a 234.03% increase in profit. The company's net worth Soared by an impressive increase of 45.14%.

Health Secure Hospital Care & Solutions revenue growth over time
Health Secure Hospital Care & Solutions profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
62.95%
Revenue from Operations
72.00%
Total Assets
44.36%
Profit or Loss
234.03%
Net Worth
45.14%
EBITDA
536.97%

What is the Ownership and Shareholding Structure of Health Secure Hospital Care & Solutions?

In 2023, Health Secure Hospital Care & Solutions had a promoter holding of 96.94% and a public holding of 3.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.80 Cr

Satisfied Charges

₹18.25 Cr

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 0.80 Cr

Latest Charge Details

DateLenderAmountStatus
28 Nov 2024Yes Bank Limited₹7.97 MOpen
24 Apr 2014Jain Sons Finlease Limited₹1.00 CrSatisfied
21 Nov 2013Jain Sons Finlease Limited₹2.00 CrSatisfied
11 Jun 2010State Bank Of India₹15.00 CrSatisfied
25 Nov 2006State Bank Of India₹2.50 MSatisfied

How Many Employees Work at Health Secure Hospital Care & Solutions?

Health Secure Hospital Care & Solutions has a workforce of 395 employees as of Mar 25, 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.

Employee growth trends for Health Secure Hospital Care & Solutions Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Health Secure Hospital Care & Solutions, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Health Secure Hospital Care & Solutions's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Health Secure Hospital Care & Solutions

Recent activity within the organization

  • Director Appointment

    Shyam Shashikant Bhairi was appointed as a Additional Director was appointed as a Additional Director on 27 Jan 2025 & has been associated with this company since 2 months .

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 0.80 Cr with Charge ID 101011193 was registered on 28 Nov 2024.

  • Annual General Meeting

    Health Secure Hospital Care & Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Health Secure Hospital Care & Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.

  • Director Appointment

    Manojkumar Vaijanathrao Bhutte was appointed as a Director was appointed as a Director on 29 Nov 2021 & has been associated with this company since 3 years 3 months .

  • Director Appointment

    Bidari Kotresh Anilkumar was appointed as a Director was appointed as a Director on 17 Mar 2021 & has been associated with this company since 4 years 10 days .

Frequently asked questions

  • What is the Incorporation or founding date of Health Secure Hospital Care & Solutions Private Limited?

    Health Secure Hospital Care & Solutions Private Limited was incorporated on 30 Nov 2004.

  • What is authorized share capital and paid-up capital of Health Secure Hospital Care & Solutions Private Limited?

    The authorized share capital of Health Secure Hospital Care & Solutions Private Limited is ₹ 4.60 Cr and paid-up capital is ₹ 4.59 Cr.

  • Who are the current board members & directors of Health Secure Hospital Care & Solutions Private Limited?

    Currently 3 directors are associated with Health Secure Hospital Care & Solutions Private Limited.

    • Bidari Kotresh Anilkumar
    • Shyam Shashikant Bhairi
    • Manojkumar Vaijanathrao Bhutte
  • What is the registered address of Health Secure Hospital Care & Solutions Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Health Secure Hospital Care & Solutions Private Limited is Anand Chambers No14/1(Old No 35/A) 203 2Nd Floor 14Th Cross Elephant Rock Road, Jayanaga R 3Rdblock India, Bangalore, Karnataka, 560011.

  • What is the corporate identification number (CIN) and company number of Health Secure Hospital Care & Solutions Private Limited?

    The corporate identification number (CIN) of Health Secure Hospital Care & Solutions Private Limited is U85110KA2004PTC035114 and the company number is 035114 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Health Secure Hospital Care & Solutions Private Limited?

    The Official website of Health Secure Hospital Care & Solutions Private Limited is https://www.securehospital.in

  • What has been the recent revenue trend for Health Secure Hospital Care & Solutions Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Health Secure Hospital Care & Solutions Private Limited has risen by 62.95%.

  • How many employees does Health Secure Hospital Care & Solutions Private Limited currently have?

    As Per 2023 financial reports, 395 employees are currently employed by Health Secure Hospital Care & Solutions Private Limited.

  • What change has been observed in the net worth of Health Secure Hospital Care & Solutions Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Health Secure Hospital Care & Solutions Private Limited has experienced an upsurge of 45.14%.

  • What are the total open charges for Health Secure Hospital Care & Solutions Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Health Secure Hospital Care & Solutions Private Limited amount to ₹ 7.97 M.

  • When was the last Balance Sheet of Health Secure Hospital Care & Solutions Private Limited filed with the ROC?

    The most recent Balance Sheet for Health Secure Hospital Care & Solutions Private Limited was filed with the ROC on 31 Mar 2024.

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