Health Secure (India) Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 28 Year, 1 Month
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 16.86 Cr
- Revenue Growth 0.01%
- Profit Growth -72.34%
- Ebitda -4.85%
- Net Worth 0.31%
- Total Assets -4.38%
About Health Secure (India)
Health Secure (India) Private Limited (HSIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 February 1997 and has a history of 28 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Pharma Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.
The company currently has active open charges totaling ₹16.86 Cr.
Anirudha Wankhede, Abhijit Wankhede, and Arvind Wankhede serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U85199MH1997PTC105661
- Company No.
105661
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Feb 1997
- Date of AGM
26 Sep 2022
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Pharma
What products or services does Health Secure (India) Private Limited offer?
Health Secure (India) Private Limited offers a wide range of products and services, including Hand Sanitizers & Personal Hygiene, Antiseptic Liquid & Cream.
Health Secure (India) Private Limited
Explore comprehensive data for Health Secure (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Health Secure (India)?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anirudha Wankhede  | Director | 04-Feb-1997 | Current |
| Abhijit Wankhede | Director | 04-Feb-1997 | Current |
| Arvind Wankhede | Director | 08-Dec-2002 | Current |
Financial Performance of Health Secure (India).
Health Secure (India) Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 0.01% increase. The company also saw a substantial fall in profitability, with a 72.34% decrease in profit. The company's net worth moved up by a moderate rise of 0.31%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Health Secure (India)?
In 2021, Health Secure (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Wankhede Infratech India Private Limited
Anirudha Wankhede, Abhijit Wankhede and 1 more are mutual person
- Wirken Pharma Private Limited
Abhijit Wankhede is a mutual person
Charges (Loans)
Open Charges
₹168.64 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indian Bank : 16.86 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Mar 2010 | Indian Bank | ₹16.86 Cr | Open |
How Many Employees Work at Health Secure (India)?
Unlock and access historical data on people associated with Health Secure (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Health Secure (India), 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 (India)'s trajectory.
Rating
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
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 (India)
Recent activity within the organization
- Annual General Meeting
Health Secure (India) Private Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records.
- Balance Sheet
Health Secure (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
- Charges
A charge with Indian Bank of Rs. 168.64 M registered on 08 Mar 2010 with Charge ID 10209838 was modified on 07 Feb 2019.
- Charges
A charge with Indian Bank amounted to Rs. 168.64 M with Charge ID 10209838 was registered on 08 Mar 2010.
- Director Appointment
Arvind Tulshiram Wankhede was appointed as a Director was appointed as a Director on 08 Dec 2002 & has been associated with this company since 22 years 3 months .
- Director Appointment
Anirudha Tulshiram Wankhede was appointed as a Director was appointed as a Director on 04 Feb 1997 & has been associated with this company since 28 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Health Secure (India) Private Limited?
Health Secure (India) Private Limited was incorporated on 04 Feb 1997.
What is authorized share capital and paid-up capital of Health Secure (India) Private Limited?
The authorized share capital of Health Secure (India) Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.
Who are the current board members & directors of Health Secure (India) Private Limited?
Currently 3 directors are associated with Health Secure (India) Private Limited.
- Anirudha Tulshiram Wankhede
- Abhijit Tulsiram Wankhede
- Arvind Tulshiram Wankhede
What is the registered address of Health Secure (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Health Secure (India) Private Limited is 1 Land Scape D Souza Colonygangapur Road India, Nashik, Maharashtra, 400005.
What is the corporate identification number (CIN) and company number of Health Secure (India) Private Limited?
The corporate identification number (CIN) of Health Secure (India) Private Limited is U85199MH1997PTC105661 and the company number is 105661 as per Ministry of Corporate Affairs (MCA).
What is the official website of Health Secure (India) Private Limited?
The Official website of Health Secure (India) Private Limited is https://www.healthsecure.co.in
What has been the recent revenue trend for Health Secure (India) Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Health Secure (India) Private Limited has risen by 0.01%.
What change has been observed in the net worth of Health Secure (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Health Secure (India) Private Limited has experienced an upsurge of 0.31%.
What are the total open charges for Health Secure (India) Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Health Secure (India) Private Limited amount to ₹ 16.86 Cr.
When was the last Balance Sheet of Health Secure (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Health Secure (India) Private Limited was filed with the ROC on 31 Mar 2021.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
SW
Sarla WankhedeDirectorTW
Tulsiram WankhadeDirector