Health Secure (India) Private Limited - Company Profile

It is a pharma private limited company based in Nashik, Maharashtra, India, established in 1997.
1997 Nashik, Maharashtra, India Active
Last Updated:
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About Health Secure (India) Private Limited

Health Secure (India) Private Limited, a active private limited company, was established on 04 February 1997 in Nashik, Maharashtra, India. Engaging in drug formulation & development within the manufacturing sector, it holds CIN: U85199MH1997PTC105661. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Abhijit Tulsiram Wankhede (Director), Anirudha Tulshiram Wankhede (Director), Arvind Tulshiram Wankhede (Director). Past directors included Sarla Tulshiram Wankhede, Tulsiram Chintamanrao Wankhade. It holds ₹16.86 Cr open charges and no settled loans. Its latest AGM occurred on 26 September 2022, with the balance sheet filed on 31 March 2021. It is based at 1 Land Scape D Souza Colonygangapur Road Nashik, Nashik, Maharashtra, 400005.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U85199MH1997PTC105661

  • Registration Number

    105661

  • Incorporation Date

    04 February 1997

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 29 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%
Company report

Health Secure (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Health Secure (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Health Secure (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhijit Tulsiram Wankhede Director 04 Feb 1997 Current
Anirudha Tulshiram Wankhede Director 04 Feb 1997 Current
Arvind Tulshiram Wankhede Director 08 Dec 2002 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Mar 2010 Past
Pramod Abcsdd Director 30 Mar 2010 Past

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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%.

Health Secure (India) revenue growth over time
Health Secure (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 0.01%
*******
*******
*******
*******
Revenue from Operations
*******
 0.09%
*******
*******
*******
*******
Total Assets
*******
 -4.38%
*******
*******
*******
*******
Profit or Loss
*******
 -72.34%
*******
*******
*******
*******
Net Worth
*******
 0.31%
*******
*******
*******
*******
EBITDA
*******
 -4.85%
*******
*******
*******
*******

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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹168,641,404.00

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

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
Graph displaying rating trends over time

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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.

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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. was recorded as a recent event.

  • Balance Sheet

    Progress on Health Secure (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I. was documented.

  • 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. was recorded as a recent event.

  • Charges

    Progress on A charge with Indian Bank amounted to Rs. 168.64 M with Charge ID 10209838 was registered on 08 Mar 2010. was documented.

  • Director Appointment

    The activity Arvind Tulshiram Wankhede was appointed as a Director was appointed as a Director on 08 Dec 2002 & has been associated with this company since 23 years 3 months . was completed.

  • Director Appointment

    Abhijit Tulsiram Wankhede was appointed as a Director was appointed as a Director on 04 Feb 1997 & has been associated with this company since 29 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Health Secure (India) Private Limited?

The CIN of Health Secure (India) Private Limited is U85199MH1997PTC105661.

Where is Health Secure (India) Private Limited headquartered?

Health Secure (India) Private Limited is headquartered at 1 Land Scape D Souza Colonygangapur Road Nashik, Nashik, Maharashtra, 400005.

When was Health Secure (India) Private Limited incorporated?

Health Secure (India) Private Limited was incorporated on 04 February 1997.

Who are the current directors of Health Secure (India) Private Limited?

The current directors of Health Secure (India) Private Limited are

What is the primary industry of Health Secure (India) Private Limited?

The primary industry of Health Secure (India) Private Limited is Manufacturing.

Is Health Secure (India) Private Limited a listed company?

Health Secure (India) Private Limited is unlisted.

What is the capital structure of Health Secure (India) Private Limited?

The authorized capital of Health Secure (India) Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Health Secure (India) Private Limited?

The compliance status of Health Secure (India) Private Limited is Compliant.

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