MSME (Udyam registered) Ministry of MSME
- Category
- Small (2021-22)
- Udyam number
- UDYAM-MH-27-0024833
Health Secure (India) Private Limited - pharma in Nashik, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹9.46 Cr
▲ 0.01% YoY
Net profit · FY 2021
₹1.26 Lakh
Net margin 0.1%
EBITDA · FY 2021
₹1.79 Cr
EBITDA margin 18.9%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹16.86 Cr
Secured borrowings
Company age
29 yrs
Est. 1997
Directors on board
3
As per MCA filings
About Health Secure (India) Private Limited
Data last updated:
Health Secure (India) Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 04 February 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U85199MH1997PTC105661. Its GSTIN is 27AAACH9643K1Z7 (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Abhijit Tulsiram Wankhede and Anirudha Tulshiram Wankhede.
Its last annual general meeting (AGM) was held on 26 September 2022, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 1 Land Scape D Souza Colonygangapur Road Nashik, Maharashtra, India – 400005.
As per the financials filed for FY 2021, the company reported a revenue of ₹9.46 Cr. For the same year it recorded a net profit of ₹1.26 Lakh (net margin 0.1%) and EBITDA of ₹1.79 Cr (EBITDA margin 18.9%). Revenue has declined at a compounded annual rate (CAGR) of 41% over three years and 29% over five years.
The company is associated with 1 brand: Health Secure. As per MCA filings, the company has open charges of ₹16.86 Cr on record. Court records list 61 cases involving the company, including 13 filed by the company and 48 filed against it; 13 cases are pending.
Health Secure (India) Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-27-0024833). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website healthsecure.co.in.
Company details
CIN U85199MH1997PTC105661
Registration Number 105661
Incorporation Date 04 February 1997
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2022
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-27-0024833
Key People
Abhijit Tulsiram Wankhede Director Anirudha Tulshiram Wankhede Director Arvind Tulshiram Wankhede Director Recognitions & Rankings of Health Secure (India)
Contact details
Health Secure (India) Private Limited's registered office is in Nashik, Maharashtra. Its website is healthsecure.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1 Land Scape D Souza Colonygangapur Road Nashik, Maharashtra, India – 400005
- IndustryPharma, Drug Formulation & Development
To see the full contact details of Health Secure (India) Private Limited, buy the company report.
Comprehensive company report
Health Secure (India) Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Health Secure (India) operates one associated brand: Health Secure. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Pharmaceutical manufacturing and contract services in India. | healthsecure.co.in |
Business activity
The main business activity of Health Secure (India) is manufacturing. In detail, this covers chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products |
To see the full business activity and turnover split of Health Secure (India) Private Limited, buy the company report.
Financials of Health Secure (India) Private Limited
FY 2021 filings availableHealth Secure (India) Private Limited reported revenue of ₹9.46 Cr for FY 2021.
Revenue · FY 2021
₹9.46 Cr
Net profit · FY 2021
₹1.26 Lakh margin 0.1%
EBITDA · FY 2021
₹1.79 Cr margin 18.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▼ 41%
5 years · compounded
▼ 29%
EBITDA CAGR growth
1 year
▼ 7%
3 years · compounded
▼ 5%
5 years · compounded
▼ 10%
Revenue has declined at a compounded annual rate (CAGR) of 29% over five years. EBITDA fell 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹9.46 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.79 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.26 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.9% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Health Secure (India) Private Limited, buy the company report.
Board of directors of Health Secure (India) Private Limited
Health Secure (India) has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijit Tulsiram Wankhede | Director | 04 Feb 1997 | 29 Years 9 Months | Current |
| Anirudha Tulshiram Wankhede | Director | 04 Feb 1997 | 29 Years 9 Months | Current |
| Arvind Tulshiram Wankhede | Director | 08 Dec 2002 | 23 Years 10 Months | Current |
Peer comparison
Health Secure (India) Private Limited is compared with the 6 companies closest to it by revenue in the Pharma industry (Formulations), with the same principal business activity (chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Integrin Healthcare Private Limited | ₹9.54 Cr (FY 2025) | 105.0% | Hyderabad, Telangana, India | |||
| Steriscience Specialties Private Limited | ₹9.53 Cr (FY 2025) | 238.0% | Thane, Maharashtra, India | |||
| Willmark Pharmaceuticals Private Limited | ₹9.49 Cr (FY 2025) | -7.0% | Punjab, India | |||
| Health Secure (India) Private Limitedthis company | ₹9.46 Cr (FY 2021) | ₹1.26 Lakh | 0.1% | Nashik, Maharashtra, India | ||
| Adnova Healthcare Private Limited | ₹9.45 Cr (FY 2025) | 27.0% | Vadodara, Gujarat, India | |||
| Glory Pharmachem India Private Limited | ₹9.45 Cr (FY 2025) | -33.0% | Hyderabad, Telangana, India | |||
| RPS Biotech Private Limited | ₹9.43 Cr (FY 2024) | -16.0% | Satara, Maharashtra, India |
To see the full peer comparison of Health Secure (India) Private Limited, buy the company report.
Auditor
Health Secure (India) Private Limited is audited by S R RAHALKAR & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S R RAHALKAR & ASSOCIATES | FY 2021 | 108283W |
Shareholding
The shareholding of Health Secure (India) Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Health Secure (India) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹16.86 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Mar 2010 | 10209838 | Indian Bank | ₹16.86 Cr | Open |
To see the full charge records of Health Secure (India) Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Health Secure (India) Private Limited has 61 court cases on record: 13 filed by Health Secure (India), 48 filed against it. 13 cases are pending and 48 are disposed.
Total cases
61
Filed by the company
13
Filed against the company
48
Pending
13
Disposed
48
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 43 | 42 | 9 |
| High courts | 16 | 4 | 4 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 61)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Court case (COS) | Filed against the company by M/S. Lazer Head Life Sciences Pvt Ltd | Pending |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by A R Sulphonates Pvt Ltd | Pending |
| District court, Indore, Madhya Pradesh | Court case (SC NIA) | Filed against the company by Sarthak Pet Industries India Pvt.Ltd Through Suresh Kumar | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Capital First Ltd | Pending |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by A R Sulphonates Pvt Ltd | Disposed |
To see the full case history of Health Secure (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Health Secure (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Health Secure (India) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACH9643K1Z7 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Health Secure (India) Private Limited, buy the company report.
Recent activity
Health Secure (India) Private Limited has 5 board changes on record since 1997: 3 appointments and 2 cessations. The latest: Sarla Tulshiram Wankhede ceased to be Director on 30 Mar 2010.
AGM
Health Secure (India) Private Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records.
Filing
Health Secure (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Charges
A charge with Indian Bank of Rs. 1,686.41 Lakh registered on 08 Mar 2010 with Charge ID 10209838 was modified on 07 Feb 2019.
Ceased
Sarla Tulshiram Wankhede ceased to be Director.
Ceased
Tulsiram Chintamanrao Wankhade ceased to be Director.
Charges
A charge with Indian Bank amounted to Rs. 1,686.41 Lakh with Charge ID 10209838 was registered on 08 Mar 2010.
Appointed
Arvind Tulshiram Wankhede was appointed as Director.
Appointed
Abhijit Tulsiram Wankhede was appointed as Director.
Appointed
Anirudha Tulshiram Wankhede was appointed as Director.
Incorporation
04 Feb 1997
Health Secure (India) Private Limited was registered on 04 Feb 1997 with Roc Mumbai I & aged 29 years 9 months as per MCA records.
Frequently asked questions
Health Secure (India) is an active private limited company based in Nashik, Maharashtra, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 04 February 1997 (29+ years old) and is registered under CIN U85199MH1997PTC105661.
Health Secure (India) has 3 current directors:
- Abhijit Tulsiram Wankhede - Director
- Anirudha Tulshiram Wankhede - Director
- Arvind Tulshiram Wankhede - Director
The latest financial statements of Health Secure (India) on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 26 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Health Secure (India) is 27AAACH9643K1Z7, registered in Maharashtra.
The CIN (Corporate Identification Number) of Health Secure (India) is U85199MH1997PTC105661. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Health Secure (India) has 61 court cases on record: 13 filed by the company and 48 filed against it. 13 are pending. Most are in the district courts.
Health Secure (India) was incorporated on 04 February 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Health Secure (India) by revenue are Integrin Healthcare Private Limited, Steriscience Specialties Private Limited, Willmark Pharmaceuticals Private Limited, Adnova Healthcare Private Limited, Glory Pharmachem India Private Limited and 1 more, all in the Pharma industry (Formulations), with the same principal business activity (chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products).
Sarla Tulshiram Wankhede ceased to be Director on 30 Mar 2010. Tulsiram Chintamanrao Wankhade ceased to be Director on 30 Mar 2010. Arvind Tulshiram Wankhede was appointed as Director on 08 Dec 2002. Health Secure (India) has 5 board changes on record in total.
Yes, Health Secure (India) is registered as a small enterprise under Udyam registration (number: UDYAM-MH-27-0024833).
Health Secure (India) can be reached through the website healthsecure.co.in. Its registered office is in Nashik, Maharashtra, India.
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