Secura Hospital Private Limited
About Secura Hospital Private Limited
Data last updated:
Secura Hospital Private Limited is a private limited company based in Washim, Maharashtra, India. It operates in the hospital and clinical services segment of the healthcare sector. It was incorporated on 21 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U85190MH2014PTC253480.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37.5 Lakh. It is led by directors including Rajendra Manikrao Pande and Sunil Govind Rathod.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 14/1 Jambhrun Parande Akola Road, Washim, Maharashtra, India – 444505.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.3 Cr, a growth of 53% compared to the previous year. For the same year it recorded a net loss of ₹1.27 Cr (net margin -38.3%) and EBITDA of ₹61.34 Lakh (EBITDA margin 18.6%).
The company has about 22 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Secura Hospital Private Limited's registered office is in Washim, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address14/1 Jambhrun Parande Akola Road, Washim, Maharashtra, India – 444505
- IndustryHealthcare, Hospitals
To see the full contact details of Secura Hospital Private Limited, buy the company report.
- 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
Business activity
The main business activity of Secura Hospital is hospital and medical care. In detail, this covers medical and dental practice, nursing, pathology, blood bank services, etc..
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| Q | Hospital and Medical Care | Q2 | Medical and dental practice, Nursing, pathology, blood bank services, etc. |
To see the full business activity and turnover split of Secura Hospital Private Limited, buy the company report.
Financials of Secura Hospital Private Limited
FY 2019 filings availableSecura Hospital Private Limited reported revenue of ₹3.3 Cr (up 53% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 53% in the latest year. EBITDA rose 117% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹3.3 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹61.34 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.27 Cr | ||||
| 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 | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.6% | ||||
| Net Profit Margin | -38.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| 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 Secura Hospital Private Limited, buy the company report.
Board of directors of Secura Hospital Private Limited
Secura Hospital has 6 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Manikrao Pande | Director | 29 Sep 2018 | 8 Years 1 Months | Current |
| Sunil Govind Rathod | Director | 21 Feb 2014 | 12 Years 8 Months | Current |
| Santoshkumar Chimnaji Bedarkar Also directs: Flying Turtle Education Academy LLP | Director | 21 Feb 2014 | 12 Years 8 Months | Current |
| Narayan Chaturbhuj Dale | Director | 21 Feb 2014 | 12 Years 8 Months | Current |
| Shyam Limbaji Gabhane | Director | 29 Sep 2018 | 8 Years 1 Months | Current |
| Mayur Ramkrishna Jadhav | Director | 29 Sep 2018 | 8 Years 1 Months | Current |
Auditor
Secura Hospital Private Limited is audited by S G GANDHI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S G GANDHI & CO | FY 2019 | 103034W |
Shareholding
The shareholding of Secura Hospital Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Secura Hospital Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Apr 2015 | 10582118 | Vidharbha Konkan Gramin Bank | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Secura Hospital Private Limited has 4 court cases on record: 2 filed by Secura Hospital, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by Sai Manpower Services Pvt. Ltd. | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Dhrumisha Infrastructure Private Limited | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Union of India, Ministry of Finance, THR. Its Secretary, New Delhi and Others and 1 other | Disposed |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Vidharbha Konkan Gramin Bank, Yavatmal THR. Its Authorised Officer | Disposed |
To see the full case history of Secura Hospital 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 Secura Hospital Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Secura Hospital Private Limited has a workforce of 22 employees on its EPFO records as of Mar 21, 2024, across 1 active EPFO establishment.
GST
No GST registration is on our record for Secura Hospital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Secura Hospital Private Limited has 11 board changes on record since 2014: 6 appointments and 5 cessations. The latest: Subhash Punjabrao Musale ceased to be Director on 24 May 2022.
3 earlier events are in the company report.
Frequently asked questions
Secura Hospital is an active private limited company based in Washim, Maharashtra, India. The company works in hospitals, within the healthcare industry. It was incorporated on 21 February 2014 (12+ years old) and is registered under CIN U85190MH2014PTC253480.
Secura Hospital has 6 current directors:
- Rajendra Manikrao Pande - Director
- Sunil Govind Rathod - Director
- Santoshkumar Chimnaji Bedarkar - Director
- Narayan Chaturbhuj Dale - Director
- Shyam Limbaji Gabhane - Director
- Mayur Ramkrishna Jadhav - Director
The latest financial statements of Secura Hospital on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Secura Hospital is U85190MH2014PTC253480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Secura Hospital has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.
Secura Hospital was incorporated on 21 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Subhash Punjabrao Musale ceased to be Director on 24 May 2022. Chandrakant Bhimrao Ghuge ceased to be Director on 29 Sep 2018. Mayur Ramkrishna Jadhav was appointed as Director on 29 Sep 2018. Secura Hospital has 11 board changes on record in total.
The registered office of Secura Hospital is at 141 Jambhrun Parande Akola Road, Washim, Maharashtra, India – 444505.
Secura Hospital operates in the healthcare industry, in the hospitals segment.
Secura Hospital has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.
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