About Borgwarner Cooling Systems (India) Private Limited
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Borgwarner Cooling Systems (India) Private Limited is a private limited company based in Sriperumbudur, Tamil Nadu, India, a subsidiary of Borgwarner Thermal Systems Inc.. It operates in the auto parts and components segment of the automotive sector. It was incorporated on 30 May 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U28999TN2001PTC047184. Its GSTIN is 33AABCB5837E2ZZ (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹13.68 Lakh. It is led by directors including Shailesh Jha (Whole-Time Director) and Pierre Boitard.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No. E – 14 Sipcot Industrial Park Mambakkam, Sriperumbudur, Tamil Nadu, India – 602105.
As per the financials filed for FY 2025, the company reported a revenue of ₹529.69 Cr. For the same year it recorded a net profit of ₹133.82 Cr (net margin 25.3%) and EBITDA of ₹189.03 Cr (EBITDA margin 35.7%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 15% over five years.
The company has about 170 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: BorgWarner. Court records list 2 cases involving the company, including 2 filed by the company. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2009. The company has 24 MSME Form 1 returns on record between 2019 and 2024, listing 8,558 overdue payments to 158 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website borgwarner.com.
Company details
Contact details
Borgwarner Cooling Systems (India) Private Limited's registered office is in Sriperumbudur, Tamil Nadu. Its website is borgwarner.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressPlot No. E – 14 Sipcot Industrial Park Mambakkam, Sriperumbudur, Tamil Nadu, India – 602105
- IndustryAutomotive, Auto Parts & Components
To see the full contact details of Borgwarner Cooling Systems (India) 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
Brands
Borgwarner Cooling Systems (India) operates one associated brand: BorgWarner. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Manufacturer of multiple automotive parts and accessories | borgwarner.com |
Business activity
The main business activity of Borgwarner Cooling Systems (India) is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment |
To see the full business activity and turnover split of Borgwarner Cooling Systems (India) Private Limited, buy the company report.
Financials of Borgwarner Cooling Systems (India) Private Limited
FY 2024 filings availableBorgwarner Cooling Systems (India) Private Limited reported revenue of ₹529.69 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years. EBITDA rose 13% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹189.03 Cr | ||||
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| Net Profit (PAT) | ₹133.82 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 35.7% | ||||
| Net Profit Margin | 25.3% | ||||
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To see the full financial statements and ratios of Borgwarner Cooling Systems (India) Private Limited, buy the company report.
Board of directors of Borgwarner Cooling Systems (India) Private Limited
Borgwarner Cooling Systems (India) has 4 current directors and 20 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pierre Boitard | Director | 24 Apr 2024 | 2 Years 6 Months | Current |
| Shailesh Jha | Whole-Time Director | 03 Apr 2019 | 7 Years 6 Months | Current |
| James Edward Hohenadel | Director | 23 Dec 2014 | 11 Years 10 Months | Current |
| Sudhir Kumar Chawla | Director | 04 May 2018 | 8 Years 5 Months | Current |
Auditor
Borgwarner Cooling Systems (India) Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Price Waterhouse Chartered Accountants LLP | FY 2022 | 012754N |
Shareholding
The shareholding of Borgwarner Cooling Systems (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Borgwarner Cooling Systems (India) Private Limited, buy the company report.
Deals & funding
Borgwarner Cooling Systems (India) Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2009.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: Borgwarner Thermal Systems Inc. Seller: Borgwarner Cooling Systems Inc. |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Borgwarner Cooling Systems (India) Private Limited has 2 court cases on record: 2 filed by Borgwarner Cooling Systems (India). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Writ petition | Filed by the company against an individual | Disposed |
| Madras High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Borgwarner Cooling Systems (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
Borgwarner Cooling Systems (India) Private Limited has 24 MSME Form 1 returns on record between 2019 and 2024, listing 8,558 overdue payments to 158 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 158)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Zencast Private Limited | |||
| an individual supplier | |||
| an individual supplier | |||
| Industrial Rubber Products | |||
| Gunam Hardware Mart |
To see the full MSME payment records of Borgwarner Cooling Systems (India) Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Borgwarner Cooling Systems (India) Private Limited has a workforce of 170 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
Borgwarner Cooling Systems (India) has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCB5837E2ZZ | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Borgwarner Cooling Systems (India) Private Limited, buy the company report.
Recent activity
Borgwarner Cooling Systems (India) Private Limited has 24 board changes on record since 2008: 4 appointments and 20 cessations. The latest: Pierre Boitard ceased to be Director on 29 Sep 2024.
15 earlier events are in the company report.
News
Frequently asked questions
Borgwarner Cooling Systems (India) is an active private limited company based in Sriperumbudur, Tamil Nadu, India. The company works in auto parts and components, within the automotive industry. It was incorporated on 30 May 2001 (25+ years old) and is registered under CIN U28999TN2001PTC047184.
Borgwarner Cooling Systems (India) has 4 current directors:
- Shailesh Jha - Whole-Time Director
- Pierre Boitard - Director
- James Edward Hohenadel - Director
- Sudhir Kumar Chawla - Director
The latest financial statements of Borgwarner Cooling Systems (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Borgwarner Cooling Systems (India) is 33AABCB5837E2ZZ, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Borgwarner Cooling Systems (India) is U28999TN2001PTC047184. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Borgwarner Cooling Systems (India) has 2 court cases on record: 2 filed by the company.
Borgwarner Cooling Systems (India) was incorporated on 30 May 2001, making it 25+ years old. It is registered with the Registrar of Companies, Chennai.
Borgwarner Cooling Systems (India) has 1 deal on record (1 secondary share transfer); the latest was in March 2009.
Pierre Boitard ceased to be Director on 29 Sep 2024. Pierre Boitard was appointed as Director on 24 Apr 2024. Shailesh Jha ceased to be Additional Director on 30 Sep 2019. Borgwarner Cooling Systems (India) has 24 board changes on record in total.
Borgwarner Cooling Systems (India) has 24 MSME Form 1 returns on record between 2019 and 2024, listing 8,558 overdue payments to 158 micro and small suppliers. The latest return was filed on 27 Apr 2024.
Borgwarner Cooling Systems (India) can be reached through the website borgwarner.com. Its registered office is in Sriperumbudur, Tamil Nadu, India.