Borgwarner Cooling Systems (India) Private Limited - Company Profile

It is a automotive private limited company based in Sriperumbudur, Tamil Nadu, India, established in 2001.
2001 Sriperumbudur, Tamil Nadu, India Active
Last Updated:
About Borgwarner Cooling Systems (India) Private Limited

Borgwarner Cooling Systems (India) Private Limited, a active private limited company, was established on 30 May 2001 in Sriperumbudur, Tamil Nadu, India. Engaging in auto parts & components within the manufacturing sector, it holds CIN: U28999TN2001PTC047184. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.37 M.

It upholds a compliant status. Employing 170 professional, Its leadership includes Pierre Boitard (Director), Shailesh Jha (Whole-Time Director), James Edward Hohenadel (Director). Past directors included Thomas Joseph Mcgill Jr, Douglas Dwane Arnold, Alan Anthony Garner. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. E-14 Sipcot Industrial Park, Mambakkam, Sriperumbudur, Tamil Nadu, 602105.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U28999TN2001PTC047184

  • Registration Number

    047184

  • Incorporation Date

    30 May 2001

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.37 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.37 M
  • Company Age 24 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 24.04%
  • Profit Growth **** 21.08%
  • Ebitda **** 14.83%
  • Net Worth 13.74%
  • Total Assets **** 16.16%
Company report

Borgwarner Cooling Systems (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Borgwarner Cooling Systems (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 Borgwarner Cooling Systems (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Pierre Boitard Director 24 Apr 2024 Current
Shailesh Jha Whole-Time Director 03 Apr 2019 Current
James Edward Hohenadel Director 23 Dec 2014 Current
Sudhir Kumar Chawla Director 04 May 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2009 Past
Pramod Abcsdd Director 21 Dec 2012 Past
Pramod Abcsdd Director 23 Dec 2010 Past
Pramod Abcsdd Whole-Time Director 29 Feb 2008 Past
Pramod Abcsdd Director 26 Mar 2013 Past
Pramod Abcsdd Director 14 Mar 2019 Past

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Financial Performance of Borgwarner Cooling Systems (India).

Borgwarner Cooling Systems (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 24.04% increase. The company also saw a substantial improvement in profitability, with a 21.08% increase in profit. The company's net worth Soared by an impressive increase of 13.74%.

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

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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
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24.04%
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*******
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Revenue from Operations
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22.26%
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*******
*******
Total Assets
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16.16%
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*******
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Profit or Loss
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21.08%
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Net Worth
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13.74%
*******
*******
*******
*******
EBITDA
*******
14.83%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Borgwarner Cooling Systems (India)?

In 2023, Borgwarner Cooling Systems (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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How Many Employees Work at Borgwarner Cooling Systems (India)?

Borgwarner Cooling Systems (India) has a workforce of 170 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Rating
Graph displaying rating trends over time

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
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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 Borgwarner Cooling Systems (India)
Recent Activity within the Organization
  • Annual General Meeting

    The activity Borgwarner Cooling Systems (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Director Appointment

    Pierre Boitard was appointed as a Director was appointed as a Director on 24 Apr 2024 & has been associated with this company since 1 year 10 months . was recorded as a recent event.

  • Balance Sheet

    The activity Borgwarner Cooling Systems (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was completed.

  • Director Appointment

    Shailesh Jha was appointed as a Whole-time director was appointed as a Whole-time director on 03 Apr 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sudhir Kumar Chawla was appointed as a Director was appointed as a Director on 04 May 2018 & has been associated with this company since 7 years 9 months . was documented.

  • Director Appointment

    Progress on James Edward Hohenadel was appointed as a Director was appointed as a Director on 23 Dec 2014 & has been associated with this company since 11 years 2 months . was documented.

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Frequently Asked Questions
What is the CIN of Borgwarner Cooling Systems (India) Private Limited?

The CIN of Borgwarner Cooling Systems (India) Private Limited is U28999TN2001PTC047184.

Where is Borgwarner Cooling Systems (India) Private Limited headquartered?

Borgwarner Cooling Systems (India) Private Limited is headquartered at Plot No. E-14 Sipcot Industrial Park, Mambakkam, Sriperumbudur, Tamil Nadu, 602105.

When was Borgwarner Cooling Systems (India) Private Limited incorporated?

Borgwarner Cooling Systems (India) Private Limited was incorporated on 30 May 2001.

Who are the current directors of Borgwarner Cooling Systems (India) Private Limited?

The current directors of Borgwarner Cooling Systems (India) Private Limited are

What is the primary industry of Borgwarner Cooling Systems (India) Private Limited?

The primary industry of Borgwarner Cooling Systems (India) Private Limited is Manufacturing.

Is Borgwarner Cooling Systems (India) Private Limited a listed company?

Borgwarner Cooling Systems (India) Private Limited is unlisted.

What is the capital structure of Borgwarner Cooling Systems (India) Private Limited?

The authorized capital of Borgwarner Cooling Systems (India) Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.37 M.

What is the compliance status of Borgwarner Cooling Systems (India) Private Limited?

The compliance status of Borgwarner Cooling Systems (India) Private Limited is Compliant.

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