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.
U28999TN2001PTC047184
047184
30 May 2001
₹2.00 Cr
₹1.37 M
Roc Chennai
Unlisted
Active
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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| 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 |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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.
Gain comprehensive insights into the Deals and Valuation data of Borgwarner Cooling Systems (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 Borgwarner Cooling Systems (India)'s trajectory.
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Progress on Borgwarner Cooling Systems (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
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 8 months . was recorded as a recent event.
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.
The activity 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 9 months . was completed.
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 8 months . was recorded as a recent event.
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 19 days . was documented.
The CIN of Borgwarner Cooling Systems (India) Private Limited is U28999TN2001PTC047184.
Borgwarner Cooling Systems (India) Private Limited is headquartered at Plot No. E-14 Sipcot Industrial Park, Mambakkam, Sriperumbudur, Tamil Nadu, 602105.
Borgwarner Cooling Systems (India) Private Limited was incorporated on 30 May 2001.
The current directors of Borgwarner Cooling Systems (India) Private Limited are
The primary industry of Borgwarner Cooling Systems (India) Private Limited is Manufacturing.
Borgwarner Cooling Systems (India) Private Limited is unlisted.
The authorized capital of Borgwarner Cooling Systems (India) Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.37 M.
The compliance status of Borgwarner Cooling Systems (India) Private Limited is Compliant.
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