Borgwarner Morse Systems India Private Limited, a active foreign private limited company, was established on 09 July 2001 in Thiruvallur, Tamil Nadu, India. Engaging in auto parts & components within the manufacturing sector, it holds CIN: U28991TN2001FTC047397. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹24.00 Cr and a paid-up capital of ₹21.48 Cr.
Formerly known as Rombo Timing Chain Limited, Borgwarner Morse Tec Murugappa Private Limited. It upholds a compliant status. Employing 375 professional, Its leadership includes Padmanabhan Saravanan (Director), Pengo Paolo (Director), Isabelle Mckenzie (Director). Past directors included Stephen Elwood Snyder, Daryl John Gingell, Mark Alan Boshart. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No.G78,G79,G92,G93 Sidco Industrial Estate Kakkalur, Thiruvallur, Tamil Nadu, 602003.
U28991TN2001FTC047397
047397
09 July 2001
₹24.00 Cr
₹21.48 Cr
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Borgwarner Morse 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 |
|---|---|---|---|
| Padmanabhan Saravanan | Director | 06 Sep 2024 | Current |
| Pengo Paolo | Director | 06 Sep 2024 | Current |
| Isabelle Mckenzie | Director | 06 Sep 2024 | Current |
| Joel Bennat Koil Pillai Durai Samy | Additional Director | 27 Aug 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Feb 2011 | Past |
| Pramod Abcsdd | Director | 06 Dec 2021 | Past |
| Pramod Abcsdd | Director | 26 Jun 2012 | Past |
| Pramod Abcsdd | Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Managing Director | 30 Sep 2013 | Past |
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Borgwarner Morse Systems India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 41.19% increase. The company also saw a substantial improvement in profitability, with a 44.92% increase in profit. The company's net worth dipped by a decrease of 1.27%.
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In 2023, Borgwarner Morse 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 Morse Systems India has a workforce of 375 employees as of Apr 02, 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 Morse 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 Morse Systems India's trajectory.
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Joel Bennat Koil Pillai Durai Samy was appointed as a Additional Director was appointed as a Additional Director on 27 Aug 2025 & has been associated with this company since 4 months 8 days . was recorded as a recent event.
The activity Borgwarner Morse Systems India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Padmanabhan Saravanan was appointed as a Director was appointed as a Director on 06 Sep 2024 & has been associated with this company since 1 year 3 months . was documented.
The activity Pengo Paolo was appointed as a Director was appointed as a Director on 06 Sep 2024 & has been associated with this company since 1 year 3 months . was completed.
The activity Isabelle Mckenzie was appointed as a Director was appointed as a Director on 06 Sep 2024 & has been associated with this company since 1 year 3 months . was completed.
Borgwarner Morse Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
The CIN of Borgwarner Morse Systems India Private Limited is U28991TN2001FTC047397.
Borgwarner Morse Systems India Private Limited is headquartered at Plot No.G78,G79,G92,G93 Sidco Industrial Estate Kakkalur, Thiruvallur, Tamil Nadu, 602003.
Borgwarner Morse Systems India Private Limited was incorporated on 09 July 2001.
The current directors of Borgwarner Morse Systems India Private Limited are
The primary industry of Borgwarner Morse Systems India Private Limited is Manufacturing.
Borgwarner Morse Systems India Private Limited is unlisted.
The authorized capital of Borgwarner Morse Systems India Private Limited is ₹24.00 Cr, and the paid-up capital is ₹21.48 Cr.
The compliance status of Borgwarner Morse Systems India Private Limited is Compliant.
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