BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED
OVERVIEW - BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED
Borgwarner Cooling Systems (India) Private Limited is an unlisted private company incorporated on 30 May, 2001. It is classified as a private limited company and is located in Sriperumbudur, Tamil Nadu. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 13.68 lac.
Borgwarner Cooling Systems (India)'s operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 13.32 % over the previous year. At the same time, it's book networth has increased by 13.31 %. Other performance and liquidity ratios are available here.
Description: The company is a service provider of advanced actuators, clutch systems & coolant pumps
Products & Services: Advanced Actuators, Clutch Systems, Coolant Pumps, Cross Axle Systems, Diesel Cold-Start Technology and Electronics or Sensors.
Category: Service Provider
The current status of Borgwarner Cooling Systems (India) Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Borgwarner Cooling Systems (India) Private Limited, per our records, was held on 29 September, 2023.
Borgwarner Cooling Systems (India) Private Limited has three directors - Sudhir Kumar Chawla, James Edward Hohenadel, and others.
The Corporate Identification Number (CIN) of Borgwarner Cooling Systems (India) Private Limited is U28999TN2001PTC047184. The registered office of Borgwarner Cooling Systems (India) Private Limited is at Plot No. E-14, SIPCOT Industrial Park, Mambakkam, Sriperumbudur, Tamil Nadu.
REGISTERED DETAILS - BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED
CIN
U28999TN2001PTC047184
Incorporation Date / Age
30 May, 2001 / 23 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 200.0 Lacs
Paidup Capital
INR 13.677 Lacs
industry*
Manufacturing (Metals & Chemicals and their products)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Plot No. E-14
SIPCOT Industrial Park, Mambakkam
Sriperumbudur - 602105
Tamil Nadu - India
FINANCIAL HIGHLIGHTS - BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 13.32 % |
| Networth | 13.31 % |
| Debt/Equity Ratio | 0.02 |
| Return on Equity | 38.47 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is James Edward Hohenadel who was appointed on 23 December, 2014. James Edward Hohenadel has been on the board for more than 9 years. The most recently appointed director is Shailesh Jha, who was appointed on 03 April, 2019.
Sudhir Kumar Chawla has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SUDHIR KUMAR CHAWLA | Director | 04 May, 2018 | View other directorships |
| JAMES EDWARD HOHENADEL | Director | 23 December, 2014 | View other directorships |
| SHAILESH JHA | Director | 03 April, 2019 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
FEBSTECH ENGINEERINGS INDIA PRIVATE LIMITED
It was formed in year 2020 in Delhi . The company currently has a paid up capital of INR 13.70 lac.
|
2020 | Delhi | 13.70 lac | Buy financial reports |
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MODERN METALS INDIA PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 13.70 lac.
|
2010 | Delhi | 13.70 lac | Buy financial reports |
|
TWINCITY CASTINGS PRIVATE LIMITED
It was formed in year 1996 in Telangana . The company currently has a paid up capital of INR 13.75 lac.
|
1996 | Telangana | 13.75 lac | Buy financial reports |
|
USHA SPHERO CAST PRIVATE LIMITED
It was formed in year 2020 in Gujarat . The company currently has a paid up capital of INR 13.78 lac.
|
2020 | Gujarat | 13.78 lac | Buy financial reports |
|
DIAMOND HEAT TREATERS PRIVATE LIMITED
It was formed in year 1996 in Tamil Nadu . The company currently has a paid up capital of INR 13.80 lac.
|
1996 | Tamil Nadu | 13.80 lac | Buy financial reports |
|
PRIMA AUTOMOTIVE PRIVATE LIMITED
It was formed in year 1997 in Punjab . The company currently has a paid up capital of INR 13.82 lac.
|
1997 | Punjab | 13.82 lac | Buy financial reports |
|
FAI ENGINEERING PRIVATE LIMITED
It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 13.50 lac.
|
1997 | Maharashtra | 13.50 lac | Buy financial reports |
|
ECHELON LIFE STYLE PRODUCTS PRIVATE LIMITED
It was formed in year 2006 in Delhi . The company currently has a paid up capital of INR 13.50 lac.
|
2006 | Delhi | 13.50 lac | Buy financial reports |
|
KIMBERLEY ENGINEERS P LTD
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 13.50 lac.
|
1994 | Maharashtra | 13.50 lac | Buy financial reports |
|
STAR CASTINGS PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 13.48 lac.
|
1994 | Maharashtra | 13.48 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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