Borgwarner Morse Systems India Private Limited

Manufactures engine timing kits and components for automobile OEMs in India.

2001 | Tiruvallur, Tamil Nadu (India) | Active
Last Updated: October 24, 2024

Borgwarner Morse Systems India Profile

Key Indicators

  • Authorised Capital ₹ 24.00 Cr
  • Paid Up Capital ₹ 21.48 Cr
  • Company Age 23 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 41.19%
  • Profit Growth 44.92%
  • Ebitda 36.53%
  • Net Worth -1.27%
  • Total Assets 15.80%

About Borgwarner Morse Systems India

Borgwarner Morse Systems India Private Limited (BMSIPL) is a leading Private Limited Foreign Company Incorporated In India incorporated in India on 09 July 2001 and has a history of 23 years and six months. Its registered office is in Tiruvallur, Tamil Nadu, India.

The Corporate was formerly known as Rombo Timing Chain Limited. The Company is engaged in the Automotive Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 24.00 Cr and a paid-up capital of Rs 21.48 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Borgwarner Morse Systems India Private Limited India is Faridha Majeeth as COMPANY SECRETARY. Murali Ramasamy, Craig Aaron, Ryan William, and Four other members serve as directors at the Company.

Company Details

  • Location

    Tiruvallur, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U28991TN2001FTC047397

  • Company No.

    047397

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    09 Jul 2001

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Automotive

Who are the key members and board of directors at Borgwarner Morse Systems India?

Executive Team (1)

Name Designation Appointment Date Status
Faridha Majeeth Country flag representing In Company Secretary 24-Mar-2021 Current

Board Members (7)

Name Designation Appointment Date Status
Craig Aaron Country flag representing Us Director 23-Mar-2017 Current
Murali Ramasamy Country flag representing In Director 22-Jun-2011 Current
Ryan William Country flag representing Us Director 29-Apr-2021 Current
Bei Wang Country flag representing Cn Director 30-Sep-2021 Current
Isabelle Mckenzie Director 16-Sep-2024 Current
Pengo Paolo Director 12-Sep-2024 Current

Financial Performance of Borgwarner Morse Systems India.

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
41.19%
Revenue from Operations
41.24%
Total Assets
15.80%
Profit or Loss
44.92%
Net Worth
-1.27%
EBITDA
36.53%

What is the Ownership and Shareholding Structure of Borgwarner Morse Systems India?

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Borgwarner Morse Systems India?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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.

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Borgwarner Morse Systems India

Recent activity within the organization

  • Director Appointment

    Isabelle Mckenzie was appointed as a Director was appointed as a Director on 16 Sep 2024 & has been associated with this company since 4 months 17 days .

    16 Sep 2024

  • Director Appointment

    Pengo Paolo was appointed as a Director was appointed as a Director on 12 Sep 2024 & has been associated with this company since 4 months 21 days .

    12 Sep 2024

  • Director Appointment

    Padmanabhan Saravanan was appointed as a Director was appointed as a Director on 12 Sep 2024 & has been associated with this company since 4 months 21 days .

    12 Sep 2024

  • Annual General Meeting

    Borgwarner Morse Systems India Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Borgwarner Morse Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

  • Director Appointment

    Craig David Aaron was appointed as a Director was appointed as a Director on 23 Mar 2017 & has been associated with this company since 7 years 10 months .

    23 Mar 2017

Recent News, Updates & Announcement

Frequently asked questions

  • Borgwarner Morse Systems India Private Limited was incorporated on 09 Jul 2001.

  • The authorized share capital of Borgwarner Morse Systems India Private Limited is ₹ 24.00 Cr and paid-up capital is ₹ 21.48 Cr.

  • Currently 8 directors are associated with Borgwarner Morse Systems India Private Limited.

    • Murali Ramasamy
    • Craig David Aaron
    • Ryan Coyle William
    • Bei Wang
    • Isabelle Mckenzie
    • Pengo Paolo
    • Padmanabhan Saravanan
    • Faridha Majeeth
  • As per Ministry of Corporate Affairs (Mca), the registered address of Borgwarner Morse Systems India Private Limited is Plot No.G78 G79 G92, G93 Sidco Industrial Estate Kakkalur India, Thiruvallur, Tamil Nadu, 602003.

  • The corporate identification number (CIN) of Borgwarner Morse Systems India Private Limited is U28991TN2001FTC047397 and the company number is 047397 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Borgwarner Morse Systems India Private Limited is https://www.borgwarner.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Borgwarner Morse Systems India Private Limited has risen by 41.19%.

  • As Per 2023 financial reports, 375 employees are currently employed by Borgwarner Morse Systems India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Borgwarner Morse Systems India Private Limited has experienced an downturn of -1.27%.

  • The most recent Balance Sheet for Borgwarner Morse Systems India Private Limited was filed with the ROC on 31 Mar 2023.

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