Borgwarner Morse Systems India Profile
Key Indicators
- Authorised Capital ₹ 24.00 Cr
- Paid Up Capital ₹ 21.48 Cr
- Company Age 23 Year, 7 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 seven 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
- Website
- 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  | Company Secretary | 24-Mar-2021 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Craig Aaron  | Director | 23-Mar-2017 | Current |
| Murali Ramasamy | Director | 22-Jun-2011 | Current |
| Ryan William | Director | 29-Apr-2021 | Current |
Bei Wang  | 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%.
- Key Matrics
- Balance Sheet
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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.
Charges (Loans)
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.
Deals i
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
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
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 5 months 17 days .
- 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 5 months 21 days .
- 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 5 months 21 days .
- 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.
- Balance Sheet
Borgwarner Morse Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
- 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 11 months .
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Borgwarner Morse Systems India Private Limited?
Borgwarner Morse Systems India Private Limited was incorporated on 09 Jul 2001.
What is authorized share capital and paid-up capital of Borgwarner Morse Systems India Private Limited?
The authorized share capital of Borgwarner Morse Systems India Private Limited is ₹ 24.00 Cr and paid-up capital is ₹ 21.48 Cr.
Who are the current board members & directors of Borgwarner Morse Systems India Private Limited?
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
What is the registered address of Borgwarner Morse Systems India Private Limited?
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.
What is the corporate identification number (CIN) and company number of Borgwarner Morse Systems India Private Limited?
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).
What is the official website of Borgwarner Morse Systems India Private Limited?
The Official website of Borgwarner Morse Systems India Private Limited is https://www.borgwarner.com
What has been the recent revenue trend for Borgwarner Morse Systems India Private Limited?
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%.
How many employees does Borgwarner Morse Systems India Private Limited currently have?
As Per 2023 financial reports, 375 employees are currently employed by Borgwarner Morse Systems India Private Limited.
What change has been observed in the net worth of Borgwarner Morse Systems India Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Borgwarner Morse Systems India Private Limited filed with the ROC?
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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