BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED
CIN: U28910DL2007PTC158761
BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED (CIN: U28910DL2007PTC158761) is a Private company incorporated on 08 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 49898140.00.
BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 24 Nov 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED's NIC code is 2891 (which is part of its CIN). As per the NIC code, it is inolved in Forging, pressing , stamping and roll-forming of metal; powder metallurgy.
Directors of BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED are SUDHIR KUMAR CHAWLA, JAMES EDWARD HOHENADEL, and CHRISTOPHER JOHN LANKER.
BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U28910DL2007PTC158761 and its registration number is 158761. Users may contact BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED is 16A/20, W.E.A. Main Ajmal Khan Road, karol Bagh , New Delhi, Delhi, India - 110005.
Current status of BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BORGWARNER EMISSIONS SYSTEMS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BORGWARNER EMISSIONS SYSTEMS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of BORGWARNER EMISSIONS SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06486827 | SUDHIR KUMAR CHAWLA | Managing Director | 2015-03-13 |
| 06992027 | JAMES EDWARD HOHENADEL | Director | 2017-09-29 |
| 07963062 | CHRISTOPHER JOHN LANKER | Director | 2018-09-24 |
Past Directors & Key Managerial Personnel of BORGWARNER EMISSIONS SYSTEMS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05267039 | CHRIS P GROPP | Additional Director | - | 2012-09-29 |
| 05267039 | CHRIS P GROPP | Director | - | 2014-05-15 |
| 05336214 | JOSEPH FRANCIS FADOOL | Additional Director | - | 2017-09-29 |
| 05336214 | JOSEPH FRANCIS FADOOL | Director | - | 2018-08-14 |
| 06486827 | SUDHIR KUMAR CHAWLA | Additional Director | - | 2013-09-28 |
| 06486827 | SUDHIR KUMAR CHAWLA | Director | - | 2015-03-13 |
| 06992027 | JAMES EDWARD HOHENADEL | Additional Director | - | 2017-09-29 |
| 00036445 | PRAVEEN AGARWAL | Director | - | 2011-08-05 |
| 00036445 | PRAVEEN AGARWAL | Whole-time director | - | 2011-08-05 |
| 00036585 | NAVEEN AGARWAL | Additional Director | - | 2009-06-04 |
| 00254746 | CHARLES HENRY POLZIN | Additional Director | - | 2012-09-29 |
| 00254746 | CHARLES HENRY POLZIN | Alternate Director | - | 2011-12-06 |
| 00254746 | CHARLES HENRY POLZIN | Director | - | 2019-03-19 |
| 02136577 | SRINIVAS KASIBHATLA | Alternate Director | - | 2012-03-30 |
| 03048330 | BRADY DANIEL ERICSON | Director | - | 2017-03-13 |
| 06923318 | FREDERIC VAILLANT . | Additional Director | - | 2014-09-30 |
| 06923318 | FREDERIC VAILLANT . | Director | - | 2016-11-16 |
| 07963062 | CHRISTOPHER JOHN LANKER | Additional Director | - | 2018-09-24 |
| 00215487 | ABHIMANYU SHARAFF | Director | - | 2011-08-05 |
Other Directorships of CHRIS P GROPP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELPHI-TVS TECHNOLOGIES LIMITED | U24117TN1952PLC005704 | Nominee Director | 2024-06-11 | Ongoing |
Other Directorships of JOSEPH FRANCIS FADOOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BORGWARNER MORSE SYSTEMS INDIA PRIVATE LIMITED | U28991TN2001FTC047397 | Additional Director | - | 2012-09-29 |
| BORGWARNER MORSE SYSTEMS INDIA PRIVATE LIMITED | U28991TN2001FTC047397 | Director | - | 2017-03-23 |
| BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED | U29191PN1996PTC101055 | Additional Director | - | 2017-09-29 |
| BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED | U29191PN1996PTC101055 | Director | - | 2018-08-14 |
Other Directorships of SUDHIR KUMAR CHAWLA
Other Directorships of JAMES EDWARD HOHENADEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED | U28999TN2001PTC047184 | Additional Director | - | 2015-09-30 |
| BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED | U28999TN2001PTC047184 | Director | 2015-09-30 | Ongoing |
| BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED | U29191PN1996PTC101055 | Additional Director | - | 2017-09-29 |
| BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED | U29191PN1996PTC101055 | Director | 2017-09-29 | Ongoing |
Other Directorships of PRAVEEN AGARWAL
Other Directorships of NAVEEN AGARWAL
Other Directorships of CHARLES HENRY POLZIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDERAL-MOGUL GOETZE (INDIA) LIMITED | L74899DL1954PLC002452 | Director | - | 2008-01-11 |
| FEDERAL-MOGUL GOETZE (INDIA) LIMITED | L74899DL1954PLC002452 | Director appointed in casual vacancy | - | 2007-06-27 |
| BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED | U28999TN2001PTC047184 | Additional Director | - | 2009-09-30 |
| BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED | U28999TN2001PTC047184 | Director | - | 2019-03-14 |
| BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED | U29191PN1996PTC101055 | Additional Director | - | 2012-09-13 |
| BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED | U29191PN1996PTC101055 | Director | - | 2019-03-19 |
| DIVGI TORQTRANSFER SYSTEMS PRIVATE LIMITED | U34300MH1995PTC092803 | Additional Director | - | 2009-09-29 |
| DIVGI TORQTRANSFER SYSTEMS PRIVATE LIMITED | U34300MH1995PTC092803 | Director | - | 2016-08-31 |
| WAHLER AUTOMOTIVE INDIA PRIVATE LIMITED | U34300PN2008PTC133082 | Additional Director | 2014-02-28 | Ongoing |
Other Directorships of SRINIVAS KASIBHATLA
Other Directorships of BRADY DANIEL ERICSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED | U29191PN1996PTC101055 | Additional Director | - | 2012-09-13 |
| BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED | U29191PN1996PTC101055 | Director | - | 2017-03-13 |
Other Directorships of FREDERIC VAILLANT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED | U29191PN1996PTC101055 | Director | - | 2016-11-16 |
Other Directorships of CHRISTOPHER JOHN LANKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED | U28999TN2001PTC047184 | Additional Director | - | 2018-09-30 |
| BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED | U28999TN2001PTC047184 | Director | - | 2024-02-20 |
| BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED | U29191PN1996PTC101055 | Additional Director | - | 2018-09-24 |
| BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED | U29191PN1996PTC101055 | Director | 2018-09-24 | Ongoing |
Other Directorships of ABHIMANYU SHARAFF
| CIN | Company Name | Company Address |
|---|---|---|
| U72200DL2011PTC223275 | PRAGITI INTERNET TECHNOLOGIES PRIVATE LIMITED | 16A/20 W.E.A MAIN AJMAL KHAN ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005 |
| F04084 | CONSTRUCCIONES ELECTROMECANICAS DEL OEST E S.A. Y EINAR S.A. JOINT VENTURE | 16A/20 W.E.A. Main Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| F04812 | GAS NATURAL SDG S.A. | 16A/20 W.E.A. Main Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U15122DL2014PTC271622 | SFC INTERNATIONAL PRIVATE LIMITED | 16A/20 W.E.A, Main Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U31909DL2017FTC315616 | LITE-ON POWER ELECTRONIC INDIA PRIVATE LIMITED | 16A/20 W.E.A. Main Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U45400DL2011FTC218443 | ASSIGNIA INFRASTRUCTURE INDIA PRIVATE LIMITED | 16A/20 W.E.A. Main Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U72900DL2011PTC219264 | ENCORA MOBILE INNOVATIONS INDIA PRIVATE LIMITED | 16A/20, W.E.A Main Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74999DL2017FTC327786 | INDUGOMA RUBBER PRIVATE LIMITED | 16A/20, W.E.A. MAIN, AJMAL KHAN ROAD, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74999DL2018PTC342463 | VENDIXCEL TECHNOLOGY PRIVATE LIMITED | 16A/20, W.E.A. Main Ajmal Khan Road Karol Bagh , NEW DELHI, Delhi, India - 110005 |
| U74999DL2021FTC377261 | MEDIA SENSE COMMUNICATIONS (INDIA) PRIVATE LIMITED | 16A/20 ,W.E.A MAIN AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74999DL2021FTC379447 | TYPSA INDIA PRIVATE LIMITED | 16A/20, W.E.A, Main Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74999DL2018PTC332271 | LINCHIN INTERNATIONAL CONSULTANCY SERVICE PRIVATE LIMITED | 16A/20,W.E.A, MAIN AJMAL KHAN ROAD, KAROL BAGH, , NEW DELHI, Delhi, India - 110005 |
| U74899DL1981PTC011471 | CHOBEYTRADING CO PVT LTD | 16A/20, W.E.A. MAIN AJMAL KHAN ROAD KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL2015PTC285534 | FUTURIS ENERGY PRIVATE LIMITED | 16A/20, W.E.A. Main Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74900DL2008PTC173717 | IG MEHWARSTONE INDIA PRIVATE LIMITED | 16A/ 20 W.E.A MAIN AJMAL KHAN ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| U74140DL2006PTC155266 | INTERSOURCES INDIA PRIVATE LIMITED | c/o V.V. Kale & Co., 16A/20. W.E.A, Main Ajmal Khan Road, Karol Bagh, , New Delhi, Delhi, India - 110005 |
| U31909DL2019FTC353304 | E-RISING (INDIA) PRIVATE LIMITED | 16A/20, W.E.A Main Ajmal Khan Road Karol Bagh , New Delhi, Delhi, India - 110005 |
| AAP-2895 | GREYGON COSMETICS LLP | 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005 |
| U63000DL2010PTC206232 | VIAJE GURU TRAVEL PRIVATE LIMITED | 16A/20 W.E.A, Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| U74999DL2012PTC236909 | USK CONSULTANTS PRIVATE LIMITED | 16A/20, W.E.A,MAIN AJMAL KHAN ROAD KAROL BAGH , DELHI, Delhi, India - 110005 |
| U74140DL2010PTC200842 | INDAVANT CONSULTING PRIVATE LIMITED | 16A/20 W.E.A. Main Ajmal Khan Road , Karol Bagh, Delhi, India - 110005 |
| AAO-7043 | OM SHREE PARAS JEWELLERS LLP | 17A/56, W.E.A, Ajmal Khan Road, Karol Bagh, New Delhi, Delhi, India - 110005 |
| U18101DL2003PTC123446 | HAPA FASHIONS PRIVATE LIMITED | 17-A/60, AJMAL KHAN ROAD W.E.A KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| AAW-4703 | PROGRESSIVE MOHAN LLP | 17A/09 , W.E.A. AJMAL KHAN ROAD, KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U52609DL2016PTC306792 | BEANIE BUGS RETAIL PRIVATE LIMITED | 17 A/61, W.E.A, Ajmal Khan Road, Karol Bagh , New Delhi, Delhi, India - 110005 |
| AAN-1379 | JUGGERNAUT LAW AND FINANCE SERVICES LIMI TED LIABILITY PARTNERSHIP | 16-A/2, FIRST FLOOR, AJMAL KHAN ROAD, W.E.A. KAROL BAGH, NEW DELHI, Delhi, India - 110005 |
| AAM-4440 | JUGGERNAUT LEGAL AND FINANCIAL SOLUTIONS LIMITED LIABILITY PARTNERSHIP | 16-A/2, FIRST FLOOR, AJMAL KHAN ROAD W.E.A. KAROL BAGH NEW DELHI, Delhi, India - 110005 |
| U18101DL2000PTC107173 | DULHAN CREATIONS PRIVATE LIMITED | 17A/56, W.E.A.,AJMAL KHAN ROAD, KAROL BAGH, , NEW DELHI-5., Delhi, India - 110005 |
| U51909DL2011PTC229110 | ISH TREXIM PRIVATE LIMITED | 17A/10, W. E. A., IST FLOOR AJMAL KHAN ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 110005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10072884 | 2007-11-06 | - | 2009-10-09 | 60,000,000.00 | STANDARD CHARTERED BANK | |
| 10124389 | 2008-09-23 | - | 2009-10-07 | 22,500,000.00 | STANDARD CHARTERED BANK | |
| 10124586 | 2008-10-06 | - | 2009-10-09 | 42,500,000.00 | STANDARD CHARTERED BANK | |
| 10183845 | 2009-09-25 | 2011-11-05 | 2012-10-19 | 55,000,000.00 | HDFC BANK LIMITED | |
| 10184361 | 2009-09-25 | 2011-11-05 | 2012-10-19 | 122,200,000.00 | HDFC BANK LIMITED |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.