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BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED

CIN: U29191PN1996PTC101055

BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED (CIN: U29191PN1996PTC101055) is a Private company incorporated on 15 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 21000000.00.

BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED's NIC code is 2919 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other general purpose machinery.

Directors of BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED are SUDHIR KUMAR CHAWLA, JAMES EDWARD HOHENADEL, and CHRISTOPHER JOHN LANKER.

BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED's Corporate Identification Number (CIN) is U29191PN1996PTC101055 and its registration number is 101055. Users may contact BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED on its Email address - [email protected]. Registered address of BORGWARNER EMISSIONS TALEGAON PRIVATE LIMITED is Plot No. A 13/2, Navlakh Umbre, Talegaon MIDC, Taluka Maval, , Pune, Maharashtra, India - 410507.

Current status of BORGWARNER EMISSIONS TALEGAON 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 Names

Previous CINs

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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 TALEGAON 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BORGWARNER EMISSIONS TALEGAON
DIN Director Name Designation Appointment Date
06486827 SUDHIR KUMAR CHAWLA Director 2016-07-28
06992027 JAMES EDWARD HOHENADEL Director 2017-09-29
07963062 CHRISTOPHER JOHN LANKER Director 2018-09-24
Past Directors & Key Managerial Personnel of BORGWARNER EMISSIONS TALEGAON
DIN Director Name Designation Appointment Date Cessation
02181888 THOMAS FRANZ WALDHIER Additional Director - 2008-05-03
02181888 THOMAS FRANZ WALDHIER Director - 2011-09-02
03048330 BRADY DANIEL ERICSON Additional Director - 2012-09-13
03048330 BRADY DANIEL ERICSON Director - 2017-03-13
05336214 JOSEPH FRANCIS FADOOL Additional Director - 2017-09-29
05336214 JOSEPH FRANCIS FADOOL Director - 2018-08-14
00084585 PRAGNA JAYANT DAVE Director - 2012-07-04
00084628 JAYANT AVINASH DAVE Managing Director - 2015-01-29
03105738 HRUSHIT JAYANT DAVE Additional Director - 2012-09-13
03105738 HRUSHIT JAYANT DAVE Director - 2015-01-29
06486827 SUDHIR KUMAR CHAWLA Additional Director - 2016-07-28
06923318 FREDERIC VAILLANT . Director - 2016-11-16
06992027 JAMES EDWARD HOHENADEL Additional Director - 2017-09-29
07963062 CHRISTOPHER JOHN LANKER Additional Director - 2018-09-24
00254746 CHARLES HENRY POLZIN Additional Director - 2012-09-13
00254746 CHARLES HENRY POLZIN Director - 2019-03-19
Other Directorships of THOMAS FRANZ WALDHIER
Company Name CIN Designation Appointment Date Cessation
SM EXHAUST TECHNOLOGY PRIVATE LIMITED U29120PN1997PTC105104 Additional Director - 2013-09-30
SM EXHAUST TECHNOLOGY PRIVATE LIMITED U29120PN1997PTC105104 Director - 2014-10-10
Other Directorships of BRADY DANIEL ERICSON
Company Name CIN Designation Appointment Date Cessation
BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED U28910DL2007PTC158761 Director - 2017-03-13
Other Directorships of JOSEPH FRANCIS FADOOL
Other Directorships of PRAGNA JAYANT DAVE
Company Name CIN Designation Appointment Date Cessation
JAYANT GROUP LLP AAF-9227 Designated Partner 2016-03-14 Ongoing
UNIPARTS TECHNOLOGIES PRIVATE LIMITED U34300PN2006PTC022046 Director - 2007-06-11
JAYANT VENTURES PRIVATE LIMITED U51909PN1997PTC111290 Director 1997-10-15 Ongoing
Other Directorships of JAYANT AVINASH DAVE
Company Name CIN Designation Appointment Date Cessation
JAYANT GROUP LLP AAF-9227 Designated Partner 2016-03-14 Ongoing
VICTOR REINZ INDIA PRIVATE LIMITED U29299PN2004PTC019249 Director - 2021-03-31
UNIPARTS TECHNOLOGIES PRIVATE LIMITED U34300PN2006PTC022046 Additional Director - 2017-09-29
UNIPARTS TECHNOLOGIES PRIVATE LIMITED U34300PN2006PTC022046 Director 2017-09-29 Ongoing
UNIPARTS TECHNOLOGIES PRIVATE LIMITED U34300PN2006PTC022046 Director - 2012-05-02
JAYANT VENTURES PRIVATE LIMITED U51909PN1997PTC111290 Director 1997-10-15 Ongoing
Other Directorships of HRUSHIT JAYANT DAVE
Company Name CIN Designation Appointment Date Cessation
VICTOR REINZ INDIA PRIVATE LIMITED U29299PN2004PTC019249 Additional Director - 2014-06-24
VICTOR REINZ INDIA PRIVATE LIMITED U29299PN2004PTC019249 Director 2014-06-24 Ongoing
AVINTEC SYSTEMS PRIVATE LIMITED U29309PN2019PTC186173 Director 2019-08-20 Ongoing
UNIPARTS TECHNOLOGIES PRIVATE LIMITED U34300PN2006PTC022046 Additional Director - 2011-06-09
UNIPARTS TECHNOLOGIES PRIVATE LIMITED U34300PN2006PTC022046 Managing Director 2012-05-02 Ongoing
UNIPARTS TECHNOLOGIES PRIVATE LIMITED U34300PN2006PTC022046 Whole-time director - 2012-05-02
Other Directorships of SUDHIR KUMAR CHAWLA
Other Directorships of FREDERIC VAILLANT .
Company Name CIN Designation Appointment Date Cessation
BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED U28910DL2007PTC158761 Additional Director - 2014-09-30
BORGWARNER EMISSIONS SYSTEMS INDIA PRIVATE LIMITED U28910DL2007PTC158761 Director - 2016-11-16
Other Directorships of JAMES EDWARD HOHENADEL
Other Directorships of CHRISTOPHER JOHN LANKER
Other Directorships of CHARLES HENRY POLZIN

CIN Company Name Company Address
U29299PN2006PTC021976 OGNIBENE INDIA PRIVATE LIMITED PLOT NO. A-13, TALEGAON INDUSTRIAL AREA, NAVLAKH UMBRE, TALUKA MAVAL, , PUNE, Maharashtra, India - 410507
U01403PN2014PTC150370 NUTRI FIRST AGRO INTERNATIONAL PRIVATE LIMITED Plot No A-13/1, Talegaon Industrial Area (MIDC) Village Navlakh Umbre, tal. Maval , Pune, Maharashtra, India - 410507
U51909PN2009PTC133416 POSCO-INDIA STEEL DISTRIBUTION CENTER PRIVATE LIMITED Plot No.A-9, TALEGAON MIDC, FLORICULTURE PARK, VILLAGE NAVLAKH UMBRE, TAL- MAVAL , PUNE, Maharashtra, India - 410507
U29299PN2008FTC132475 NORMA GROUP PRODUCTS INDIA PRIVATE LIMITED PLOT NO. A - 13/3, MIDC TALEGAON INDUSTRIAL AREA VILLAGE NAVLAK UMBRE, TAL .MAVAL , PUNE, Maharashtra, India - 410507
U29100PN2021PTC205552 PIETRO FIORENTINI DB INDIA PRIVATE LIMITED Gat No. 43, Navlakh Umbre, Talegaon MIDC Taluka Maval, District Pune, Maharashtra - 410507 , PUNE, Maharashtra, India - 410507
U25202PN2001PTC140929 BERICAP INDIA PRIVATE LIMITED Plot No. A-6, MIDC Talegaon, Taluka Maval, District Pune , Maval, Maharashtra, India - 410507
U34300PN1997PTC015240 INA BEARINGS INDIA PRIVATE LIMITED PLOT NO. A3, TALEGAON INDUSTRIAL AREA, VILLAGE NAVALAKH UMBRE, TALUKA MAVAL , PUNE, Maharashtra, India - 410507
AAV-3845 SWANITA AGRO FARMS LLP A4, Plot no.10, Lakshadeep Nagar Parishad Road, Talegaon,Taluka Maval, Talegaon Pune, Maharashtra, India - 410507
U51909PN2012FTC143496 KLINGSPOR INDIA PRIVATE LIMITED Plot No. P-12(Previously Known as AM-2)A-18 A18/1 Talegaon Floriculture Industrialpark Nav lakh Umbre , Pune, Maharashtra, India - 410507
U29253PN2013PTC148768 METROLAB PRECIMECH PRIVATE LIMITED GAT No. 43, Navlakh Umbre, Jadhavwadi Road, Talegaon MIDC, Taluka Maval, , Talegaon, Maharashtra, India - 410507
AAU-5325 SAHYADRI INDCORP SERVICES LLP PLOT NO 147A, KADOLKAR COLONY TALEGAON DABHADE, TALUKA MAVAL PUNE, Maharashtra, India - 410507
U28910PN2009PTC135005 POSCO INTERNATIONAL INDIA E- MOBILITY PRIVATE LIMITED GAT NO 537-538, BADHALWADI, VILLAGE -NAVLAKH UMBRE TALEGAON DABHADE, TALUKA MAVAL , PUNE, Maharashtra, India - 410507
U21090PN2010PTC153141 ECOPACK INDIA PAPER CUP PRIVATE LIMITED Gat No. 41, Village Navlakh Umbre, Jadhavwadi Road Near Talegaon Dabhade MIDC, Maval, , Pune, Maharashtra, India - 410507
U74999PN2012PTC141904 CHINTAMANI SOFT SOLUTIONS PRIVATE LIMITED CTS NO 566, GRAMPANCHAYAT OFFICE CHOWK NAVLAKH UMBRE, TALUKA MAVAL, DIST PUNE , TALEGAON DABHADE, Maharashtra, India - 410507
AAR-0434 KRISHNATMAJ VASTRA SEVA LLP H No 1, Plot No 276 Talegaon Station Taluka Maval, Talegaon Pune, Maharashtra, India - 410507
U29100PN2011PTC138522 BJSEAL ENGINEERING PRIVATE LIMITED SURVEY NO. 393/2B 2A/1, FLAT NO. - 301 - C, LAKESHORE RESIDENCY,TALEGAON DABHADE,TAL UKA MAVAL, , PUNE, Maharashtra, India - 410507
U70109PN2021PTC206825 PERIDOT INFRA SOLUTIONS PRIVATE LIMITED Maruti Heights, Plot No.1, 4th Floor, Khandge Colony, Talegaon Dabhade, Taluka- Mawal, Dist-Pune, Maharashtra, 410507 , Maval, Maharashtra, India - 410507
U45200PN2024PTC234761 JMI TECH PRIVATE LIMITED 19/A GAT NO 341 NAVLAKH,UMBRE TAL MAVAL,Maval,Pune,Maharashtra,410507-India
U29309PN2021PTC206467 CATENSYS INDIA PRIVATE LIMITED A-3, TALEGAON INDUSTRIAL AND FLORICULTURE PARK, TALEGAON MIDC, NAVLAKH-UMBRE, MAVA L, , PUNE, Maharashtra, India - 410507
U22203PN2023PTC223529 LEIDEL & KRACHT INDIA PRIVATE LIMITED Gat No. 36 & 37, RMK Industrial Park II,,At Jadhavwadi, Post Navlakh Umbre, Taluka Maval,Maval,Pune,Maharashtra,410507-India
U32909MH2024FTC421856 CHANGWON ENGINEERING & CONSTRUCTION INDIA PRIVATE LIMITED Shop No. A-6, Ground Floor, Building Neelaya, Project-2,Survey no. 393/B, Talegaon Dabhade, Maval,,Mawal,Pune,Maharashtra,410507-India
U29299PN2005PTC021027 VITESCO TECHNOLOGIES INDIA PRIVATE LIMITED PLOT B2,TALEGAON INDUSTRIAL AREA PH.II, TALEGAON MIDC ROAD, BADHALWADI, NAVA LAK H UMBRE, , PUNE, Maharashtra, India - 410507
U93000PN2011PTC140945 ARCA VERDE PRIVATE LIMITED Flat A1/2 Bhakti Heim Plot No. 106-108, Yeshwant Nagar, Talega on Dabhade , Pune Talegaon Station, Maharashtra, India - 410507
U28999PN2015PTC157185 METROLAB ENGINEERING PRIVATE LIMITED Gat No.43, Navlakh Umbre, Taluka  Maval, Dist  Pune , PUNE, Maharashtra, India - 410507
U29100PN2019PTC183373 AKTECH PROJECTS PRIVATE LIMITED ISHAN APPARTMENT F NO 2 PL NO 25/26/27 2 SADGURU COLONY TALEGAON DABHADE TAL , MAVAL PUNE, Maharashtra, India - 410507
U78300PN2026PTC254565 LEGEND STAFFING PRIVATE LIMITED Plot No. A2/A3;Shop no.G1,Samon Nagar Mawal Pune,Mawal,Pune,Maharashtra,410507-India
ABC-6778 AZTECS SR SOLUTION LLP FLAT NO. 103 BLDG NO. H, LAKESHORE RESIDENCY,GAT NO. 393/2B2A/1, KHALADE MALA,Maval,Pune,Maharashtra,India-410507
U16231PN2024PTC227388 SUPREME SHIELD PACKAGING PRIVATE LIMITED Gate No.156 & 158,Talegaon Midc phase 2,Maval,Pune,Maharashtra,410507-India
U29197PN2009PTC135208 CHASYS AUTOMOTIVE COMPONENTS PRIVATE LIMITED GAT NO. 41, VILLAGE NAVLAKH UMBRE, TALUKA MAVAL , PUNE, Maharashtra, India - 410507

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90090580 1997-11-13 1999-04-06 2014-09-16 5,000,000.00 ORIENTAL BANK OF COMMERCE

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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