About Bathwal Plastics Ltd
Data last updated: 09 January 2026
Bathwal Plastics Ltd is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Penguin Trading & Agencies Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 03 July 1985, the company has been in operation for over 41 years.
Registered with ROC Kolkata under CIN U51100WB1985PLC039146.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹81.15 Lakh. It is led by directors including Nirmal Kumar Bathwal and Poonam Bathwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Surabhi 5Th Floor 8/1/2/ Dr. U N Brahmachari Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.69 Cr, a decline of 87% compared to the previous year.
It operates as a subsidiary of Penguin Trading & Agencies Limited.
As per MCA filings, the company has satisfied charges of ₹4.99 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bathwalcorp.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressSurabhi 5Th Floor 8/1/2/ Dr. U N Brahmachari Street, Kolkata, West Bengal, India – 700017
-
IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bathwal Plastics Ltd
Bathwal Plastics Ltd has one previous CIN (Corporate Identification Number): U24139WB1985PLC039146. The current CIN is U51100WB1985PLC039146, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100WB1985PLC039146 | Current |
| U24139WB1985PLC039146 | Previous |
Auditor Details of Bathwal Plastics Ltd
Bathwal Plastics Ltd is audited by S. K. SINGHANIA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. K. SINGHANIA & CO. | Locked | Locked | Locked |
Complete auditor history for Bathwal Plastics Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bathwal Plastics Ltd
Bathwal Plastics Ltd is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nirmal Kumar Bathwal
Also directs:
Pengune Cowork Llp, Perennial Instaspaces Llp, Shalini Fertilisers Private Ltd and 5 more
|
Director | 07 Sep 1999 | 26 Years 11 Months | Current |
|
Poonam Bathwal
Also directs:
Pengune Cowork Llp, Perennial Instaspaces Llp, Shalini Fertilisers Private Ltd and 5 more
|
Director | 12 Aug 2002 | 24 Years 0 Months | Current |
|
Soham Bathwal
Also directs:
Pengune Cowork Llp, Perennial Instaspaces Llp, Shalini Fertilisers Private Ltd and 5 more
|
Director | 04 Mar 2019 | 7 Years 5 Months | Current |
Financials of Bathwal Plastics Ltd FY 2025 filings available
Bathwal Plastics Ltd reported revenue of ₹1.69 Cr (down 87.00% YoY) for FY 2025.
Ten-year financial statements for Bathwal Plastics Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bathwal Plastics Ltd
Shareholding and ownership data for Bathwal Plastics Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Bathwal Plastics Ltd
Bathwal Plastics Ltd has 4 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Bathwal Plastics Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Bathwal Plastics Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2020 | Others | ₹19.47 Lakh | Satisfied |
| 22 Mar 2019 | Others | ₹4.8 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Bathwal Plastics Ltd
View historical data on people associated with Bathwal Plastics Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bathwal Plastics Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bathwal Plastics Ltd
GST registrations and filing compliance for Bathwal Plastics Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bathwal Plastics Ltd
Credit ratings, litigation, and regulatory alerts for Bathwal Plastics Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bathwal Plastics Ltd
MSME payment history for Bathwal Plastics Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bathwal Plastics Ltd
Corporate group structure for Bathwal Plastics Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bathwal Plastics Ltd
MCA filings and documents for Bathwal Plastics Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bathwal Plastics Ltd
Frequently Asked Questions about Bathwal Plastics Ltd
Bathwal Plastics Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 July 1985 (41+ years old) and is registered under CIN U51100WB1985PLC039146.
Bathwal Plastics Ltd reported revenue of ₹1.69 Cr for FY 2025 (down 87.00% YoY).
The current directors of Bathwal Plastics Ltd are:
- Nirmal Kumar Bathwal - Director
- Poonam Bathwal - Director
- Soham Bathwal - Director
The primary industry of Bathwal Plastics Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Bathwal Plastics Ltd can be reached at the registered office: Surabhi 5Th Floor 812 Dr. U N Brahmachari Street, Kolkata, West Bengal, India – 700017, or through the website bathwalcorp.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹81.15 Lakh.