About Katwa Finlease Limited
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Katwa Finlease Limited is a public limited company based in Belgaum, Karnataka, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 20 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65922KA1995PLC018350.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹95.13 Lakh. It is led by directors including Venkatesh Hanmantsa Katwa and Savita Ramesh Shetty.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Jyoti Towers 2nd Floor 215/2 Karbhar Galli M.Vadagaon, Belgaum, Karnataka, India – 590005.
Court records list 89 cases involving the company, including 66 filed by the company and 23 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website katwa.com.
Company details
Contact details
Katwa Finlease Limited's registered office is in Belgaum, Karnataka. Its website is katwa.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressJyoti Towers 2nd Floor 215/2 Karbhar Galli M.Vadagaon, Belgaum, Karnataka, India – 590005
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Katwa Finlease Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Katwa Finlease Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Katwa Finlease Limited, buy the company report.
Board of directors of Katwa Finlease Limited
Katwa Finlease has 4 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiva Chikkayya Shetty | Additional Director | 16 Jun 2014 | 12 Years 4 Months | Current |
| Venkatesh Hanmantsa Katwa | Director | 20 Jul 1995 | 31 Years 3 Months | Current |
| Suman Rajiv Shetty | Additional Director | 16 Jun 2014 | 12 Years 4 Months | Current |
| Savita Ramesh Shetty | Director | 30 Nov 2016 | 9 Years 11 Months | Current |
Auditor
Katwa Finlease Limited is audited by V P H & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V P H & ASSOCIATES | FY 2018 | 126573W |
Shareholding
The shareholding of Katwa Finlease Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Katwa Finlease Limited, buy the company report.
Legal cases
Katwa Finlease Limited has 89 court cases on record: 66 filed by Katwa Finlease, 23 filed against it. 1 case is pending and 88 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 70 | 11 | 1 |
| High courts | 19 | 12 | 0 |
Cases on record (5 of 89)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed by the company against an individual | Pending |
| District court, BELAGAVI, Karnataka | Commercial matter | Filed against the company by individuals | Disposed |
| District court, BALLARI, Karnataka | Court case (COM.O.S.) | Filed against the company by individuals | Disposed |
| District court, BELAGAVI, Karnataka | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, BELAGAVI, Karnataka | Criminal miscellaneous application | Filed by the company against individuals | Disposed |
To see the full case history of Katwa Finlease Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Katwa Finlease Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Katwa Finlease Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Katwa Finlease Limited has 18 board changes on record since 1995: 4 appointments and 14 cessations. The latest: Savita Ramesh Shetty was appointed as Director on 30 Nov 2016.
9 earlier events are in the company report.
Frequently asked questions
Katwa Finlease is an active public limited company based in Belgaum, Karnataka, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 20 July 1995 (31+ years old) and is registered under CIN U65922KA1995PLC018350.
Katwa Finlease has 4 current directors:
- Rajiva Chikkayya Shetty - Additional Director
- Venkatesh Hanmantsa Katwa - Director
- Suman Rajiv Shetty - Additional Director
- Savita Ramesh Shetty - Director
The latest financial statements of Katwa Finlease on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Katwa Finlease is U65922KA1995PLC018350. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Katwa Finlease has 89 court cases on record: 66 filed by the company and 23 filed against it. 1 is pending. Most are in the district courts.
Katwa Finlease was incorporated on 20 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Bangalore.
Savita Ramesh Shetty was appointed as Director on 30 Nov 2016. Venkatesh Hanmantsa Katwa ceased to be Director on 30 Dec 2015. Deepak Katwa Hanamantsa ceased to be Managing Director on 16 Jun 2014. Katwa Finlease has 18 board changes on record in total.
Katwa Finlease can be reached through the website katwa.com. Its registered office is in Belgaum, Karnataka, India.
The registered office of Katwa Finlease is at Jyoti Towers 2nd Floor 2152 Karbhar Galli M.Vadagaon, Belgaum, Karnataka, India – 590005.
Katwa Finlease operates in the financial services industry, in the diversified financial services segment.
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