KELANI TYRES PLC — Related-Party Transactions risk

Related-Party Transactions risk — KELANI TYRES PLC

RPT disclosure volume and gaps, undisclosed amounts, large transactions, counterparty conflicts.

Model weight: 25% of the total score.

Signals in this category

rpt disclosed
rpt amount undisclosed
rpt large
rpt very large
family rpt link
rpt cessation
low rpt density
rpt disclosure gap
negative entity sentiment

Sub-score — FY2017

76.6

Elevated (76.6)

From the annual recalculation record for FY2017.

Automobiles & Components sector average for FY2017: 76.6 — this company is below the sector average.

FY2026 FY2022 FY2021 FY2020 FY2019 FY2017 FY2016

Events (41)

Severity	Signal	Points	Year	Source section	Evidence
Low	rpt amount undisclosed	+2	2017	related party transactions	View evidence related_party_transactions — [table] transaction — 79,804 304,547 131,540 31,918
Low	rpt amount undisclosed	+2	2017	related party transactions	View evidence related_party_transactions — [table] transaction — 549
Low	rpt amount undisclosed	+2	2017	related party transactions	View evidence related_party_transactions — [table] transaction — 544,768
Low	rpt amount undisclosed	+2	2017	related party transactions	View evidence related_party_transactions — [table] transaction — (219,810)
Low	rpt amount undisclosed	+2	2017	related party transactions	View evidence related_party_transactions — [table] transaction — (216,655)
Low	rpt amount undisclosed	+2	2016	related party transactions	View evidence related_party_transactions — [table] transaction — 9% 8.07 51.49 0.14 19.78 0% 0%
Low	rpt amount undisclosed	+2	2016	related party transactions	View evidence related_party_transactions — [table] transaction — 3,239,523 (4,624)
Low	rpt amount undisclosed	+2	2016	related party transactions	View evidence related_party_transactions — [table] transaction — 904,534
Low	rpt amount undisclosed	+2	2016	related party transactions	View evidence related_party_transactions — [table] transaction — - 952,691 (48,157)
Low	rpt amount undisclosed	+2	2016	related party transactions	View evidence related_party_transactions — [table] transaction — 4,139,433
Low	rpt amount undisclosed	+2	2016	related party transactions	View evidence related_party_transactions — [table] transaction — 461,680 43,312 650,763 649,193 402,000 238,786 3,498,647
Low	rpt amount undisclosed	+2	2016	related party transactions	View evidence related_party_transactions — [table] transaction — 01. Silverstock Limited 02. Bank of Ceylon A/C Ceybank Unit Trust 03. Mr. N Ganarajah 04. Mr. M M Udeshi & Mr. H. M. Udeshi 05. Lombard Odier Darier Hentsch and CIE 06. Bank of Ceylon A/C Ceybank Century Growth Fund 07. Employee Provident Fund 08. Mr. N Pusparaj and Mrs. K. Pusparaja 09. Bank of Ceylon No 01 Account 10. Sampath Bank PLC/ Mrs. Saraswathy Vasudevan 11. Sampath Bank PLC/ Mr. Subramaniam Vasudevan 12. Aruna Enterprises (Pvt) Ltd 13. Hatton National Bank PLC / Arunasalam Sithampalam 14. Mr. B Pobran 15. Mr. G Dangampola & Mrs. N P Dangampola 16. Hatton National Bank PLC A/c NO. 4 (HNB Retirement Pension Fund) 17. Mrs. N. Mulji 18. Mr. T. L. M. Imtiaz 19. Mr. A. Tirathdas 20. Seylan Bank PLC / Ransiri Enterprises (Pvt) Ltd 21. Rubber Investment Trust Limited A/c No. 01 22. Ceylon Investment PLC A/c No. 01 23. Mr. Z G Carimjee 24. Sri Lanka Insurance Corporation Ltd Life Fund 25. Waldock Mackenzie Ltd / Mr. M. Z. M. Waflk 26. Mrs. V. R. Jayasinghe 27. Sithlanka (Private) Limited 28. Ms. S Durga 29. Mrs. A. A. Merchant 30. The Ceylon Chember of Commerce A/C No. 2 31. Mr. A. Sivapalan 32. Waldock Mackenzie Ltd / HI-LINE Trading (Pvt) Ltd 33. Kalday (Pvt) Ltd 34. Asha Financial Services Limited / Mr. C. N. Pakianathan 35. Mr. R. A. Dadlani 36. Union Bank Of Colombo PLC / Mr. Sithampalam Abishek 37. Life Insurance Corporation (Lanka) Ltd 38. Mrs. Z. M. Adamally 39. Mr R. Gautam 40. Mr. S. Ramesh 40. Mr. P. Rathnayaka
Low	rpt amount undisclosed	+2	2016	related party transactions	View evidence related_party_transactions — [table] transaction — Market value of Ordinery Shares Highest value recorded Lowest value recorded
Low	rpt amount undisclosed	+2	2016	related party transactions	View evidence related_party_transactions — [table] transaction — Foreign Institutions
Low	rpt amount undisclosed	+2	2016	related party transactions	View evidence related_party_transactions — [table] transaction — Foreign Individuals