New: read how our risk scores work

ABANS FINANCE PLC

AFSL.N0000 · Diversified Financials

Tunneling risk: 3.44

Entities

Name	Type	Tenure
Aluwihare	person	Director: 2020–Present
Chanaka Wickramasuriya	person	Alternate Director: 2016–Present; Alternate Director: 2017–Present
Chief Executive Officer	person	Chief Executive Officer: 2018–Present
Financial Officer	person	Chief Financial Officer: 2018–Present
Goutham Aluwihare	person	Director: 2024–Present
K. B. Wanigasekara	person	Director: 2017–2017
Miss. J. E. S. Fernando	person	Director: 2017–Present; Director: 2018–Present
Mr. A. S. Ratnayake	person	Member of Integrated Risk Management Committee: 2014–Present; Director: 2014–Present; Chairman of Audit Committee: 2014–Present; Member of the Remuneration Committee: 2014–Present; Member of the Related Party Transaction Review Committee: 2014–Present; fellow member of the Institute of Chartered Accountants of Sri Lanka: 2016–Present; Chairman of the Board Audit Committee: 2016–Present; Independent Non-Executive Director: 2016–Present; Chairman of the Audit Committee: 2016–Present; Director: 2016–Present; Member of Remuneration Committee: 2016–Present; fellow member of the Chartered Institute of Management Accountants of U.K.: 2016–Present; member of the Related Party Transactions Review Committee: 2017–Present; member of the Remuneration Committee: 2017–Present; Chairman of the Audit Committee: 2017–Present; Independent Non-Executive Director: 2017–Present; Non-Executive Director: 2017–Present; Chairman of the Board Audit Committee: 2018–Present; Member of the Remuneration Committee: 2018–Present; Member of the Related Party Transactions Review Committee: 2018–Present; Chairman of the Audit Committee: 2018–Present; Independent Non-Executive Director: 2018–Present; Chairman of the Board Audit Committee: 2019–Present; Chartered Institute of Management Accountants of U.K.: 2019–Present; fellow member of the Institute of Chartered Accountants of Sri Lanka: 2019–Present; Chairman of the Audit Committee: 2019–Present; Independent Non-Executive Director: 2019–Present
Mr. C. D. Pathirana	person	Director: 2016–2016
Mr. Chanaka	person	Director: 2017–Present
Mr. Channa Dilhan Pathirana	person	Non-Executive Director: 2007–2016; Director: 2007–2016
Mr. C. H. A. W. Wickramasuriya	person	Alternate Director: 2016–Present; Non-Independent Non-Executive: 2017–Present; Director: 2017–Present; Non Independent Director: 2017–Present; Alternate Director: 2017–Present; Non-Executive Director: 2017–Present; Alternate Director: 2018–2019; Director: 2019–2019
Mr. C.H.A.W. Wickramasuriya	person	alternate to Mr. M. P. Parekh: 2016–Present; Alternate Director: 2016–Present
Mr. H.C. Embuldeniya	person	Non-Executive Director: 2020–Present; Non-Executive (Non Independent) Director: 2020–Present; Director: 2020–Present
Mr I C K Perera	person	Director: 2024–Present
Mr. I C Nanayakkara	person	Director: 2017–Present; Managing Director: 2017–Present; Director: 2019–2019
Mr. Kalugamage John Cecil Perera	person	Director: 2024–Present
Mr. Kithsiri Wanigasekara	person	Managing Director: 2017–2017
Mr. K.J.C Perera	person	Chairman: 2024–Present
Mr.Mayank Parekh	person	Director: 2016–Present; Board member: 2016–Present; Director: 2017–Present; founder: 2018–Present; Non-Executive Director: 2018–Present
Mr. Mayank Pravin Parekh	person	Non-Executive Director: 2016–Present; Director: 2018–Present
Mr. M. P. Parekh	person	Director: 2016–Present; Non Executive Director: 2016–Present; Non-Executive Director: 2017–Present; Non-Independent Director: 2017–Present; Chairman of the Committee: 2017–Present; Member of the Board of Abans Finance PLC: 2017–Present; Member of the Committee: 2017–Present; Non Independent Director: 2018–Present; Non Executive Director: 2018–Present; Non-Executive (Non Independent) Director: 2019–Present
Mr. M.P. Parekh	person	Director: 2016–Present; Non Executive (Non Independent) Director: 2016–Present
Mr. Nuwan wanasinghe	person	Branch Manager/ Officer in Charge: 2017–Present
Mr.Pasan Thaminda Wanigasekara	person	Director: 2025–Present
Mr. R. A.Nanayakkara	person	Managing Director: 2017–Present; Non-Executive Director: 2017–Present; Managing Director: 2018–Present; Alternate Director: 2019–2019; Non-Executive Director: 2019–2019
Mr. Ratnayeke	person	Chairman: 2016–Present
Mr. R. Nissanga	person	alternate to Mr. M. P. Parekh: 2019–Present; Alternate Director: 2019–Present
Mr.Roshan Anthony Nanayakkara	person	Chief Executive Officer: 2016–2019; Managing Director/-CEO: 2016–2019
Mr. Roshan Nanayakkara	person	Managing Director / CEO: 2017–Present; Managing Director: 2017–Present; Chief Executive Officer: 2017–Present
Mr. R. Pestonjee	person	Director: 2012–Present; Director: 2016–Present; Chairman of the Committee: 2016–Present
Mr. Sallullalige Danushka Indramal De Silva	person	Director: 2025–Present
Mr. Vishtasp Kairshasp Choksy	person	Director: 2016–Present
Mr. V.K.Choksy	person	Senior Director: 2016–Present; Independent Non-Executive Director: 2016–Present; Independent Non-Executive Director: 2017–Present; Chairman of the Audit Committee: 2017–Present; Chairman of the Audit Committee: 2018–Present; Independent Non-Executive Director: 2018–Present
Mr. Yudhishtran Kanagasabai	person	Director: 2025–Present
Ms.Sharini Chamalka Kulasinghe	person	Director: 2025–Present
V. K. Choksy	person	Senior Director: 2017–Present; Independent Non-Executive Director: 2017–Present; Senior Director: 2018–Present; Independent Non-Executive Director: 2018–Present; Senior Director: 2019–Present; Independent Non-Executive Director: 2019–Present

Relationships

From	Relationship	To	Year
No relationships found.

Understand what each risk signal means

View methodology

Risk Signals Click a row to view full evidence

Year	Signal	Pts	Section	Evidence
No risk signals found.