The Group
Private company
Resolution confidence
9.5/10
Exact Name match
This is an organisation, not a person. Extraction and entity-resolution sometimes store organisations under the person route — the board footprint and connections below still apply. Listed companies have their own company home page.
Timeline
Move the slider to view this page as of a past year. Segment colours show the worst risk band among companies this person was associated with that year; grey segments have no data.
Board footprint
Roles held at listed companies, current roles first, then by company risk score.
| Company | Role | Period | Risk band |
|---|---|---|---|
| No board roles recorded for this person. | |||
Risk-relevant connections
Extracted relationships involving this person, with the risk bands of connected companies.
| Related entity | Relationship | Direction | Year | Amount (LKR) | Connected companies |
|---|---|---|---|---|---|
| Hatton National Bank PLC Listed company | Loan Repayment | From this person | 2026 | — | HATTON NATIONAL BANK PLC None (0) |
| Bank of Ceylon Group / conglomerate | Loan | To this person | 2026 | — | — |
| M/s. BDO, Chartered Accountants Private company | Audit Services | From this person | 2026 | — | — |
| M/S KPMG, Chartered Accountants Private company | Audit Services | From this person | 2026 | 20,900,000 | — |
| M/S KPMG, Chartered Accountants Private company | Tax Services | From this person | 2026 | 1,100,000 | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Non Audit Services | From this person | 2025 | 3,006,487 | — |
| Suisse Hotel Kandy Pvt Ltd Private company | Investment | From this person | 2025 | 292,500,000 | — |
| Harischandra Mills (Distributors) Limited Group / conglomerate | Expense Incurred | From this person | 2025 | 300,000 | — |
| Nations Trust Bank Fund / institutional | Overdraft | To this person | 2025 | 5,500,000 | — |
| M/S KPMG, Chartered Accountants Private company | Audit Fees | From this person | 2025 | 7,600,000 | — |
| Premium Fats Sdn Bhd Group / conglomerate | Related Party Receivable | To this person | 2025 | 86,180,000 | — |
| Messrs Ernst and Young, Chartered Accountants Private company | Audit Fees | From this person | 2025 | 12,035,058 | — |
| Nations Trust Bank Fund / institutional | Deposit | From this person | 2025 | 14,800,000 | — |
| Deloitte Associates Private company | Audit Fees | From this person | 2025 | 1,422,156 | — |
| Sri Lanka Port Management Services Limited Private company | Dividend | To this person | 2024 | 24,118 | — |
| Sterling Steels (Private) Limited Group / conglomerate | Acquisition | From this person | 2024 | — | — |
| MGT.N0000 Group / conglomerate | Acquirer | To this person | 2024 | — | — |
| South Asia Textiles Limited Group / conglomerate | Acquisition | From this person | 2024 | — | — |
| ALUM.N0000 Group / conglomerate | Related | To this person | 2024 | — | — |
| Nations Trust Bank Fund / institutional | Deposit | From this person | 2024 | 18,600,000 | — |
| Nations Trust Bank Fund / institutional | Overdraft | To this person | 2024 | 338,000,000 | — |
| HWIC Asia Fund Fund / institutional | Convertible Debenture Issuance | To this person | 2024 | — | — |
| ADB Private company | Share Issuance | To this person | 2024 | — | — |
| Ernst & Young Private company | Audit Fees | From this person | 2024 | 4,545,000 | — |
| PARQ.N0000 Group / conglomerate | Related | To this person | 2024 | — | — |
| The Auditors Private company | Non Audit Services | From this person | 2024 | 26,500,000 | — |
| Harischandra Mills (Distributors) Limited Group / conglomerate | Expense Incurred | From this person | 2024 | 312,086 | — |
| The Auditors Private company | Audit | From this person | 2024 | 18,400,000 | — |
| M/S KPMG, Chartered Accountants Private company | Non Audit Services | From this person | 2024 | 20,300,000 | — |
| M/S KPMG, Chartered Accountants Private company | Audit | From this person | 2024 | 64,500,000 | — |
| Carsons Group Group / conglomerate | Management Services | From this person | 2023 | — | — |
| Ceylon Hotels Corporation PLC Listed company | Loan | From this person | 2023 | 1,164,794,017 | CEYLON HOTELS CORPORATION PLC None (0) |
| Messrs Ernst and Young, Chartered Accountants Private company | Audit Fee | From this person | 2023 | 3,351,000 | — |
| Ceylon Electricity Board (CEB) Private company | Settlement | To this person | 2023 | — | — |
| Messrs. Deloitte Partners Private company | Audit Fees | From this person | 2023 | 2,900,000 | — |
| PricewaterhouseCoopers Private company | Audit Fee | From this person | 2023 | 1,098,642 | — |
| CP Holdings (Pvt) Ltd Group / conglomerate | Acquisition | From this person | 2023 | 170,000,000 | — |
| Ceylon Electricity Board (CEB) Private company | Sale Of Hydro Energy | From this person | 2023 | — | — |
| PLC.N0000 Group / conglomerate | Related | To this person | 2023 | — | — |
| Ceylon Hotels Corporation PLC Listed company | Interest Income | To this person | 2023 | 111,194,611 | CEYLON HOTELS CORPORATION PLC None (0) |
| HNB Group / conglomerate | Related Party Receivable | To this person | 2022 | 21,489,000 | — |
| M/S KPMG, Chartered Accountants Private company | Non Audit Fees | From this person | 2022 | 440,000 | — |
| SLIM Private company | Recovery | From this person | 2022 | — | — |
| Nations Trust Bank Fund / institutional | Deposit | From this person | 2022 | 257,000,000 | — |
| Nations Trust Bank Fund / institutional | Short Term Borrowing | From this person | 2022 | 2,000,000,000 | — |
| Messrs. Pricewaterhouse Coopers Private company | Audit Fees | From this person | 2022 | 789,630 | — |
| Sagasolar Power (Private) Limited Group / conglomerate | Acquisition | From this person | 2022 | 1,400,000,000 | — |
| Hatton National Bank PLC Listed company | Interest Income | To this person | 2022 | 17,033,535 | HATTON NATIONAL BANK PLC None (0) |
| Hatton National Bank PLC Listed company | Interest Expense | From this person | 2022 | 16,412,849 | HATTON NATIONAL BANK PLC None (0) |
| Hatton National Bank PLC Listed company | Bank Charges | From this person | 2022 | 571,625 | HATTON NATIONAL BANK PLC None (0) |
| M/S KPMG, Chartered Accountants Private company | Audit Fees | From this person | 2022 | 5,270,000 | — |
| Hatton National Bank PLC Listed company | Interest Income | To this person | 2022 | 17,033,535 | HATTON NATIONAL BANK PLC None (0) |
| Hatton National Bank PLC Listed company | Interest Expense | From this person | 2022 | 16,412,849 | HATTON NATIONAL BANK PLC None (0) |
| Hatton National Bank PLC Listed company | Bank Charges | From this person | 2022 | 571,625 | HATTON NATIONAL BANK PLC None (0) |
| Ceylon Hotels Corporation PLC Listed company | Loan | From this person | 2022 | 1,111,033,056 | CEYLON HOTELS CORPORATION PLC None (0) |
| Ceylon Hotels Corporation PLC Listed company | Interest Income | To this person | 2022 | 75,663,497 | CEYLON HOTELS CORPORATION PLC None (0) |
| COVID-19 National Disaster Management Authority of the Maldives Private company | Donation | From this person | 2022 | — | — |
| cinnamon (Pvt) Ltd Private company | Acquisition | From this person | 2022 | — | — |
| Hatton National Bank PLC Listed company | Acquisition | From this person | 2021 | — | HATTON NATIONAL BANK PLC None (0) |
| Nations Trust Bank Fund / institutional | Short Term Borrowing | From this person | 2021 | 2,000,000,000 | — |
| Nations Trust Bank Fund / institutional | Deposit | From this person | 2021 | 16,000,000 | — |
| M/s. Ernst & Young Private company | Non Audit Services | From this person | 2021 | 522,509 | — |
| Sierra Group Entities Private company | Acquisition And Divestment | From this person | 2021 | — | — |
| M/s. Ernst & Young Private company | Audit Fees | From this person | 2021 | 5,991,959 | — |
| CHEC Port City Colombo (Pvt) Ltd Private company | Acquisition | From this person | 2021 | 60,980,000,000 | — |
| other auditors of other subsidiaries Private company | Audit Fees | From this person | 2021 | 1,100,000 | — |
| PricewaterhouseCoopers Private company | Audit Fees | From this person | 2021 | 3,500,000 | — |
| On’nally Holdings PLC Group / conglomerate | Acquisition | From this person | 2021 | 1,459,317,884 | — |
| HNB.N0000 Group / conglomerate | Related | To this person | 2021 | — | — |
| PL Resorts (Pvt) Limited Private company | Acquisition | From this person | 2021 | — | — |
| HPL & UPL Group Private company | Acquisition | From this person | 2021 | — | — |
| PRASAC Micro Finance Institution Private company | Divestment | From this person | 2021 | 39,000,000,000 | — |
| HNB Group / conglomerate | Related Party Receivable | To this person | 2021 | 9,270,000 | — |
| premier development Bank Private company | Acquisition | From this person | 2021 | — | — |
| Hapugastenne 16 Limited Private company | Acquisition | From this person | 2021 | — | — |
| Amaya Leisure PLC Group / conglomerate | Investment | From this person | 2020 | — | — |
| Guardian Acuity Asset Management Limited Group / conglomerate | Investment | From this person | 2020 | 3,642,430 | — |
| Guardian Acuity Asset Management Limited Group / conglomerate | Disposal | To this person | 2020 | 3,346,905 | — |
| Renuka Agri Organics Limited Group / conglomerate | Acquisition | From this person | 2020 | 520,000,000 | — |
| SLIM Private company | Profit Payment | To this person | 2020 | — | — |
| Cooplife Limited Private company | Acquisition | From this person | 2020 | 38,500,000 | — |
| AGAL.N0000 Group / conglomerate | Related | To this person | 2020 | — | — |
| Mulberry Holdings (Pvt) Ltd Group / conglomerate | Acquisition | From this person | 2020 | 789,930,000 | — |
| Alexandra Holdings (Pvt) Ltd Group / conglomerate | Acquisition | From this person | 2020 | 478,049,000 | — |
| Almond Trees (Pvt) Ltd Group / conglomerate | Acquisition | From this person | 2020 | 567,557,000 | — |
| Messrs. P B Kalugalagedara & Associates Private company | Procurement | From this person | 2020 | — | — |
| Renuka Agri Organics Limited Group / conglomerate | Investment | From this person | 2020 | 520,000,000 | — |
| KPMG Private company | Audit Fees | From this person | 2020 | 4,400,000 | — |
| KPMG Private company | Non Audit Fees | From this person | 2020 | 461,000 | — |
| Messrs. PricewaterhouseCoopers Private company | Audit Fees | From this person | 2020 | 934,588 | — |
| Nations Trust Bank Fund / institutional | Deposit | From this person | 2019 | 218,000,000 | — |
| Messrs. P B Kalugalagedara & Associates Private company | Valuation Services | From this person | 2018 | — | — |
| KPMG Private company | Audit Services | From this person | 2018 | 4,200,000 | — |
| Prith Seeds (Pvt) Ltd. Group / conglomerate | Acquisition | From this person | 2018 | — | — |
| Logicare (Private) Limited Group / conglomerate | Acquisition | From this person | 2017 | — | — |
| Messrs. PricewaterhouseCoopers Private company | Audit Fees | From this person | 2017 | 734,957 | — |
| GREG.N0000 Group / conglomerate | Acquirer | To this person | 2017 | — | — |
| Messrs. PricewaterhouseCoopers Private company | Audit Fees | From this person | 2016 | 654,062 | — |
| Lloyd’s Private company | Partnership | From this person | 1876 | — | — |
Role history
Appointments, resignations and re-elections disclosed in annual reports.
| Event | Company | Role | Period |
|---|---|---|---|
| No role-change events recorded. | |||