Skip to content
Nanayojana

ABAN.N0000

Group / conglomerate

Resolution confidence

10.0/10

Cse Ticker 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.

2016 2026
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
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
PARQ.N0000 Group / conglomerate Shared Director From this person 2026
ASPH.N0000 Group / conglomerate Shared Director From this person 2026
SLTL.N0000 Private company Shared Director From this person 2026
RHL.X0000 Group / conglomerate Shared Director From this person 2026
CDB.X0000 Group / conglomerate Shared Director From this person 2026
DIMO.N0000 Group / conglomerate Shared Director From this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
CDB.X0000 Group / conglomerate Shared Director From this person 2026
LOFC.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
PMB.N0000 Group / conglomerate Shared Director From this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
LOFC.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
PARQ.N0000 Group / conglomerate Shared Director From this person 2026
DIMO.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
CDB.X0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
ALLI.N0000 Group / conglomerate Shared Director From this person 2026
Auditor Private company Audit Flag To this person 2026
431,567,272 Private company Related Party From this person 2026
305,028,946 Private company Related Party From this person 2026
As at 31.03.2023 Private company Related Party From this person 2026
2,613,369,730 Private company Related Party From this person 2026
2,287,596,603 Private company Related Party From this person 2026
82,737,229 Private company Related Party From this person 2026
222,391,776 Private company Related Party From this person 2026
235,111,562 Private company Related Party From this person 2026
312,515,313 Private company Related Party From this person 2026
1,434,840,723 Private company Related Party From this person 2026
325,773,127 Private company Related Party From this person 2026
70,680,351 Private company Related Party From this person 2026
147,280,264 Private company Related Party From this person 2026
59,584,815 Private company Related Party From this person 2026
48,227,697 Private company Related Party From this person 2026
3,352,060,611 Private company Related Party From this person 2026
2,567,360,423 Private company Related Party From this person 2026
597,968,188 Private company Related Party From this person 2026
186,732,000 Private company Related Party From this person 2026
5,965,430,341 Private company Related Party From this person 2026
4,331,235,423 Private company Related Party From this person 2026
308,333,254 Private company Related Party From this person 2026
1,099,560,762 Private company Related Party From this person 2026
1,224,206,243 Private company Related Party From this person 2026
310,790,971 Private company Related Party From this person 2026
305,247,322 Private company Related Party From this person 2026
1,083,096,871 Private company Related Party From this person 2026
1,634,194,918 Private company Related Party From this person 2026
3,000,000 Group / conglomerate Related Party From this person 2026
57,151,889 Private company Related Party From this person 2026
Abans Private company Related From this person 2026
Abans Electricals PLC Listed company Related From this person 2026 ABANS ELECTRICALS PLC None (0)
KHL.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
HNB.N0000 Group / conglomerate Shared Director From this person 2026
MULL.N0000 Private company Shared Director From this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
LFIN.N0000 Group / conglomerate Shared Director From this person 2026
ODEL.N0000 Group / conglomerate Shared Director From this person 2026
LOFC.N0000 Group / conglomerate Shared Director From this person 2026
ABL.N0000 Group / conglomerate Shared Director From this person 2026
ALLI.N0000 Group / conglomerate Shared Director From this person 2026
CTC.N0000 Group / conglomerate Shared Director From this person 2026
ALLI.N0000 Group / conglomerate Shared Director From this person 2026
10,176,067 Private company Related Party From this person 2025
15,612,610 Private company Related Party From this person 2025
2,423,938,317 Private company Related Party From this person 2025
11,768,430 Private company Related Party From this person 2025
2,412,169,887 Private company Related Party From this person 2025
1,816,121,054 Private company Related Party From this person 2025
7,502,820 Private company Related Party From this person 2025
391,272,423 Private company Related Party From this person 2025
2,294,977,425 Private company Related Party From this person 2025
1,991,023,334 Private company Related Party From this person 2025
111,736,774 Private company Related Party From this person 2025
115,637,439 Private company Related Party From this person 2025
174,902,280 Private company Related Party From this person 2025
215,863,918 Private company Related Party From this person 2025
1,372,882,923 Private company Related Party From this person 2025
303,954,091 Private company Related Party From this person 2025
108,219,832 Private company Related Party From this person 2025
128,787,364 Private company Related Party From this person 2025
46,334,285 Private company Related Party From this person 2025
20,612,610 Private company Related Party From this person 2025
2,710,294,164 Private company Related Party From this person 2025
2,055,802,541 Private company Related Party From this person 2025
467,759,623 Private company Related Party From this person 2025
186,732,000 Private company Related Party From this person 2025
5,005,271,589 Private company Related Party From this person 2025
3,539,029,875 Private company Related Party From this person 2025
360,420,850 Private company Related Party From this person 2025
361,183,286 Private company Related Party From this person 2025
571,781,464 Private company Related Party From this person 2025
444,834,511 Private company Related Party From this person 2025
363,319,446 Private company Related Party From this person 2025
1,437,490,318 Private company Related Party From this person 2025
1,466,241,714 Private company Related Party From this person 2025
(5,250,000) Group / conglomerate Related Party From this person 2025
19,958,005 Private company Related Party From this person 2025
1,394,533,709 Private company Related Party From this person 2025
Mr. Rajaratnam Selvaskandan NIL NIL Private company Related Party From this person 2025
Mr. D M R Phillips NIL NIL Private company Related Party From this person 2025
Mr. Kumar De Silva NIL NIL Private company Related Party From this person 2025
Panadura - 44.90 51,750,000 31.03.2025 Private company Related Party From this person 2025
Negombo 1 31.10 46,100,000 31.03.2023 Private company Related Party From this person 2025
Boralesgamuwa - 83.10 75,800,000 31.03.2023 Private company Related Party From this person 2025
Kandy 1 18.70 92,000,000 31.03.2023 Private company Related Party From this person 2025
F.2. Private company Related Party From this person 2025
Matters relating to governance are E.2 Evaluation of Corporate Governance initiatives  communicated effectively to all shareholders via the Annual Report and through AGM. Views and other material matter of shareholders are subsequently taken up at Board Private company Related Party From this person 2025
E.1.1 Private company Related Party From this person 2025
D.6.1 Disclosure of Corporate Governance  Refer page no 30 - 48 E. Institutional Investors Institutional shareholders are E.1 Shareholders’ voting  required to make considered use of their votes and are encouraged to ensure their voting intentions are t Private company Related Party From this person 2025
D.6 Private company Related Party From this person 2025
D.5.4 Private company Related Party From this person 2025
D.5 Code of Business Conduct and Ethics D.5.1/ Code of Business Conduct and Ethics High standards in business conduct 5.2/5.3  and ethics are an integral part of Abans Group’ culture. In keeping with Group’s practiced value system, an organization-wide h Private company Related Party From this person 2025
D.4.3. Private company Related Party From this person 2025
D.4 Private company Related Party From this person 2025
D.3.4 Disclosures of the Audit Committee  Refer page no 50 - 51 D.4 Related Party Transactions Review Committee  D.4.1 Definition of Related Parties & Related Party Transactions Refer page no 53 Private company Related Party From this person 2025
D.3.3 Private company Related Party From this person 2025
D.3.2 Private company Related Party From this person 2025
Tranz Dominion, L.L.c. Private company Related From this person 2025
SIGV.N0000 Group / conglomerate Shared Director From this person 2025
RHL.X0000 Group / conglomerate Shared Director From this person 2025
Auditor Private company Audit Flag To this person 2025
Abans PLC Group / conglomerate Parent From this person 2025
12. Private company Related Party From this person 2025
18.45 Private company Related Party From this person 2025
530.33 Private company Related Party From this person 2025
40.66 Private company Related Party From this person 2025
17.78 Private company Related Party From this person 2025
3.90 Private company Related Party From this person 2025
100.00% Private company Related Party From this person 2025
97.87 Private company Related Party From this person 2025
29,481 Private company Related Party From this person 2025
(815,856) Private company Related Party From this person 2025
(133,454) Private company Related Party From this person 2025
1,179,082 Private company Related Party From this person 2025
132,349 Private company Related Party From this person 2025
2,710,294 Private company Related Party From this person 2025
373,954 Private company Related Party From this person 2025
1,991,023 Private company Related Party From this person 2025
3,539,030 Private company Related Party From this person 2025
71,708 Private company Related Party From this person 2025
1,394,154 Private company Related Party From this person 2025
500,175 Private company Related Party From this person 2025
144,755 Private company Related Party From this person 2025
754,914 Private company Related Party From this person 2025
55,440 Private company Related Party From this person 2025
787,354 Private company Related Party From this person 2025
1,605,269 Private company Related Party From this person 2025
543,905,192 Private company Related Party From this person 2025
449,053,628 Private company Related Party From this person 2025
94,851,564 Private company Related Party From this person 2025
6,280,623,596 Private company Related Party From this person 2025
185,452,434 Private company Related Party From this person 2025
55,438,641 Private company Related Party From this person 2025
51,105,600 Private company Related Party From this person 2025
909,613,982 Private company Related Party From this person 2025
5,079,012,939 Private company Related Party From this person 2025
D. Accountability and Audit D.1 Financial Reporting D.1.1 Statutory and Regulatory Reporting The Board should present a balance  & understandable assessment of the Company's financial position, performance & prospects Private company Related Party From this person 2025
D.1.2 Private company Related Party From this person 2025
D.1.3 Private company Related Party From this person 2025
D.1.4 Private company Related Party From this person 2025
D.1.5 Private company Related Party From this person 2025
D.1.6 Private company Related Party From this person 2025
D.1.7 D.2 D.2.1 Private company Related Party From this person 2025
D.2.2 Private company Related Party From this person 2025
D.2.3 Private company Related Party From this person 2025
 D.2.4 Responsibilities of Directors in maintaining a sound system of internal control Refer page no 66 D.3 Audit Committee  D.3.1 Composition of the Audit Committee Refer page no 50 Private company Related Party From this person 2025
6,824,528,788 Private company Related Party From this person 2025
1,200,000 Private company Related Party From this person 2025
72,648,910 Private company Related Party From this person 2025
7,720,803 Private company Related Party From this person 2025
34,495,482 Private company Related Party From this person 2025
5,110,560 100.00 Private company Related Party From this person 2025
760,445 14.88 Private company Related Party From this person 2025
21,732 0.43 Private company Related Party From this person 2025
21,960 0.43 Private company Related Party From this person 2025
23,344 0.46 Private company Related Party From this person 2025
23,868 0.47 Private company Related Party From this person 2025
27,876 0.55 Private company Related Party From this person 2025
31,611 0.62 Private company Related Party From this person 2025
38,281 0.75 Private company Related Party From this person 2025
43,680 0.85 Private company Related Party From this person 2025
46,475 0.91 Private company Related Party From this person 2025
51,436 1.01 Private company Related Party From this person 2025
71,200 1.39 Private company Related Party From this person 2025
72,076 1.41 Private company Related Party From this person 2025
79,437 1.55 Private company Related Party From this person 2025
94,895 1.86 Private company Related Party From this person 2025
133,000 2.60 Private company Related Party From this person 2025
171,475 3.36 Private company Related Party From this person 2025
293,438 5.74 Private company Related Party From this person 2025
316,636 6.20 Private company Related Party From this person 2025
334,628 6.55 Private company Related Party From this person 2025
12 79,264 1.55 Private company Related Party From this person 2025
64 2,846,960 55.71 Private company Related Party From this person 2025
1,573 5,110,560 100.00 Private company Related Party From this person 2025
1 2,453,067 48.00 Private company Related Party From this person 2025
5 1,249,177 24.44 Private company Related Party From this person 2025
24 794,308 15.54 Private company Related Party From this person 2025
138 434,635 8.50 Private company Related Party From this person 2025
1,567 Private company Related Party From this person 2025
37.64% Private company Related Party From this person 2025
1,923,671 Private company Related Party From this person 2025
743,979,759 Private company Related Party From this person 2025
36.75 Private company Related Party From this person 2025
0.00% Private company Related Party From this person 2025
1,200,000,000 Group / conglomerate Related Party From this person 2025
MULL.N0000 Private company Shared Director From this person 2025
MARA.N0000 Group / conglomerate Shared Director From this person 2025
LITE.N0000 Group / conglomerate Shared Director From this person 2025
AGST.N0000 Group / conglomerate Shared Director From this person 2025
EBCR.N0000 Group / conglomerate Shared Director From this person 2025
CFLB.N0000 Group / conglomerate Shared Director From this person 2025
CTC.N0000 Group / conglomerate Shared Director From this person 2025
BERU.N0000 Group / conglomerate Shared Director From this person 2025
Abans Electricals PLC Listed company Related From this person 2025 ABANS ELECTRICALS PLC None (0)
Abans PLC Group / conglomerate Rpt Counterparty From this person 2025
CDB.X0000 Group / conglomerate Shared Director From this person 2024
KHL.N0000 Group / conglomerate Shared Director From this person 2024
PARQ.N0000 Group / conglomerate Shared Director From this person 2024
CTC.N0000 Group / conglomerate Shared Director From this person 2024
ASPH.N0000 Group / conglomerate Shared Director From this person 2024
LOFC.N0000 Group / conglomerate Shared Director From this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
ABL.N0000 Group / conglomerate Shared Director From this person 2024
LFIN.N0000 Group / conglomerate Shared Director From this person 2023
DIMO.N0000 Group / conglomerate Shared Director From this person 2023
CTC.N0000 Group / conglomerate Shared Director From this person 2023
CDB.X0000 Group / conglomerate Shared Director From this person 2023
HNB.N0000 Group / conglomerate Shared Director From this person 2023
ALLI.N0000 Group / conglomerate Shared Director From this person 2023
SLTL.N0000 Private company Shared Director From this person 2023
ODEL.N0000 Group / conglomerate Shared Director From this person 2023
Abans Group Private company Related From this person 2023
Abans PLC Group / conglomerate Rpt Counterparty From this person 2023
Auditor Private company Audit Flag To this person 2023
Abans PLC Group / conglomerate Parent From this person 2023
Abans Electricals PLC Listed company Related From this person 2023 ABANS ELECTRICALS PLC None (0)
364,693,439 Private company Related Party From this person 2023
692,025,828 Private company Related Party From this person 2023
791,351,485 Private company Related Party From this person 2023
135,324,071 Private company Related Party From this person 2023
2,539,123,855 2,881,814,442 Private company Related Party From this person 2023
342,690,587 1,350,529,953 132,612,595 115,185,538 84,088,702 856,707,067 Private company Related Party From this person 2023
2,266,453,967 30,176,067 41,906,545 106,204,862 164,403,113 Private company Related Party From this person 2023
186,732,000 467,759,623 1,611,962,344 Private company Related Party From this person 2023
5,148,268,409 Private company Related Party From this person 2023
3,786,228,869 Private company Related Party From this person 2023
1,362,039,540 1,503,252,489 720,829,904 266,260,746 791,351,485 364,693,439 139,840,806 Private company Related Party From this person 2023
1,297,921,235 14,818,305 49,300,000 - Private company Related Party From this person 2023
D.2.1 Private company Related Party From this person 2023
D.1.7 Private company Related Party From this person 2023
D.1.6 Private company Related Party From this person 2023
D.1.5 Private company Related Party From this person 2023
D.1.4 Private company Related Party From this person 2023
D.1.3 Private company Related Party From this person 2023
D.1.2 Private company Related Party From this person 2023
C.1.5 Private company Related Party From this person 2023
XVI Private company Related Party From this person 2023
XIV Private company Related Party From this person 2023
ii. Private company Related Party From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
Ernst & Young Private company Related From this person 2023
C.2 Private company Related Party From this person 2023
CTC.N0000 Group / conglomerate Shared Director From this person 2023
HNB.N0000 Group / conglomerate Shared Director From this person 2023
C.2.1 Private company Related Party From this person 2023
PARQ.N0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2023
LOFC.N0000 Group / conglomerate Shared Director From this person 2023
ODEL.N0000 Group / conglomerate Shared Director From this person 2023
C.2.4 / Private company Related Party From this person 2023
LOFC.N0000 Group / conglomerate Shared Director From this person 2023
ALLI.N0000 Group / conglomerate Shared Director From this person 2023
DIMO.N0000 Group / conglomerate Shared Director From this person 2023
D.1.1 Private company Related Party From this person 2023
D.1 Private company Related Party From this person 2023
C.3.1 Private company Related Party From this person 2023
C.3 Private company Related Party From this person 2023
CDB.X0000 Group / conglomerate Shared Director From this person 2023
ABL.N0000 Group / conglomerate Shared Director From this person 2022
Messrs Ernst and Young, Chartered Accountants Private company Related From this person 2022
Abans PLC Group / conglomerate Related From this person 2022
Auditor Private company Audit Flag To this person 2022
HNB.N0000 Group / conglomerate Shared Director From this person 2022
ODEL.N0000 Group / conglomerate Shared Director From this person 2022
LFIN.N0000 Group / conglomerate Shared Director From this person 2022
CDB.X0000 Group / conglomerate Shared Director From this person 2022
CDB.X0000 Group / conglomerate Shared Director From this person 2022
LOFC.N0000 Group / conglomerate Shared Director From this person 2022
CTC.N0000 Group / conglomerate Shared Director From this person 2022
SLTL.N0000 Private company Shared Director From this person 2022
ODEL.N0000 Group / conglomerate Shared Director From this person 2022
A B Manufacturing (Pvt) Ltd. Group / conglomerate Rpt Counterparty From this person 2022
AGST.N0000 Group / conglomerate Shared Director From this person 2022
ABL.N0000 Group / conglomerate Shared Director From this person 2022
ALLI.N0000 Group / conglomerate Shared Director From this person 2022
LOFC.N0000 Group / conglomerate Shared Director From this person 2022
Abans Electricals PLC Listed company Related From this person 2022 ABANS ELECTRICALS PLC None (0)
CTC.N0000 Group / conglomerate Shared Director From this person 2022
Abans PLC Group / conglomerate Parent From this person 2022
Varners International (Private) Limited Private company Related From this person 2022
1,116,879,035 Private company Related Party From this person 2021
ABL.N0000 Group / conglomerate Shared Director From this person 2021
ODEL.N0000 Group / conglomerate Shared Director From this person 2021
ABL.N0000 Group / conglomerate Shared Director From this person 2021
293,438 182,127 Nil Nil Nil Nil Private company Related Party From this person 2021
1,393,953,962 48,930,812 42,550,000 - 366,918,697 Private company Related Party From this person 2021
1,852,353,471 2,162,729,011 297,295,263 294,707,987 529,811,645 200,200,653 Private company Related Party From this person 2021
3,484,744,559 Private company Related Party From this person 2021
5,337,098,030 Private company Related Party From this person 2021
186,732,000 483,333,111 1,088,536,765 Private company Related Party From this person 2021
1,758,601,876 107,308,251 44,665,254 81,964,076 112,342,000 Private company Related Party From this person 2021
346,279,581 1,838,713,698 38,803,615 181,569,117 56,251,108 1,116,879,035 Private company Related Party From this person 2021
3,232,216,573 3,578,496,154 Private company Related Party From this person 2021
266,757,211 14,359,515 13,591,261 Private company Related Party From this person 2021
294,707,987 Private company Related Party From this person 2021
527,816,391 21,442 591,501 - 1,142,109 109,721 130,481 Private company Related Party From this person 2021
529,811,645 Private company Related Party From this person 2021
1,097,234 199,103,419 Private company Related Party From this person 2021
200,200,653 Private company Related Party From this person 2021
Number of Shares held Private company Related Party From this person 2021
5,110,560 5,110,560 Private company Related Party From this person 2021
31.03.2022 Rs. Private company Related Party From this person 2021
483,333,111 - - Private company Related Party From this person 2021
483,333,111 Private company Related Party From this person 2021
89,694,005 17,614,246 Private company Related Party From this person 2021
107,308,251 Private company Related Party From this person 2021
37,187,567 52,921,488 859,228,172 - 6,329,520 161,212,288 Private company Related Party From this person 2021
116,325,289 75,000,000 (48,709,796) Private company Related Party From this person 2021
142,615,493 Private company Related Party From this person 2021
52,921,488 89,694,005 67,868,354 16,568,931 6,805,849 (36,441,321) Private company Related Party From this person 2021
54,801,813 Private company Related Party From this person 2021
37,187,567 17,614,246 69,265,958 28,505,190 26,816,842 319,460 19,381,887 16,922,951 Private company Related Party From this person 2021
161,212,288 Private company Related Party From this person 2021
923,114 8,518,116 63,176 5,035,657 258,272 794,991 3,281,374 852,303 36,524,105 - Private company Related Party From this person 2021
56,251,108 Private company Related Party From this person 2021
1,800,000 12,922,200 Private company Related Party From this person 2021
14,722,200 Private company Related Party From this person 2021
Abans PLC Group / conglomerate Related From this person 2021
Abans Electricals PLC Listed company Related From this person 2021 ABANS ELECTRICALS PLC None (0)
Abans PLC Group / conglomerate Rpt Counterparty From this person 2021
SJMS Associates Chartered accountants Private company Related From this person 2021
Varners International (Private) Limited Private company Related From this person 2021
Auditor Private company Audit Flag To this person 2021
ALLI.N0000 Group / conglomerate Shared Director From this person 2021
HNB.N0000 Group / conglomerate Shared Director From this person 2021
CDB.X0000 Group / conglomerate Shared Director From this person 2021
CTC.N0000 Group / conglomerate Shared Director From this person 2021
LFIN.N0000 Group / conglomerate Shared Director From this person 2021
LOFC.N0000 Group / conglomerate Shared Director From this person 2021
ABL.N0000 Group / conglomerate Shared Director From this person 2021
ODEL.N0000 Group / conglomerate Shared Director From this person 2021
SLTL.N0000 Private company Shared Director From this person 2021
CTC.N0000 Group / conglomerate Shared Director From this person 2021
CDB.X0000 Group / conglomerate Shared Director From this person 2021
LOFC.N0000 Group / conglomerate Shared Director From this person 2021
ALLI.N0000 Group / conglomerate Shared Director From this person 2020
HNB.N0000 Group / conglomerate Shared Director From this person 2020
LOFC.N0000 Group / conglomerate Shared Director From this person 2020
CTC.N0000 Group / conglomerate Shared Director From this person 2020
ODEL.N0000 Group / conglomerate Shared Director From this person 2020
ABL.N0000 Group / conglomerate Shared Director From this person 2020
ABL.N0000 Group / conglomerate Shared Director From this person 2020
Institutional Private company Related Party From this person 2019
Individual Private company Related Party From this person 2019
Grand Total Private company Related Party From this person 2019
Over 1,000,000 shares Private company Related Party From this person 2019
1,001-10,000 shares Private company Related Party From this person 2019
1-1,000 shares Private company Related Party From this person 2019
3311 MMaarrcchh 22002200 FFiinnaanncciiaall aasssseettss:: Cash at bank and in hand Amounts due from related parties Trade and other receivables Financial investments at amortised cost FFiinnaanncciiaall lliiaabbiilliittiieess:: Borrowings Amounts due to Fund / institutional Related Party From this person 2019
11,,776655,,111122,,220044 Private company Related Party From this person 2019
11,,334433,,223377,,551100 Private company Related Party From this person 2019
442211,,887744,,669944 648,356,954 16,029,026 93,507,662 115,065,112 470,278,756 Private company Related Party From this person 2019
11,,443311,,447744,,993311 153,133,246 84,617,960 184,123,488 Private company Related Party From this person 2019
186,732,000 - 412,748,959 831,993,972 Private company Related Party From this person 2019
33,,119966,,558877,,113355 Private company Related Party From this person 2019
11,,447766,,778811,,771100 Private company Related Party From this person 2019
11,,771199,,880055,,442255 747,888,705 233,008,319 34,639,359 424,299,287 - 36,946,040 Private company Related Party From this person 2019
Mr. D M R Phillips** Private company Related Party From this person 2019
Mr. Kumar De Silva Private company Related Party From this person 2019
Mrs. Dayangani Priyanthi Pieris Private company Related Party From this person 2019
Mr. Athula Siriwardane Private company Related Party From this person 2019
Mr. Behman Pestonjee Private company Related Party From this person 2019
AGST.N0000 Group / conglomerate Shared Director From this person 2019
112222,,114488,,888833 5522,,553355,,113399 117744,,668844,,002222 Private company Related Party From this person 2019
77,387,772 26,054,738 103,442,510 44,761,111 26,480,401 71,241,512 Private company Related Party From this person 2019
22,,004400,,000099,,667700 886600,,660011,,220011 22,,990000,,661100,,887711 Private company Related Party From this person 2019
1,645,649,045 473,489,011 2,119,138,057 290,960,996 363,555,071 654,516,067 7,665,840 7,665,840 15,331,680 69,356,419 1,376,471 70,732,890 25,797,503 14,294,306 40,091,809 579,867 220,502 800,369 Private company Related Party From this person 2019
22,,116622,,115588,,555533 991133,,113366,,334400 33,,007755,,229944,,889933 Private company Related Party From this person 2019
2,126,883,618 859,252,554 2,986,136,172 657,931 29,956,852 30,614,783 2,166,905 8,217,587 10,384,492 32,450,099 8,909,347 41,359,446 - 6,800,000 6,800,000 Private company Related Party From this person 2019
TToottaall Private company Related Party From this person 2019
Other Private company Related Party From this person 2019
MR. R. E. RAMBUKWELLA Private company Related Party From this person 2019
MR. G. C. W. DE SILVA Private company Related Party From this person 2019
PEOPLE'S LEASING & FINANCE PLC/ DR.H.S.D.SOYSA & MRS.G.SOYSA Private company Related Party From this person 2019
MR J.D. JORGE CALDERON Private company Related Party From this person 2019
MR T. LIYANAGE Private company Related Party From this person 2019
MR S.S. SITHAMBARANATHAN Private company Related Party From this person 2019
Tranz Dominion, L.L.c. Private company Related Party From this person 2019
MR A.J. DUBASH Private company Related Party From this person 2019
MRS B.S. RASANAYAGAM Private company Related Party From this person 2019
Mr. G. C. Goonetilleke Private company Related Party From this person 2019
DR S. YADDEHIGE Private company Related Party From this person 2019
MR S. ABISHEK Private company Related Party From this person 2019
DR K. POOLOGASUNDRAM Private company Related Party From this person 2019
MR A. J .M. JINADASA Private company Related Party From this person 2019
AGST.N0000 Group / conglomerate Shared Director From this person 2019
Abans Electricals PLC Listed company Related From this person 2019 ABANS ELECTRICALS PLC None (0)
Varners International (Private) Limited Private company Related From this person 2019
Abans PLC Group / conglomerate Rpt Counterparty From this person 2019
Tranz Dominion, L.L.c. Private company Related From this person 2019
CDB.X0000 Group / conglomerate Shared Director From this person 2019
HNB.N0000 Group / conglomerate Shared Director From this person 2019
MR P.N. PESTONJEE Private company Related Party From this person 2019
Bank of Ceylon No. 2 A/C Private company Related Party From this person 2019
Mr. R. Pestonjee Private company Related Party From this person 2019
MRS S. DUBASH Private company Related Party From this person 2019
Abans PLC Group / conglomerate Related Party From this person 2019
Non Resident Private company Related Party From this person 2019
Resident Private company Related Party From this person 2019
Total Private company Related Party From this person 2019
11,,444444,,887722,,009933 Private company Related Party From this person 2018
11,,006622,,551199,,992266 Private company Related Party From this person 2018
348,212,163 - 84,932,728 111,259,467 518,115,568 Private company Related Party From this person 2018
338822,,335522,,116677 Private company Related Party From this person 2018
113,972,800 85,055,977 183,323,390 Private company Related Party From this person 2018
11,,334499,,665511,,227788 Private company Related Party From this person 2018
186,732,000 2,100,000 412,748,959 748,070,319 Private company Related Party From this person 2018
22,,779944,,552233,,337711 Private company Related Party From this person 2018
11,,223344,,668899,,225599 Private company Related Party From this person 2018
529,926,783 158,347,820 41,090,146 449,572,842 7,169,465 48,582,203 Private company Related Party From this person 2018
11,,555599,,883344,,111122 Private company Related Party From this person 2018
Mr. D M R Phillips** Private company Related Party From this person 2018
Mr. Kumar Se Silva Private company Related Party From this person 2018
Mrs. Dayangani Priyanthi Pieris Private company Related Party From this person 2018
Mr. Athula Siriwardane Private company Related Party From this person 2018
Mr. Behman Pestonjee Private company Related Party From this person 2018
HNB.N0000 Group / conglomerate Shared Director From this person 2018
Abans Retail Channel Private company Related Party From this person 2018
First Capital Markets Limited Fund / institutional Related From this person 2018
Deloitte Private company Related From this person 2018
Auditor Private company Audit Flag To this person 2018
Abans PLC Group / conglomerate Rpt Counterparty From this person 2018
AGST.N0000 Group / conglomerate Shared Director From this person 2018
Varners International (Private) Limited Private company Related From this person 2018
7799,,775555,,999933 5544,,999911,,886633 113344,,774477,,885566 Private company Related Party From this person 2018
51,600,818 19,023,876 70,624,693 28,155,176 35,967,987 64,123,163 Private company Related Party From this person 2018
22,,000011,,118888,,772244 881133,,773366,,553366 22,,881144,,992255,,226600 Private company Related Party From this person 2018
1,668,301,778 440,855,207 2,109,156,985 253,924,848 353,864,785 607,789,633 5,110,560 5,110,560 10,221,120 63,525,158 62,023 63,587,181 9,423,646 13,793,460 23,217,106 902,734 50,500 953,234 Private company Related Party From this person 2018
22,,008800,,994444,,771177 886688,,772288,,339988 22,,994499,,667733,,111155 Private company Related Party From this person 2018
2,042,526,572 828,031,182 2,870,557,754 1,057,026 22,641,879 23,698,905 11,035,443 2,120,202 13,155,644 26,325,676 6,895,136 33,220,812 - 9,040,000 9,040,000 Private company Related Party From this person 2018
TToottaall Private company Related Party From this person 2018
Other Private company Related Party From this person 2018
ALPEX MARINE (PVT) LTD Private company Related Party From this person 2018
MR J.D. JORGE CALDERON Private company Related Party From this person 2018
MR T. LIYANAGE Private company Related Party From this person 2018
MR S.S. SITHAMBARANATHAN Private company Related Party From this person 2018
Tranz Dominion, L.L.c. Private company Related Party From this person 2018
MR A.J. DUBASH Private company Related Party From this person 2018
MR N.R. SELVADURAI Private company Related Party From this person 2018
MRS B.S. RASANAYAGAM Private company Related Party From this person 2018
Mr. G. C. Goonetilleke Private company Related Party From this person 2018
DR S. YADDEHIGE Private company Related Party From this person 2018
MR S. ABISHEK Private company Related Party From this person 2018
Bansei Securities Capital (Pvt) Ltd Fund / institutional Related Party From this person 2018
DR K. POOLOGASUNDRAM Private company Related Party From this person 2018
MR A.J.M. JINADASA Private company Related Party From this person 2018
Bank of Ceylon No. 2 A/C Private company Related Party From this person 2018
MR P.N. PESTONJEE Private company Related Party From this person 2018
Mr. R. Pestonjee Private company Related Party From this person 2018
MRS S. DUBASH Private company Related Party From this person 2018
Non Resident Private company Related Party From this person 2018
Resident Private company Related Party From this person 2018
Total Private company Related Party From this person 2018
Institutional Private company Related Party From this person 2018
Individual Private company Related Party From this person 2018
Grand Total Private company Related Party From this person 2018
Over 1,000,000 shares Private company Related Party From this person 2018
1,001-10,000 shares Private company Related Party From this person 2018
1-1,000 shares Private company Related Party From this person 2018
3311--MMaarr--1199 FFiinnaanncciiaall aasssseettss:: Cash at bank and In hand Amounts due from related parties Trade and other receivables Financial investments at amortised cost FFiinnaanncciiaall lliiaabbiilliittiieess:: Borrowings Amounts due to relate Fund / institutional Related Party From this person 2018
3311 MMaarrcchh 22001199 Current liabilities Private company Related Party From this person 2018
Financial instruments at amortized cost Private company Related Party From this person 2018
Trade and other receivables ** Private company Related Party From this person 2018
Amounts due to related parties Private company Related Party From this person 2018
Cash at Bank Private company Related Party From this person 2018
'+- 50 (1,904,664) (1,212,365) '+- 50 1,904,664 1,212,365 Private company Related Party From this person 2018
Abans Logistic Pvt Ltd Private company Related Party From this person 2018
Abans Auto (Pvt.) Ltd. Private company Related Party From this person 2018
Abans Environmental [Pvt] Ltd. Private company Related Party From this person 2018
Services (Pvt) Ltd Group / conglomerate Related Party From this person 2018
Abans Finance PLC Listed company Related Party From this person 2018 ABANS FINANCE PLC None (0)
ABS Courier (Pvt) Ltd. Private company Related Party From this person 2018
Abans Tours (Pvt) Ltd. Private company Related Party From this person 2018
Browns Engineering and (Pvt) Ltd Group / conglomerate Related Party From this person 2018
Crown City Developers (Pvt) Ltd. Private company Related Party From this person 2018
Jaykay Marketing Services (Pvt) Ltd Group / conglomerate Related Party From this person 2018
SJMS Associates Chartered accountants Private company Related From this person 2018
Abans Retail (Pvt) Ltd Private company Related Party From this person 2018
Abans PLC Group / conglomerate Related Party From this person 2018
2018 142,936,633 Private company Related Party From this person 2018
2019 161,775,754 Private company Related Party From this person 2018
TToottaall RRss.. ''000000 Private company Related Party From this person 2018
Loans and receivables Private company Related Party From this person 2017
1,424,675,564 Private company Related Party From this person 2017
2,592,991,234 Private company Related Party From this person 2017
186,732,000 2,100,000 309,911,359 680,521,344 Private company Related Party From this person 2017
1,179,264,703 2,693,825 86,367,422 163,405,636 Private company Related Party From this person 2017
252,466,882 510,594,000 2 5,352,700 82,938,277 132,028,288 410,346,385 Private company Related Party From this person 2017
1,161,259,650 1 ,413,726,532 Private company Related Party From this person 2017
Cash at Bank Private company Related Party From this person 2017
Amounts due to related parties Private company Related Party From this person 2017
Trade and other receivables ** Private company Related Party From this person 2017
AGST.N0000 Group / conglomerate Shared Director From this person 2017
Eligible to attend Private company Related Party From this person 2017
N/A Private company Related Party From this person 2017
7.10.1 Private company Related Party From this person 2017
7.10.2 Private company Related Party From this person 2017
7.10.3 Private company Related Party From this person 2017
7.10.4 Private company Related Party From this person 2017
7.10.5 Private company Related Party From this person 2017
7.10.6 Private company Related Party From this person 2017
7.10.7 Private company Related Party From this person 2017
1,168,315,670 594,123,935 142,590,713 48,326,068 566,026,454 73,608,395 Private company Related Party From this person 2017
7 55,809,660 648,856,296 144,199,197 38,813,976 861,336,261 31,234,475 Private company Related Party From this person 2016
1 ,724,440,205 Private company Related Party From this person 2016
2 ,480,249,865 Private company Related Party From this person 2016
186,732,000 2,100,000 651,426,602 Private company Related Party From this person 2016
840,258,602 10,500,000 79,241,652 - 42,323,497 Private company Related Party From this person 2016
132,065,149 652,943,599 5,270,077 51,651,364 85,332,858 712,728,215 Private company Related Party From this person 2016
1 ,507,926,113 Private company Related Party From this person 2016
1 ,639,991,262 Private company Related Party From this person 2016
Varners International (Private) Limited Private company Related From this person 2016

Role history

Appointments, resignations and re-elections disclosed in annual reports.

Event Company Role Period
No role-change events recorded.