|
Commercial Development Co. PLC |
ONEzero Co. Ltd. | Commex Sri Lanka S.R.L. - Italy | Equity Investments Lanka Ltd. |
Commercial Insurance Brokers (Pvt) Ltd. | |
| Company Profile | |||||
| Relationship to Bank | Subsidiary | Subsidiary | Subsidiary | Associate | Associate |
| Incorporation in Sri Lanka | March 14, 1980 | February 17, 2003 | December 2, 2008
in Italy |
August 8, 1990 | August 17, 1987 |
| Bank's Holding | 94.55% | 100% | 100% | 22.92% | 18.91% |
| Principal Business Activity | Property Development | Provision of IT Related Services | Money Transfer & Money Exchange | Venture Capital Financing | Insurance Brokering |
| Business Address | 'Commercial House',
No. 21, Sir Razik Fareed Mawatha, Colombo 01. |
'Commercial House', No. 21, Sir Razik Fareed Mawatha, Colombo 01. |
Via Venti Settembre, 98/G Roma, Italy | 108 A, 1st Floor, Maya Avenue, Colombo 06. | 3-2/2, 2nd Floor, Galle, Face Court 1, Colombo 03. |
| Contact Numbers | 2447300 | 2430420 | +39 06 48905707 | 5373745, 2507605-6 | 2447297, 2447299 |
| Board of Directors | |||||
| Chairman | B.R.L. Fernando | Prof. U.P. Liyanage | K.G.D.D. Deerasinghe | M.J.C. Amarasuriya | B.R.L. Fernando |
| Director | W.M.R.S. Dias | K.D.N. Buddhipala | S.D. Bandaranayake | H.D.S. Amarasuriya | M.P. Jayawardena |
| Director | A.L. Gooneratne | A.R.M. Muttiah | S.M.R. Rodrigo | Deshabandu S.E. Captain | D.M.D.K. Thilakaratne |
| Director | A.T.P. Edirisinghe | S. Renganathan | J.B. Adu Baker | W.M.R.S. Dias | |
| Director | L.D.A. Jayasinghe | M.E.C. Abeywardena | J.D. Peiris | R.A.M. Senevirathne | |
| Director | U.I.S. Tillakawardana | M.E.P. Perera | W.I. Arambage Appointed w.e.f. 15.02.2012) | ||
| Director | D.M. de Silva Wijeyeratne (Resigned w.e.f. 16.11.2012) | K.S.A.Gamage | L.A. Rajapakse (Appointed w.e.f. 29.03.2012) | ||
| Company Secretary | L.W.P. Indrajith | M.P. Dharmasiri | Anthonia Capolla (Commercerlista) | Mrs. R.R. Dunuwille | Mrs. A. Kularathne |
| 2012 | 2011 | 2012 | 2011 | 2012 | 2011 | 2012 | 2011 | 2012 | 2011 | |
| Rs. Mn. | Rs. Mn. | Rs. Mn. | Rs. Mn. | Rs. Mn. | Rs. Mn. | Rs. Mn. | Rs. Mn. | Rs. Mn. | Rs. Mn. | |
| Total assets | 1,513.245 | 1,327.086 | 85.235 | 93.577 | 50.711 | 50.170 | 280.575 | 407.000 | 215.312 | 220.416 |
| Total liabilities | 314.597 | 246.535 | 23.488 | 27.574 | 55.200 | 36.818 | 5.861 | 27.245 | 51.366 | 71.970 |
| Net assets | 1,198.648 | 1,080.551 | 61.747 | 66.003 | (4.489) | 13.352 | 274.714 | 379.755 | 163.946 | 148.446 |
| Total revenue | 199.979 | 219.366 | 165.184 | 111.217 | 0.426 | 0.039 | 52.378 | 45.397 | 172.734 | 165.175 |
| Profit before tax | 334.878 | 360.685 | 29.200 | 21.364 | (39.860) | (34.391) | 33.974 | 29.231 | 25.166 | 22.912 |
| Profit after tax | 234.360 | 338.341 | 20.744 | 19.037 | (39.860) | (34.391) | 33.897 | 29.152 | 19.604 | 19.243 |
| Dividend (per share) (Rs.) | 4.00 | 3.00 | 50.00 | 3.00 | - | - | 0.70 | 1.20 | 6.00 | 4.00 |