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Lanka ORIX Finance Company Ltd. (LOFIN)
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Date of Incorporation - 13 December 2001
Stated Capital - Rs. 800,000,000/- (80,000,000 shares)
Group Holding - 100%
Status of the Company - Unquoted Public Company
Principal Activities - Finance Business and Pawn
Broking, Islamic Leasing
Registered Office - No. 100/1, Sri Jayewardenepura Mawatha, Rajagiriya, Sri Lanka
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Directors
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Mrs. R. L. Nanayakkara - Chairperson
Mr. I. C. Nanayakkara - Deputy Chairman
Deshamanya M. D. D. Pieris
Mr. J. M. Swaminathan
Mrs. K. U. Amarasinghe
Mr. R.N. Asirwatham - Director
Mr. W.D.K Jayawardena (Appointed w.e.f.18.06.07)
Mr. B. C. G. de Zylva - Managing Director
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LOLC Off Shore
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Date of Incorporation - 30 May 2000
Stated Capital - Rs. 5,000,000/- (500,000 shares)
Status of the Company - Unquoted Public Company
Principal Activities - Investment Advice
Registered Office - No. 100/1, Sri Jayewardenepura Mawatha,
Rajagiriya, Sri Lanka.
Place of Business - No. 2A-1A, CMB House, Lakedrive, Colombo 08.
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Directors
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Mrs. R. L. Nanayakkara - Chairperson
Mr. I. C. Nanayakkara - Deputy Chairman
Mrs. K. U. Amarasinghe
Deshamanya M. D. D. Pieris
Mr. W.D.K Jayawardena (Appointed w.e.f.18.06.07)
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Lanka ORIX Information Technology Ltd.
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Date of Incorporation - 5 March 2004
Stated Capital - Rs. 20,000,000/- (2,000,000 shares)
Group Holding - 100% Mrs. K. U. Amarasinghe
Status of the Company - Unquoted Public Company
Principal Activities - Software Design, Development and Distribution
Registered Office - No. 100/1, Sri Jayewardenepura Mawatha, Rajagiriya, Sri Lanka.
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Directors
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Mrs. R. L. Nanayakkara - Chairperson
Mr. I. C. Nanayakkara - Deputy Chairman
Mr. M. T. L. Fernando
Mr. F. K. C. P. N. Dias - Managing Director
Mr. W.D.K Jayawardena (Appointed w.e.f.18.06.07)
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Agrisil Holdings Limited
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Date of Incorporation - 23 April 2008
Stated Capital - Rs. 10/- (01 shares)
Group Holding - 100% (Wholly owned subsidiary of Lanka ORIX Project Development Limited)
Status of the Company - Unquoted Public Company
Principal Activities - Management Services
Registered Office - No. 100/1, Sri Jayewardenepura Mawatha, Rajagiriya, Sri Lanka.
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Directors
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Mrs. R. L. Nanayakkara - Chairperson
Mr. I. C. Nanayakkara - Deputy Chairman
Mrs. K. U. Amarasinghe
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Lanka Orix Project Development Ltd. (LOPD)
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Date of Incorporation - 12 May 2005
Stated Capital - Rs.30,000,000/= - (3,000,000 shares)
Group Holding - 100%
Status of the Company - Unquoted Public Company
Principal Activities - Property and Infrastructure Development
Registered Office - 100/1, Sri Jayawardenapura Mawatha, Rajagiriya, Sri Lanka
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Directors
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Mrs. R. L. Nanayakkara - Chairperson
Mr. I. C. Nanayakkara - Deputy Chairman
Mrs. K. U. Amarasinghe
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Sundaya Lanka (Pvt) Ltd
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Date of Incorporation - 06 June 2005
Stated Capital - Rs.12,244,900/= - (1,224,490 shares)
Group Holding - 51% held by LOFAC which is a subsidiary of LOLC
Status of the Company - Private Limited Liability Company
Principal Activities - Manufacturing, Assembly and sales of solar power systems
Registered Office - 100/1, Sri Jayawardenapura Mawatha, Rajagiriya
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Directors
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Mrs. R. L. Nanayakkara - Chairperson
Mr. I. C. Nanayakkara - Deputy Chairman
Mr. M. C. Adema
Mr. R. D. Tissera
Mr. P. S. T. Loh
Mr. V. Visvasan
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