Hot Line
+94 115 899 300
Fax
+94 11 2 577 477
Gold Loans
+94 115 114 499
Email
info@asiaassetfinance.lk

CORPORATE PROFILE


Name of the Company

Asia Asset Finance PLC PB 139 PQ

Registered office and principal place of business

No.76/1, Dharmapala Mawatha, Colombo 03.

Telephone - 011 5 899 300

Fax - 011 2 57 74 77

Email - info@asiaassetfinance.lk

Website - http://www.asiaassetfinance.com

Legal form of the Company

Incorporated as a Private Limited Liability Company under the Companies Ordinance No. 51 of 1938 (Cap 145) on 23 September 1970 and name changed under the Companies Ordinance, No. 51 of 1938 (Cap 145) on 03 October 2006 and re-registered under the Companies Act No.07 of 2007 on 23 January 2008 and converted to a public company under the Companies Act No.07 of 2007 on 20 March 2012 Registration Number (Under the Companies Act No.17 of 1982). New Registration Number (Under the Companies Act No.7 of 2007) PB 139 PQ

Secretaries of the Company

P R Secretarial Services (Pvt) Ltd

59, Gregory’s Road, Colombo 07.

Lawyers of the Company

Shiranthi Gunawardane Associates

No.22/1,Elliot Place,Colombo 08

Auditors of the Company

BDO Partners

65/2, Sir Chiththapalam A. Gardiner Mawatha, Colombo 02.

Board of Directors of the Company

Mr. Hiniduma Liyanage Lakpriya Manohan Nanayakkara

Mr. Rajiv James Abeywickrema Gunawardena

Ms. Dayangani Priyanthi Pieris

Mr. George Muthoot Alexander

Mr. Chandrakumar Ramachandra

Mr. Thusitha Perera

Mr. Kuttikattu Rajappan Bijimon

Mr. Kiran Gopala Krishna Pillai

Mr. Rajitha Ananda Bandara Basanayaka

Bankers of the Company

Sampath Bank PLC

Commercial Bank of Ceylon PLC

Seylan Bank PLC

Bank of Ceylon

DFCC Vardhana Bank PLC

People's Bank

Pan Asia Banking Corporation PLC

National Development Bank PLC

Indian Bank


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