Keells Shipping (Pvt) Ltd (100%)
Shipping Agency Representation and Logistics Services No.11, York Street, Colombo 1.
Tel :2475200
Directors: S C Ratnayake – Chairman, J R F Peiris, R M David, R S Fernando (Resigned w.e.f 01.08.2007), L D Ramanayake (appointed w.e.f 01.08.2007)
Stated capital: Rs. 500,000
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Lanka Marine Services Ltd (99.44%)
Importer and Supplier of Heavy Marine Fuel Oils and Lubricants No. 69, Walls Lane, Colombo 15.
Tel : 2522494, 2524531
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, R M David, R S Fernando (resigned w.e.f 01.08.2007) L D Ramanayake (appointed w.e.f 01.08.2007)
Stated capital: Rs. 350,000,000
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Lanka Marine Services Ltd (99.44%)
Importer and Supplier of Heavy Marine Fuel Oils and Lubricants No. 69, Walls Lane, Colombo 15.
Tel : 2522494, 2524531
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, R M David, R S Fernando (resigned w.e.f 01.08.2007) L D Ramanayake (appointed w.e.f 01.08.2007)
Stated capital: Rs. 350,000,000 |
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Maersk Lanka (Pvt) Ltd (30%)
Shipping Agency Representation and Logistics Services No. 36, D. R Wijewardene Mawatha, Colombo 10.
Tel : 0112423700 Directors: W T Ellawala, H O Madsen, Dinesh Lal, Hariharan Iyer, R M David
Stated capital: Rs. 10,000,000 |
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South Asia Gateway Terminals (Pvt) Ltd (33.75%)
Ports and Shipping Services Port of Colombo, P.O. Box 141, Colombo 01.
Tel : 2457500
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, R M David, C Kuo Cheng, D Duff H O Madsen, R Vokes, R S Fernando (resigned w.e.f 01.08.2007), C J Childs (resigned w.e.f 10.04.2007), N A West (resigned w.e.f 22.05.2007), N M Naik (resigned w.e.f 22.05.2007), S Wickramasuriya (resigned w.e.f 12.06.2007), L D Ramanayake (appointed w.e.f 01.08.2007), H M Jepsen (appointed w.e.f 22.05.2007), H G Wieske (appointed w.e.f 22.05.2007), S Senerath (appointed w.e.f 23.05.2007), W G Samaratunge (appointed w.e.f 16.10.2007), J H Madsen (appointed w.e.f 12.11.2007)
Stated capital: Rs. 3,788,485,900 |
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| Logistics |
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DHL Keells (Pvt) Ltd (50%)
Express Courier Services No. 148, Vauxhall Street, Colombo 02.
Tel : 2304304 / 4798600
Directors: S C Ratnayake – Chairman, R M David, J R F Peiris, G K A Tanner, R S Fernando (resigned w.e.f 01.08.2007), M A Monteiro (appointed w.e.f 05.09.2007)
Stated capital: Rs. 20,000,020 |
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John Keells Logistics (Pvt) Ltd (100%)
Integrated Supply Chain and Third Party Logistics Solutions No. 11, York Street, Colombo 1.
Tel : 2475200
Directors: S C Ratnayake – Chairman, J R F Peiris, R M David, R S Fernando (resigned w.e.f 01.08.2007), A D Gunawardene (appointed w.e.f 09.04.2007), L D Ramanayake (appointed w.e.f 01.08.2007)
Stated capital: Rs. 80,000,000 |
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Mack International Freight (Pvt) Ltd (100%)
International Freight Forwarder and Logistics Services No. 11, York Street, Colombo 01.
Tel : 2475200
Directors: S C Ratnayake– Chairman, J R F Peiris, R M David, R S Fernando (resigned w.e.f 01.08.2007), L D Ramanayake (appointed w.e.f 01.08.2007)
Stated capital: Rs. 25,000,000 |
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Mackinnon Mackenzie & Co (Shipping) Ltd (99.69%)
Shipping Agency Representation and Logistics Services No. 148, Vauxhall Street, Colombo 02.
Tel : 2307526
Directors: S C Ratnayake – Chairman, J R F Peiris, R M David, R S Fernando (resigned w.e.f 01.08.2007) L D Ramanayake (appointed w.e.f 01.08.2007)
Stated capital: Rs. 5,000,000 |
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Mackinnon Mackenzie & Co of Ceylon Ltd (99.5%)
Foreign Recruitment Agents and Consultants No. 11, York Street, Colombo 01.
Tel : 2475200
Directors: S C Ratnayake – Chairman, J R F Peiris, R M David Stated capital: Rs. 90,000 |
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Matheson Keells Enterprises (Pvt) Ltd (51%)
Shipping Agency Representation and Logistics Services No. 3627A, 7th Cross 13th Main, HAL 2nd Stage Indiranagar, Bangalore 560008, India.
Tel : +91(080)25201926 / 25201927
Directors: S C Ratnayake – Chairman, R M David, R S Fernando, A Poddar, B K Sarronwala, B K Poddar, S R Kalyanam, L D Ramanayake (appointed w.e.f 24.09.2007)
Share capital: Rs. 78,103,873 |
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Transware Logistics (Pvt) Ltd (50%)
Integrated Container Depot. Operations and Logistics Services No. 150, 150/1, Pamunugama Road, Thudella, JaEla.
Tel : 2232577 87
Directors: S C Ratnayake – Chairman, J R F Peiris, R M David, Q K Liang, H B M Nashir, R S Fernando (resigned w.e.f 01.08.2007), R Sundaralingam (resigned w.e.f 01.04.2007), Z M Amin (appointed w.e.f 01.04.2007)
Stated capital: Rs. 220,000,000 |
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Whittall Boustead (Pvt) Ltd Cargo Division (99.96%)
International Freight Forwarder and Logistics Services No. 11, York Street, Colombo 01.
Tel : 2475299
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, R M David, S Rajendra, R S Fernando (resigned w.e.f 01.08.2007)
Stated capital: Rs. 99,304,300 |
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| Airlines |
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Mack Air (Pvt) Ltd (100%)
General Sales Agents for Airlines No. 01, Justice Akbar Mawatha, Colombo 02.
Tel : Jet Airways 2318770 Gulf Air 2318749 / 750
Directors: S C Ratnayake – Chairman, J R F Peiris, R M David, C N Lawrence, R S Fernando (resigned w.e.f 01.08.2007), L D Ramanayake (appointed w.e.f 01.08.2007)
Stated capital: Rs. 5,000,000 |
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Mack Air Services Maldives (Pte) Ltd (49%)
General Sales Agents for Airlines in the Maldives 4th Floor, STO Aifaanu Building, Boduthakurufaanu Magu, Male 2005, Republic of Maldives.
Tel : +9603334708 09
Directors: S C Ratnayake – Chairman, J R F Peiris, R M David, S Hameed, A Shihab
Share capital: Rs. 677,891 |
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Mackinnons American Express Travel (Pvt) Ltd (70%)
IATA Accredited Travel Agent and Travel related Services Ceylon Cold Stores Building No. 1 Justice Akbar Mawatha, Colombo 02.
Tel : 2318600 2318619
Directors: S C Ratnayake – Chairman, R M David, K K Mukerji, S S Ahmed, R S Fernando (resigned w.e.f 01.08.2007)
Stated capital: Rs. 5,000,000 |
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Matheson Keells Air Services (Pvt) Ltd ( 51%)
General Sales Agents for Airlines in India. Off 1 & 2 F.X Towers Swatantra Path, Opp. MPT Institute VascodaGama 403 802
Tel : 0832 2501425/ 2501426
Directors: S C Ratnayake – Chairman, R M David, A Poddar, B K Sarronwala, S R Kalyanam L D Ramanayake (appointed w.e.f 24.09.2007)
Share capital: Rs. 3,179,899 |
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Walkers Air Services (Pvt) Ltd (100%)
General Sales Agents for Airlines No. 11A, York Street, Colombo 01.
Tel : 2422903/ 2422590
Directors: S C Ratnayake – Chairman, J R F Peiris, R M David, R S Fernando (resigned w.e.f 01.08.2007) L D Ramanayake (appointed w.e.f 01.08.2007)
Stated capital: Rs. 7,500,000 |
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LEISURE GROUP
Hotel Management |
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John Keells Hotels PLC (92.69%)
Holding Company of Group Resort Hotel Companies in Sri Lanka and the Maldives No.130, Glennie Street, Colombo 02.
Tel : 24211018
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, J E P Kehelpannala, M A Omar, R T Wijesinha, D A Cabraal, R J Karunarajah (resigned w.e.f 24.07.2007), G S A Gunasekara (appointed w.e.f 24.07.2007)
Stated capital: Rs. 5,859,879,989 |
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Keells Hotel Management Services Ltd (100%)
Manager and Marketer of Resort Hotels No.130, Glennie Street, Colombo 02.
Tel : 24211018
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, J E P Kehelpannala
Stated capital: Rs. 19,520,000 |
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John Keells Maldivian Resorts (Pte) Ltd (92.69%)
Hotel Holding Company in the Maldives 4th Floor, STO Aifaanu Building, Boduthakurufaanu Magu, Male.
Tel : 00960 3313738 /00960 3332867
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, J E P Kehelpannala
Share capital: Rs. 2,411,168,681 |
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| Cinnamon Hotels and Resorts |
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Asian Hotels and Properties PLC Cinnamon Grand(83.80%)
Owner and Operator of the Five Star City Hotel "Cinnamon Grand" 77, Galle Road, Colombo 3.
Tel : 2437437 /2497442
Directors: S C Ratnayake Chairman, A D Gunewardene, J R F Peiris, R J Karunarajah, M T L Fernando, B M Amarasekera, I Samarawickrama, S Rajendra
Stated capital: Rs. 3,345,118,112 |
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Ceylon Holiday Resorts Ltd Bentota Beach Hotel(90.77%)
Owner and Operator of "Bentota Beach Hotel" in Bentota Galle Road, Bentota.
Tel : 034 2275176 / 034 2275266
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, J E P Kehelpannala
Stated capital: Rs. 258,803,341 |
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Habarana Lodge Ltd (91.15%)
Owner and Operator of "The Lodge" in Habarana
P.O. Box2, Habarana.
Tel : 066 22700112/ 066 2270072
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, J E P Kehelpannala, G S A Gunasekara (appointed w.e.f 24.07.2007)
Stated capital: Rs. 116,555,262 |
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Trans Asia Hotels PLC (85.02%)
Owner and Operator of the Five Star City Hotel "Trans Asia". No. 115, Sir Chittampalam A. Gardiner Mawatha, Colombo 02.
Tel : 2491000
Directors: S C Ratnayake – Chairman, G S A Gunesekera, A D Gunewardene, J R F Peiris, D S J Pelpola, N L Gooneratne, R L Nanayakkara, A R Gunasekara (appointed w.e.f 01.09.2007) Stated capital: Rs. 1,112,879,750 |
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| Chaaya Hotels and Resorts |
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Ceylon Holiday Resorts Ltd Coral Gardens Hotel(90.77%)
Owner and Operator of "Coral Gardens Hotel" in Hikkaduwa P.O. Box 1, Galle Road, Hikkaduwa
Tel : 091 2277023/ 091 2277421
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, J E P Kehelpannala
Stated capital: Rs. 258,803,341 |
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Fantasea World Investments (Pte) Ltd (92.69%)
Owner and Operator of "Chaaya Lagoon Hakuraa Huraa" in the Maldives. Meemu Atoll, Republic of Maldives.
Tel : 00960 6720014 /00960 6720065
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, J E P Kehelpannala
Share capital: Rs. 341,573,190 |
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Habarana Walk Inn Ltd (91.55%)
Owner and Operator of "Chaaya Village Habarana" P.O Box1, Habarana.
Tel : 066 22700467/ 066 2270077
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, J E P Kehelpannala
Stated capital: Rs. 25,475,000 |
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International Tourists and Hoteliers Ltd (90.24%)
Owner and Operator of "Beach Hotel Bayroo" in Beruwela No.130, Glennie street, Colombo 02.
Tel : 24211018
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, J E P Kehelpannala, H G Arrawawala, W M S Fernando, D C Alagaratnam
Stated capital: Rs. 89,525,925 |
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John Keells Maldivian Resorts (Pte) Ltd (92.69%)
Operator of "Chaaya Island Dhonveli " in the Maldives 4th Floor, STO Aifaanu Building, Boduthakurufaanu Magu, Male.
Tel : 00960 3313738 /00960 3332867
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, J E P Kehelpannala
Share capital: Rs. 2,411,168,681 |
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Kandy Walk Inn Ltd (91.1%)
Owner and Operator of "The Citadel" in Kandy No.124, Srimath Kuda Ratwatte Mawatha, Kandy.
Tel : 081 22343656/ 081 22372734
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, J E P Kehelpannala, R T Molligoda
Stated capital: Rs. 73,182,009 |
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Rajawella Hotels Ltd (92.69%)
Owner of Real Estate No.130, Glennie street, Colombo 02.
Tel : 2306780
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris
Stated capital: Rs. 20,000,000 |
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Resort Hotels Ltd (90.77%)
Owner of Real Estate No.130, Glennie street, Colombo 02.
Tel : 2306780
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris
Stated capital: Rs. 750,070 |
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Travel Club (Pte) Ltd (92.69%)
Operator of "Chaaya Reef Ellaidhoo" in the Maldives North Air Atoll, Republic of Maldives.
Tel : 00960 6660595 /00960 6660551
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, J E P Kehelpannala
Share capital: Rs. 143,172,000 |
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Trinco Walk Inn Ltd (92.69%)
Owner and Operator of "The Club Oceanic Hotel" in Trincomalee Alles Garden, Uppuveli,Sampathiv Post, Trincomalee.
Tel : 026 2222307 /026 2221611
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, J E P Kehelpannala
Stated capital: Rs. 119,850,070 |
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Wirawila Walk Inn Ltd (92.69%)
Owner of Real Estate No.130, Glennie street, Colombo 02.
Tel : 2306780 Directors: S C Ratnayake – Chairman, A D Gunewardene, G S A Gunasekara
Stated capital: Rs. 15,000,000 |
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Yala Village (Pvt) Ltd (83.08%)
Owner and Operator of "Yala Village" in Yala P.O Box 1, Kirinda, Tissamaharama.
Tel : 047 223944952
Directors: M A Perera Chairman, S C Ratnayake – Deputy Chairman, A D Gunewardene, J R F Peiris, J A Davis, J E P Kehelpannala
Stated capital: Rs. 318.749,980 |
Tranquility (Pte) Ltd (92.69%)
Owner and Operator of "Cinnamon Island Alidhoo" in the Maldives 7th Floor, HOSAWA Building (MAAFANNU), Bodhuthakurufaanu Magu, Male' 20252, Republic of Maldives.
Directors: S C Ratnayake – Chairman (appointed w.e.f 05.05.2007), A D Gunewardene (appointed w.e.f 05.05.2007), J E P Kehelpannala (appointed w.e.f 05.05.2007)
Share capital: Rs. 8,686,233 |
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| Destination Management |
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Serene Holidays (Pvt) Ltd (99.24%)
Tour Operators 421, Midas, Shar plaza, JB Cpitals Nagar, Andheri, kurla road, andheri(East), Mumbai 400 059, India.
Tel : 091+22400530368
Directors: A D Gunewardene Chairman, V Leelananda
Share capital: Rs. 6,250,000 |
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Walkers Tours Ltd (98.51%)
Inbound Tour Operators No.130, Glennie street, Colombo 02.
Tel : 24211019
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, V Leelananda
Stated capital: Rs. 51,374,200 |
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Whittall Boustead (Travel) Ltd (100%)
Inbound Tour Operators No. 148, Vauxhall Street, Colombo 02.
Tel : 2496700
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, V Leelananda
Stated capital: Rs. 7,500,000 |
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PROPERTY GROUP |
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Asian Hotels and Properties Ltd CrescatResidencies/Crescat Boulevard(83.8%)
Developer and Manager of Integrated Properties No.77, Galle Road, Colombo 03.
Tel : 5540404
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, R J Karunarajah, M T L Fernando, B M Amarasekera, I Samarawickrama, S Rajendra
Stated capital: Rs. 3,345,118,012 |
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John Keells Properties (Pvt) Ltd (100%)
Property Developers No.130, Glennie street, Colombo 02.
Tel : 2306000 /24211019
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris
Stated capital: Rs. 240,000,030 |
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Keells Realtors Ltd (92.07%)
Owner of Land and Building No.130, Glennie street, Colombo 02.
Tel : 2306000 /24211019
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, S Rajendra
Stated capital: Rs. 75,000,000 |
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CONSUMER FOODS AND RETAIL GROUP
Manufacturing |
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Ceylon Cold Stores PLC (57.08%)
Beverages, Frozen Confectionery, Processed Meats, Dairy Products and Holding company of JayKay Marketing Services (Pvt) Ltd. No. 1, Justice Akbar Mawatha, Colombo 02.
Tel : 2328221/7, 2318798
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, J R Gunaratne, M D de Silva, U P Liyanage, P S Jayawardena, A R Rasiah
Stated capital: Rs. 270,200,000 |
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Keells Food Products PLC (73.32%)
Manufacturer and Distributor of Branded Meat and Convenience Food Products.
P.O Box 10,No.16, Minuwangoda Road, Ekala, JaEla.
Tel : 2236317/ 2236364
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, J R Gunaratne, M D de Silva, R Pieris , S H Amarasekera, A D E I Perera, M P Jayawardena (appointed w.e.f 10.05.2007),
Stated capital: Rs. 99,815,000 |
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| Retail |
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JayKay Marketing Services (Pvt) Ltd (57.08%)
Operator of "Keells Super" chain of Supermarkets No.125, Glennie Street, Colombo 02.
Tel : 2343792 / 234379498 Directors: S C Ratnayake (Chairman), J R F Peiris, J R Gunaratne, M R N JayasunderaMoraes
Stated capital: Rs. 498,000,000 |
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FINANCIAL SERVICES GROUP |
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John Keells Stock Brokers (Pvt) Ltd (81.74%)
Share Broking Services No.130, Glennie Street, Colombo 02.
Tel : 24466945 /2338066 / 47107214
Directors: A D Gunewardene Chairman, S C Ratnayake, J R F Peiris, K N J Balendra (appointed w.e.f 07.05.2007)
Stated capital: Rs. 7,500,000 |
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Nations Trust Bank PLC (29.9%)
Commercial Banking and Leasing Operations No. 242, Union Place, Colombo 02.
Tel : 4313131
Directors:A D Gunewardene Chairman S C Ratnayake, J R F Peiris, A K Gunaratne, E H Wijenaike, Z H Zavahir, C H S K Piyaratna, A R Rasiah, D Weerakoon M E Wickremesinghe
Stated capital as at 31.12.2007: Rs. 2,061,553,991 |
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Union Assurance PLC (36.96 %)
Life and General Insurance Underwriters No.20, St. Michaels' Road, Colombo 03.
Tel : 2428428
Directors:A D Gunewardene Chairman, H Selvanathan (resigned w.e.f 01.04.2007) S C Ratnayake (resigned w.e.f 01.04.2007), D C R Gunawardena, H A Rehmanjee, J R F Peiris, P C P Tissera, M A Tharmaratnam, J D Bandaranayake (appointed w.e.f 01.04.2007)
Stated capital: Rs. 388,433,000 |
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INFORMATION TECHNOLOGY GROUP |
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Auxicogent BPO Solutions (Pvt) Ltd (49%)
BPO Operations 267, Udyog Vihar Phase II, Gurgaon, Haryana 2, India.
Tel : +91 124 4561000
Directors: R Roy Chairman, J R F Peiris, R M David, R Dutta, Sunil Rawal (appointed w.e.f. 07.01.2008) Upendra Singh (appointed w.e.f. 07.01.2008)
Share capital: Rs. 22,500,000 |
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Auxicogent Holdings (Pvt) Ltd.(100%)
Holdong company of Auxi group companies No.4, Leyden Bastian Road, Colombo 01.
Tel : 2475375
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, R M David, K D Joory, F Soreefan, A R Muttiah (resigned w.e.f. 31.07.2007), R Roy (resigned w.e.f 04.02.2008) D Rajorshi (resigned w.e.f. 04.02.2008)
Share capital: 15,000,000 |
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Auxicogent International (Pvt) Ltd (100%)
BPO Operations IFS Court, TwentyEight, Cybercity, Ebene, Mauritius.
Tel : (230) 467 3000
Directors: S C Ratnayake – Chairman, A D, Gunewardene, J R F Peiris, R M David, K D Joory, F Soreefan (appointed 23.04.2007, R Roy (resigned w.e.f 08.02.2008), R Dutta (resigned w.e.f. 08.02.2008)
Share capital: Rs. 1,541,700,000 |
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Auxicogent International Lanka (Pvt) Ltd.(100%)
BPO Operations No.4, Leyden Bastian Road, Colombo 01.
Tel : 2475375
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, R M David, A R M Muttiah (resigned w.e.f 31.07.2007), R S Fernando (appointed w.e.f 01.08.2007)
Stated capital: Rs. 159,500,000 |
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Auxicogent Investments Mauritius Pvt Ltd (100%)
Investment holding IFS Court, TwentyEight, Cybercity, Ebene, Mauritius.
Tel : (230) 467 3000
Directors: S C Ratnayake – Chairman (appointed w.e.f 23.04.2007), A D Gunewardene (appointed w.e.f 23.04.2007), J R F Peiris (appointed w.e.f 23.04.2007), R M David (appointed w.e.f 23.04.2007), K D Joory (appointed w.e.f 23.04.2007), F Soreefan (appointed w.e.f 23.04.2007),
Share Capital: USD 14,000 |
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Auxicogent Alpha Pvt Ltd (100%)
Investment holding IFS Court, TwentyEight, Cybercity, Ebene, Mauritius.
Tel : (230) 467 3000
Directors: S C Ratnayake – Chairman (appointed w.e.f 23.04.2007), A D Gunewardene (appointed w.e.f 23.04.2007), J R F Peiris (appointed w.e.f 23.04.2007), R M David (appointed w.e.f 23.04.2007), K D Joory (appointed w.e.f 23.04.2007), F Soreefan (appointed w.e.f 23.04.2007),
Share Capital: USD 7.350 |
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InfoMate (Pvt) Ltd (100%)
IT Enabled Services No. 320/1, Union Place, Colombo 02.
Tel : 2318224 /2318240
Directors: S C Ratnayake Chairman, J R F Peiris, M J S Rajakariar
Stated capital: Rs. 20,000,000 |
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Information Systems Associates (49%)
Software Development Services (Bahrain) PO Box. 132, Sajaah, UAE.
Tel : 97165088810
Directors: A Ali Chairman, D Hubbarb, A Hamdany, J R F Peiris, R M David, G S Dewaraja
Stated capital: Rs. 97,594,274 |
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John Keells Business Systems (UK) Ltd (100%)
Software Development Services (UK) Thompson House 4244 Dolben Street, London. SC1 0UQ
Tel : 2300770 606
Directors: A D Gunewardene Chairman, G S Dewaraja , R M David
Stated capital: Rs. 9,507 |
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John Keells Computer Services (Pvt) Ltd (100%)
Software Services No. 148, Vauxhall Street, Colombo 02.
Tel : 2300770
Directors: A D Gunewardene Chairman, S C Ratnayake, J R F Peiris, G S Dewaraja, R M David
Stated capital: Rs. 96,500,000 |
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John Keells Office Automation (Pvt) Ltd (100%)
Dealers in Office Automation Equipment No.320/1, Union Place, Colombo 02
Tel
: 2431576 / 4702611
Directors: A D Gunewardene Chairman, J R F Peiris, G S Dewaraja, R M David
Stated capital: Rs. 5,000,000 |
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John Keells Software Technologies (Pvt) Ltd (100%)
Marketer of Software Packages No. 148, Vauxhall Street, Colombo 02.
Tel
: 2300770 606
Directors: A D Gunewardene Chairman, J R F Peiris, G S Dewaraja, R M David
Stated capital: Rs. 8,000,000 |
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Associated Motorways PLC (20.02%)
Sales, repairs and servicing of motor vehicles. Rebuilding of tyres and marketing, trading and export of rubber goods No.185, Union Place, Colombo 02.
Tel
: 2309300 /24333716
Directors:A de ZoysaChairman,T de Zoyza J B L de Silva, G B R de Silva H S A K Caldera, A R Peiris, D A de Zoysa, A S de Zoysa, S C Rathnayake, K Kanag Isvaran, A A De Silva (resigned w.e.f. 31.12.2007), L J de Alwis (appointed w.e.f 01.01.2008)
Stated capital: Rs. 55,647,600 |
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J K Packaging (Pvt) Ltd (100%)
Printing and Packaging Services Provider for the Export Market No. 148, Vauxhall Street,Colombo 02.
Tel
: 2475308
Directors: S C Ratnayake (Chairman), R M David, R S Fernando
Stated capital: Rs. 14,500,000 |
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John Keells (Teas) Ltd (100%)
Manager of Bought Tea Factories and Others No.130, Glennie street, Colombo 02.
Tel
: 2335880
Directors: S C Ratnayake – Chairman, G S A Gunesekera, J R F Peiris, L D Ramanayake (resigned w.e.f 01.08.2007)
Stated capital: Rs. 120,000 |
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John Keells Holdings PLC
Group Holding Company and Function Based Services No. 130, Glennie street, Colombo 02.
Tel
: 2306000 /24211019
Directors: S C Ratnayake – Chairman, A D Gunewardene Deputy Chairman, G S A Gunesekera, J R F Peiris, E F G Amerasinghe T Das, Steven Enderby, M V Muhsin, P D Rodrigo, S S Thiruchelvam, R S Captain (resigned w.e.f 06.05.2008)
Stated capital: Rs. 22,464,268,185 |
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John Keells International (Pvt) Ltd(100%)
Regional Holding Company providing Administrative and Function based services No. 130, Glennie street, Colombo 02.
Tel
: 2306000 /24211019
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris
Stated capital: Rs. 1,545,000,000 |
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John Keells PLC (76%)
Commodity Brokers No.130, Glennie street, Colombo 02.
Tel
: 2306000 /24211019
Directors: S C Ratnayake – Chairman, A D Gunewardene, G S A Gunesekera, J R F Peiris, K D W Ratnayake, T de Zoysa, Y A Jordon Hansen, L D Ramanayake (resigned w.e.f 31.07 2007), S.T. Ratwatte (appointed w.e.f. 09.05. 2007 )
Stated capital: Rs. 152,000,000 |
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John Keells Singapore (Pte) Ltd (80%)
International Trading Services No. 30, Bideford Road, Thongsia Building, Singapore2.
Tel
: 65 67329636
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, R M David, R Ponnampalam, R S Fernando (resigned w.e.f 01.08.2007)
Stated capital: Rs. 9,638,000 |
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John Keells Warehousing (Pvt) Ltd (76%)
Warehousing of Rubber and Tea No. 93,1st Lane, Kerawalapitiya, Wattala, Muturajawala.
Tel
: 4819560
Directors: S C Ratnayake – Chairman, G S A Gunesekera, J R F Peiris, L D Ramanayake (resigned w.e.f 01.08.2007)
Stated capital: Rs. 120,000,000 |
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Keells Consultants Ltd (98.13%)
Company Secretarial Services to the Group No.130, Glennie street, Colombo 02.
Tel
: 24211019
Directors: S C Ratnayake – Chairman, A D Gunewardene, J R F Peiris, D C Alagaratnam
Stated capital: Rs. 160,000 |
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Mackinnon and Keells Financial Services Ltd (99.81%)
Rental of Office Space No. 4, Layden Bastian Road, Colombo 01.
Tel
: 24751023
Directors: S C Ratnayake – Chairman, A.D Gunewardene, J R F Peiris, S Rajendra
Stated capital: Rs. 10,800,000 |
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Mortlake Ltd (100%)
Investment Company No. 148, Vauxhall Street,Colombo 02.
Tel
: 2475308
Directors: S C Ratnayake – Chairman, A.D Gunewardene, G S A Gunesekera, J R F Peiris
Stated capital: Rs. 3,000 |
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Nexus Networks (Pvt) Ltd (99.99%)
Operator of a Loyalty Card Programme No. 125, Glennie Street, Colombo 02.
Tel
: 2343792 / 234379498
Directors: S C Ratnayake Chairman, J R F Peiris , J R Gunaratne, M R N JayasunderaMoraes
Stated capital: Rs. 100,000 |
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Tea Smallholder Factories Ltd (37.62%)
Owner and Operator of Factories for Tea Smallholders 320/1, Union Place,Colombo 02.
Tel
: 2335880 / 5332071
Directors: S C Ratnayake Chairman, J R Guneratne, A D Gunewardene, G S A Gunesekera, J R F Peiris, E H Wijenaike R Seevaratnam, R E Rambukwella A S Jayatilleke, J S Ratwatte, L D Ramanayake (resigned w.e.f 01.08.2007)
Stated capital: Rs. 150,000,000 |
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Whittall Boustead Ltd PrintingDivision (99.96%)
Printing and Packaging Services Provider for the Local Market
Directors: S C Ratnayake, A D Gunewardene, J R F Peiris, R M David , S Rajendra, R S Fernando (resigned)
Stated capital: Rs.99,304,300 |
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Whittall Boustead Ltd Real Estate Division (99.96%)
Company Secretarial Services and Renting of Office Space No. 148, Vauxhall Street,Colombo 02.
Tel
: 2329161 /2327805
Directors: S C Ratnayake, A D Gunewardene, J R F Peiris, R M David, S Rajendra, R S Fernando (resigned)
Stated capital: Rs. 99,304,400 |
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