Anusha Nishanthi
Oficial de Cumplimiento en NDB Capital Holdings Plc .
Origen de la red de primer grado Anusha Nishanthi.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
NDB Capital Holdings Plc
 NDB Capital Holdings Plc Investment Banks/BrokersFinance NDB Capital Holdings Plc is a full service investment bank. Its principal activities are fee-based and fund-based investment banking, wealth management, and stock broking. The firm's fund-based investment banking activities include private equity, proprietary trading, underwriting, and investments in listed equities, fixed income securities, hybrid securities, and unit trusts. Its fee-based activities and investment banking services include debt and equity raising, corporate advisory services, and mergers and acquisition advisory, which are carried out through its subsidiaries. The company was founded on October 12, 1983 and is headquartered in Colombo, Sri Lanka.
7
| Subsidiary | Investment Banks/Brokers | 7 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Anusha Nishanthi a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
| Credit Information Bureau of Sri Lanka | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | ||
| NATIONAL DEVELOPMENT BANK PLC | Major Banks | Director/Board Member Chairman Director/Board Member Chief Executive Officer | |
| ORIENT FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| NDB Zephyr Partners Ltd. | Chairman Director/Board Member Director/Board Member | ||
| Sri Lanka Banks' Association (Guarantee) Ltd. | Director/Board Member Director/Board Member Chairman | ||
| DFCC BANK PLC | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
| UNION BANK OF COLOMBO PLC | Major Banks | Director/Board Member Director/Board Member Director/Board Member | |
| PAN ASIA BANKING CORPORATION PLC | Regional Banks | Director/Board Member Chief Executive Officer | |
NDB Capital Ltd.
 NDB Capital Ltd. Investment Banks/BrokersFinance NDB Capital Ltd. is a joint venture investment bank. The company was founded in 1995 and is headquartered in Dhaka, Bangladesh. | Investment Banks/Brokers | Chairman Director/Board Member | |
LankaClear Pvt Ltd.
 LankaClear Pvt Ltd. Miscellaneous Commercial ServicesCommercial Services LankaClear Pvt Ltd. is the National Payment Network of Sri Lanka, committed to promoting electronic payments in the country. The company is ultimately controlled by the Government of Sri Lanka and is based in Colombo, Sri Lanka. The Sri Lankan company has replaced the previous physical cheque clearing system with an image-based cheque clearing system, bringing down the clearing cycle to the next business day. LankaClear is assisting all banks and non-banking financial institutions to connect with the National Switch in all possible domains, thus permeating the benefits of electronic payments to every segment of society. The company also offers faster, secure, convenient, and affordable payment solutions. Channa de Silva has been the CEO of the company since 2016. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
| Ndb Capital Holdings Ltd. | Director/Board Member Director/Board Member | ||
Srilankan Catering Ltd.
 Srilankan Catering Ltd. RestaurantsConsumer Services Srilankan Catering Ltd. provides catering services for airlines. The private company is a subsidiary of the Government of Sri Lanka and is based in Katunayake, Sri Lanka. The Sri Lankan company was founded in 1979, and Mangala Wijesekera has been the CEO of the company since 2021. | Restaurants | Director/Board Member Chairman | |
| Pragnya Tech Parks Lanka (Pvt) Ltd. | Director/Board Member Director/Board Member | ||
| LANKA VENTURES PLC | Investment Trusts/Mutual Funds | Director/Board Member Chairman | |
| Development Holdings (Pvt) Ltd. | Chairman Chairman | ||
| COLOMBO CITY HOLDINGS PLC | Real Estate Development | Director/Board Member Director/Board Member | |
SriLankan Airlines Ltd.
 SriLankan Airlines Ltd. AirlinesTransportation SriLankan Airlines Ltd. engages in the provision of aircraft transportation services. The firm offers cargo, catering, engineering and airport services and operates in various destinations including code-shares. The company was founded in 1979 and is headquartered in Katunayake, Sri Lanka. | Airlines | Director/Board Member Chairman | |
TVS Lanka (Pvt) Ltd.
 TVS Lanka (Pvt) Ltd. Specialty StoresRetail Trade TVS Lanka (Pvt) Ltd. engages in the distribution and dealership of two and three wheeled vehicles. It offers motorcycles and scooters. The company is headquartered in Wattala, Sri Lanka. | Specialty Stores | Director/Board Member Director/Board Member | |
| Unawatuna Boutique Resort Pvt Ltd. | Director/Board Member Director/Board Member | ||
NDB Securities (Pvt) Ltd.
 NDB Securities (Pvt) Ltd. Investment Banks/BrokersFinance NDB Securities (Pvt) Ltd. is a stock brokerage firm headquartered in Colombo, Sri Lanka. The firm was founded in 1992 and is a subsidiary of NDB Capital Holdings Plc, which is owned by National Development Bank Plc (CSE: NDB.N0000). NDB Securities provides execution services on both listed debt and equity securities to local and foreign high net-worth individuals and institutional investors. | Investment Banks/Brokers | Director/Board Member Director/Board Member | |
| UB FINANCE PLC | Finance/Rental/Leasing | Director/Board Member Director/Board Member | |
| NDB Zephyr Partners Lanka Pvt Ltd. | Director/Board Member Chief Executive Officer | ||
| UNITED MOTORS LANKA PLC | Specialty Stores | Director/Board Member Director/Board Member | |
| Arni Holdings & Investments (Pvt) Ltd. | Director/Board Member Director/Board Member | ||
Unimo Enterprises Ltd.
 Unimo Enterprises Ltd. Wholesale DistributorsDistribution Services Unimo Enterprises Ltd. markets automotive brands. It features brands such as Perodua, Zotye, and JMC vechicles. The company is headquartered in Colombo, Sri Lanka. | Wholesale Distributors | Director/Board Member Director/Board Member | |
| Softlogic Solar (Pvt) Ltd. | Director/Board Member | ||
| Softlogic Group | Chief Executive Officer | ||
Softlogic Supermarkets Pvt Ltd.
 Softlogic Supermarkets Pvt Ltd. Food RetailRetail Trade Softlogic Supermarkets Pvt Ltd. operates as a grocery store. The private company is based in Colombo, Sri Lanka. | Food Retail | Chairman | |
Asiri A O I Cancer Centre Private Ltd.
 Asiri A O I Cancer Centre Private Ltd. Hospital/Nursing ManagementHealth Services Asiri A O I Cancer Centre Private Ltd. provides cancer care services. The private company is based in Colombo, Sri Lanka. | Hospital/Nursing Management | Director/Board Member | |
Dai Nishi Securities (Pvt) Ltd.
 Dai Nishi Securities (Pvt) Ltd. Financial ConglomeratesFinance Part of Softlogic Holdings Plc, Dai Nishi Securities (Pvt) Ltd. operates as a Sri Lankan investment company. | Financial Conglomerates | Chairman | |
| Gerry's Softlogic (Pvt) Ltd. | Director/Board Member | ||
Softlogic Restaurants (Pvt) Ltd.
 Softlogic Restaurants (Pvt) Ltd. RestaurantsConsumer Services Part of Softlogic Holdings Plc, Softlogic Restaurants (Pvt) Ltd. is a Sri Lankan company that operates restaurants. The company is based in Colombo, Sri Lanka. Suresh Jayawardana has been the CEO of the company since 2013. | Restaurants | Director/Board Member | |
Ceysand Resorts Ltd.
 Ceysand Resorts Ltd. Hotels/Resorts/Cruise linesConsumer Services Ceysand Resorts Ltd. owns and operates resorts. The private company is based in Colombo, Sri Lanka. The CEO of the Sri Lankan company is Ashok Kariyawasam Pathirage. | Hotels/Resorts/Cruise lines | Chief Executive Officer | |
| SOFTLOGIC FINANCE PLC | Finance/Rental/Leasing | Chief Executive Officer | |
Softlogic Information Technologies (Pvt) Ltd.
 Softlogic Information Technologies (Pvt) Ltd. Information Technology ServicesTechnology Services Part of Softlogic Holdings Plc, Softlogic Information Technologies (Pvt) Ltd. provides software and hardware solutions, imports personal computers, and markets and distributes notebook computers, servers, and printers. The company is based in Colombo, Sri Lanka. | Information Technology Services | Chairman | |
| SOFTLOGIC LIFE INSURANCE PLC | Life/Health Insurance | Chairman | |
| Softlogic Information Systems Pvt Ltd. | Chairman | ||
| Softlogic Communication Services (Pvt) Ltd. | Chairman | ||
Softlogic City Hotels Pvt Ltd.
 Softlogic City Hotels Pvt Ltd. Hotels/Resorts/Cruise linesConsumer Services Part of Softlogic Holdings Plc, Softlogic City Hotels Pvt Ltd. operates hotels. The company is based in Colombo, Sri Lanka. | Hotels/Resorts/Cruise lines | Chairman | |
| ODEL PLC | Apparel/Footwear Retail | Chief Executive Officer | |
| Softlogic Corporate Services Pvt Ltd. | Chairman | ||
Asian Alliance General Insurance Ltd.
 Asian Alliance General Insurance Ltd. Insurance Brokers/ServicesFinance Asian Alliance General Insurance Ltd. provides insurance services. The company is headquartered in Colombo, Sri Lanka. | Insurance Brokers/Services | Chief Executive Officer | |
Softlogic Brands Pvt Ltd.
 Softlogic Brands Pvt Ltd. Apparel/Footwear RetailRetail Trade Softlogic Brands Pvt Ltd. imports and retails branded accessories. The company is headquartered in Colombo, Sri Lanka. | Apparel/Footwear Retail | Director/Board Member | |
Australia & New Zealand Banking Group Ltd. (United Kingdom)
 Australia & New Zealand Banking Group Ltd. (United Kingdom) Major BanksFinance Australia & New Zealand Banking Group Ltd. (United Kingdom) engages in the provision of general banking and financial products and services. The firm offers lending, investing, international services and foreign exchange, and risk management. It supports corporations and financial institutions in UK and Europe to have a significant presence in Australia, New Zealand, and Asia. The company was founded in 1951 and is headquartered in London, the United Kingdom. | Major Banks | Director/Board Member | |
ANZ Grindlays Bank
 ANZ Grindlays Bank Regional BanksFinance Part of ANZ Group Holdings Ltd., ANZ Grindlays Bank provides banking services. The company is based in London, UK. | Regional Banks | Director/Board Member | |
Softlogic Credit Ltd.
 Softlogic Credit Ltd. Finance/Rental/LeasingFinance Part of Vanik, Inc. Ltd., Softlogic Credit Ltd. is a Sri Lankan company that provides credit and lending services. The company is based in Colombo, Sri Lanka. Softlogic Credit was acquired by Forbes Capital (Pvt) Ltd. from Softlogic Capital Plc on March 29, 2012 for $0.77 million. | Finance/Rental/Leasing | Chairman | |
| Matara Medi House (Pvt) Ltd. | Chairman |
Estadísticas
Internacional
| Sri Lanka | 45 |
| Reino Unido | 3 |
| Mauricio (Isla) | 2 |
| Bangladesh | 2 |
| Rusia | 2 |
Sectorial
| Finance | 20 |
| Retail Trade | 6 |
| Consumer Services | 5 |
| Commercial Services | 2 |
| Miscellaneous | 2 |
Operativa
| Director/Board Member | 120 |
| Chairman | 49 |
| Independent Dir/Board Member | 30 |
| Chief Executive Officer | 21 |
| Corporate Officer/Principal | 14 |
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