Business Model

Group Structure

Name DFCC Consulting (Pvt) Limited Lanka Industrial Estates Limited Synapsys Limited
Address No. 73/5, Galle Road, Colombo 03 LINDEL Industrial Estate, Pattiwila Road, Sapugaskanda, Makola No. 540, Nawala Road, Rajagiriya
Phone Nos. +94 11 244 2318,
+94 11 244 2442
+94 11 240 0318,
+94 11 240 0319,
+94 11 240 0320,
+94 11 240 0532
+94 11 288 0702
Email info@dfccbank.com lindel@itmin.net contactus@synapsys.sg
Incorporated On 9 September 2004 12 March 1992 11 October 2006
DFCC’s Interest 100% 51.15% 100%
Principal Activity Consultancy Operating an industrial estate Information technology services and IT enabled services
Directors A R Fernando – Chairman
S E de Silva
T W de Silva
A R Fernando – Chairman
H A Samarakoon – CEO
Mrs G M I U Bandara
T W de Silva
Dr R M K Ratnayake
A D Tudawe
A R Fernando – Chairman
D J P Fernandopulle – CEO
G S Dewaraja
T W de Silva
L H A L Silva
Ms A Withana

 

  DFCC Consulting (Pvt) Limited Lanka Industrial Estates Limited Synapsys Limited
Financial Period/ Year-End 31 March 31 March 31 December
Financial Year 2015/16 2014/15 2015/16 2014/15 2015 2014
Profit after Tax (LKR million) 6.6
(nine months ended)
(4) 88
(nine months ended)
137 (12.5) 15
Dividend per Share (LKR) n.a. nil n.a. 7.00 nil nil
ROE (%)** 44.2 n.a. 21.5 24 n.a. 46.6
Name   Acuity Partners (Pvt) Limited
Address   No. 53, Dharmapala Mawatha, Colombo 03
Phone Nos.   +94 11 220 6206
Email   info@acuity.lk
Incorporated On   7 February 2008
DFCC’s Interest   50%
Principal Activity   Investment banking and related activities such as corporate finance, debt structuring and IPOs
Directors   A R Fernando – Chairman
M R Abeywardena – CEO
A J Alles
T W de Silva
D A B Ellepola
D P N Rodrigo
Mrs I R D Thenabadu

 

Financial Period/ Year-End                           31 December
Financial Year                           2015   2014
Profit after Tax (LKR million)                           306
(Before MI*)
133
(After MI*)
  242
Dividend per Share (LKR)                           0.40   0.32
ROE (%)**                           13.3   8.9
Name   National Asset Management Limited
Address   7th Floor, Union Bank Building, No. 64, Galle Road, Colombo 03
Phone Nos.   +94 11 244 5911/12
Email   info@namal.lk
Incorporated On   28 September 1990
DFCC’s Interest   30%
Principal Activity   Management of unit trusts and private financial portfolios
Directors   A Lovell – Chairman
A Herat – CEO
Ms K S Bee
W Dambawinne
T W de Silva
P Gamage
S Madanayake
M Samaratunga
I Wickramasinghe

 

Financial Year End                           31 December
Financial Year                           2015   2014
Profit after Tax (LKR million)                           40   50
Dividend per Share (LKR)                           n.a.   3
ROE (%)**                           18.3   25.3

* Minority Interest
** Annualised