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PC House PLC and PC Pharma PLC
This is to bring your attention about the following things of the PC House PLC and PC Pharma PLC.
1. The company secretary of the above companies is the Global corporate services (Pvt) Ltd. This was earlier under PC House PLC with Mr. S.H.M Rishan’s Management. After the continuing failures of the PC House PLC he has transferred his ownership of the secretary firm to Ms. Anju Dilkushi Ukwatte. She was the employee of the PC House PLC (Legal officer) and still she is working to the Mr. S.H.M. Rishan. The former chairman Mr. S.H.M. Rishan transferred this company to her because he can do anything what he wants. That’s how he did the AGM on 05th February 2016.
2. Present Chairman of the company Ms. Shanthi Sri Nanda Goonarathne also appointed by him and resigned from the company. Company secretary did not even mention the Mrs. Goonaratne’s residence address to ROC (Registrar of companies) when she was appointing. However he is the run the company behind the Present chairman and the company Secretary.
3. All the assets of the PC Pharma PLC such as stock, debtors and cash he has transferred newly incorporated company as Pharmace (Pvt) Ltd and does the PC Pharma PLC business through that company. It’s located in No.07, Vajira Lane, Off Vajira Road, Colombo 04. The shareholder of the company Mr. Mohamed Rasheed Mohamed Nawas is the Brother in Law to Mr. S.H.M.Rishan. However The commissioner general of Inland revenue has investigated about this but he has stopped the investigation giving money to Mr. Eyeven (the Deputy commissioner of the Inland Revenue)
4. He has taken all the funds generated through Initial Public Offering of the above companies and still living a luxury life. He has done nothing from that money to the company. Taken every loan of the Banks (NDB,HNB,COM Bank, Peoples Bank) and utilised that funds for his personal life.
5. They have mentioned in the PC House PLC financials that the company has collected around 300 Million funds from Right issue. But they have only collected 30 Million and issued shares to Mr. S.H.M.Rishan. He has done this through his secretary firm (Global Corporate Services Pvt Ltd) However Sec (Securities Exchange commission has investigated this but he has stopped the case giving money to them. Please investigate this. (Copy of the letter attached)
6. CSE please investigate about the financials; check the opinion of the auditor. He has not received any document to do the audit. Only he received the ledger and he given the financial statements through that. Mr. Nim Farzaan, former Senior Accountant of PC House PLC done the accounts and he still working under Mr. S.H.M. Rishan.
7. Please investigate how they have appointed new auditor (LM Associates) without the AGM.
8. The Main people of this Mr. S.H.M. Rishan, Mr. Mushtaq Ahamed Ikram, Ms. Shanthi Sri Nanda Goonarathne, Mr. Nim Farzaan, Ms. Anju Dilkushi Ukwatte still all working under No.07, Vajira Lane, Off Vajira Road, Colombo 04 under the Mr. S.H.M. Rishan
Please investigate this issue and do the needful. Lot of people has invested in these companies and Bank has given facilities to these two companies. Mr.S.H.M. Rishan still doing another business and does the same thing again.
