LOAN ORIGINATION & MANAGEMENT SERVICES.
Rashid Ahmad Sheikh
Loan Originator & Management Consultant.
R.A.Sheikh & Co
was established in the year 1986 as (BUSINESS DEVELOPMENT SERVICES PROVIDERS.)
1-Area of Specialization.:
ARRANGING OF PROJECT FINANCE
Arranging Import Letter of Credit (L/C), Standby Letter
of Credit (SBLC), Bank Guarantee, Performance Guarantee/Bond and Bank
ComfortLetter (BCL) for to conclude trade deals
RELATED PROFESSIONAL SERVICES.
Project Identification. Project Feasibility Analysis. Financial Modeling. Business Plan writing.
Advising on Corporate Law & Tax Matters.
MARKETING & SOURCING SERVICES.
We provide Marketing /Sourcing Services for Textile Products, Cement,Fertiler ,Machinery,Rice,RBD Palm Oil on Agency Commission basis on firm Buyer/Seller mandate with NDNC Agreement.
2-Geographic Focus:
South Asia, Middle East and other parts of the world.
3-Sector/Industry Focus:
Agribusiness, Engineering, Infrastructure Development, Textile, Sugar, Cement Industries, Real Estate & Housing projects, Business Development Services, Chemical projects, Fertilizer projects, Financial Management Services, Import/Export, Marketing Management and Hydro Power Projects.
4- Services Provided Sector wise.
(a)TEXTILEMANUFACTURING
:
Spinning,Weaving,Knitting,Dying,Printing,Dying,Finishing about 35 projects)
(b)CHEMICALS:
Caustic Soda, Pesticides, Single Super Phosphate.( Two Projects)
(c)ENERGY SECTOR:
· Sammar Ghah 28 MW Hydro Power Project (Modified Project Financial Feasibility report(Originally prepared by Pakistan German Technical Cooperation under the request of Sarhad Hydel Development Organization),NWFP of Pakistan
· EASTERN POWER COMPANY LIMITED
A 163 MW GROSS CAPACITY (ISO) THERMAL IPP BASED ON RFO FIRED WARTSILA MAKE DIESEL RECIPROCATING ENGINES AND A HEAT RECOVERY STEAM GENERATOR TO BE SET UP IN PASRUR, NEAR SIALKOT, PUNJAB
(d)REAL ESTATE & HOUSING.
· Metropole Down Town Project,Karachi,Sponsors Rehman Construction Co ,Rehman Developers Private Ltd, Lahore Pakistan
· Housing Project by KKP Private Limited (Contractors )Faisalabad Pakistan.
(e) ADVISORY SERVICES.
Accounting,Costing,Secretarial,Company Registration, Import/Export,Sales Tax, Income Tax (Numerous
Clients)
5-RECOGNITION AS CONSULTANTS -
1-The Center on Transnational Corporation of United Nations New York vide letter No AID/1544 dated 7-10-1988
2-Asian Development Bank vide letter No 6698 dated 6-4-1989 .Renewed vide No `036519 3-The World Bank (IBRD-IDA) vide letter No B12133 (5) dated 7-12-1990
4-Ministry of Economic Affairs Government of Pakistan vide letter No22(a) PD/86 dated 10-8-1991 5-The Regional Commissioner of Income Tax & Wealth Tax, Central Board of Revenue, Government of Pakistan vide letter No SO-IV157/ITP dated 10-7-1997(ITP No MN022)
6-Income Tax Bar Association Faisalabad vide letter dated 19-8-1998
7-Registered as Financial Consultant with SAMEDA (Small and Medium Enterprises Development Authority, Pakistan
8-Registered as Financial Consultant with Basic Fund for Financial Assistance for Management Services a company incorporated by Ministry of Finance Government of Pakistan and Asian Development Bank. . 9-Registered with Overseas Private Investment Corporation Washington DC USA (a Government Agency Link: http://www.edeneccess.com/participants. See R.A.Sheikh & Co
10-Listed as Consultant with USTDA (United State Trade Development Authority Vide No TDAWA 10724 dated 27-10-2008 and as vender for Loan Origination Services.
6-OWNERSHIP.
Mr. Rashid Ahmad Sheikh is the Owner of the Firm.(His Professional qualifications & Experience is :-
· He is a Qualified Chartered Secretary from Institute of Chartered Secretaries & Administrators, London ( With Specialization in General & Financial Administration)
· He is Qualified Corporate Secretary from the Institute of Corporate Secretaries of ,Pakistan. Karachi.
· He is a Qualified Public Finance Accountant from the Institute of Public Finance Accountants Pakistan ,Karachi
· He has 24 years experience as Accountant, Cost Accountant, Management Accountant, Finance Manager, Director Finance in Private and Public Sector Organizations
· He has 24 years experience a Corporate & Management Consultant
· EDN Loan Originator since 10-10-2007 & PRI Originator since 12-12-2008
Contact Address: P-122 Khiaban-2 Imran Road,Faisalabad,Pakistan Phone/Fax 92-41-5065728
Mobile 92-324-7756090< E.Mail:[email protected]