LOAN ORIGINATION & MANAGEMENT SERVICES.

Rashid Ahmad Sheikh
Loan Originator & Management Consultant.

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                                        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:rascmc@hotmail.com