TRISTAR INTERNATIONALCONSULTANT (PVT) .LTD.

PROFILECORPORATE

TRISTAR INTERNATIONALCONSULTANT (PVT)LTD.

TABLE OF CONTENT

ABOUT US

VISION & MISSION

OUR SERVICES

BOARD OF DIRECTORS

MANAGEMENT TEAM

PROFESSIONAL TEAM

ASSETS/COMMODITY VALUATION

COLLATERAL MANAGEMENT (MUCCADDAMAGE)

STOCK INSPECTION

INCOME ESTIMATION / LOCAL CREDIT REPORT

THIRD PARTY VERIFICATION

CLEARING & FORWARDING

INCOME ESTIMATION

HOUSE PRICE INDEX

COMMODITY PRICE INDEX

OUR CLIENTS

CONTACT US

ABOUT USTristar is a multi-dimensional, innovative business venture providing Valuation services to the financial sector for the past two decades. We provide valuationservices, Local / International Credit Reports, and Credit Support Services, consultation on strategic banking matters and we also provide customs clearingand forwarding services. We are a well-regarded business partner with the bankingindustry in Pakistan and are enlisted with a host of professional bodies which include “The Pakistan Bank’s Association” and “Pakistan Engineering Council”.

We stand out for our unmatched value added services through quality human resources, the use of technology and our presence in all the major financial hubsof Pakistan. The professional edge of Tristar International is to ensure value forits customers

Our clients among others include all the Banks, textiles, pharmaceuticals, cement plants etc.

Tristar International Consultant aims to be a leading valuationservice provider for the financial sector

VISION

MISSIONOur mission is to enhance theuse of technology and qualityhuman resources at our disposalto come up with an honest and credible evaluation enabling our clients to take the right decisions.

HIGHLIGHTS OF PROFESSIONAL EXPERTISE

Licensed by Pakistan Customs as Clearing & Forwarding Agent.

Member Karachi & Lahore Chamber of Commerce & Industry.

Enlisted with all major Banks, NBFI & Modaraba of Pakistan.

Pan Pakistan Branch Networks & Services.

More than 3000 satis�ed Corporate Clients in multifaceted industries which is an evident mark of our expertise in Muccaddamage Services.

Tristar as Asset Valuators has evaluated over 5000 Valuations of residential /commercial land and building including project valuations on behalf of di�erent Banks all over Pakistan, to date

Enslited with Pakistan Banks’ Association on their all three panels as “Any Amount Asset/Commodity Valuator”.

Registered with Pakistan Engineering Council.

Registered with Pakistan Council of Architects & Town Planners.

ASSETS / COMMODITY VALUATION MUCCADDAMAGE COLLATERAL MANAGEMENT Services commonly known as Muccaddam Services

STOCKS INSPECTION

SUPERVISION CLEARING & FORWARDING INCOME ESTIMATION / LOCAL CREDIT REPORTS

FREIGHT FORWARDING

ICR / BIR / IBR INCOME ESTIMATION

OUR SERVICES

FREIGHT FORWARDING

(Financial Advisory Services)

(Financial Advisory Services)

HOUSE PRICE INDEX COMMODITY PRICE INDEX

NOOR AHMED CH

He is the most experienced Civil Engineer with strong backgroundof assets valuations.

HASAN AHMED

He is a well accomplished, resultsdriven senior accounting and financial management executive with more than 20 years of progressive experience in Finance, Bankingand Industry

BOARD OF DIRECTORS

Mazhar Imam Zaidi Resident Director

Asif LakhaniChief Operating O�cer

Shiraz Azam

Engr. Naseem A. Khan

Sr. Electrical Engineer & Technical Advisor

Engr. Chen Lie

Chief Architect – Designer

Asim Farooq

HOD Admin & Operations

Yousuf Ejaz(HOD C & F)

Malik ZeeshanDirector Evaluation & Inspections

Shakil Ahmed GM EvaluationAmin Mustafa

Zeeshan Aslam Malik

Director Business

Engr. Sabeen U. Faruqui

GM Muccaddam

MANAGEMENT TEAM

Sr.Electrical Engineer & Technical Advisor

HOD Muccaddam

Syed Mohsin Raza HOD External Relation

Farheen Amin Arif Abbas HOD EvaluationHOD Business

Financial Advisory

Hasan Ahmed Managing Director

Mr. Hassan Ahmed is a well accomplished, results-driven senior accounting and financial management executive with more than 20 years of progressive experience in finance andoperations management within local corporate and global organizations. He has demonstrated by abilities to streamline business operations that drive growth, increase e�ciency and bottom-line profits in di�erent cross cultural environments & industries. He has got ampleexperience & qualifications in developing and implementing financial controls and processesin addition to productivity improvements and change management expertise.He carries remarkable leadership, communication and interpersonal skills to interact with all levels of sta� and management.

Mr. Hassan has in-depth connectivity with key financial institutions and DFIs., besides having strong interaction with key players in the Capital Market, as well as quite familiar with all type of financial transactions, including syndication & lslamic Finance. Moreover, he is quite experienced in listing procedures, IPOs and Sukuks. Over a number of years hehas successfully delivered in challenging environments and arranged funding for variousorganizations for working capital and term loan for both ongoing and Greenfield projects.

Presently he also holds Directorship in the following corporate entities;

He is a member of American Institute of Certi�ed Public AccountantsHe is a Certi�ed Director under code of Corporate Governance of SECP

Prosperity Weaving Mills Limited AKD Investments Limited

Syed Mazhar Imam ZaidiResident Director

Mr. Mazhar graduated in Economics from Punjab University in 1971 and initially worked with M/S. Riaz Ahmad & Co., Chartered Accountants for Three years. He joined Allied Bank Ltd as MTO in 1976 and worked there for 35-years. During this period he has been working on Managerial as well as Executive level at di�erent locations / o�ces across Pakistan. His last assignment was Wing Head, Credit Risk Review for the whole net-work. After retirement from ABL, he joined The Bank of Khyber as Regional Manager CAD, Punjab, where he served for 05-Years

During his 40-years career in Banking, he has been working at senior levels in Credit Processing, Risk Appraisal, CAD, SAM, Audit and Operations in Karachi, Lahore, Gujranwala & Sialkot. Besides, he has not only attended number of Seminars / workshops related to di�erent segments of banking business, but also remained on in-house panel of trainers on Credit & Regulatory requirements in ABL Training Academy for 15-years.

Mr. Mazhar joined Tristar in January, 2016 and based at Head O�ce, Lahore, he is looking after major assignments of Mucaddamage, Valuation, Inspection of Stocks, Accounts & Recovery Departments, apart from special assignments, if any, pertaining to Business Promotion, Training & O�cial correspondence with Banks

Sabeeh U. FaruquiSr. Electrical Engineer & Technical Advisor

More than twenty eight years of expertise in business development, contracts management, project management, strategy formulation, framework development and organizational capacitydevelopment.

Extensive work experience covering Framework development (G to G and G to B), Financial and Technical evaluation of projects, selecting Engineering, Procurement and Construction Contractors (EPCC) and monitoring of various projects’ aspects and progress; for Industrial, Power and Banking Sectors, has provided him the right exposure and confidence required to undertake such assignments independently.

Basic engineering education complemented by MBA Degree from USA, PMP (Project Management Professional) from PMI (Project Management Institute), USA and Certified Director under Code of Corporate Governance from the Security Exchange Commission of Pakistan (SECP) has imparted the desired management skills for successful planning and execution of the responsibilities at the highest level

HE HAS THE FOLLOWING PROFESSIONAL QUALIFICATIONS.

Certified Director, Under Code of Corporate Governance SECP PakistanProject Management Professional (PMP), from Project Management Institute, USA Qualified Quality Lead Assessor/Auditor from BSI Training, UK.

HE HAS WORKED WITH THE FOLLOWING COMPANIES.

1.   Chief Facilities Management at Zealcon Engineering Pvt Ltd

2.   Energy Specialist at CPEC Project, Ministry of Planning, Development & Reform, Govt. Pakistan.

3.   Director Projects at STRATEGIZE.

4.   EVP / Group Head - Industrial Assessment at Allied Bank Limited

5.   General Manager and Director at Altern Energy Limited

6.   General Manager Operations at Rousch (Pakistan) Power.

7.   General Manager at DESCON Power Solutions.

8.   General Manager at INSPECTEST Private Ltd.

Naseem A. KhanSr. Electrical Engineer & Technical Advisor

Naseem A. Khan is a senior, highly qualified Technical Advisor and holds experience of more than 30 years in Manufacturing Industry in Pakistan and across the globe

Extensive work experience covering Framework development (G to G and G to B), Financial and Technical evaluation of projects, selecting Engineering, Procurement and Construction Contractors (EPCC) and monitoring of various projects’ aspects and progress; for Industrial, Power and Banking Sectors, has provided the right exposure and confidence required to undertake such assignments independently.

He has formerly worked for EMCO Industries as General Manager and also has experience working at a senior position with DALDA, Unilever and IBM. Based upon his substantial influences in his precise field, Mr. Naseem A. Khan is a noticeable figure in the Manufacturing Industry of all sizes and has been enthusiastically involved in delivering many projects in Pakistan and abroad.

Ms. Chen Lei comes from Shihezi City, in the Xinjiang Uygur Autonomous Region, China. She has a Master’s Degree of Architecture from Hunan University and has served as Graduate Teacher Research Supervisor, Liu Su from 2013 to 2014 and also worked in Architecture and Urban Planning, Tongji University, China. She has so far completed more than thirty projects, including planning, architecture, landscape projects, which include following major Projects;

Chen LieChief Architect – Designer & Engineer

A Private residential design in Ling Lake Township of Hengyang City, in 2009,

A landscape design for Bishuiqingtian Club in Hengyang City, a landscape design for mountainJie Long senior apartment in Hengyang City.

A district Industrial Park’s planning and architectural design (The slaughter house, The deep processing workshop, and The sta� dormitory)of Hengyang Animal farm Technology limited company on 2010.

The Rui Sheng Residential quarter’s Landscape design in Shandong Province, the architectural & landscape renovation design of Lomen wedding photography base in Hengyang City in 2011.

DaRong Chemical Factory‘s Placement Housing Planning Design and architectural design in The railway route of Hengyang Cha ling Ji’an.

Participant in Hengyang Hao Yang real estate Company to develop Zhengshui River land planning and the bidding consultation and organization work of architecture design 2013.

Hengzhou Road Primary School planning and architectural design at Zhuhui district in Hengyang City 2014.

The reform design of National Experimental Center of College of nuclear technology, University of South China in 2015.

The reform design of Dayuantou farm product market in Hengyang City in 2016.

Emerging industries of innovative venture incubation base in Southern Hunan(conceptual planning) in 2017.

The restoration design of Ancestral hall at Xiaguluo Village, Changing, Hunan.

PROFESSIONAL TEAM

Hasan Ahmed, Managing Director,Senior Accounting & Financial Management Executive 40 Years

Noor Ahmed Choudhary, Director,B. Sc., B.E. Engineering (Civil), 37 Years

Muhammad Akram, Director, MBA, 44 Years

Asif Lakhani, Deputy Chief Operating O�cer, MBA, 15 Years

Syed Mazhar Imam Zaidi, Resident Director, Graduate(Ex- MRCAD / Credit,

CAD ABL & BOK), 40 Years

Sheraz Azam, General Manager, Graduate, 12 Years

Syed Adnan Jillani, HoD Evaluation, (Lahore)Graduate, 15 Years

Arif Abbas, HoD Evaluation,(Karachi) M.A Economic, 37 Years

Amin Mustafa, GM Evaluation, BS, 16 Years

Farheen Amin HOD External Relation, MBA Marketing, 9 Years

Zeeshan Ali Director Evaluations, Graduate, 12 Years

Asim Farooq, HOD Admin & Operations, Graduate, 12 Years

Zeeshan Aslam Malik, Director Business, BSc Textile Eng, 18 Years

Shoaib Muhammad, HoD Accounts Graduate, 28 Years

Jahangir Khan, Manager Accounts, (Karachi)M.A. Economics, ICMA, 3 Years

Tariq Samuel, Chief Architect, Architecture, 12 Years

Muhammad Kashif Hussain, Chemical Engineer,B. Sc. Chemical Engineer, 12 Years

Engr. S. H. Akber Shirazi, Advisor,B.Sc. Eng., 21 Years

Engr. Balaghat Hussain, Contract Specialist, B.Sc. Eng., 45 Years

Engr. Altaf Mahmood, Structural Design Engineer, B.Sc. Eng., 25 Years

Engr. Anjum Zafar, Resident Engineer, M.Sc., 27 Years

Engr. Naeem Shamsheer, Assistant Resident Engineer,B.Sc. Eng., 23 Years

Engr. Bilawal Mahmood, Assit. Resident Engineer, B.Sc. Eng., 07 Years

Engr. Zohaib Ul Hasan, O�ce Engineer, B.Sc. Eng., 03 Years

Engr. Muhammad Ahsan Khan, O�ce Engineer, B.Sc. Eng., 03 Years

Engr. Hafiz Zeshan Tariq, O�ce Engineer, B.Sc. Eng., 03 Years

Engr. Karam Dad, Site Engineer,B.Sc. Eng., 03 Years

Engr. Junaid Afzal Goraya, Electrical Engineer, B.Sc. Eng., 09 Years

Syed Mohsin Raza, Sr. Manager Financial Advisory Services MBA Finance & Banking / CAF, 12 Years

Abid Hafeez, Manager Customs, Graduate, 27 Years

Shahzaman, Deputy Manager, M.Com, 08 Years

PROFESSIONAL TEAM

Zahoor Manzoor, Accounts Assistant, B.Com, 02 Years

Muhammad Hamza, Assistant Manager, Graduate, 08 Years

Zeeshan Ali Assistant, ManagerGraduate, 03 Years

Ghulam Rubbani, Senior Manager C&F (Karachi), B Com, 35 Years

Muhammad Saleem, Auditor, Graduate, 15 Years

Muhammad Abbas, Auditor, Graduate, 10 Years

Rao Waqar, Manager (Multan Region) Graduate, 08 Years

Najumal Hassan Asst. Manager (Multan Region) Graduate, 5 Years

Naveed Ahmed, Regional Manager (Multan Region) Intermediate, 10 Years

S.M   Hussain Shah, Area Manager (Multan Region) Graduate, 13 Years

Ghulam Mustafa (Gujranwala) Master, 15 Years

Usman Khan, Branch Manager (Rawalpindi) Graduate, 06 Years

Shahid Ra�que Mughal, Area Manager (Quetta)D.A.E Master in Education, 32 Years

Faheem ur Rehman, Branch Manager (Hyderabad)B. Sc. & MBA Marketing, 07 Years

Muhammad Iqbal, Manager (Sukkur) Intermediate, 12 Years

Mushtaq Ahmed, Manager (Islamabad) Graduate, 15 Years

Rameez Raja, Asst Manager (Islamabad) Graduate, 10 Years

Hamza Mahmood, Asst. Manager External Relation BS, IT , 3Years

M. Nadeem Rasheed Mullah, Record Keeper, Graduate, 20 Years

Zubair Saeed, Assistant Record Keeper, Graduate, 06 Years

Assets /Commodity Evaluations:

We are one of the leading valuation companies operating throughout the country, working with both - Corporate Sector and the Banking Industry. We have been working with almost all the banks and specialize in Real Estate, Sugar, Cement, Textile and other specified valuations. Based upon our vast network & rich experience, we are allocated with “Any Amount” status from Pakistan Banks’ Association.

Company has an exceptionally good record in undertaking major valuation and consultancy on property,portfolios, development and master planned land and sites.Valuation Services constitute a large portion of the Tristar business, where the organization acts as an Assets Surveyor / Valuer on valuation assignment being requested by the client i.e. Banks, Leasing Companies, Corporate and Individuals.

We are recognized as specialists by the industry in the valuation forthe following immovable property Types:

Industrial (Light & Heavy Industrial related to Warehouse, Workshop & Factories)Residential (Housing Division)Commercial (Office Division)Retail (Shopping Malls, Centres, Wholesalers, etc.)Agricultural (Commercial, Domestic and General Farmland)Leisure (Hotel, Resort, Game Farm & Lodge, Golf Estate, etc.)Specialized (Petrol Filling Station, Hotels, Mining Deposits, Building Progress etc.)Equity & Commodities (Mining, Plant, Machinery, Portfolios & Asset Registers)Municipalities (Mass Property Compilation for Rates & Taxes)Telecommunication

As an established firm of experienced surveyors and property consultants, we provide commercial valuations compliant with international standards for a variety of purposes such as loan security, internal and external audits, purchase and sales advice and risk assessment.

We undertake valuations for all types of industries, including:

ConstructionFood productionTextileOil and gasFabricationTelecommunicationTransportation and many more

POWER SECTOR

AIRPORT

BULK OIL TERMINAL

MAIN PROJECTS

M/s Reshma Power Generation (Pvt) Ltd. M/s Micro Tech Industries (Pvt) LtdM/s Ittehad PowerM/s K.K Power InternationalM/s Hajveri Power Transformer

Jinnah International Airport

M/s Askar Oil Services (Pvt) Ltd M/s Blue Moon Filling Station M/s S&S Oil MillsM/s Askar Oil Services (Pvt) Ltd M/s Blue Moon Filling Station M/s S&S Oil Mills

LPG UnitM/s Clover Petroleum (Pvt) LtdM/s Jamshoro Joint Venture (Pvt) LtdM/s Noot LPG Company (Pvt) LtdM/s Super Asia Agri (Pvt) LtdM/s Havelet Gas (Pvt) LtdM/s BNN Energy (Pvt) LtdM/s Muhammadi Gas (Pvt) LtdM/s Sundar Gas (Pvt) LtdM/s Al Gasim Gas (Pvt) Ltd

CEMENT FACTORYM/s Maple Leaf Cement Factory Limited M/s Power Cement LimitedM/s Flying Cement Company LtdM/s Pioneer Cement

CHEMICAL & FERTILIZER PLANTM/s Warble (Pvt) LtdM/s MRK Fertilizer PesticidesM/s Agro Inn EnterprisesM/s Fuji Fertilizer Company LtdM/s Lallpur Chemical & Fertilizer (Pvt) LtdM/s nizr Chemical IndustriesM/s Premier Industries M/s Pak China ChemicalsM/s Akbari Chemicals Industries

STEEL MILLSM/s Zak Re-Rolling Mills (Pvt) Ltd M/s Sonex Metal Industries (Pvt) Ltd M/s Saj Steel (Furnace / Melting Unit)M/s Mehaboob Re-Rolling Steel MillsM/s Yaqoob Re-Rolling Steel MillsM/s Gulzara-e-Madina Steel MillsM/s New Sabri Steel MillsM/s Shalimar Steel MillsM/s Bilal Steel Mills M/s Ikram Steel Mills M/s Malakand Steel MillsM/s Aitmad Steel MillsM/s Shaheen Steel MillsM/s Pak Steel Mills M/s Barkat Steel MillsM/s Hairs Steel MillsM/s Adil Steel Mills M/s KM Steel Mills M/s Rajput Steel MillsM/s Siddiqui Steel Furnace & Pakistan Steel Re-Rolling MillsM/s City Steel UAE Mills

PHARMACEUTICALSM/s CCL Pharmaceuticals (Pvt) LtdM/s The Schazoo Pharmaceutical Laboratories (Pvt) LtdM/s Pharmasol (Pvt) LtdM/s Atabak PharmaceuticalsM/s Sunray PharmaceuticalsM/s Himount PharmaceuticalsM/s Pace�c PharmaceuticalsM/s AAA Health Pharmaceuticals M/s Inshal PharmaceuticalsM/s Nortech PharmaceuticalsM/s Davis Pharmaceuticals

PLASTIC UNITM/s Ashraf Poly (Pvt) Ltd. M/s Master Plastic Pack Ltd.M/s Khawaja Electronics (Pvt) LtdM/s Supreme Aluminum (Pvt) LtdM/s Waheed Shahzad Plastic (Pvt) M/s Paksons International Plastic (Pvt) LtdM/s Continental Plastic IndustriesM/s G.H Sons Plastic IndustriesM/s Vega PlasticM/s Faisal Plastic Industry

MAIN PROJECTSTEXTILE UNITM/s Basfa Textile (Pvt) Ltd. M/s Sally Textile Mills Ltd M/s Crescent TextileM/s Ejaz TextileM/s Ittehad TextileM/s Colony TextileM/s KTM TextileM/s Acro TextileM/s Noor TextileM/s Ghazi Fabrics InternationalM/s Shabir Textile Mills (Pvt) LtdM/s Venue Textile Mills (Pvt) LtdM/s Khawaja Textile Mills (Pvt) LtdM/s Asra Textile Mills (Pvt) LtdM/s Naveed Nawaz Textile (Pvt) LtdM/s Sahib Textile (Pvt) LtdM/s Superior Textile (Pvt) Ltd

SUGAR MILLSM/s Shakarganj LimitedM/s Ramzan Sugar Mills Limited M/s S.W. Sugar Mills LimitedM/s Tandlianwala Sugar Mills Limited M/s RYK Mills LimitedM/s Sheikhoo Sugar Mills Ltd M/s Ashraf Sugar Mills Ltd M/s Digri Sugar Mills Ltd M/s Madina Sugar MillM/s Alliance Sugar Mill M/s Al Arabia Sugar Mill M/s Khairpur Sugar MillM/s Baba Farid Sugar MillsM/s Channar Sugar Mills M/s JDW Sugar MillsM/s Haseeb Waqar Sugar MillsM/s Kamalia Sugar Mills M/s Shahtaj Sugar Mills

OIL & GHEE MILLS UNITM/s Muridke Re�ne Oill Mills (Pvt) Ltd. M/s Khalis Oill & Ghee Industries Ltd.M/s E2E Business Enterprises (Pvt) Ltd M/s Jaded Oil Extraction Pvt LtdM/s HBM Oil & Ghee MillM/s Madina Enterprises LimitedM/s Wasaib Oil MillsM/s Eagle Oil MillsM/s New Chaudhary Oil MillsM/s Zeem Oil TradersM/s Sabir Vegetable Oil (Pvt) Ltd

FEED MILLSM/s S.S Feed Mills (Pvt) LtdM/s Sutlej FeedsM/s Pak Feed Industries (Pvt) LtdM/s Ali & Ali Protein Frams (PVT) Ltd M/s Zubair Feed (Pvt) Ltd.M/s Jaded Feeds industries (Pvt) Ltd M/s National Feed Pvt LtdM/s Mumtaz & Sons Protein FarmsM/s Mustafa & Mujtaba –Layer Poultry Farm M/s Khan Poultry FarmM/s Sadiq Feed MillsM/s Madina Feed Mills M/s Shahzad Feed MillsM/s Sultan Feed MillsM/s OK Feed MillsM/s Big Feed MillsM/s Sadiq Feed MillsM/s Islamabad Feed Mills

BEVERAGES UNITM/s Master Beverages & Food Ltd. M/s Punjab BeverageM/s Silver Lakes FoodsM/s New Faisal BeveragesM/s Oria Foods & BeveragesM/s KM BeveragesM/s Riaz Bottlers (Pepsi)

MAIN PROJECTSCOTTON MILLSM/s Amer Cotton Mills Pvt LtdM/s Shahzad Cotton Ginners & Oil MillsM/s Al-Hia�z Seed Corporation & Cotton Ginners M/s Bari Cotton Mills LtdM/s Nasrullah Cotton Ginners M/s Sohail Cotton Factory M/s Ehsan Adil Cotton Ltd M/s N.P Cotton MillsM/s Lal Cotton & Gining MillsM/s Baba Cotton Mills LtdM/s Alam Cotton Mills LtdM/s A.A Cotton Mills LtdM/s Akram Cotton Mills LtdM/s Pak Cotton Mills LtdM/s Al-Habib Cotton Mills LtdM/s Ittefaq Industries Cotton Ginning Pressing & Oil MillsM/s Saqib Brother Cotton Ginning & Oil MillsM/s Shah Kamal Cotton Ginning & Oil MillsM/s Ali Cotton IndustriesM/s Golden Cotton Ginning FactoryM/s Burhan Cotton Industries

FLOUR MILL UNITM/s Al-Harmain Flour Mills Pvt Ltd M/s Ramzan Flour Mills (Pvt) LtdM/s Usman Flour MillsM/s Rasheed Flour MillsM/s Sundar Flour MillsM/s Shahzad GroupM/s Vehari Flour MillsM/s Royal Flour MillsM/s Pak City Flour MillsM/s Al Meezan Flour MillsM/s New Al-Hilal Flour MillsM/s Maqsood Flour General MillsM/s Makkah Madina Flour MillsM/s Sheikh Brothers Flour MillsM/s Dyan Flour MillsM/s Awami Flour MillsM/s Pak Rohri Flour & General MillsM/s Sayyad Flour MillsM/s Aroop Flour & General MillsM/s Salay Flour MillsM/s Afzal Flour MillsM/s Blessing Flour Mills

RICE MILLM/s Best Rice Mills M/s Faisal Rice MillsM/s Ideal Rice IndustriesM/s Punjab Rice & Cold Storage M/s Al Rehman IndustriesM/s Kasur Rice & General Mills M/s Naqshbandia Rice MillsM/s Zakir Watto Rice MillsM/s Ramzan Rice MillsM/s Madina Rice MillsM/s Tahir Rice MillsM/s Galaxy Rice MillsM/s Makkah Rice MillsM/s Goraya & Co Rice MillsM/s Ali Rice Mills M/s Langah Rice MillsM/s Subhan Allah Rice MillsM/s Narowal Rice MillsM/s Latif Rice MillsM/s Baba Rice MillsM/s Ch. Bahawalpur Rice MillsM/s Junaid Rice MillsM/s Asim Imran Rice MillsM/s Amin Ittehad Rice MillsM/s Jevaid Rice MillsM/s New Al-Ahmad Rice MillsM/s Sohail Rice Mills

MICS PROPERTYM/s Sheikh Abdur Razzaq & Company Pvt. Ltd. M/s Biotech Energy (Pvt) LtdM/s Fashion & Trends (Pvt) LtdM/s Shalimar Cotton Export Pvt. Ltd. M/s NAFDECM/s OTO Pakistan (Pvt) Limited M/s Outreach (Pvt) Ltd.M/s Mobiles Sales & Distributors (PVT) Ltd M/s Master PalacesM/s Khalid Rauf & Company (PVT) Ltd

We provide Muccadam Services by a team of highly qualified expert professionals having years of experience in this field. We provide nationwide Muccadam services under strict management control and an internal audit system of checks and balances, commitment and supervision by highly skilled professionals, keeping thebank’s interest as supreme.

More than 3000 satisfied Corporate Clients in multifaceted industries which is an evident mark of our expertise in Muccaddamage Services

Collateral Management (Muccaddamage )Services :

Stocks Inspection services that Tristar o�ers include the following:Hypo / Pledge Inspection: Tristar acts as stocks Inspectors / Surveyors, appointed by the Banks or Financial Institutions to conduct Inspections and valuations to assess, determine and verify the quantity, quality and value of the stocks already Pledged or Hypothecated under any other financial consideration. The prime objective of stocks valuation is to ensure that the Banks / Financial Institutions’ financial risk or interest into the subject stocks is safe and secure.

Checking and verifying the Quantity and Quality of the stocks pledged/hypothecated.Checking Printing, Packing & Marking.Checking and verifying Storage methods and Placement of stocks. Verifying steps taken for Care and Preservation of the stocks.Checking and verifying Ownership status of the stocks. Checking and verifying Security arrangements.Checking and verifying availability of the Fire Protection Arrangements Checking handling facilities.Checking and verifying Insurance status and validity.

Local Credit Report:The job entails Professional assessment of credit worthiness and other associated credit & market risks of the customer / borrower (companies, firms & sole proprietors) including the credibility or behavior of the borrower related to the re-payment of present or past bank-credit financing and the overall company / borrower businessreputation in the market / industry.

Process components are as follows: Corporate profile i.e. history, nature of business activities, associations,shareholdings, Chief Executive, Legal advisor, Auditors, etc.Business activities i.e. products/services, sales territory, customers, suppliers, competitors, business strategy & target market, buying & selling terms, employees strength, operational status, etc. Director/ Partner/Proprietor profile i.e. shareholding, status, involvement in business, status, etc.Financing facilities availed detail.Market reputation / SWOT analysis and court cases (if any).Observation & Problems (if any).Financial information along with ratio analysis.

Third Party Verification:This is yet another important area in which Tristar serves its clients. “Third party verification” refers to verifying the prospective applicant, his behavior and financial dealings in daily life. We verify in- depth the applicant from his neighbors, colleagues and people who mingle with him every day such as shopkeepers etc.

Verification Process:-Verification of applicant address and telephone numbersType of JobJob statusFinancial strengthRepayment historyIf applicant have his own business then type of business, products & Services and its dealing.Remarks and comments of the surveyor.

Clearing & ForwardingThe primary responsibility of a Clearing Agent is to work with the Importers and Exporters to support compliance with Custom rules (Land and Sea Customs, Air Units, Postal Units and KPT etc.) and regulations in an efficient and cost e�ective way. Custom agents also work with clients’ Business partners, Suppliers, Carriers & Forwarders etc.The primary responsibility of a Clearing Agent is to work with the Importers and Exporters to support compliance with Custom rules (Land and Sea Customs, Air Units, Postal Units and KPT etc.) and regulations in an efficient and cost e�ective way. Custom agents also work with clients’ Business partners, Suppliers, Carriers & Forwarders etc.

Assisting the client in preparation of final Import or Export related documents.Completion of appraisement and examination formalities.Payments of Custom and other Government dues.Consignments, after completion of custom formalities, are either shipped / delivered to the client’s warehouse or are dispatched

OUR CLIENTS

National Bank of Pakistan

Head Office: Lahore(Lahore, Kasur, Sheikhupura, Raiwind & Okara)

Suit# 17, 3 floor, Davis Hytes, 38- Davis Road, Lahore. Ph no: 042-36305587, 36303883,

36307050,

Fax:042-36314155,Email: tristarinternationallhr@gmail.comEmail: Valuationlhr@tristarint.netEmail: muccaddumlhr@tristarint.netEmail: tristarho42@live.com

Sub Head Office: Karachi(Karachi, Gadani Ship Breaking Area & Hub Choki)

Room # 100, 3rd floor, wazir mansion Aiwan-e-Tijarat Road Karachi. Ph: 021-32425171 021-2441980

Email: valuation.tristar@gmail.comEmail: valuationkhi@tristarint.netEmail: muccaddumkhi@tristarint.net

Branch Office: Multan (Multan, Muzafargharh, D.G Khan, Vehari, Khanewal, Rahim Yar Khan, Bhawalpur, Bhawalnagar & Sahiwal)

Room # 208, 209 2nd Floor, Mall Plaza, Multan Cantt.Contact person:Mr. Naveed Ahmed Mob # 0321-6882938

Email: tristarinternationallhr@gmail.comEmail: Valuationlhr@tristarint.netEmail: muccaddumlhr@tristarint.netEmail: tristarho42@live.com

Branch Office: Rawalpindi Rawalpindi, Islamabad, Rawat, Peshawar, Swabi, Gadoon Amazai, Mardan, Jehlum, Lalamusa & Kharian)

Office # 6, Block F, Fauji Colony, Qasim Market, Rawalpindi. Ph: 051-2547790Mob: 0333-5762103

Email: tristarho42@live.com Email: ho@tristarint.biz

Branch Office: Faisalabad(Faisalabad, Nankana, Jaranwala, Toba-Taik-Singh, Jhung, Shorkot, 18 Hazari, Chiniot, Khushab, Johrabad & Sargodha)

Room # 6 3rd Floor Rizwan Badshah Centre, Circular Road, Faisalabad. Ph: 041-2601415Mob: 0300-7978643

Email: tristarinternationallhr@gmail.comEmail: Valuationlhr@tristarint.netEmail: muccaddumlhr@tristarint.netEmail: tristarho42@live.com

Branch Office: Gujranwala(Gujranwala, Ghakhar Mandi, Hafizabad, Ali Pur Chatha, Narowal, Sialkot, Daska Mandi B. Din, Dinga, Phalia & Malikwal)

Room # 1, Mini Market, Madina Road, Near GPO, People Colony, Gujranwala.Ph: 055-4240010 Mob: 0333-6165512

Email: tristarinternationallhr@gmail.comEmail: Valuationlhr@tristarint.netEmail: muccaddumlhr@tristarint.netEmail: tristarho42@live.com

Branch Office: Hyderabad & Sukkur(Sukkur Region & Hyderabad Region)

1st Floor Saif Internet Café Military Road, Sukkur. Email: valuation.tristar@gmail.comEmail: valuationkhi@tristarint.netEmail: muccaddumkhi@tristarint.net

CONTACT US