PROFILE OF R.A.

SHEIKH & CO / RASHID AHMAD SHEIKH

LOAN ORIGINATORS & MANAGEMENT CONSULTANTS


(Working Experience as Consultant since 1986 )
AREA OF SPECIALIZATION
1-PROFESSIONAL EXPERTESE.
Business Evaluation, Feasibility Analysis. Financial Modelling.
Business Plan writing. Market Research, Sector Study
Arranging of Project & Trade Finance. Equity Participation. Letter of Credit, Discounting
of SBLC ,Buyers Credit Facility under EXIM Financing. Stock Loan
2-Geographic Focus
The World Over and especially in Emerging Markets..
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.
RECOGNITION AS CONSULTANT
1-Center on Transnational Corporation of United Nations New York vide letter
No AID/1544 dated 7-10-1988
2-The 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 dated10-
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
ANNUAL BACK GROUND CHECK UP REPORT OF MR RASHID AHMAD SHEIKH & R.A.SHEIKH & CO
From: Brands, Andre [Contractor] <Andre.Brands@opic.gov>
Date: Thu, May 9, 2013 at 7:56 PM
Subject: EDN Annual Background Check - R.A. Sheikh & Co. and Rashid Ahmad Sheikh
To: Rashid Ahmad Sheikh <rascmc@gmail.com>
Dear Mr. Sheikh:
We are pleased to confirm that the annual background checks for R.A. Sheikh & Co. and Rashid Ahmad
Sheikh have been completed with no items of concern having been raised. We look forward to your
continuing participation in the Enterprise Development Network.
Best regards,
Andre Brands
Participant Recruiter, Enterprise Development Network
OVERSEAS PRIVATE INVESTMENT CORPORATION
The U.S. Governments Development Finance Institution
1100 New York Ave, NW | Washington DC 20527
+1 202.336.8447 (O) | andre.brands.ctr@opic.gov
www.opic.gov | facebook.com/opicgov| twitter.com/opicgov
The Enterprise Development Network (EDN) is a global platform dedicated to cultivating business
enterprises in Developing countries. Sponsored by the Overseas Private Investment Corporation (OPIC),
EDN is comprised of more than 1,500 business consultants worldwide and a growing set of financial
institutions, government agencies and NGOs united in their focus on business development in emerging
economies. View the website atwww.ednaccess.com.





10-Listed as Consultant with USTDA (United State Trade Development Authority
Vide No TDAWA 10724 dated
27-10-2008
11-Volunteered as Judge to assess the Business plan competition held under the Plate
Form of AFRICAN DIASPORA MARKET PLACE. The competition was sponsored by US-
AID & Western Union and was supervised by Small Enterprise Assistance Funds (SEAF)
Washington DC USA
12-Registered with United Nation Organization (UNO) under Volunteers Program vide
No Reg/AWT/Web/PAK/550953/Sheikh, Rashid dated 1-6-2012.
13-Registered as Individual consultant by African development banking Group vide No W
013187 dated 14-6-2012.
14- agreed to volunteer time and expertise (Industry Expert) to support the United States Agency for
International Developments Assistance in Building Afghanistan by Developing Enterprises (ABADE)
Program.
IESC is the lead implementer of ABADE International Executive Service Corps
1900 M Street NW, Suite 500 Washington, DC 20036-3522 ( Refer email From: Chason
Smith/MetroDC/IESC To: Chason Smith/MetroDC/IESC@IESCCc: Jessica
Feldman/MetroDC/IESC@IESC, Katherine Hill/MetroDC/IESC@IESC
Date: 01/02/2014 09:28 PM
ACADEMIC & PROFESSIONAL QUALIFICATIONS OF MR RASHID
AHMAD SHEIKH.

BA from Punjab University year 1966
PROFESSIONAL
QUALIFICATIONS (Company & Local Government Administration)
1-Local self-government Diploma Examination. (LSGD)
From the Local self-government Institute Lahore, Punjab-Pakistan. -In the year 1963-64 Subjects: -
Basic Democracy Administration. Municipal Administration. History of the Local Government,
Accounts& Finance of Local Government. Public Health Engineering and Town Planning.
2-QUALIFIED COMPANY & COMMERCIAL ACCOUNTANT.
I quailed examination requirement of Association of Cost Accountants from UK a body which was
merged in Society of company & Commercial Accountants in the year 1974.
I was granted membership of SCCA in the year 1974 which renamed it self as the Institute of
Company Accountants in the year 1990 and later on the INSTITUTE OF COMPANY ACCOUNTANTS
was merged into the ASSOCIATION OF INTERNATIONAL ACCOUNTANTS UNITED KINGDOM in the
year 2003 ( The AIA is a statutorily recognized Accounting Body in the World)



3- Qualified as CHARTERED SECRETARY
From the Institute of Chartered Secretaries and Administrators, London, England in August 1977 (in
General & Financial Administration) and was admitted, as Associate member vides No 70665dated 20-
12-1 977 in the following subjects: -
Communication, General Principles of Law, Principles of Economics. Statistics, Financial
Accounting, Law & Procedure of Meetings, Business Law, Office Administration and Information
System, Economics Policies and Problems, Financial Accounting (Companies), Company Law,
Management Techniques & services, Management Accounting, Business Finance, Personnel
Principles and Policies, Management Principles and policies.

4- Qualified as CORPORATE SECRETARY
(A statutory recognized qualification under Pakistan Companies Ordinance, 1984) from the Institute
of Corporate Secretaries, Karachi-Pakistan and was admitted as an Associate Member vide No
A-34 dated 7-9-1983 in the following subjects:
Economics, Introduction to Accounting, Business Mathematics & Statistics, Commercial Laws,
Company Law & Practice, Financial accounting, Industrial Laws, Information System & Computers,
Office Administration & Management, Business Finance, Meeting Law & Procedure, Organizational
Behaviour, Taxation Personnel Administration, Secretarial Practice, Drafting & Conveyance

5-Qualified up to Professional Part 1 as COST & MANAGEMENT
ACCOUNTANT
From the Institute of Cost & Management Accountants, London vide No 6377402
dated 26-8-1977 and was admitted as Affiliate vide No 8009549 dated 31-1 0-1
978.

6-Qualified Associate ship Examination of the Association of
Accounting Technicians in Finance and Accounting on the basis of
being Affiliate of the Institute of Cost& Management accountants of
United Kingdom.
The Institute of Chartered accountants of England, The Institute of Cost &
Management Accountants, UK and the Chartered Institute of Public Finance
and Accountancy, UK jointly constitute this body.

7-Qualified as PUBLIC FINANCE ACCOUNTANT
From the Pakistan Institute of Public Finance Accountants, Karachi Pakistan. (The PIPFA is sponsored
by the Institute of Chartered Accountants of Pakistan, The Institute of Cost & Management
Accountants of Pakistan, and The Auditor General of Pakistan.) The PIPFA is an Associate Member of
International Federation of Accountants (IFAC).
PIPFA members are also eligible to act as Company Secretaries and Financial Officers of the Listed
Companies under Pakistan Companies Ordinance 1984
I was admitted as an Associate Member vide No 162 dated 13-5-1996.in the following subjects:
Business Communication & Report Writing, Business and Government organizations, Principles of
Accounting, Mercantile Law, Economics, Financial accounting, Cost Accounting & Elements of
Information System, Auditing
& Taxation, Quantity Analysis, Financial accounting -II, Analysis and design of information system,
Company Law & secretarial Practice



WORK EXPERINCE AS CONSULTANT:



Clients who were served and being served as Consultant in
the year 2006 to date.


1-METROPOLE DOWN TOWN PROJECT FOR ARRANGING OF LOAN OF US$ 127
MILLION Prepared Project Feasibility Report, Joint Venture Agreement and Partnership Deed
between the Joint Venture Partners Rehman Construction Company, RCC Developers Private
Limited, Saad Ullah Khan Brother (SKB),Lahore.
2-CANON TEXTILE MILLS Setting up and arranging of project finance 100% export oriented
value added project high thread, fine yarn bed sheet sets and bed in bags for export to USA,
Canada & Europe.
3-Best Site Chemicals Private Limited ,Rawalpindi Islamabad.Pakistan.PreparedProject
Feasibility Report of Single Super Phosphate Fertilizer Project.
4-Essential Oil Project ,Lahore .Extraction of essence from Rose Flowers. Prepared documents
for setting of an entity under Partnership Act,1932 and advise on various aspects of setting
up of the project.
5-KKP PRIVATELIMITED. ( A Class Contractor & Builder) Preparation of Project Feasibility Report of
New City Housing Project Jaranwala Road, Faisalabad . Pakistan.
6-Sammar Gah Hydro Power Project Indus River NWFP,Pakistan.up dated Feasibility Report.
7-Twin City Centrum Rawalpindi /Islamabad, Pakistan..arranging of project finance for
Construction of Multi Storied Building. Prepared Project Feasibility Report.
8-Financial Advisor Winthrop Building Private Limited,Islamabad.Pakistan.
9-Financial Advisor for Sri Kalki Supreme Construction Co Private Limited ,India.
10-Financial Advisor to Eastern Power Limited, Sialkot ,Pakistan.
11-Financial Advisor to SMRM Trans LLC Bulgaria.(Commodities Trade) year 2011
12-Agromah Limited Bulgaria. (Infra-Structure project) in Bulgaria ( Private equity
Placement) year 2011
13-Arranging of Buyers Credit facility for import of Chemicals from USA for the Client of
GRW Global a G 11 Corporation. year 2012

14-Advance Clean Technology Private limited.( Waste Tire recycling Project 170Tons Per day
Capacity) Producing 30% Refined Furnace Oil,30% Refined Carbon Black ,10% Synthetic Gas,(
The Project is being substituted by Manufacturing of Single Super phosphate (granules)+ Zink
Sulphate under permission of Lending Agency. year 2012

15-Egyptian Investor Co for Development of Tourism & Agriculture ,Sudan with Head quarter
in Egypt. Arranging of Back to Back Letter of Credit for US$ 24 Million (Sight Letter of Credit in
place of Usance Letter of Credit of National Bank of Egypt.(Contract No RAS/001/2013
.Reselling of Sugar & BBLC arrangement) dated 25-12-2013
YEAR 2014.
16- DORCAS-JEDI INVESTMENT NIGERIA LIMTED & LEGACY TRADE PROJECT
VENTURE LTD .Arrangement of Standby Letter of Credit and its Monetization. Nigeria for US$
5 Million.
17-SABIH REHMANI TRAVEL & TOURS PRIVATE LIMITED: Arranging of Bank Guarantee of US$
4.5 Million Pakistan.( Arranged from General Equity of New zeland
4-PROJECTS/CLIENTS PRIOR TO 2006
1-Shafi Textile Mills Pvt Ltd Project feasibility, Company Registration & Arranging of project
Loan.
2- Sadaqat Textile Mills (Pvt) Ltd Project feasibility, Company Registration & Arranging of
project Loan.
3- Khalid Saleem Textile Mills (Pvt)Ltd Project feasibility, Company Registration & Arranging of
project Loan.
4- Al-Tahir Trading Co Pvt Ltd Project feasibility, Company Registration & Arranging of project
Loan
5- Faizan Textile Industries Pvt Ltd Project feasibility, Company Registration & Arranging of
project Loan
6- Khawar Weaving Factory. Project feasibility & Arranging of project Loan 7- Amad Textile
Industries. Project feasibility& Arranging of project Loan
8- Ibrahim Ismail Pvt Ltd Project feasibility, Company Registration & Arranging of project
Loan
9- Bukhash Industries Pvt Ltd. Project feasibility, Company Registration & Arranging of project
Loan
10- N. M. Textile Mills (Pvt) Ltd Project feasibility, Company Registration & Arranging of
project Loan
11- K. M.Textile Industries (Pvt) Ltd Project feasibility, Company Registration &Arranging of
project Loan
12- Aala Sizing Industries, Project feasibility & Arranging of project Loan 13-Malik Cooking Oil
& Ghee Mills Ltd,Project feasibility, Company Registration & Arranging of project Loan
14-United Traders Pvt Ltd. Project feasibility & Arranging of project Loan
15-Kamal Ghee Mills Pvt Ltd. Project feasibility, Company Registration & Arranging of Project
Finance.
17-Shamshad Textile Mills Pvt. Ltd. Project feasibility, Company Registration & arranging of
project Loan
18-Jamal Textile Industries Pvt. Ltd. Project feasibility, Company Registration & Arranging of
project Loan
19-Amtul Subhan Textile Mills Pvt. LTD. PROJECT feasibility, Company Registration &
Arranging of project Loan
20- Suleiman Industries Pvt. Ltd. Project feasibility, Company Registration & Arranging of
project Loan
21-Qasure Textile Mills Ltd. Project feasibility, Company Registration & Arranging of project
Loan
22-Sharif Fabrics Pvt. Ltd. Project feasibility, Company Registration & Arranging of project
Loan
23-Clyed Textiles Pvt. Ltd. Project feasibility, Company Registration & Arranging of project
Loan.
24-Ahmad Straw .Board Industries Pvt. Ltd. Project feasibility, Company Registration &
Arranging of project Loan
25-Adbul Qadeer Textile Mills Pvt. Ltd. Project feasibility, Company Registration & Arranging
of project Loan
26-Hussain Textile Mills Pvt. Ltd. Project feasibility, Company Registration & Arranging of
project Loan
27-Ateeq Textile Mills Pvt. Ltd. Project feasibility, Company Registration & Arranging of
project Loan
28-Latif International Pvt. Ltd. Project feasibility. And Project Loan.
29-Ashfaq Textile Mills Ltd. Project feasibility, Company Registration & Arranging of project
Loan
30-Faizullah Shah Textile Industries. Project feasibility.
31-Nasir Mehmood Textile Industries. Project feasibility.
32-Teepu Sultan Engineering Industries. Project feasibility.
33-GM Spinning Mills Ltd. Arranging of Bank Guarantee & Legal documentation. 33 A-GM
Spinning Mills Ltd. Accounting Advisory Services.
34-Regency Arcade .Arranging of Bank Guarantee & Legal documentation.
35- KKP Traders Pvt. LTD. Arranging of Leasing Finance & Legal documentation.
36- Pakweavers Pvt. Ltd. Project feasibility, Company Registration & Arranging of project Loan
37- Anjum Textiles Pvt. Project feasibility
38-Chaudhary Ginning. Project feasibility.
39-Khawaja Trading Corporation Project feasibility.
40 -R. Sharif Textile Mills (Pvt.)Ltd. Corporate Services
41-S. Sharif Weaving Mills Pvt. Ltd.,Corporate Services
42-Al-Tahir Trading Co Pvt. Ltd., Corporate Services & Accounting Services
43-Allied M.M. Pvt. Ltd., Corporate Services & Accounting Services
44-Awais Textile. Project feasibility.
45-Saqib Weaving Factory. Sales Tax Services.
46-Shahab Weaving Factory. Sales Tax Services.
47-Sidiq Weaving factory. Sales Tax Services.
48-Star Weavers. Sales Tax Services.
49-Star International. Corporate, Income Tax Services
50-Inayat Ltd. Project re-structuring services
50A-Inayat Ltd. Accounting & Tax Services.
51-Pak Tanneries. Project feasibility.
52-All P. C. Power Looms Association. Corporate and Advisory Services
53-All Pakistan Textile Processing Mills Association. Faisalabad Corporate and Advisory
Services
54-Sunpak Fiber Ltd. Corporate and Advisory Services
55- Abasyn Color Polyester Ltd. Corporate and Advisory Services
56-Aala Textiles. Import & Export Advisory Services
57-Arfa Fabric. Accounting & Tax Services.
58-Sitra KnittingIndustries Pvt. Ltd. Corporate and Advisory
Services 59-Ishaque weavingAccounting & Audit Services
60-World Garments Pakistan Pvt. Ltd. Corporate and Advisory Services


WORK EXPERIENCE AS EMPLYEE

1- Company Secretary and Management Accountant. Worked in Abrahim Group of Companies
(Abraham Textile Mills Ltd, A.A.Textile Mills Ltd, Ibrahim agencies Ltd., Faisalabad. Pakistan) from
1984 to 1985
2- Finance Manager Employed by Punjab Industrial Dev Board, Government of Punjab as Deputy

General Manager and worked as Finance Manager at Harrapa Textile Mills Ltd, Dist Sahiwal,

Pakistanfrom1983to 1984 3- Company Secretary/General Manager.

3- -Insaf Textile Printing Mills Ltd., Faisalabad. Pakistan from 1982-1 983


4- Director Finance .Worked as Director Finance Urban Development Wing of Faisalabad
Development Authority/ and Director Finance and Administration WASA from 1979 to 1982

5- - Treasurer Was Selected by Uganda Public Service Commission for the position of Treasurer in the
Ministry of Local Administration Govt. of Uganda. But was posted in Kampala city Council as Chief
Accountant and worked on Accounting System Designing and updating of Accounting and Book-
Keeping of the Council from 1978 to 1979 (Repatriated due to Uganda Tanzania War)During this
period I taught Cost & Management Accounting to the students of ICSAin Uganda College of
Commerce Kampala. Uganda.

6-Assistant Manager (Cost, Accounting and Budget) Was Employed by the Federal Chemical and
Ceramics Corporation Ltd., Ministry of Production, Government of Pakistan and was posted in Ittehad
Chemicals/Ittehad Pesticide Kala Shah Kaku District, Sheikhupura, Pakistan and served from 1976 to
1978


7-Group Cost Accountant. Worked in Sabina Ltd., Sabina Cotton Mills Ltd., and Silva
Industries Ltd. Landhi Industrial Area Karachi Pakistan from 1970 to 1976.
8-Cost Accountant.


8-Worked as Group Cost Accountant, The National Silk & Rayon Mills Ltd. and
National Embroidery Mills Ltd. Faisalabad. Pakistan from 1969 to 1970.


9-Cost Accountant. Worked as Cost Accountant in Premier Cloth Mills
Ltd. Faisalabad, Pakistan from 1968 to 1968





10-Cost Accountant. Worked as Cost accountant in Khanewal Cooperative Textile
Mills LTD, Khanewal, Pakistan from 1967 to 1967

Accountant. Worked as Assistant Accountant in Lyallpur
Improvement Trust, Lyallpur, Pakistan from 1962 to 1966

Personal Details:
Rashid Ahmad Sheikh Fathers Name: Abdur-Rehman
Date of Birth
9-11-1938 as recorded in documents As per actual May,1939
Address: P-122 Khiaban-2 Imran Road, Faisalabad. Pakistan
NIC -9538410-5 Family No 85Z6JY Phone/92-
Mobile 92-324-7756090
Email:rascopk@aol.com
Skype: rascopk