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Projects
Designed for Bank Credit Managers, this report contains
registered charges information on Pakistani companies
filed at the Securities Commission of Pakistan in
Lahore, Gujranwala, Faislabad, Multan, Sialkot and
Islamabad reports are easy to interpret with charges
provided in Bank-wise, Security wise and Date wise
format. This report contains useful public record
information such as issued share capital name of
directors, shareholding pattern, Auditors & etc.
Charge registration is a
unique service of A. M. Consultant (Pvt.) Limited (AMC)
Reporting to facilitate banks in reducing their post
credit documentation activity. This will help banks
register charges within the stipulated period and allows
banks to concentrate on their core activities.
A.
M. Consultant (Pvt.) Limited (AMC) also provides true
certified copies duly signed and stamped by Security
Exchange Commission of Pakistan.
With the advent of
Commercial Banks in the SME sector coupled with State
Bank of Pakistan’s initiatives for prompting SME lending
by introducing specific prudential regulations for the
SME sector, the commercial lending /credit granting
scenario has seen a paradigm shift. The Business
Profile Evaluation (BPE) is a reporting service
specifically designed to verify and estimate the working
capital (running finance) requirement for an SME. A. M.
Consultant (Pvt.) Limited (AMC) analysts conduct a
verification exercise of the operations, analysis of the
financial statements i.e. balance sheets, Profit & Loss
Account and evaluation of the credit repayment behavior
of the Report. The process includes site visit to the
business premises, verification of sale/purchase,
receivable/payable record, stock position and other
corroborating documents, market check of the subject’s
references i.e. buyers, suppliers and neighbors etc. The
report involves adopting quasi-audit and due diligence
procedures as per the International Auditing standards
for Small and Medium Entities. A. M. Consultant (Pvt.)
Limited (AMC) has its own specialist teams consisting of
Bankers, Chartered Accountants Industry Specialists who
conduct such reports. AMC Board of Directors and
Management comprises of Pakistan’s most reputed
Chartered Accountants. We also have vast experience of
verification of small businesses entities.
E. Market Checking
Report:
A. M. Consultant (Pvt.)
Limited (AMC) Reporting has capacity to provide a
comprehensive third party market checking report without
contacting the business identity. The report provides
brief idea of identity’s business relations, repayment
capacity and its reputation in the market.
F.
Local
Credit Report (or Credit Worthiness Report)
A team of professionals
conducts a brief investigation on the business Identity
to provide complete information of its business.
Existing Financial
Institutions:
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United Bank Limited
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Faysal Bank Limited
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Habib Bank Limited
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Bank Al-Habib Limited
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HSBC Bank Middle East
Limited
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Bank Al-Falah Limited
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Emirates Global
Islamic Bank Limited
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Meezan Bank Limited
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IGI Investment Bank Limited
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Dawood Islamic Bank
Limited
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Arif Habib Bank
Limited
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Habib Metropolitan
Bank Limited
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