ACWA Power
KEY CREDENTIALS – INTERNATIONAL
Buy Side Due Diligence
IT Integration Entity
Carried out a buy side due diligence of an IT company operating in Bermuda, USA, Dubai, Malaysia, China, Pakistan & Singapore. Our consultancy resulted in successful acquisition of the target.
2017
IT Integration Entity
Pre-IPO Due Diligence
Group of Companies
Strategic due diligence and business valuation of multiple group entities to establish the need for an additional investment or an exit strategy.
2019 - 2020
Pre-IPO Due Diligence
Carried out financial due diligence of group of 32 power generating
companies based in Saudi Arabia,
Dubai, Oman, Morocco, Turkey,
Jordan, South Africa and Bulgaria. Our scope of work included detailed analysis of both the parent as well as individual 31 project companies.
2017 - 2018
Business Valuation
Carried out a Pre IPO Due Diligence as a pre requisite of Capital Market Authority, of an IT integration company based in Riyadh having offices in Jeddah, Riyadh and Dammam.
2018
Communication and Works Department Punjab
KEY CREDENTIALS – ADVISORY
Project Finance
National Highway Authority Pakistan
Transaction Advisory service to the
National Highway Authority on an
Infrastructure Project. Prepared a
financial model and carried out
feasibility study and options analysis of
the proposed 9 design options.
2016
Lahore Sialkot (4 Lane)
Motorway
Project Finance
Agriculture Department
Punjab
Financial Feasibility and Business
Plan for the proposed High Tech
Mechanization Service Centers in
Punjab to increase farm yield.
Coordination with the Technical
Experts as well as the client to ensure
the most viable option was selected
.
2018
Project Finance
Prepared a Financial Model, Financial
Feasibility Report, PPP Options
Analysis Report, Project Information
Memorandum. Was Directly involved
with legal and technical consultants in
ensuring Government interests are
secured and adequately reflected in
the Draft Concession Agreement.
2015 - 2017
Project Finance
Provided bid preparation assistance to
a client in relation to their bid for an
Infrastructure Project under PPP
mode. Support included preparation of
a financial bid & financial model in
addition to assisting the sr.
management of the client in their
decision making process.
2015
LESCO
KEY CREDENTIALS – ADVISORY
Independent Power Producer
Balloki (1207 MW)
Planned, coordinated and executed
the true up engagement for RLNG
based power plant as per the
requirement of NEPRA (the regulator)
as part of one-time adjustment at COD
including representation to the
regulator to ensure the interests of the
client.
2019
Haveli Bahadur Shah
(1230 MW)
Independent Power Producer
QATPL (1180 MW)
Planned, coordinated and executed
the true up engagement for RLNG
based power plant as per the
requirement of NEPRA (the regulator)
as part of one-time adjustment at COD
including representation to the
regulator to ensure the interests of the
client.
2019 - 2020
Privatization
Carried out financial Due Diligence of
the Power Distribution Entity. The key
analysis included the QoEA, Net Debt
and Working Capital Analysis.
2015 - 2016
Independent Power Producer
Planned, coordinated and executed
the true up engagement for RLNG
based power plant as per the
requirement of NEPRA (the regulator)
as part of one-time adjustment at COD
including representation to the
regulator to ensure the interests of the
client.
2019
Cambridge Overseas
Assessment Services
KEY CREDENTIALS – ACCOUNTING
Accounting and Book Keeping
AB Entertainment
(Private) Limited
Budgeting and planning for the first
operational year of the startup,
finalization of head of accounts,
development of conceptual framework
and SOPs for internal controls and
preparation of the final accounts.
2018 - 2019
NORDEX Singapore
Accounting and Book Keeping
The Stellar Source
(Private) Limited
Budgeting and planning for the first
operational year of the startup,
finalization of head of accounts,
development of conceptual framework
and SOPs for internal controls and
preparation of the final accounts.
2018 - 2019
Accounting and Book Keeping
Batch wise processing for Vendors,
Salary Payments and preparation of
the JV, IFRS implementation,
preparation of final accounts and
presentation to the management for
approval.
2015 - 2018
Accounting and Book Keeping
Batch and mile stone wise processing
for Vendor, Salary Payments and
preparation of the JV, IFRS
implementation, preparation of final
accounts and presentation to the
management for approval.
2015 - 2018
Damas Jewelers
KEY CREDENTIALS – TAXATION
Corporate and Taxation Advisory
Next Sourcing (Private) Limited
Registration of shares with Central
Bank as part of the regulatory
compliance under Foreign Exchange
Regulatory Act. Preparation of the
Income and sales tax returns.
2018
Hanif Jewelers
Corporate and Taxation Advisory
Crescent Corporation
Internal review of the final accounts
prepared by the client and preparation
of the final Income tax returns for
regulatory compliance under Income
Tax Ordinance 2001.
2018 - Ongoing
Corporate and Taxation Advisory
Taxation Compliance, preparation of
the withholding tax statements for
submission under numerous sections
of the Income Tax Ordinance 2001.
Representation of the client in front of
the Revenue Board under relevant
sections of the law.
2018 - Ongoing
Corporate and Taxation Advisory
Preparation and filing of the Sales tax
return as part of the regulatory
compliance. Preparation of the
withholding and advance tax
statements for submission under
numerous sections of the Income Tax
Ordinance 2001. Representation of the
client in front of the Revenue Board
under relevant sections of the law.
2018 - 2019
AB Entertainment
(Private) Limited
KEY CREDENTIALS – CORPORATE
Corporate and Taxation Advisory
Mega Media Network (Private) Limited
Preparation of all the forms and
documentation for submission to
Securities and Exchange Commission
of Pakistan, Pakistan Electronic Media
Regulation Authority in order to get the
Company registered as per the
governing laws.
2018 - 2019
The Stellar Source
(Private) Limited
Corporate and Taxation Advisory
Standard Housing (Private) Limited
Preparation of all the forms and
documentation for submission to
Securities and Exchange Commission
of Pakistan, Federal Board of Revenue
in order to get the Company registered
as per the governing laws.
2018 - 2019
Corporate and Taxation Advisory
Preparation of all the forms and
documentation for submission to
Securities and Exchange Commission
of Pakistan, Pakistan Electronic Media
Regulation Authority in order to get the
Company registered as per the
governing laws
.
2018 - 2019
Corporate and Taxation Advisory
Preparation of all the forms and
documentation for submission to
Securities and Exchange Commission
of Pakistan, Pakistan Software Export
Board in order to get the Company
registered as per the governing laws.
2018 - 2019
Our clients
Financing strategies for leading brands
Our Team
Partner - Advisory
Usman Maroof, ACA
Usman is an Associate member of the
Institute of Chartered Accountants of
Pakistan (“ICAP”) with a 7 years Corporate
& Project Finance, Transaction and
Accounting Advisory Services experiences
at KPMG TH and KPMG Al Fozan Saudi
Arabia. Usman has advised numerous
clients on infrastructure related projects
under both Traditional and PPP mode of
Procurement.
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Partner – Corporate and Taxation
Hussain Raza, ACA
Hussain is an Associate member of the Institute of Chartered Accountants of Pakistan (“ICAP”) and a business graduate with 6 years, Transaction Services, Corporate and Tax Advisory experience at KPMG TH. Hussain is well versed with the Corporate and Taxation laws and has advised numerous clients on filing and compliance related issues.
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Partner - Accounting
Hussain Mahmood
Hussain has a Masters in Economics and Finance from Aston University, Birmingham, UK along with that he has Global Exchange studies experience from RSM, Erasmus University, Rotterdam, Netherlands. Hussain is also an ACCA affiliate and has a diverse experience in Finance and Business Development gained through working with KPMG, MCB and GoV.UK.
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