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POTENTIAL / PROSPECTVE CLIENT LIST

Date:

4/16/2012

Branch Name:

S#

Name & Address


of Customers

Branch

Legal Status

Name of
Proprietor/ Partners/
Directors

Contact No.

Nature of
Business

Existing Banking Details / Relation

Bank Name

Partnership firm

Abdul Latif, Abdul Malik,


Abdul Khaliq, Dr.
Muhammad Shafeeq

32312650, 32543150

Goods Transporter

The Chishtian Goods Transport


Company

New Challi Branch

Galaxy Engineering

New Challi Branch

Proprietorship firm

Abdul Rehman

32589721-3

Plastic Auto part


manufacturer

Asif Abid & Co.

New Challi Branch

Proprietorship firm

Asif Nisar

32410465

Importer of
Chemicals & dyes

Limit

Business Potential to MBL

Funded Required

Nature of Facility

Rs.16.00Mn

Ijara

Rs.60Mn

Rs.20.00Mn

IOM for principal approval for facility


already submitted

Client is interested in swapping of its


Leasing faciltyof Rs.2.00Mn from Pak
Gulf Leasing with additional facility.
Document recd.

Rs.5.00Mn

Habib Bank Ltd

Remarks / Follo-Up

Dm
Under negotiation for swapping of
partial facilty from HBL

Faysal Bank Ltd.


4

Bela Flour Mills (Pvt) Ltd.

New Challi Branch

Pvt. Ltd.

Faisal Lasi

35063510, 35077985

Flour Mills

Rs.30Mn

Rs.30.00Mn

DM

(RF Facility)
Client interested in swapping of
entire facilty of Faysal Bank.

M. Y. Packaging Industries

New Challi Branch

Proprietorship
firm

Mohammad Yousuf

0321-8208489

Corrugation &
Packaging

ORIX Leasing

Rs.4.00Mn

Ijara & Morabaha

To be visited on 16-4-2012

Goodluck Packages

New Challi Branch

Proprietorship
firm

Masroor Mirza

0300-8223906

Corrugation &
Packaging

Rs.8.50Mn

Ijara
Visit made, documents awaited

Ajwa Industries (Pvt) Ltd

New Challi Branch

Pvt. Ltd.

Iqbal Ahmed

32213525

Paper & allied

Habib Metropolitan Bank

40

Non Funded

Sindh Bank

45

Rs.40.00Mn

Soneri Bank

30

Summit Bank

40

L/C sight
Under approval

POTENTIAL / PROSPECTVE CLIENT LIST


Branch Name:

S#

Name & Address


of Customers

Apr-12

Date:

I.I CHUNDRIGAR

Branch

Legal Status

Name of
Proprietor/ Partners/
Directors

Contact No.

Nature of
Business

Existing Banking Details / Relation

Bank Name

Limit
N/A

AFEEF GROUP

I.I CHUNDRIGAR

Private Ltd

ADIL IQBAL

3-505-1872

PLASTIC

N/A

Business Potential to MBL

Funded Required

Nature of Facility

50

MURABAHA

Remarks / Follo-Up

Documetns Avaited

POTENTIAL / PROSPECTVE CLIENT LIST


Branch Name:

S#

Name & Address


of Customers

3/4/2012

Date:

Main Branch Quetta

Branch

Legal Status

Name of
Proprietor/ Partners/
Directors

Contact No.

Nature of
Business

Existing Banking Details / Relation

Bank Name
ABL
1

M/S Kesay Distribution


network Air Port Road Quetta

Quetta
3/4/2012

Proprietorship

Muhammad yousaf

303333456

Wholeseller / Mobil
Oil

Limit
09.00 MN

Business Potential to MBL

Funded Required

Nature of Facility

06.00MN

Murabaha

Remarks / Follo-Up

Client is interested to avail fund


based facility and have submited
documents and the same case is
elevated to RGM Office.

POTENTIAL / PROSPECTVE CLIENT LIST

Date: 17-01-2012

Branch Name:

S#

Name & Address


of Customers

Branch

Legal Status

Name of
Proprietor/ Partners/
Directors

Contact No.

Nature of
Business

Existing Banking Details / Relation

Business Potential to MBL

Remarks / Follo-Up

POTENTIAL / PROSPECTVE CLIENT LIST


Branch Name:

S#

Name & Address


of Customers

M/S. King's Group Syeda


Chamber Building, 1st Floor,
SB-4 Block-13/C, Main
University Road Karachi

Date:

3/4/2012

PECHS Branch

Branch

Legal Status

Name of
Proprietor/ Partners/
Directors

Contact No.

Nature of
Business

Existing Banking Details / Relation

Bank Name
PECHS

Partnership

Mehran Marbles Industries 1-D


9/3, Mangopir Road, Karachi

Imran Brothers (Chicco


Garments) Shop#1, Plot# 631
C/C Kurta Gali Tariq Road
PECHS Karachi.

PECHS

Proprietorship

Aan Traders

PECHS

Proprietorship

PECHS

Partnership

Mr.Ahmed Thanvi

Mr. Muhammad Arif

34830512-3

Limit

Business Potential to MBL

Funded Required

Nature of Facility

90.00MN

Murabaha

10.00 MN

Murabaha

Construction/Builder
s

36693333, 36697600

Exporter of Marbles

Mr. Imran Ul Haq

34523905

Garments Shop &


Factory

Mr. Arif

0321-3451307

Wholesaler of
Fashion Dresses

Remarks / Follo-Up

Client is interested to avail fund


based facility and collect account
opening formalities in proccess.

Client is interested to avail fund


based facility meeting in process
with Branch Manager

2.50 MN

Murabaha

Client is interested to avail fund


based facility and collect account
opening formalities in proccess.
3.00 MN

Murabaha/Ijarah
Client is interested to avail fund
based facility and collect account
opening formalities in proccess.