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PRESCRIBED UNDER REGULATION R-8 Date of Request 03.08.2012 (TO BE COMPLETED IN CAPITAL LETTERS OR TYPEWRITTEN) 1. BORRWERS PROFILE Name NEW SUPER NATIONAL ELECTRONICS Phone # Office: 4222146 Res 0321-6401097 National Identity Card # Import Registration # Export Registration # Address INSIDE SIALKOTI GATE,KAMBO PLAZA,GUJRANWALA Fax # E- mail /Address National Tax # Sales Tax # Date of : Establishment 01.01.2005 Opening of A/c 08.10.2008
2.
DETAILS OF DIRECTORS/OWNERS/PARTNERS: Address RANA COLONY NEAR AKRAM CHOWK GUJRANWALA Phone # Fax # E mail Address Office: 4222146 Res 0321-6401097 National Identity Card # National Tax # 3 4 1 0 1 - 8 8 1 3 9 3 3 - 3 Share-holding Amount %OF Share-holding FULL 10.824 M 100% MASOOD AKHTAR Name Office: Phone # Res. National Identity Card # - - - - - - - - Share-holding Name Phone # Res. National Identity Card # - - - - - - - Share-holding Fax # Amount Address E mail Address National Tax # %OF Share-holding Address E mail Address National Tax # 1 Amount %OF Share-holding Name
Fax #
Office: -
3.
MANAGEMENT: A) EXECUTIVE DIRECTORS/PARTNERS: Name MASOOD AKHTAR B) NON-EXECUTIVE DIRECTOR/PARTNERS: Name Address AS ABOVE NIC # 34101-8813933-3 Phone # 0321-6401097
Address -
NIC # -
Phone #
4.
CORPORATE STATUS: Sole Proprietorship XXX NATURE OF BUSINESS: Industrial REQUESTED LIMITS: Fund Based Non Fund Based Commercial YES
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BUSINESS HANDLED/EFFECTED WITH ALL FINANCIAL INSTITUTIONS DURING THE LAST ACCOUNTING YEAR: Imports Exports EXISTING LIMITS AND STATUS: Amount 2.000M Expiry Date 31.07.2012 Regular YES -
Remittances effected (if any) Status Amount Overdue (if any) NIL -
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9.
ANY WRITE OFF, RESCHEDULING/RESTRUCTURING AVAILED DURING THE LAST THREE YEARS: Name of Amount during 1st Year Amount during 2nd Year Financial Write-off Rescheduled Write-off Rescheduled/ Institution Restructured Restructured DETAILS OF PRIME SECURITIES MORTGAGED/ PLEDGED: A) AGAINST EXISTING FACILITIES: Name of Financial Nature of Security Total Amount Institution Habib Bank Ltd. PROPERTY(HOUSE) 5.476M G.T ROAD GRW B) AGAINST REQUESTED/ FRESH/ADDITIONAL FACILITIES: Name of Financial Nature of Security Total Amount Institution Habib Bank Ltd. PROPERTY(HOUSE) 5.476M G.T ROAD GRW
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11. DETAILS OF SECONDARY COLLATERAL MORTGAGED/PLEDGED: A) AGAINST EXISTING FACILITIES: Name of Financial Nature of Security Total Amount Rank of Charge Institution B) AGAINST REQUESTED/ FRESH/ADDITIONAL FACILITIES: Name of Financial Nature of Security Total Amount Institution 12. CREDIT RATING ( WHERE APPLICABLE): Name of Rating Agency 13. DETAILS OF ASSOCIATED CONCERNS (AS DEFINED IN COMPANIES ORDINANCE.1984): Name of Concern Name of Directors Share-holding -
Nature of Security -
Total Amount -
Rating
14. FACILITIES ASSOCIATED CONCERNS BY THE CONCERNED FI: Name of Nature & Amount Outstanding Nature & Value Overdues Concern of Limit as on _____ of Securities -
15. DETAILS OF PERSONAL GURANTEES PROVIDED BY THE DIRECTORS/PARTNERS ETC, TO F1s TO SECURE CREDIT: Names of the Institutions/persons to Amount of Validity Guarantors whom Guarantee Guarantee Period given -
NIC# -
NTN -
Networt h -
16. DIVIDEND DECLARED (AMOUNT) DURING THE LAST THREE YEARS: During 1st Year During 2nd Year -
17. SHARE PRICES OF THE BORROWING ENTITY: Listed Company Break- up Value of The Shares in case of Private Limited Company Current Price Preceding 12 Months Average 18. NET WORTH (PARTICULARS OF ASSETS OWNED IN THEIR OWN NAMES BY THE DIRECTORS/PARTNERS/PROPRIETORS): Owners Name Particulars of Assets Market value MASOOD AKHTAR AS PER PNWS ATTACHED
Particulars of Liabilities
19. DETAILS OF ALL OVERDUES (IF OVER 90 DAYS): Name of Financial Institution 20. Details of Payment schedule if term loan sought. Full adjustment on or before expiry date:
Amount
21. Last Audited Financial Statements as per requirements of Prudential Regulation-IV/NBF1s Rule 7 to be submitted with the LAF (Loan Application Form) 22. Memorandum and Articles of Association, By-laws etc. to be submitted by the borrower Along with the request I certify and undertake that the information furnished above is true to the best of my knowledge.
__________________________________ CHIEF EXECUTIVES/ BORROWERS SIGNATURE & STAMP COUNTER SIGNED BY:
Credit facilities being availed from other Banks Name of the Institution UBL UBL ALFALAH BANK TRUST LEASING ALFALAH BANK MCB UBL FUND BASED Limit Outstanding 919535 525426 960400 808860 33275 100000 125000 NIL NIL NIL NIL 2010 2.180M 2013 b).Net Profit/loss projected for next 3 years. 3.598M 2010 c).Import/Export/Remittances in the last 3 years. (Import) (Export) 3.669M 2011 2011 2.550M 2014 3.890M 2012 2012 3.300M 2015 NON FUND BASED Limit Outstanding Default/Overdu es if any
3.
a) Any waiver/write off availed/being availed at present or past in own name or sister concerns A/cs. b)Any litigation present or past in own name or sister concern. c)Any rescheduling or restructuring availed/being availed at present or past in own or sister concern A/cs.
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(Remittance) Purpose / Utilization of Loan .______TO MEET DAY TO DAY BUSINESS REQUIRMENT
6. I/we hereby declare that the particulars furnished in this loan application form and borrowers basic fact sheet are true and correct and I/we hold myself/ourselves legally liable for incorrectness or inaccuracy of the informations. I/we further undertake that at no stage divert the borrowers funds for any purpose other than the one stated above. Yours faithfully,