Company Profile
The Memorandum of Association of the Company is consisted of multiple objects. However, the main object of the Company is to buy, sell, hold or otherwise acquire or invest the capital of the Company in any sort of financial instruments including but not limited to shares, stocks, shares and stocks of unlisted companies, debentures, debenture stocks, bonds, mutual fund certificates, modaraba certificates, musharika certificates, Sukuk, Participation Term Certificates (PTCs) and any other Shariah compliant security, term finance certificates, unit trust certificates and any other marketable securities and/or certificates of any kind, obligations and securities issued or guaranteed by the Government of Pakistan or by companies incorporated or registered in Pakistan and which are listed or to be listed on the stock exchanges of Pakistan or in any foreign country but not to act as an investment / brokerage Company.
To become the leading Company by way of earning dividend income as well as prospective capital gain through lucrative investments of Company’s capital and available funds.
To transform the Company into a modern and dynamic Company with qualified and dedicated professionals through good governance and ensure a sustainable growth.
Company Status | : | Public Unlisted Company LSC – Large Sized Company |
Company Registration No. / CUIN | : | 0088025 |
Registration Date | : | 25-04-2014 |
National Tax Number (NTN) | : | 4264020-2 |
Address of Registered, Head Office: | : | 42-Lawrence Road, Lahore |
Phone Numbers | : | +92 42 36376492-93 |
E-mail Address | : |
Details of subsidiaries / associated companies:
Kohinoor Textile Mills Limited (KTML) is a public limited company incorporated in Pakistan under the Companies Act, 1913 (now the Companies Act, 2017) and listed on Pakistan Stock Exchange Limited. The Registered Office of the Company is situated at 42-Lawrence Road, Lahore. The principal activity of KTML is manufacturing of yarn and cloth, processing and stitching the cloth and trade of textile products.
Maple Leaf Cement Factory Limited (MLCFL) was incorporated in Pakistan on 13 April 1960 under the Companies Act, 1913 (now the Companies Act, 2017) as a public company limited by shares. The Company is listed on Pakistan Stock Exchange. The cement factory is located at Iskanderabad District Mianwali in the province of Punjab. The principal activity of the Company is production and sale of cement. The Company is a subsidiary of Kohinoor Textile Mills Limited (“the Holding Company”).
Maple Leaf Power Limited (MLPL) a wholly owned subsidiary of MLCFL, an unlisted public limited company, has established a 40 MW Coal Fired Power Plant at Iskanderabad, District Mianwali which has successfully started its commercial production on 12th October 2017. The project was completed within budget and as per the planned timelines. The principal activity of MLPL is to generate, purchase, transform, distribute and supply electric power to MLCFL. The project has added another reliable and inexpensive source of power compared to the national grid and has reduced dependency on the same. Project has provided a cushion against current bullish trend in furnace oil prices and is the cheapest source of electricity after waste heat recovery plant.
Novacare Hospitals (Private) Limited (the “Novacare”) was incorporated on March 21, 2023 as a private company limited by shares having its Registered Office at No. 7, Street 589, G-13/2, Islamabad. The principal activity of Novacare is to establish a state-of-the-art hospital at Phase 5, Defence Housing Authority, Islamabad and hospitals at other larger cities of Pakistan, particularly Karachi and Lahore.
TRG Pakistan Limited (TRG) is an associated entity of the Company which was incorporated in Pakistan as a public limited company on December 2, 2002 under the repealed Companies Ordinance, 1984 and is listed on the Pakistan Stock Exchange Limited. The Registered Office of TRG is situated at 24th Floor, Sky Tower, West Wing, Dolmen, HC-3, Block- 4, Marine Drive, Clifton, Karachi, Pakistan. On May 14, 2003, TRG obtained a license from the Securities and Exchange Commission of Pakistan (“SECP”) to undertake venture capital investment as a Non-Banking Finance Company in accordance with the Non-Banking Finance Companies (Establishment and Regulation) Rules, 2003 (NBFC Rules). On January 18, 2012, TRG exited from NBFC regime and continues to operate as a listed company.
The principal activity of TRG, through its associate, The Resource Group International Limited (TRGIL) is to invest in a portfolio of investments primarily in the Technology and IT enabled services sectors.