Company Profile
To be a cost efficient company which strive to provide electricity to its customers at the lowest possible rates.
To be a growth oriented company with synergy of corporate culture and values that respect community and all other stakeholders.
The Memorandum of Association of the Company is consisted of multiple objects. However, the main object of the Company is to carry on all or any of the businesses of generating, purchasing, importing, transforming, distributing, supplying, exporting and dealing in electricity and all other forms of energy and products or services associated therewith and of promoting the conservation and efficient use of electricity and to perform all other acts which are necessary or incidental to the business of electricity generation, transmission, distribution and supply subject to permission from NEPRA.
Company Status | : | Public Unlisted Company LSC – Large Sized Company |
Company Registration No. / CUIN | : | 0095705 |
Registration Date | : | 15-10-2015 |
National Tax Number (NTN) | : | 7158766-4 |
Address of Registered, Head Office: | : | 42-Lawrence Road, Lahore |
Phone Numbers | : | +92 42 36278904-05 |
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 Capital Limited (MLCL) was incorporated in Pakistan on 25 April 2014 under the Companies Ordinance 1984 (now the Companies Act, 2017) as a public company limited by shares. The principal object of MLCL is to buy, sell, hold or otherwise acquire or invest its capital in any sort of financial instruments. MLCL is a subsidiary of KTML.
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.