About Us

Corporate Profile

Image

TPL Properties Limited was incorporated in Pakistan as a private limited company on February 14, 2007 under the Companies Ordinance, 1984. The principal activity of this real estate development company is to invest, purchase, develop, sell, rent out or dispose off real estate assets including commercial and residential buildings. The registered office of the company is situated at Centrepoint Building, off Shaheed-e-Millat Expressway near KPT Interchange, Karachi.
TPL Properties Limited is the real estate development arm of TPL Holdings (Pvt) Ltd. The company has successfully completed the construction of Centrepoint which is 100% rented, its first real estate development project, located opposite KPT Interchange on Shaheed-e-Millat Expressway, Karachi. The project is designed exclusively as a modern office complex with the latest in-house infrastructure facilities ideal for large local and multinational corporations.
Furthermore, the company has the requisite technical and experienced staff including Civil, MEP (Mechanical, Electrical and Plumbing), ICT (Information and Communication Technology) and Security to plan, oversee, complete and deliver the upcoming project(s). It has in-house operations, power house (generation facility of around 4.0 MW) and mechanical experts leading their respective teams. TPL Properties Limited is part of TPL group. TPL Holdings (Pvt.) Ltd is the holding company of the group and has diversified investments in various companies.TPLHL has maintained an investment portfolio consisting of several group companies. It has direct/indirect investments in the following companies:

Vision

To be region’s premier property developer providing world-class infrastructure and quality to investors, supported by the country’s leading team of professionals.

Mission

To set benchmark for other developers to follow.

Governance

A statement of pattern of share-holding of the Company as till 30th June 2017 is as follows:

Particulrs No of Folio Balance Share Percentage
Sponsor, Directors, CEO and Children 10 34000000 12.4309%
Associated Companies 4 84154000 30.7680%
Banks, DFIs and NBFIs 1 1300000 0.4753%
Insurance Companies 5 13900000 5.0821%
MODARABAS AND MUTUTAL FUNDS 3 4400000 1.6087%
General Public (LOCAL) 40 21300000 7.7876%
GENERAL PUBLIC (FOREIGN) 1 100000 0.0366%
Others 15 57244102 20.9293%
Foreign Companies 4 57113265 20.8815%
Total 83 273511367 100.0000%

AS ON 30th JUNE 2017

Read details here

Name of Auditor of Company
EY Ford Rhodes
601, Progressive Plaza, Beaumont Road,
Karachi

Investor Relations/Information
Name of Stock Exchange: Pakistan Stock Exchange
Symbol: TPL
Web Address: www.psx.com.pk

Legal Advisor
Mohsin Tayebaly & Co.

For Complaint to SECP
www.secp.gov.pk/complaintform1.asp

Share Registrar
THK Associates
Ground floor, State Life Building-3
Dr. Ziauddin Ahmed Road, Karachi – 75530, Pakistan.
Tel: (021) 35689021, 35686658
UAN: 111-000-322
Fax: (021) 35655595

For queries and complaints, please contact:
Finance Manager, TPL Properties Limited
Ph #: 021-34390300
Email Address: tplp@tplholdings.com

Board Of Directors

jameel-yusuf

Jameel Yusuf

Mr. Jameel Yusuf Ahmed is a businessman by profession and is the chairman of TPL holdings (Pvt.) Ltd.

ali-jameel

Ali Jameel

Mr. Ali Jameel is the CEO of TPL Trakker Ltd, Pakistan’s first vehicle tracking Company.

bilal-alibhai

Bilal Alibhai

Mr. Bilal, a third generation entrepreneur and has been Group Executive Director at Bilal General Transport.

Ziad Bashir

Ziad Bashir

Mr. Ziad Bashir has been on the Board of Gul Ahmed Textile Mills Limited since February 1999

btn-closeMr. Jameel Yusuf Ahmed is a businessman by profession and is the Chairman of TPL Holdings (Pvt.) Ltd. He was the founder Chairman of Citizen-Policy Liaison Committee (CPLC), and remained its Chairman from September 1989 to March 2003. He is also the Director of Asia Crime Prevention Foundation (ACPF) and is the founding trustee of “PANAH”, a shelter home established for women in distress. Mr. Yusuf is also a member of Advisory council Fellowship (WWC) since 2004. He was awarded Presidential Awarded “Sitara-e-Shujaat” for gallantry services in August 1992 and was also nominated for the First United Nations Vienna Civil Society Award in 1999.
btn-closeMr. Ali Jameel is the CEO of TPL Trakker Ltd., Pakistan’s first vehicle tracking company. He is also the director of TRG Pakistan Ltd. Formerly Mr. Jameel was the Chief Executive Officer of Jahangir Siddiqui Investment Bank. He has also held several advisory posts in Board of Investment, Economic Advisory Council, Pakistan’s information technology and telecommunication sectors, including appointments on the task Force on Telecom Deregulation, the Fiscal Incentive Group on the IT Commission and the Task Force on Venture Capital. Mr.Jameel received his B.Sc. degree in Economics from London School of Economics. He is also an Associate Member of the Institute of Chartered Accountants in England & Wales and qualified in 1994 at KPMG Peat Marwick in London.
btn-closeMr. Bilal Alibhai is a third generation entrepreneur and has been Group Executive Director at Bilal General Transport, Dubai, UAE (and subsidiaries) since 2002. The group is one of the UAE’s leading providers of transportation, equipment rental, and other services to the construction industry. He is also a Director of Rashwell Company LLC, Dubai, a leading commodities trading business in UAE. Mr. Alibhai holds a BBA (Hons) degree from Queen’s University, Canada, with a concentration in finance and strategy.
btn-closeMr. Ziad Bashir has been on the board of Gul Ahmed Textile Mills Limited since February 1999. A graduate from Babson College, USA, with a Bachelor degree in Entrepreneurial Studies. Mr. Bashir has extensive experience of the textile sector and is involved in various developmental and operational activities of the company. He is also associated with the Information Technology (IT) industry and has played a key role in the transformation of the company’s IT infrastructure. He is a certified Director from the Pakistan Institute of Corporate Governance (PICG). Over the years he has served as Chairman of the Landhi Association of Trade and Industry and on the Board of Central Managing Committee of All Pakistan Textile Mills Association (APTMA). He is also currently on the Board of Governors of Young Presidents Organization (YPO), Pakistan.
Muhammad Shafi

Muhammad Shafi

Mr. Shafi was commissioned in 1974 into the Operation branch of Pakistan Navy.

zafar-naqvi

Zafar Naqvi

Mr. Zafar Naqvi is a Management professional with vast experience of management.

Fawwad Anwar

Fawwad Anwar

Mr. Fawad Anwar is the Managing Director of AlKaram Textile Mills (Private) Limited.

Siraj Dadabhoy

Siraj Dadabhoy

Siraj Dadabhoy has more than 25 years of experience in the real estate and financial industries in a range of leadership roles.

btn-closeMr. Shafi was commissioned in 1974 into the operation branch of Pakistan Navy where he held various positions including Commander Coastal Areas (responsible for the defence of Pakistan’s coast), Commander Logistics (Commanded over 12,000 service and civilian personnel and responsible for all logistics in the Pakistan Navy), Commander of 25th Destroyer Squadron of Pakistan Navy and also Commanded Pakistan Naval Destroyer PNS Shahjahan and Frigate PNS Shamsher.He has also held various other positions including Assistant Chief of the Naval Staff (Plans), Deputy Chief of Naval Staff (Training & Personnel as well as Operations), Director General Naval Intelligence and Principal Staff Officer to the Chief of Naval Staff. He has been the Member of the Board of Trustees of Karachi Port Trust, Chairman of Pakistan National Shipping Corporation and Chairman of Port Qasim Authority. He is also the author of Information Warfare; Research paper at NDU, Maritime Options for Pakistan; Thesis at Naval War College, Rhode Island, USA, Customs, Traditions and Ceremonials in the Pakistan Navy. He also holds prestigious Military awards which include Hilal-e-Imtiaz, Sitara-e-Imtiaz and Tamgha-e-Imtiaz. He has obtained his MSc in Defence and Strategic Studies from National Defence University, Islamabad in the year 2001 and his BSc in Physics and Mathematics from Karachi University, 1974. He has also obtained many other additional qualifications including a certification in financial management from Naval Officers Training Centre, USA – 1990.
btn-closeMr. Fawad Anwar is the Managing Director of AlKaram Textile Mills (Private) Limited, which is part of one of the most renowned Business groups in Pakistan, the AlKaram Group. Mr. Anwar also serves as an Independent Director on BankIslami’s Board and serves as non-executive director on the Board of TPL Properties Limited.
He has over 20 years of professional experience. Mr. Anwar has done his MBA from Drexel University, USA and BBA from Temple University, USA.
btn-closeSiraj Dadabhoy has more than 25 years of experience in the real estate and financial industries in a range of leadership roles.
Mr. Dadabhoy is a founding partner and Executive Chairman of AION Partners, a New York based real estate operating and investment management company.
Mr. Dadabhoy is also the founder and Managing Director of AION Global; an owner, operator and developer of real estate in the U.K.
Additionally, Mr. Dadabhoy serves as a member of the board of directors of Bank Islami and TPL Properties in Pakistan.
Mr. Dadabhoy is a 1988 graduate of Indiana University, with a Bachelor of Science in Accounting and Finance. He is also a qualified Certified Public Accountant.
btn-closeMr. Zafar Naqvi is a management professional with vast experience of management both in the local and multinational environment. He joined the Corporate Sector in 1996 as a Director in AGP (Pvt) Ltd, a leading Pharmaceutical Company and in three years time he became the Chief Operating Officer of the company and held this position till his retirement in 2007. Thereafter, he served as Director and Advisor, in Merck (Pvt) Ltd, a German Pharmaceutical Company for 5 years, till 2012. Currently, he is Director and Advisor in a Pharmaceutical Company of OBS group. Prior to joining corporate sector, Mr. Naqvi has also been conferred upon Presidential Award, Sitara-e-Imtiaz (Military). Mr. Naqvi holds an M.B.A. and M.Sc. degree in Strategic Management from Quaid-e-Azam University, Islamabad.

Corporate Information

Company Registration Number: CUIN-0059504
NTN: 3362956-7
Status: Public Listed

Translate »