Commercial Credit Report for OLP Modaraba

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	OLP Modaraba
4th Floor, Standard Chartered Bank Bldg
I.I. Chundrigar Road
Phone: +92 2138341168p:+92 2138341168	KARACHI, 74000 Pakistan	Ticker: OLPMOLPM

Business Summary

OLP Modaraba, formerly Orix Modaraba., is a Pakistan-based Islamic financial institution. The Company is primarily engaged in financing of plant, machinery, equipment, motor vehicles (both commercial and private) and housing finance under Islamic finance structures. The Company also invests in commercial and industrial ventures suitable for the Modaraba. It offers both consumer and wholesale Shariah compliant products. Its financial products include Ijarah/leasing, diminishing Musharakah, Murabaha, Salam, Istisna and certificates of Musharakah. Murabaha is the sale of commodity on pre-define price and profit. The Company's investment schemes include products, such as Certificate of Musharika (COM). It also offers Syndicate financing facility to clients that require large amount of financing. It operates office in Karachi, Lahore and Islamabad.

(Source: 10-K405)

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
Yes	Yes	-	-	-	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
12/31/2023	6/30/2023	Yes	-	-	-	-

Industries

SIC Code	Description
6141	Personal credit institutions
6289	Services allied with the exchange of securities or commodities

Officers and Directors

Title	Name	Title Date	Start Date
Chairman of the Board of Standard Chartered Services of Pakistan (Private) Limited, responsible ent	Shaheen M.Amin	5/9/2017	5/9/2017
Chief Executive Officer, Managing Director, Director of Standard Chartered Services of Pakistan (Pr	Raheel QamarAhmad	6/1/2011	6/1/2011
Company Secretary	MuhammadSiddique
5 additional Officers and Directors records available in full report.

Business Names

Business Name
OLPM
ORIXM
SCM
Standard Chartered Modaraba
Standard Chartered Modaraba(NDA)

General Information

Number of Employees:	30	(As of 6/30/2013)
Outstanding Shares:	45,383,530	(As of 12/31/2023)
Shareholders:	8,807
Stock Exchange:	PSX
Fax Number:	+92 2138140803

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