1 (a) (i) VISION, MISSION, PRINCIPLE BUSINESS AND OTHER PERMISSIBLE BUSINESS ACTIVITIES
- VISION
To be a leading innovative player in the insurance market.
The NAI’s vision is to become amongst the top 05 companies in General Insurance market. Thereafter NAI aims to capture beyond 2.5% market share during the next 10 years.
NAI intends to provide a wide range of innovative general insurance products and services at affordable rates to customers and other stakeholders.
- MISSION
To provide best returns to our stakeholders while providing premium service to our customers
Through the above mentioned vision, NAI aims to deliver above average returns to its shareholders while at the same time keeping its employees highly motivated.
The NAI shall manage its physical and financial assets in a cost effective manner to ensure immediate and longer term financial strength and commercial viability.
The NAI will retain competent staff having the appropriate skills and who are well trained and motivated.
- PRINCIPLE BUSINESS
All classes of non-life insurance business as specified under section 4 (3) of the Insurance Ordinance, 2000 except the classes as specified under rule 3 (b)(iv) and (v) of the insurance rules 2002 (after obtaining insurance license).
1 (a) (ii) STATUS OF COMPANY (e.g. PIC, LSC, MSC OR SSC UNDER THIRD SCHEDULE OF THE ACT);
The Company is a “Large Sized Company” “LSC” as per third schedule of the companies act 2017.
1 (a) (iii) COMPANY REGISTRATION NUMBER, DATE AND NATIONAL TAX NUMBER;
Registration No. 0069844
Registration date. 26 June 2009
NTN No. 3396851-9
1 (a) (iv) DATE AND NUMBER OF LICENSE ISSUED TO THE COMPANY BY THE RELEVANT AUTHORITY WHEREVER REQUIRED;
Insurance license from Insurance Division of SECP is awaited / pending.
1 (a) (v) ADDRESS OF REGISTERED OFFICE, HEAD OFFICE AND ALL OTHER BRANCH OFFICES;
Registered office:
69/2, Abid Majeed Road, Lahore Cantt. Lahore
Head Office:
National Bank of Pakistan Main Branch, I.I. Chundrigar Road, Karachi.
1 (a) (vi) PHONE AND FAX NUMBERS OF HEAD OFFICE, REGISTERED OFFICE AND BRANCH OFFICES;
Office Contact Number: 0334-3781-065,
Liquidator Contact Number: 0345-2247-449
1 (a) (vii) VALID EMAIL ADDRESS
1 (a) (viii) DETAIL OF SUBSIDIARIES/ASSOCIATED COMPANIES AND THEIR WEBSITE LINKS, IF AVAILABLE.
National Bank of Pakistan is the only associated party of the company.
Website link of associated party
- SHAREHOLDING PATTERN;
PATTERN OF SHAREHOLDING
| NO. OF SHAREHOLDERS | FROM | TO | TOTAL SHARES HELD | % OF CAPITAL |
| 15485 | 1 | 1000 | 15,485,000 | 30.97% |
| 3 | 1001 | 2000 | 33,500 | 0.07% |
| 1 | 2001 | 4500000 | 4,481,500 | 8.96% |
| 1 | 4500001 | 5000000 | 5,000,000 | 10.00% |
| 1 | 5000001 | 9000000 | 9,000,000 | 18.00% |
| 1 | 9000001 | 16000000 | 16,000,000 | 32.00% |
| 50,000,000 | 100.00% |
CATEGORIES OF SHAREHOLDERS
| DESCRIPTION | NO. OF SHAREHOLDERS | SHARES HELD | % OF CAPITAL |
| Individuals / NBP Employees | 15,488 | 15,518,500 | 31.04% |
| NBP | 1 | 4,481,500 | 8.96% |
| NBP Staff Welfare Foundation | 1 | 9,000,000 | 18.00% |
| NBP Employees Benevolent Fund | 1 | 5,000,000 | 10.00% |
| NBP Employees Pension Fund | 1 | 16,000,000 | 32.00% |
| 15,492 | 50,000,000 | 100.00% |
- NAME OF AUDITOR OF THE COMPANY
Yousuf Adil – Chartered Accountants:
Cavish Court, A-35,
Block 7 & 8 KCHSU,
Shahrah-e-Faisal Karachi,
Pakistan
Phones: + 92 (21) 34546494-97
رجسٹریشن نمبر:
0069844
26 June 2009
3396851-9
0334-3781-065
0345-2247-449
| NO. OF SHAREHOLDERS | FROM | TO | TOTAL SHARES HELD | % OF CAPITAL |
| 15485 | 1 | 1000 | 15,485,000 | 30.97% |
| 3 | 1001 | 2000 | 33,500 | 0.07% |
| 1 | 2001 | 4500000 | 4,481,500 | 8.96% |
| 1 | 4500001 | 5000000 | 5,000,000 | 10.00% |
| 1 | 5000001 | 9000000 | 9,000,000 | 18.00% |
| 1 | 9000001 | 16000000 | 16,000,000 | 32.00% |
| 50,000,000 | 100.00% |
حصص یافتگان :
| DESCRIPTION | NO. OF SHAREHOLDERS | SHARES HELD | % OF CAPITAL |
| Individuals / NBP Employees | 15,488 | 15,518,500 | 31.04% |
| NBP | 1 | 4,481,500 | 8.96% |
| NBP Staff Welfare Foundation | 1 | 9,000,000 | 18.00% |
| NBP Employees Benevolent Fund | 1 | 5,000,000 | 10.00% |
| NBP Employees Pension Fund | 1 | 16,000,000 | 32.00% |
| 15,492 | 50,000,000 | 100.00% |
کمپنی کے آڈیٹر کا نام:
یوسف عادل – چارٹرڈ اکاؤنٹنٹس:
کیوش کورٹ،
A-35، بلاک 7 اور 8 KCHSU
، شاہراہ فیصل
کراچی ، پاکستان ۔
فونز: +92 (21) 34546494-97
