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Submission: On July 25 via api from US — Scanned from DE
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SELECT COUNTRY Loading... 8.35am COLOMBO “I Capital Partners Limited (ICP) is an Asia and Middle East centric advisory firm that is headquartered in Sri Lanka. We are active in Corporate Finance Advisory, Investment Banking Advisory, Outsourced Management Services, and Capital Market Research. Our ethos in business is to build value by forging strong partnerships and focusing on delivering value to our clients and stakeholders. Our team offers know-how across a wide rage of industries that include financial services, real estate and facilities management, commodities, technology, food and nutrition, power and energy and core infrastructure.” 8.35am COLOMBO “I Capital Partners Limited (ICP) is an Asia and Middle East centric advisory firm that is headquartered in Sri Lanka. We are active in Corporate Finance Advisory, Investment Banking Advisory, Outsourced Management Services, and Capital Market Research. Our ethos in business is to build value by forging strong partnerships and focusing on delivering value to our clients and stakeholders. Our team offers know-how across a wide rage of industries that include financial services, real estate and facilities management, commodities, technology, food and nutrition, power and energy and core infrastructure.” 8.35am COLOMBO “I Capital Partners Limited (ICP) is an Asia and Middle East centric advisory firm that is headquartered in Sri Lanka. We are active in Corporate Finance Advisory, Investment Banking Advisory, Outsourced Management Services, and Capital Market Research. Our ethos in business is to build value by forging strong partnerships and focusing on delivering value to our clients and stakeholders. Our team offers know-how across a wide rage of industries that include financial services, real estate and facilities management, commodities, technology, food and nutrition, power and energy and core infrastructure.” 7.05am DUBAI “I Capital Partners Limited (ICP) is an Asia and Middle East centric advisory firm that is headquartered in Sri Lanka. We are active in Corporate Finance Advisory, Investment Banking Advisory, Outsourced Management Services, and Capital Market Research. Our ethos in business is to build value by forging strong partnerships and focusing on delivering value to our clients and stakeholders. Our team offers know-how across a wide rage of industries that include financial services, real estate and facilities management, commodities, technology, food and nutrition, power and energy and core infrastructure.” * Home * Advisory Portfolio * Corporate Finance Advisory * Capital Planning & Investment Facilitation * Performance optimization * Resource management * Client Testimonials * Investment Banking Advisory * Industries * Global Solutions * Outsourced Management services * Transaction Management Services * Property Management Services * Business Analytics * How can we help * Research * CSE White list * Whitelist Companies * ICP Islamic Equity Screening * AAOIFI Islamic Equity Screening * Dow Jones Islamic Equity Screening * People * Core Team * Delivery Team * Contact * * * * * * Menu * Home * Corporate Finance Advisory * Capital Planning & Investment Facilitation * Performance optimization * Resource management * Client Testimonials * Investment Banking Advisory * Industries * Global Solutions * Outsourced Management services * Transaction Management Services * Property Management Services * Business Analytics * How can we help * Research * CSE White list * Whitelist Companies * ICP Islamic Equity Screening * AAOIFI Islamic Equity Screening * Dow Jones Islamic Equity Screening * Contact ADVISORY PORTFOLIO CFA Corporate Finance Advisory IBA Investment Banking Advisory OMS Outsourced Management Services RESEARCH White Listed Stocks. PEOPLE MEET OUR TEAM CORE TEAM Being a boutique advisory and consulting firm, we focus on building value through a mix of close client cooperation and experienced delivery. The team has in depth background in investment banking, capital markets, insurance, management consulting, commercial banking apart from industry specialisations in Halal, technology, power and energy, food and nutrition, financial services, commodities, core Infrastructure and media/communication sectors with broad global exposure. Love Yadav Managing Director View Profile Mohammad Mansoor Director View Profile Aashiq Aminuddin Managing Partner View Profile Basri Hameed Chief Executive Officer View Profile Nazeem Ghaffoor Deputy Chief Executive Officer View Profile Zaharan Nassath Chief Operating Officer View Profile DELIVERY TEAM * Abdul Jabbar View Profile * Aaqil Bin Rafeekulla View Profile CFA CORPORATE FINANCE ADVISORY CAPITAL PLANNING & INVESTMENT FACILITATION Provide technical services on approaching private investors, finance companies or banks in securing investments that meet the objective of the company. In simple terms, we make you capital market worthy. In any case, we also handhold the companies in their capital raising process by developing a relevant strategy cohesive to the management thoughts. What we offer Debt * Business Plan Development. * Business Plan Evaluation & Financial Analysis. * Financial Performance Forecasting. * Company Risk Rating. (View sample report) * Private Placement Advisory. Equity * Development of Information Memorandum. * Information Memorandum Evaluations. * Company Valuations (View a sample report) * Private Placement Advisory. ASK FOR A QUOTE PERFORMANCE OPTIMISATION We extend professional advice on how a company can improve its economic prosperity by employing intelligent tools to enhance its revenue-generating ability, cost and capital management, enabling a company to be more efficient, focused and objective oriented in its operations. Revenue Analysis Advice on how the company can improve its top line analyzing the price, demand relationship of the products and compare with the competitors to identify the optimum selling price that will boost demand. We will also look at position strategies to focus on efforts to improve income. What we offer * Product Pricing Strategy * Product positioning strategy * Micro Environment Analysis. * Competitor analysis * Growth Strategy Cost Analysis Here we will analyze the cost structure of the company (Direct cost, Indirect cost) to suggest a mechanism to reduce the cost of the operation while maintaining the expected quality, value of the product. What we offer * Product Profitability Analysis. * Activity-Based Costing. * Activity-Based Management Working Capital Management Investigate how the company is managing its working capital and suggest improvements to increase the solvency so that the company can meet incremental demand enhancing the top line of the company. The focus will be on advising on receivables management, payables management, and Inventory management. What we offer * Cash flow analysis and management Management Reporting We assist our clients in developing suitable financial & business performance reporting frameworks to help the business make better strategic decisions to facilitate achievement corporate objective. (View a sample dashboard) ASK FOR A QUOTE RESOURCE MANAGEMENT Understanding the ground situation of the company, advice on how the resources of the company can be managed to improve the value to the consumer as well as the top line of the company. What we offer * What-If analysis and planning * Liquidity stress testing ASK FOR A QUOTE CLIENT TESTIMONIALS > “This was my first time dealing in the working capital planning and I was very > sceptical from early on. I Capital Partners team was selected from a few > Financial Services that I interviewed based on the best fit for my > organization, so I entrusted them with my organization. They did an excellent > job and I would highly recommend them to any market trying to find their exit > strategy. We developed what I hope are some lasting personal relations with > ICP team and they worked as hard as my team did. They all had different roles > to play in the process and they executed as they said they would and gave me > the confidence to stay the course. Their experience in arranging the > financials, Advising on cash flow system, Assisting on capital Requirement for > my organization allowed me to walk away wealthier than I could have ever > imagined. I’m more than happy with their results.” > > Trans Global Holdings CLIENT TESTIMONIALS > I am absolutely delighted with your service. It is really refreshing to work > with a financial adviser who is truly interested in their client’s needs, > circumstances and preferences. What really impressed me was the way you took > the time to get a feeling for where I was at, your depth of knowledge, lateral > thinking and your common sense approach. Your professional, ethical and caring > demeanour elicits my trust and respect and I gladly recommend your services > whenever possible. > > * We facilitated working capital planning and fulfilment advised on capital > requirement. > * Arranging financials > * Opened an bank account to manage the funds > * Managing my business account > * Monthly profits for investors were advised how to manage > * Assisting on material Purchase > * Advice regarding the company Insurance > > ZamZam Products CLIENT TESTIMONIALS > Dealing with I Capital Partners in the working capital planning service is > really good. Bridging facility on Distress facility. > > ICP advised me to restore the conventional facility and gave proper solution, > and also they manage to secure my facility from a bank on better terms which > helped us on the business working capital. > > SAM & Company IBA INVESTMENT BANKING ADVISORY INDUSTRIES SRI AND ETHICAL View Details PRIVATE EQUITY AND INVESTMENTS View Details TECHNOLOGY View Details GLOBAL SOLUTIONS M&A ADVISORY FINANCIAL RESTRUCTURING DEBT CAPITAL MARKET MARKET ENTRY STRATEGY OMS OUTSOURCED MANAGEMENT SERVICES TRANSACTION MANAGEMENT SERVICES Book Keeping View Details Tax Preparation, Audit and Regulatory Compliance View Details HR AND PAYROLL View Details Procurement & Stock Management View Details Finance and Cash Flow View Details ASK FOR A QUOTE PROPERTY MANAGEMENT SERVICES Our credo is to bring alive living and work spaces by the use of design, technology and processes. We work with property owners as advisors and execution partners to unlock the potential of their real estate assets via a simple, transparent and integrated approach saving you time, effort and money. We provide services in property improvements and development, travel booking management, housekeeping, maintenance, tenancy management, finance management and reporting, agreements and legal advice, property valuations, health and safety checks and in other supplementary areas including pantry services. Service Apartments We undertake complete management of your apartment complex including revenue, maintenance, housekeeping and accounts. You can tap into our sales capability that spans across OTAs, Social Media coverage, travel partners and more that ensures your occupancy remains at higher levels. Rest assured that we will manage all income and expenses of the property including taxes and fees that will be made available to you in the form of management accounts and reports, transparently. Villas Sri Lanka is a hot spot for tourists looking for home-stays. We provide comprehensive advisory, management and property development/ improvement services from onboarding villas to refurbishment and sales. Our team will study the property and unlock its income potential by bringing in the right expertise and skills to enlist your property on booking engines and with travel partners. Our in-house sales team will manage all bookings whilst our service team will ensure the up-keep of your prized asset. Office Spaces Our proposition is unique in the sense that it offers a simple yet comprehensive solution for property owners who want to maximize the income from their rental properties. We undertake multi-storied office spaces for management and offer tenants value added services that make our property attractive to rent. Our team understands office spaces and out skilled in facilities management of large buildings and can maintain the health and safety of the building and those within. All you have to do is enjoy your freed time for life’s other priorities. ASK FOR A QUOTE BUSINESS ANALYTICS BA is a analytical health check of an ongoing business, ideally in real-time. It is a descriptive analytics monitoring of Key Performance Indicators of your business. Using powerful tools with in the industry with AI, comes a Real-time dashboards, periodic visual reports that can show you the health of your business. We analyse the most critical factors and develop a dash-board to visually monitor online and in real-time. Post credit active risk review This is the most important service we offer to Banks and Financial services companies where we assist the risk departments on a quarterly basis on on their credit portfolio by health checking the portfolio companies so the banks/ Finance companies do active risk management. Business Process Re-engineering Core Business process that is both efficient and effective is the ultimate goal. We analyse the current process and re-engineer to suite your business while mitigating risk, both in process and security. Digital Transformation Migration from manual system or flat file system is a time intensive process, which required careful planning, feasibility study, Implementation process. With our experience we make it seamless. ASK FOR A QUOTE HOW WE CAN HELP * Listed Corporate * Bank/Finance Company * Mid Sizes Corporate * SME's * Business Analysis * Management Reporting Dashboards * HR & Payroll Management * Property/Facility Management * Shariah Compliance reporting * Post Credit borrower risk analysis & profiling * Property/Facility Management * Comprehensive transaction services * Management reporting * Vendor Management * Cash flow Management * HR & Payroll * Internal Audit & Compliance * Tax Administration * Setting up business processes * Comprehensive transaction management * Management reporting * Cash flow Management * Vendor Management * HR & Payroll * Internal Audit & Compliance * Tax Admin Ask For A Meeting RESEARCH CSE WHITE LISTED STOCKS CSE WHITE LISTED STOCKS The “Sri Lanka White List” is compiled by I Capital Partners (ICP) targeting the investor seeking listed stock that’s are ethical and void of interest. The list is prepared according to AAOIFI standards. Our purpose in doing this is to not only provide conscious investors an easy means of identifying compliant stocks but to also perhaps track and create an understanding on the fundamentals that support its creation. The list you will find has been vetted by experts in the field and backed by international standards that review and advise on the listing and management of the "White List". REQUEST FOR TOP FIVE LIST CONTACT US EXPLORE OPPORTUNITIES CONTACT Address i Capital Partners Limited 40, Temple Lane, Colombo 03, Sri lanka Call Us +94 722 666 888 Email hello@icp.lk All the fields are required Submit Message Open the map Close the map © iCapital Partners 2023. Intelligent || Connected || Agile SRI AND ETHICAL The market for socially responsible investing and value creation that includes the Halaal market is growing rapidly worldwide. Our team has been in the forefront initiating and supporting such businesses and movements getting involved in conceptualising, operating, promoting and offering guidance. Renewable energy Food and Nutrition Travel and tourism Pharma & cosmetics PRIVATE EQUITY AND INVESTMENTS Raising Capital and Asset Management are essential proponents of a business that not only give life to ideas and but also sustain them. The team has extensive knowledge, insight and experience in execution that cover an array of industries and multitude of opportunities that our clients can explore. Start-ups Private Equity Asset Management Banking TECHNOLOGY Technology is driving businesses at a faster pace that was imagined demanding more robust time, capital and process strategies to sustain and grow into the future. We understand the role technology plays as an industry and across industries in transitioning, innovating and redefining that way business is done. E-Commerce Hi tech, high value hardware Outsourcing Applications BOOK KEEPING Bookkeeping is the most basic of all accounting functions. Bookkeeping involves maintaining accurate and updated records of all of your company’s financial activity. This includes bank records, tax filings, payroll records, purchase and sale records, and regulatory filings. These records are essential to regulatory compliance. Proper bookkeeping makes other accounting functions, such as audits, payroll, and tax preparation, much simpler and less time consuming. TAX PREPARATION, AUDIT AND REGULATORY COMPLIANCE It is wise to conduct periodic review and analysis of your company’s financial performance. These reviews are typically called audits, and are an important part of regulatory compliance and shareholder disclosure. Additionally, financial analysis can provide valuable insight into your company’s financial health which can help you make sound decisions for the future. Compliance with financial regulations is extremely important to every business. Our team will work with you on a regular basis to ensure that your business activities, records, and processes are fully in compliance with all applicable regulations. We help you prepare for all you tax, audit and regulatory compliance as a bundled services. HR AND PAYROLL * Maintaining Personal Files of Employees * EPF & ETF Registration Process (B Card) * Recruitment of Staff * Termination Process and Documentation * Payroll Process * Attendance records * Loan Processing * Other Monthly Payments and Deductions * Monthly Summary Sheet * Issuing Pay Slips to Employees * C-Forms to EPF & ETF Department PROCUREMENT & STOCK MANAGEMENT * Requirement Analysis * Quotation and Comparison * Approval and Confirmation * GRN * Dispatch * Maintaining Stock and Inventory * Re-order FINANCE AND CASH FLOW * Periodic cost analysis * Sales Quotation issuance * Submitting records to finance for invoicing * Issuing invoices to clients * Monitoring collections * Issuing vendor payments LOVE YADAV Managing Director -------------------------------------------------------------------------------- Love serves as the Managing Director of I Capital Partners. He carries with him nearly 20 years of global conventional and Islamic Asset Management and Investment Banking experience. Having worked across multiple markets in Middle East, Asia Pacific, South Asia including critical exposure to EU & African markets, Love has gathered immense cross-border financial markets know. His previous assignments included working for Reliance Capital Group and its affiliates across 3 countries, F&C India (Foreign and Colonial, a UK based and oldest asset management company on the planet) and in the investment advisory business of Kotak Mahindra Bank. His track record in Islamic Finance includes the set-up and operation of Reliance Global Shari’ah Growth Fund, Reliance India Shari’ah Growth Fund, Reliance China-India Shari’ah Growth Fund. Love embodies Entrepreneurship as the central theme of his assignments and fosters free thinking and innovation in developing products, markets and people. MOHAMMAD MANSOOR Director -------------------------------------------------------------------------------- Mohammad Mansoor is a career entrepreneur and has been associated with multiple successful ventures spread across waste to energy, CBD Oil, Tea processing, Global commodity trade, Electric Vehicles and food logistics amongst others. Currently he sits on the board of A2Z Infrastructure (India) Ltd. and one of the pioneers in the waste to energy sector and is one of the largest company in India deploying transmission lines solutions for various governments. Mansoor through his other ventures has been actively engaged in global commodity trade especially between India and Middle East with a focus on primary commodities including soya based edible oils, corn, barley and rice. Over the years he has gained tremendous experience in government supplies and tendering with commodity sourcing being the major strength between him and his team. Through his investment holding company ICP Holdings Pvt. Ltd. Mansoor has been an investor in Tea processing sector in Sri Lanka, CBD Oil, Food logistics and Electric Vehicle segments in India and Sri Lanka. While actively managing his global interests Mansoor spends his time between India and Sri Lanka, Majority of his global operations are handled by his base in Sri Lanka through his investment holding company. AASHIQ AMINUDDIN Managing Partner -------------------------------------------------------------------------------- Aashiq presently functions as the Managing Partner. He carries with him 16 years of experience of which most has been in Management, Marketing and Communications with over 5 years of Senior Management exposure in financial services in Sri Lanka and the Maldives at Amana Takaful PLC and its subsidiaries. Now serving in the arena of Investment Banking, Asset Management and Wealth Management advisory, Aashiq in the past has been involved and led multiple business and brand development projects, organised IPO and product launches and also contributed to product realignment and development initiatives that won Amana Takaful Life an award for turnaround brand of the year conferred by Sri Lanka Institute of Marketing. He started his career as a radio journalist/editor/presenter at E FM which later led him to be invited to read news for Television at Sri Lanka Rupavahini Corporation. He holds a business degree awarded by Staffordshire University, UK through APIIT Lanka and a Masters from the Post Graduate Institute of Management (PIM), Sri Lanka. He carried a Post Graduate Diploma in Marketing from the Chartered Institute of Marketing (CIM). He also has an Award in Financial planning form the Chartered Institute of Insurance, UK. ZAHRAN NASSATH Chief Operating Officer -------------------------------------------------------------------------------- Zaharan Nassath has 10 years of experience as a Islamic Banking and Finance professional. He is specialized in handling investment portfolios of HNWs and corporate, Treasury Management, Product Development, Real Estate Management. He was also part of the team that developed the Sri Lanka’s First Shari’ah Complaint Real Estate Investment Trust (REIT). Zaharan’s exposure includes local and overseas institutional training in Islamic Banking conducted by BIBF Bahrain, PWC Bahrain and INCIEF. Academically, he holds a Diploma in Entrepreneurship and Small Business Management (OUSL), Diploma in Business Management (BMS, OUSL) and Financial Management (DFM, Merit). He is currently reading for his Gradation in Business Management and pursuing his Investment Advisor license by the Securities and Exchange Commission of Sri Lanka. BASRI HAMEED Chief Executive Officer -------------------------------------------------------------------------------- Basri Hameed accounts for over 17 years of senior management experience. He is reputed in the industry for his drive in business development and has built a strong portfolio of clients. He was a founder member of one of Sri Lanka’s leading “Bottled Water” companies and was overseeing the operations of multiple verticals both locally and internationally. During his tenure he played the lead role in launching new products in existing markets and establishing operations out of Sri Lanka. Academically, he holds a Masters in Business and Administration conferred by Edith Coven University Australia and part qualification from the Chartered Institute of Management Accountants (CIMA). SAMILA IMBULANA Manager - Institutional Business Development -------------------------------------------------------------------------------- Samila joined the team Group as Manager – Institutional Business Development in July 2017 with 08 years of experience in the Financial services industry that marked noteworthy achievements in his professional career. Samila has had exposure in banking and finance through Hong Kong and Shanghai Banking Corporation (HSBC) serving in Retail Banking and Wealth Management and Softlogic Finance PLC where he was involved in Fund Mobilisation. His last assignment prior to joining the team was at NatWealth Group where he served as Manager – Marketing where he aggressively marketed Treasury Bonds, Treasury Bills, Repurchases Agreements and Reverse Repurchase Agreements to Corporate and High Net-Worth Individuals. He has successfully executed placement transactions with leading Corporates and Financial institutes during his tenor with NatWealth. Samila is currently studying for MBA from the University of Cardiff Metropolitan, UK. ABDUL JABBAR Vice president - Institutional Business Development -------------------------------------------------------------------------------- Abdul Jabbar joined the team as Vice president - Institutional business development with 8 years experience in capital market and finance companies with notable achievements in his professional career. His area of work has mostly been into establishing a strong network of HNIs and corporates in Equity and Capital markets. Abdul Jabbar is a Certified Management Accountant and holds a bachelors degree from the University of Sri Jayewardenepura, Sri Lanka where he specialised in management studies. He is also a registered as an investment advisor by the Securities and Exchange Commission, Sri Lanka. His career saw him serve at several leading financial institutionsin Sri Lanka that includes Peoples Bank, Bartleet Religare Securities and the Amana Group. Previously, he served as Chief Operating Officer at Fortune Capital Associates which manages SME sector finance and accounts. AAQIL BIN RAFEEKULLA Senior Executive - Operations -------------------------------------------------------------------------------- Aaqil Bin Rafeekulla holds more than 3 years of experience in financial analysis with specific focus on credit evaluations as well as hands-on exposure into auditing. His attention to detail and keen insights led him into work with KPMG on selected forensic audits on large scale unlisted businesses. At KPMG, Aaqil worked in the Internal Audit, Risk and Compliance Services (IARCS) and Fraud investigations and has gained invaluable exposure to the hotel industry, banking sector, finance firms and manufacturing entities. He holds a partial qualification in management accounting (CIMA). Aaqil presently drives initiatives in research and credit evaluations for the company’s projects and provides opinions and recommendations. NAZEEM GHAFFOOR Deputy Chief Executive Officer -------------------------------------------------------------------------------- Nazeem Ghaffoor accounts for over 13 years of exposure in the distribution of Islamic Finance in Sri Lanka and Maldives. His entry into Islamic Finance was through Amana Takaful PLC where he last served as Asst. General Manager of Sales and Distribution. During his tenure, Ghaffoor was instrumental in setting up the distribution system and staffing as the company grew and opened new branches and created new teams amounting to 150+ in Sri Lanka and the Maldives. He holds an MBA - Business Management conferred by the Ultragate University, Philippines. DR. IFTHIKAR ISMAIL Chairman -------------------------------------------------------------------------------- Dr. Ifthikar Ismail brings with him an array of experience to the Board. His previous positions in office include, Vice Chairman, Unilever Ceylon, Principal, Zahira College and the CEO of APIIT Lanka. Dr.Ifthikar holds a PhD from St. Andrews University, UK, and a BSc. (Hons.) from the University of Ceylon. DR. A.A.M. HAROON Board Member -------------------------------------------------------------------------------- Dr. A.A.M. Haroon is a Medical Practitioner, by profession. He also holds the Chairmanship of several private companies, encompassing different industries including Garments, Health Care and Clinical Diagnostics. EHSAN ZAHEED Board Member -------------------------------------------------------------------------------- Ehsan Zaheed currently serves as the Director of Amana Capitaland related companies and serves as the Executive Director of Amana Holdings.He served as Chief Executive Officer/ Director of Amãna Takaful PLC for almost a decade prior to taking up a new developmental role at Amana Holdings.He is a Fellow Member of the Institute of Chartered Accountants of Sri Lanka and Associate Member of the Society of Certified Management Accountants of Sri Lanka. He is also a member of the Institute of Public Accountants of Australia. Zaheed completed his articles at Ernst and Young. Having worked with several leading private sector financial bodies, Zaheed has had immense exposure in Sri Lanka and overseas x