The Professionals

Our Team

Guided by experience. Defined by expertise. United by an unwavering commitment to professional excellence.

Our people at Ali Sufyan & Co work with committed ethical values. It is a team of devoted professionals who truly believe in what they do. The team consists of a hierarchical arrangement with management staff directing various issues as per strategy devised by the partners on complex accounting, auditing and policy matters. Partners, management and staff work in unified direction so that the firm gets closer to its vision in a real team spirit.

Committed Ethics

Every member works with committed ethical values and professional scepticism.

Continuous Development

Regular CPD in collaboration with ICAP, keeping our people at the forefront of standards.

Diverse Qualifications

Members hold qualifications from ICAP, ICAEW, ACCA, ICMAP, PIPFA, and ICPAP.

Ali Sufyan — Audit Partner at Ali Sufyan & Co
ACAFPFAMBA-Finance
ICAP — Institute of Chartered Accountants of Pakistan

Associate Member

Institute of Chartered Accountants of Pakistan

Role

Audit Partner

Ali Sufyan & Co Chartered Accountants

Ali Sufyan

Audit Partner

Mr.AliSufyanisaCharteredAccountantandaFellowMemberofthePakistanInstituteofPublicFinanceAccountants(PIPFA).Hehasoveradecadeofprofessionalexperience,specializinginaudits,taxation,andsecretarialpractices.Additionally,heisadataanalysisexpertproficientinPython,uniquelypositioningthefirmattheintersectionoftraditionalaccountancyandmoderndata-driveninsights.

Hecompletedhisfour-yearmandatorytrainingatParkerRandallA.J.S.CharteredAccountants,whereheperformedandsupervisedservicesfornumerousmajorcorporateandnon-corporateclients.Followinghistraining,hejoinedasExecutiveDirectorAudit&Assurance(Faisalabadoffice),wherehebuilthisreputationacrosstheregion.

Mr.Alipossessesextensiveexperienceincorporateconsultancy,includingtheincorporationofcompaniesparticularlynot-for-profitorganizationsunderSection42oftheCompaniesOrdinance/CompaniesActandrepresentingclientsbeforetheSecuritiesandExchangeCommissionofPakistan(SECP)toresolvevarioussecretarialmatters.HisauditengagementsspanGovernmentministries,universities,internationalsubsidiaries,manufacturingconglomerates,andNPOs.

AsthefoundingAuditPartnerofAliSufyan&Co,heleadsthefirm'saudit,assurance,andsecretarialpracticewithasteadfastcommitmenttotechnicalqualityanddedicatedclientservice.

Selected Client Engagements

Ministry of Religious Affairs
University of Agriculture, Faisalabad
Shifa Tameer e Millat University
Wind Eagle Ltd (China Three Gorges South Asia)
Dandot Cement Company Ltd
Capital Development Authority (CDA)
National Textile University
Aziz Fatimah Medical and Dental College
Pakistan International Foundation (G) Ltd
Al Yaqoob Trust
Abbas Healthcare Foundation
Global Institute of Human Development
Human Development Research Foundation
Jhang Educational Trust
Pakistan Aluminium Beverage Cans Limited
Funcity Islamabad
Habib Haseeb Spinning Mills (Pvt.) Ltd
Kohistan Logistics (Kohistan Daewoo)
Bilal Textiles (Pvt.) Ltd
Sitara Developers (Pvt.) Ltd
Al-Fahd Spa and Fitness Club
KKP (Pvt.) Ltd
Amcap Securities (Pvt.) Ltd
Wonder World (Lahore)
Gloria Jeans (Lahore)
Urban Café (Lahore)
Ideal Fibers (Private) Limited
Jinnah Polytechnic Institute
Toyland Islamabad
Power Chemical Industries Ltd
M. Bilal Textiles Industries (Pvt) Ltd
United Textile Printing Industries (Pvt) Ltd
Salman Mushtaq Textiles (Pvt) Ltd
China Textile Industries (Pvt) Ltd
Sassi Clothings (Private) Limited
Zeeshan Textile (Pvt) Ltd
Seth Muhammad Tufail Toka
Ideal Trading Group
ZGL Group
MRL Power (Private) Limited
Galaxy Petroleum Corporation
Muhammad Azeem Fahad — Director of Taxation at Ali Sufyan & Co
CAFACPA (Pakistan)B.ComITP
ICPAP — Institute of Certified Public Accountants of Pakistan

Certified Public Accountant

Institute of Certified Public Accountants of Pakistan

Role

Director

Taxation Division

Muhammad Azeem Fahad

Director – Taxation

Mr.MuhammadAzeemFahadisCAFqualifiedfromtheInstituteofCharteredAccountantsofPakistanandaCertifiedPublicAccountantfromtheInstituteofCertifiedPublicAccountantsofPakistan.HecompletedhismandatorytrainingatParkerRandall-A.J.S.CharteredAccountantsoneofPakistan'smostrespectedtrainingfirmsbeforejoiningasExecutiveDirectorTaxation(Faisalabadoffice).

Mr.Azeemhasvastexperienceinprovidingcorporateandtaxconsultancytoalargeanddiverseclientbase.ThisincludesinterpretingvariousadverseinferencesdrawnbytheFederalBoardofRevenue(FBR)acrossIncomeTax,SalesTax,andFederalExciseDuty,andcontestingthesameinappealsbeforeappellateauthorities,includingtheCommissioner(Appeals)andtheAppellateTribunalInlandRevenue(ATIR).

Histechnicalexpertiseencompassesintegratedtaxplanningandstrategy,taxreturnpreparationandfiling,representationbeforetaxauthoritiesandtribunals,taxadvisoryforforeignnationalsandexpatriates,transferpricinganalysis,andadvisingclientsthroughtaxauditsandinvestigations.Heisatrustedadvisortocorporateclients,family-heldbusinesses,andhigh-net-worthindividualsacrossPakistan.

AsDirectoroftheTaxationDivisionatAliSufyan&Co,Mr.Azeemleadsateamhandlingsomeofthemostcomplextaxmandatesinthefirm'sportfolio,deliveringresultsthroughdeepregulatoryknowledgeandtenaciousclientadvocacy.

Selected Client Engagements

Madina Jute Mills Ltd
Green House Ltd
Ayan Energy Ltd
Ayan Logistics Ltd
Ashar International (Pvt.) Ltd
Proenergy Services (Pvt.) Ltd (subsidiary of Proenergy Services International Inc.)
Andalusia Developers (Pvt.) Ltd
Hunble Tex (Pvt.) Ltd
Kashmir Wood Industries (Pvt.) Ltd
FGS Group
Paradise Group
Fun City
Empire International Group
Ex-Governor Punjab — Personal Tax Management
M. Bilal Textiles Industries (Pvt) Ltd
United Textile Printing Industries (Pvt) Ltd
Ideal Fibers (Private) Limited
Salman Mushtaq Textiles (Pvt) Ltd
China Textile Industries (Pvt) Ltd
Sassi Clothings (Private) Limited
Zeeshan Textile (Pvt) Ltd
Seth Muhammad Tufail Toka
Ideal Trading Group
ZGL Group
MRL Power (Private) Limited
Galaxy Petroleum Corporation
Shifa Tameer e Millat University

A Broader Team of Professionals

Beyond our senior leadership, Ali Sufyan & Co is supported by a dedicated team of qualified and semi-qualified professionals — members and students of ICAP, ACCA, ICMAP, PIPFA, and holders of MBA, B.Com, and other relevant qualifications. Each team member works with professional scepticism, ethical commitment, and a drive to deliver excellent client service.

As an ICAP Certified Training Organization, we are also proud to train the next generation of Chartered Accountants through our structured articleship program — contributing to the profession's future while delivering high-quality work for our clients today.

ICAP — Institute of Chartered Accountants of Pakistan