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COMPANY PROFILE<br />
REAL ESTATE SPECIALIST & LAND DEVELOPER<br />
HEAD OFFICE: # 1 Tobago Road, Montrose, Chaguanas, Trinidad W.I.<br />
WEBSITE:www.kdmrealty.com | EMAIL: kdmrealtyltd@gmail.com<br />
TEL: 390-1403 | 368-2632
TABLE OF CONTENTS<br />
1.<br />
2.<br />
3.<br />
4.<br />
5.<br />
6.<br />
7.<br />
8.<br />
9.<br />
10.<br />
11.<br />
12.<br />
13.<br />
14.<br />
15.<br />
16.<br />
17.<br />
18.<br />
19.<br />
Introduction<br />
Statements<br />
Objectives<br />
Services<br />
Core Team<br />
Safety Awarness<br />
Major Projects<br />
Management Summary<br />
Strategic Alliances<br />
<strong>Company</strong> <strong>Profile</strong><br />
<strong>Company</strong>’s Basic Compliance Information<br />
Available Plant & Equipment<br />
<strong>Company</strong>’s Declaration<br />
Certificate of Incorporation<br />
Income Tax Clearance Certificate<br />
VAT Clearance Certificate<br />
FIU Registration Certificate<br />
Projected Financials<br />
Thank You Note
1<br />
INTRODUCTION TO KDM REALTY LTD<br />
KDM Realty Ltd, is a real estate development, investment and management firm located at # 1<br />
Tobago Road, Montrose, Chaguanas. The company was founded on June 23rd 2003 in Trinidad and<br />
Tobago. At the present time the company’s portfolio includes Apartment Buildings, Commercial buildings,<br />
Residential Homes and Land Development Projects.<br />
Our company will align its private and investor capital to aggressively pursue urban and rural Real<br />
estate and Land Development. As a developer and manager of residential and commercial properties, the<br />
company has successfully been able to provide investors with above average returns due to our keen insight<br />
about the local market.<br />
We apply our knowledge of the market and existing trends to identify, acquire and develop real estate<br />
in areas that have substantial upside appreciation potential. We take pride in our ability to locate and acquire<br />
economically sound, high-yield investment and development properties. Typically, the company seeks situations<br />
where it can apply its entrepreneurial expertise and value added approach.<br />
The company relies upon its principals to identify new markets and undervalued assets. It also leverages<br />
its public and private sector relationships to enrich the communities in which it invests.
2<br />
OUR MISSION<br />
To provide a holistic services in the acquisition, development, management and sales of real estate<br />
property in Trinidad and Tobago.<br />
OUR VISION<br />
KDM Realty Limited will transit from a regional to an international company providing reliable,<br />
innovative and effective real estate and land development services to commercial, domestic & governmental<br />
clients located in the Caribbean and the world at large.<br />
OUR OBJECTIVE<br />
To provide reliable and effective services to all our clients.<br />
To increase knowledge & understanding of real estate, land and community development & its significance in<br />
Trinidad & Tobago.<br />
To partner with government, international development organizations & non-state clients in project identification,<br />
development, implementation and monitoring.<br />
To design and carry out policy relevant studies, with a focus on rural development policies and strategies.<br />
To advise foreign and local investors on investment possibilities<br />
To represent all clients for e.g: Foreign Investors, Governmental Departments and Consultants.<br />
OUR SERVICES<br />
The company can provide marketable services to private, public and government sectors and is capable<br />
in arranging financial services for any type of real estate, land development and construction challenges<br />
that may come our way.<br />
Our range of services are as follows:<br />
The company offers expertise in real estate and land development services.<br />
Properties sales, rentals and management.<br />
Identification, design, appraisal, monitoring and evaluation of land development projects.<br />
Assessment of the potential and actual economic benefits of rural infrastructure projects, including rural roads and<br />
drainage.<br />
Impact assessment of land development projects.<br />
Conduct of policy analysis and preparation of short, medium and long term rural land development strategies.<br />
Managing large investment projects with multiple components.
3<br />
OUR CORE TECHNICAL TEAM<br />
MR. KENYON DAVIDSON MOORE : FOUNDER AND MANAGING DIRECTOR<br />
Thirteen (13) years experience in Real Estate, Ten (10) years in Land development and infrastructural works<br />
and Twenty one (21) years in Drafting. He possesses a Diploma in Drafting.<br />
MAJOR PROJECTS<br />
1. Cecil Court Development: Cunupia<br />
2. Rio Claro Country Homes: Rio Claro<br />
MR. PHILLIP MADRAMOOTOO : CIVIL ENGINEER & A CONSULTANT IN MAIN RESPONSIBILITIES:<br />
Responsibilities include Managing engineering projects undertaken by both Home Construction Limited and<br />
external clients from conceptualization to close off stage.<br />
PROJECTS:<br />
Sunrees Road/ Ramlal Trace, Penal Engineering Design and Construction Supervision – Trinidad – 2014 -2015<br />
Civil Infrastructure design, obtaining statutory approvals, tender document preparation; and supervision of construction<br />
for 89 lots squatter site for the Squatter Regularization Program.<br />
Trincity Millennium Vision Project: Residential, Commercial, Light Industrial and Recreational.<br />
This project consists of a shopping mall, golf course, light industrial, commercial and residential lots and townhouse<br />
MR. WAYNE WILSON : ACCOUNTANT<br />
J.D. SELLIER & CO. : ATTORNIES AT LAW<br />
FIRST CITIZENS BANK. : FINANCIERS
4<br />
OUR CORE TECHNICAL TEAM (Con’t)<br />
MR. GERRARD NILES : BSC ENG (HONS.) ENG. CONSULTANT<br />
Provides oversight on projects ensuring that the company's core processes of HSSE Management, Quality<br />
Management, Risk Management and Earned Value Management are successfully implemented to ensure Client satisfaction<br />
with time and budget project desired outcomes.<br />
Our Key Personnel have participated in the following Projects<br />
NSCS: Fit Out Construction Management:<br />
One Woodbrook Place: Glazing Project Management<br />
Albion Plaza: Construction Management Systems Development<br />
Ernst & Young Headquarters: Fit Out Construction Management<br />
FIFA 2001 Under 17 Youth Championship Stadium Programme:<br />
Base Building & Fit Out Systems Development<br />
MR. CECIL E. HODGE : LAND & SEA SURVEYOR<br />
Our Key Personnel have participated in the following Projects<br />
One Woodbrook Place<br />
International Waterfront<br />
The National Insurance Board Project<br />
MANAGEMENT SUMMARY<br />
ORGANIZATIONAL STRUCTURE<br />
The organizational structure in its early stage consists of the Managing Director, Technical Team including<br />
but not limited to Surveyors, Engineers, Contractors and Legal Professionals. Also there is an Accountant and<br />
Administrative Personnel. The structure is flexible and will further develop to meet the needs of the organization as<br />
it expands.<br />
SHAREHOLDERS<br />
BOARD OF<br />
DIRECTORS<br />
MANAGING<br />
DIRECTOR<br />
TECHNICAL<br />
TEAM<br />
ACCOUNTING<br />
& ADMIN<br />
ADMIN<br />
ASSISTANT
5<br />
SAFETY AWARENESS<br />
KDM Realty Ltd is aware of the HSE hazards which is a challenge on all work sites.<br />
An HSE consultant oversees all our projects. Safety audits are conducted on all equipment and job<br />
sites to identify and remedy any potential hazards. Safety is of utmost importance and is the key<br />
to a successful accident free project.The executive leadership team, management and employees<br />
at KDM Realty Ltd are committed to being an industry leader in Health, Safety and Environmental<br />
practices. We believe excellence in Health, Safety and Environmental practices is vital to all<br />
aspects of our global business.<br />
The following principles guide and measure our corporate goals and objectives in Health, Safety<br />
and Environment:<br />
We conduct our business so it meets or exceeds all applicable laws and regulations<br />
and minimizes risk to our employees, the public and the environment;<br />
We are committed to continuously improving our Health, Safety and Environment<br />
performance;<br />
We continually promote employee safety on and off the job;<br />
We believe all occupational injuries and illnesses are preventable;<br />
We respect the diverse environments and cultures in which we operate;<br />
We endeavor to do business with companies and contractors which share our Health,<br />
Safety and Environment commitment and regularly assess their performance;<br />
We use our influence with companies in which we are affiliated, to meet our Health,<br />
Safety and Environment commitment;<br />
We support open communication between KDM Realty and the public; and we work<br />
with the scientific community, policy makers and public interest groups who<br />
research, develop and implement standards for Health, Safety and Environmental<br />
protection.<br />
We encourage reporting of all Health, Safety and Environmental related potential hazards,<br />
and incidents. We take every report seriously, investigate to identify<br />
facts and ensure immunity for reporting of all incidents and issues
6<br />
AVAILABLE MANPOWER: Permanent Staff Two (2) | Contract Labour: Eighteen (18)<br />
AVAILABLE PLANT & EQUIPMENT: List of Equipment to be used on Projects<br />
ITEM QTY DESCRIPTIONS<br />
1<br />
2<br />
3<br />
4<br />
5<br />
6<br />
7<br />
8<br />
9<br />
10<br />
11<br />
12<br />
13<br />
14<br />
15<br />
16<br />
17<br />
18<br />
19<br />
20<br />
21<br />
22<br />
20<br />
9<br />
8<br />
4<br />
14<br />
3<br />
3<br />
3<br />
2<br />
3<br />
4<br />
3<br />
1<br />
3<br />
4<br />
3<br />
2<br />
1<br />
2<br />
6<br />
7<br />
3<br />
CW 55AH 10 WHEELER DUMP TRUNKS (YDS)<br />
RG8 6 WHEELER DUMP TRUCKS (10YDS)<br />
D6R CATERPILLAR TRACTOR<br />
D8R CATERPILLAR TRACTOR<br />
320 CL CATERPILLAR EXCAVATOR<br />
330 BL CATERPILLAR EXCAVATOR<br />
320 DL CATERPILLAR EXCAVATOR<br />
VIBRATOR COMPACTOR (5T)<br />
INGERSOL R HAND VIBRATOR COMPACTOR (14 T)<br />
MOTOR GRADER<br />
JCB BACKHOE<br />
FRUEHAYF LOW BOY TRAILER<br />
SHEEP FOOT VIBRATOR COMPACTOR<br />
NISSAN TRACTOR UNIT 80 TON<br />
LIGHTING TOWER<br />
10 TON HIAB<br />
3 TON TWIN-CAB SERVICE TRUCK<br />
MAZDA 4 TON CRANE TRUCK<br />
MAZDA 3 TON CRANE TRUCK<br />
4 X 4 PICK UP<br />
4 X 4 SUZUKI JIMMY (WORKERS TRANSPORT)<br />
4 X 4 WHEEL TRACTORS WITH TRAILERS
7<br />
STRATEGIC ALLIANCES<br />
The company has formed alliances with clients locally to provide services that are second to none and is customer<br />
oriented. The following is one of our main associates: Gowrie Persadsingh Construction <strong>Company</strong> Limited.<br />
280 Jeffers Crossing, Tabaquite Road, Rio Claro.<br />
Services:<br />
Site preparation for housing.<br />
Road and general construction works.<br />
Haulage of all quarry materials.<br />
Rental of all heavy equipment.<br />
Rental of Dumpers.<br />
Site & Land preparation.<br />
Mobilization of all heavy equipment.<br />
De-silting rivers and channels.<br />
Building Construction and Expansion.<br />
ITEM QTY DESCRIPTIONS<br />
1<br />
2<br />
3<br />
4<br />
5<br />
6<br />
7<br />
8<br />
9<br />
10<br />
11<br />
12<br />
13<br />
14<br />
15<br />
16<br />
17<br />
18<br />
19<br />
20<br />
21<br />
22<br />
20<br />
9<br />
8<br />
4<br />
14<br />
3<br />
3<br />
3<br />
2<br />
3<br />
4<br />
3<br />
1<br />
3<br />
4<br />
3<br />
2<br />
1<br />
2<br />
6<br />
7<br />
3<br />
CW 55AH 10 WHEELER DUMP TRUNKS (YDS)<br />
RG8 6 WHEELER DUMP TRUCKS (10YDS)<br />
D6R CATERPILLAR TRACTOR<br />
D8R CATERPILLAR TRACTOR<br />
320 CL CATERPILLAR EXCAVATOR<br />
330 BL CATERPILLAR EXCAVATOR<br />
320 DL CATERPILLAR EXCAVATOR<br />
VIBRATOR COMPACTOR (5T)<br />
INGERSOL R HAND VIBRATOR COMPACTOR (14 T)<br />
MOTOR GRADER<br />
JCB BACKHOE<br />
FRUEHAYF LOW BOY TRAILER<br />
SHEEP FOOT VIBRATOR COMPACTOR<br />
NISSAN TRACTOR UNIT 80 TON<br />
LIGHTING TOWER<br />
10 TON HIAB<br />
3 TON TWIN-CAB SERVICE TRUCK<br />
MAZDA 4 TON CRANE TRUCK<br />
MAZDA 3 TON CRANE TRUCK<br />
4 X 4 PICK UP<br />
4 X 4 SUZUKI JIMMY (WORKERS TRANSPORT)<br />
4 X 4 WHEEL TRACTORS WITH TRAILERS<br />
Work History<br />
CLIENT:<br />
Ministry of Agriculture Land<br />
& Marine Affairs<br />
DESCRITION OF WORKS:<br />
Rehabilitation of Access Road<br />
LOCATION:<br />
Tulsa Trace, Tabaquite Network,<br />
Rio Claro Food Crop Project<br />
CLIENT:<br />
Estate Management & Business<br />
Development Ltd<br />
DESCRITION OF WORKS:<br />
Rehabilitation of Access Road<br />
LOCATION:<br />
Picton Trace, Diamond Village,<br />
Morouga Project, Savanna Grande<br />
CLIENT:<br />
Ministry of Agriculture Land &<br />
Marine Affairs<br />
DESCRITION OF WORKS:<br />
Desilting of Channels<br />
LOCATION:<br />
Penal<br />
CLIENT:<br />
National Quarries Ltd<br />
DESCRITION OF WORKS:<br />
Transportation of materials:<br />
(Highway Project)
COMPANY’S BASIC COMPLIANCE INFORMATION<br />
KDM REALTY LIMITED<br />
INFORMATION FOR APPLICATION AS A CONTRACTOR<br />
REGISTERED ADDRESS: # 1 Tobago Road, Montrose, Chaguanas<br />
PHONE: (868) 390-1403 | 368-2632<br />
EMAIL: kdmrealtyltd@gmail.com<br />
WEBSITE: ttlandsandhouses.com | kdmrealtyltd.com | propertyfinderstt.com<br />
YEAR ESTABLISHED: September 2015<br />
DURATION OF EXPERIENCE: Owner/Managing Director has more than thirteen (13 years<br />
experience in Real Estate, ten (10) years in land development and infrastructural works and<br />
twenty one (21) years in drafting<br />
TYPE OF BUSINESS: Limited Liability <strong>Company</strong><br />
COMPANY REGISTRATION NUMBER: C2015093000184<br />
BIR No. 100000414-5<br />
NIS Registration No: 145779<br />
VAT CLEARANCE LETTER ID: L 1932311936<br />
FIU REGISTRATION NO. RE/LB/520/2015<br />
NAME OF PARTNERS:<br />
(For Joint Venture, Consortium or Partnership Arragements)<br />
Gowrie Persadsingh Construction <strong>Company</strong> Limited<br />
Phillip Madramootoo-Civil Engineer<br />
Mr. Gerard Niles Bsc Eng (Hons) Eng- Consultant<br />
DIRECTORS:<br />
NAME NATIONALITY OCCUPATION POSITION<br />
KENYON MOORE<br />
LUANN PAYSON<br />
WORK IN PROGRESS:<br />
Rio Claro Country Homes<br />
BANKERS:<br />
First Citizens Bank - Montrose<br />
Scotiabank - Chaguanas<br />
TRINIDADIAN<br />
TRINIDADIAN<br />
DRAFTING / REAL EASTATE<br />
BANKER<br />
MANAGING DIRECTOR<br />
DIRECTOR
COMPANY’S DECLARATION<br />
I/we cerify that the information given is correct, and understand that disqualification will result fromfalse/incomplete<br />
disclosure of information requested herein. I/We hereby authorize your organisation<br />
to check with all financial and trade references and all parties named herein. I/We also authorize all<br />
references and parties named to provide your organisation with all confidential information necessary<br />
to verify all information supplied herein.<br />
NAME:<br />
(BLOCK LETTERS)<br />
POSITION IN COMPANY:<br />
SIGNATURE:<br />
DATE:<br />
(COMPANY STAMP)
KDM REALTY LIMITED<br />
THREE (3) Year PROJECTED CASH FLOW<br />
MONTHS IN FLOW<br />
COMMISSIONS FROM HOUSE LANDS SALES & RENTALS DEPOSITS<br />
1<br />
2<br />
3<br />
4<br />
5<br />
6<br />
7<br />
8<br />
9<br />
10<br />
11<br />
12<br />
TOTAL<br />
YEAR 2<br />
YEAR 3<br />
$7,500.00<br />
$7,500.00<br />
$7,500.00<br />
$7,500.00<br />
$7,500.00<br />
$7,500.00<br />
$7,500.00<br />
$7,500.00<br />
$7,500.00<br />
$7,500.00<br />
$7,500.00<br />
$7,500.00<br />
$90,000.00<br />
$99,800.00<br />
$111,00.00<br />
$825,000.00<br />
$1,600,000.00<br />
$1,600,000.00<br />
$1,600,000.00<br />
$1,600,000.00<br />
$1,600,000.00<br />
$1,600,000.00<br />
$1,600,000.00<br />
$1,600,000.00<br />
$1,600,000.00<br />
$1,600,000.00<br />
$1,600,000.00<br />
$18,425,000.<br />
$19,000,000.<br />
$19,000,000.<br />
$832,500.00<br />
$1,607,500.00<br />
$1,607,500.00<br />
$1,607,500.00<br />
$1,607,500.00<br />
$1,607,500.00<br />
$1,607,500.00<br />
$1,607,500.00<br />
$1,607,500.00<br />
$1,607,500.00<br />
$1,607,500.00<br />
$1,607,500.00<br />
$18,515,000.<br />
$19,099,800.<br />
$19,111,000.<br />
MONTHS OUT FLOW<br />
DEVLOPMENT DISBURSEMENTS FIXED ASSETS EXPENSES<br />
1<br />
2<br />
3<br />
4<br />
5<br />
6<br />
7<br />
8<br />
9<br />
$626,500.00<br />
$1457,900.<br />
$1457,900.<br />
$1457,900.<br />
$1457,900.<br />
$1457,900.<br />
$1457,900.<br />
$1457,900.<br />
$1457,900.<br />
$170,000.00<br />
$35,600.00<br />
$35,600.00<br />
$35,600.00<br />
$35,600.00<br />
$35,600.00<br />
$35,600.00<br />
$35,600.00<br />
$35,600.00<br />
$35,600.00<br />
$832,100.00<br />
$1493,500.00<br />
$1493,500.00<br />
$1493,500.00<br />
$1493,500.00<br />
$1493,500.00<br />
$1493,500.00<br />
$1493,500.00<br />
$1493,500.00
MONTHS OUT FLOW<br />
KDM REALTY LIMITED<br />
THREE (3) Year PROJECTED CASH FLOW<br />
DEVLOPMENT DISBURSEMENTS FIXED ASSETS EXPENSES<br />
10<br />
11<br />
12<br />
TOTAL<br />
YEAR 2<br />
YEAR 3<br />
$1457,900.<br />
$1457,900.<br />
$1457,900.<br />
$16,663,400<br />
$17,100,000<br />
$17,100,000<br />
$170,000<br />
$190,000<br />
$35,600.00<br />
$35,600.00<br />
$35,600.00<br />
$427,200.00<br />
$514,420.00<br />
$565,862.00<br />
$832,100.00<br />
$1493,500.00<br />
$1493,500.00<br />
$17,260,600.<br />
$17,804,420<br />
$17,665,862<br />
NET INFLOW/(OUTFLOW) OPENING BALANCE CLOSING BALANCE<br />
1<br />
2<br />
3<br />
4<br />
5<br />
6<br />
7<br />
8<br />
9<br />
10<br />
11<br />
12<br />
TOTAL<br />
YEAR 2<br />
YEAR 3<br />
$400.00<br />
$144,000.00<br />
$144,000.00<br />
$144,000.00<br />
$144,000.00<br />
$144,000.00<br />
$144,000.00<br />
$144,000.00<br />
$144,000.00<br />
$144,000.00<br />
$144,000.00<br />
$144,000.00<br />
$1,254,400.<br />
$1295,380.<br />
$1445,138.<br />
$25,500.00<br />
$25,900.00<br />
$139,900.00<br />
$253,900.00<br />
$367,900.00<br />
$481,900.00<br />
$595,900.00<br />
$709,900.00<br />
$823,900.00<br />
$937,900.00<br />
$1,051,900.00<br />
$1,165,900.00<br />
$25,500.00<br />
$1,27,900.00<br />
$2,575,280.00<br />
$25,900.00<br />
$139,900.00<br />
$253,900.00<br />
$367,900.00<br />
$481,900.00<br />
$595,900.00<br />
$709,900.00<br />
$823,900.00<br />
$937,900.00<br />
$1,051,900.00<br />
$1,1165,900.00<br />
$1,279,900.00<br />
$1,279,900.00<br />
$2575,280.00<br />
$4020,818.00
Thank You Note<br />
I, K.D. Moore Managing Director of the above company<br />
hereby Thank you in advance for giving us an Opportunity to<br />
provide a Service to Humanity with<br />
Excellence & Efficiency.<br />
Best Regards<br />
K.D. Moore