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Stay Compliant with SECP Regulations

Expert Compliance Solutions!

Ensuring compliance with the Securities & Exchange Commission of Pakistan (SECP) is crucial for businesses, startups, and corporate entities. Our expert compliance services help you meet all legal obligations, avoid penalties, and maintain a good standing with SECP.

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SECP_Compliance

Who Needs SECP Compliance

  • Private Limited Companies (Pvt Ltd) – Ensure your business stays compliant with SECP’s regulatory framework.
    Public Limited Companies – Fulfill legal obligations for reporting, filings, and audits.
    Non-Profit Organizations (NGOs & Foundations) – Maintain SECP certification for operational legitimacy.
    Startups & New Businesses – Avoid compliance risks and ensure smooth registration and reporting.
    Foreign & Local Investors – Ensure compliance while operating in Pakistan’s corporate environment.

How Our SECP Compliance Service Works

Compliance Review & Consultation

  • We assess your company’s current compliance status and identify any reporting gaps.

Document Preparation & Submission

  • We help you prepare, update, and submit SECP-required documents accurately.

SECP Filings & Legal Compliance

  • We handle the submission of Annual Returns, Form A/B, and other regulatory filings on your behalf.

Ongoing Compliance & Reporting Support

  • We ensure continuous SECP compliance by managing deadlines, legal updates, and corporate governance requirements.

Documents Needed for SECP Compliance

  • Certificate of Incorporation – Proof of company registration.
  • Memorandum & Articles of Association (MOA/AOA) – Outlining company operations and regulations.
  • Annual Financial Statements – Audited records for SECP submission.
  • Form A & Form 29 – Filing of company structure and directorship changes.
  • Company Resolution Documents – Board decisions requiring SECP notification.
  • Tax & NTN Registration Details – Proof of tax compliance.

Benefits of Filing Income Tax Return with Us

Avoid Penalties & Legal Actions

Stay compliant with SECP to avoid fines or company deregistration.

Smooth Corporate Operations

Ensures legal transparency and operational efficiency.

Timely Filing & Legal Protection

Prevents delays and protects your business from legal risks.

Enhance Business Credibility

SECP compliance boosts investor confidence and business reputation.

Easier Access to Business Loans

Compliance makes companies eligible for bank loans and investments.

Improves Business Expansion

Compliance makes it easier to expand, merge, or convert your company into a larger entity.

Frequently Asked Questions

What is SECP compliance, and why is it important?

SECP compliance refers to meeting legal and regulatory requirements set by the Securities & Exchange Commission of Pakistan to ensure transparent corporate governance and business operations.

What happens if I don’t comply with SECP regulations?

Failure to comply may result in fines, penalties, company deregistration, or legal action by SECP.

How often do I need to file SECP returns?

Companies must submit annual returns, Form A & Form 29, and other required reports as per SECP’s filing deadlines.

Do startups and small businesses need SECP compliance?

Yes! Whether you’re a startup, private limited company, or non-profit, SECP compliance is mandatory to operate legally in Pakistan.

How can I check my company’s compliance status with SECP?

You can verify your company’s compliance and registration status on the SECP eServices portal or consult our experts for an audit.

Stay Legally Compliant & Focus on Growing Your Business!

Let our SECP compliance experts handle your legal filings and reporting so you can focus on success.

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