SECP-Related Services in Pakistan

1. Company Incorporation and Registration

Starting a business in Pakistan? Our SECP registration experts handle the entire incorporation process, ensuring a smooth and legally compliant setup.

Our Services Include:

• ✔ Company Incorporation – Registering Private Limited Companies, Public Limited Companies, Single-Member Companies (SMCs), and Not-for-Profit Organizations (NGOs & NPOs).
• ✔ Preparation of Incorporation Documents – Drafting and filing the Memorandum of Association (MOA) and Articles of Association (AOA).
• ✔ Business Name Reservation – Securing a unique company name with SECP.

📌 We ensure that your company is legally registered and compliant with SECP regulations.

2. Corporate Compliance and Filings

Corporate compliance is mandatory for all registered businesses. We help companies meet their SECP filing obligations to avoid penalties and legal issues.

Our Compliance Services:

• ✔ Annual Returns Filing – Preparing and filing Form A (Annual Return of a Company) and Form 29 (Particulars of Directors and Officers).
• ✔ Statutory Registers Maintenance – Maintaining registers of members, directors, and debentures.
• ✔ Event-Based Filings – Managing shareholding changes, director appointments/resignations, and changes in the registered office address.

📌 Stay compliant with SECP regulations and maintain smooth business operations!

3. Corporate Governance Advisory

Strong corporate governance enhances business credibility and investor trust. We help organizations implement best practices in corporate management and governance.

We Provide Expert Advice On:

• ✔ Board Structure & Policies – Optimizing board composition, governance committees, and leadership policies.
• ✔ Compliance with SECP’s Code of Corporate Governance – Ensuring that public listed companies and large private firms follow governance rules.
• ✔ Secretarial Services – Managing board meetings, resolutions, and legal compliance.

📌 Enhance your corporate governance framework with our expert advisory services.

4. Share Capital and Equity Management

Managing your company’s share structure and capital adjustments is critical for corporate growth. Our experts handle all SECP-related share capital filings.

• ✔ Increase in Share Capital – Assisting in authorized and paid-up capital enhancement.
• ✔ Issuance of Shares – Managing issuance of rights and bonus shares.
• ✔ Share Transfers & Allotments – Processing share transfers and allotments in compliance with SECP regulations.

📌 Ensure seamless share management and maintain regulatory compliance.

5. License and Certification Services

Certain businesses require special SECP licenses before they can operate legally. We assist with obtaining regulatory licenses and certifications.

• ✔ Licensing for Specialized Entities – SECP licenses for NGOs, Mutual Funds, Insurance Companies, and Modarabas.
• ✔ Shariah Compliance Certification – Certification assistance for Islamic financial institutions.

📌 Get licensed and start operating legally with our expert support.

6. Mergers, Acquisitions, and Restructuring

Our legal and financial experts provide end-to-end M&A advisory services for corporate restructuring, ensuring regulatory approvals and SECP compliance.

• ✔ Due Diligence – Conducting financial and legal due diligence for mergers, acquisitions, and takeovers.
• ✔ Scheme of Arrangement – Filing mergers, demergers, and corporate restructuring applications with SECP.
• ✔ Regulatory Approvals – Facilitating SECP approval for capital reductions, amalgamations, and restructuring activities.

📌 Ensure a smooth M&A process with expert regulatory support.

7. Compliance with Public Offering Regulations

Planning to list your company on the stock exchange? We assist businesses in IPO (Initial Public Offering) compliance and capital raising procedures.

• ✔ IPO and Capital Raising Advisory – Preparing prospectuses and required filings for IPOs.
• ✔ Post-IPO Compliance – Ensuring compliance with SECP and Pakistan Stock Exchange (PSX) regulations.

📌 Take your business public with confidence and regulatory compliance.

8. Liquidation and Winding Up Services

When closing a company, businesses must follow SECP’s legal winding-up procedures. We assist in dissolving companies legally and efficiently.

• ✔ Voluntary Winding Up – Managing documentation for voluntary company dissolution.
• ✔ Court-Ordered Liquidation – Guiding companies through court-mandated winding-up.
• ✔ Strike-Off Services – Assisting dormant companies in getting delisted from SECP’s register.

📌 Close your company legally with expert liquidation support.

9. Compliance with Specialized SECP Regulations

• ✔ Non-Banking Finance Companies (NBFCs) – Licensing & compliance support.
• ✔ Insurance Companies – Ensuring regulatory compliance.
• ✔ Modarabas & Leasing Companies – Advisory on SECP-governed financial entities.

📌 Specialized compliance services for financial businesses.

10. Reporting and Disclosure Obligations

• ✔ Financial Statements Preparation – Ensuring reports meet SECP and IFRS standards.
• ✔ Mandatory Disclosures – Drafting and filing required disclosures and material changes.

📌 Stay compliant with SECP’s financial reporting standards.

11. SECP Regulatory Approvals and Liaison

• ✔ Liaison with SECP – Acting as a bridge between businesses and SECP.
• ✔ Regulatory Permissions – Assisting in obtaining permissions for inter-corporate financing, debentures, and other activities.

📌 Navigate regulatory approvals with ease.

12. Advisory on AML/CFT Compliance

• ✔ Anti-Money Laundering (AML) Compliance – Meeting SECP’s financial crime prevention guidelines.
• ✔ Policy Development – Helping businesses create AML and CFT frameworks.

📌 Protect your business against financial crimes and regulatory violations.

13. Training and Capacity Building

• ✔ Corporate Law Training – Training sessions on SECP regulations and corporate governance.
• ✔ Workshops on SECP Updates – Regular updates on SECP regulatory changes.

📌 Empower your team with corporate law expertise.

Why Choose SARN Consulting for SECP-Related Services?

• ✔ Expert Regulatory Knowledge – Deep expertise in SECP corporate regulations.
• ✔ Hassle-Free Compliance – Managing complex regulatory filings.
• ✔ Fast & Efficient Licensing – Ensuring quick approvals from SECP.
• ✔ Customized Corporate Solutions – Tailored services for startups, SMEs, and large enterprises.

Get Expert SECP Compliance Services Today!

• 📧 Email: info@sarnconsulting.com
• 📧 Email: partner@sarnconsulting.com
• 📍 Location: Islamabad, Pakistan
• 📞 Phone: +923370646536
• ☎ LandLine: 051-2741610
• ☎ Phone: 051-2741611