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SECP Registration & Compliance Services in Pakistan

At Jalal Associates, we provide end-to-end SECP company registration and ongoing compliance solutions to help businesses establish and maintain their legal corporate status in Pakistan. Whether you’re launching a startup, expanding operations, or ensuring regulatory adherence, our experts simplify the complex SECP requirements for you.

 

Our SECP Services

  1. Company Registration

✔ Private Limited Company – Ideal for SMEs and startups
✔ Single-Member Company (SMC) – For solo entrepreneurs
✔ Public Limited Company – For larger enterprises and potential listings
✔ Foreign Company Registration – For overseas businesses operating in Pakistan
✔ LLP (Limited Liability Partnership) – Flexible structure for professional firms

  1. Documentation & Processing

✔ Name reservation & approval
✔ Drafting MOA/AOA (Memorandum & Articles of Association)
✔ SECP e-filing & application submission
✔ Obtaining incorporation certificates
✔ NTN & business bank account support

  1. Annual Compliance Management

✔ Annual Returns Filing – Timely submission to avoid penalties
✔ Financial Statement Submission – As per SECP requirements
✔ Director & Shareholder Updates – Changes in company structure
✔ Registered Office Updates – Maintaining active compliance status

Why SECP Registration is Essential

✅ Legal business recognition
✅ Limited liability protection for directors/shareholders
✅ Easier access to banking, loans, and investor funding
✅ Enhanced credibility with clients & suppliers

 

Private Limited Company Registration

Requirements:

  • Three Names of the proposed company
  • Neat and Clear Scanned copies of CNIC’s of all the proposed Directors / subscribers
  • Registered address / correspondence address of the proposed Company
  • The principal business of the proposed company
  • Nature of the business activity
  • Authorized Capital
  • Paid up Capital
  • Value per share e.g. Rs. 10, Rs. 50 or Rs. 100 etc.
  • A combination of Shares agreed TO be subscribed BY EACH director/subscriber
  • Name of the Chief Executive of the Proposed Company
  • Telephone numbers and email ID of all the proposed directors
  • SECP login details of the proposed directors / subscribers (if any)

 

Single Member Company Registration

Requirements:

  • Three Names of the proposed company
  • Neat and Clear Scanned copies of CNIC’s of all the proposed Directors / subscribers and Nominee
  • Registered address / correspondence address of the proposed Company
  • The principal business of the proposed company
  • Nature of the business activity
  • Authorized Capital
  • Paid up Capital
  • Value per share e.g. Rs. 10, Rs. 50 or Rs. 100 etc.
  • Telephone numbers and email ID of all the proposed directors of the Company and Nominee
  • SECP login details of the proposed directors / subscribers (if any)

 

Limited Liability Partnership Registration (LLP)

Requirements:

  • Three NAMES of the proposed LLP
  • Neat AND Clear Scanned copies of CNICs of ALL the proposed Partners
  • FBR Credentials of the proposed partners
  • Registered address/correspondence address of the proposed LLP
  • The principal business of the proposed LLP
  • Nature of the business activity
  • A combination of Shares agreed TO be subscribed BY EACH partner
  • Telephone numbers AND email IDs of ALL the proposed partners of the LLP
  • SECP login details of the proposed partners (IF ANY)

Partnership or AOP Registration

Requirements:

  • Neat AND Clear Scanned copies of CNICs of ALL the proposed Partners
  • Nature of the business activity
  • Registered address/correspondence address of the AOP
  • Letterhead of the AOP
  • Rent agreement/ownership docs of Office premises (FOR OUT of Karachi AOP only)
  • Latest paid electricity bill (FOR OUT of Karachi AOP only
  • Phone Numbers of ALL partners
  • Email address of ALL partners

NPO Registration with SECP

Requirements:

  • Color copy of CNICs of members
  • CVs of ALL member
  • Objects/ Services of NPO
  • Registered address/correspondence address of the NPO
  • NAME of proposed CEO
  • Telephone numbers AND email IDs of ALL the proposed members
  • SECP login details of the proposed members (IF ANY)

NPO Registration with Registrar

Requirements:

  • Color copy of CNICs of members
  • CVs of all members
  • Objects/ Services of NPO
  • Registered address/correspondence address of the NPO
  • Name of proposed CEO/Authorized officer
  • Telephone numbers and email IDs of all the proposed members

TRUST Registration with Registrar

Requirements:

  • Color copy of CNICs of Trustee
  • CVs of all Trustees
  • Objects of the Trust
  • Registered address/correspondence address of the Trust
  • Name of proposed Authorized officer
  • Telephone numbers and email IDs of all the proposed Trustees

Registration of NPOs/ Charities/ Trusts with Sindh Charity Commission

Requirements:

  • Color copy of CNICs of Trustees
  • CVs of all Trustees
  • Objects of the Trust
  • Registered address/correspondence address of the Trust
  • Name of proposed Authorized officer
  • Telephone numbers and email IDs of all the proposed Trustees

 

Facilitation of Certification from Pakistan Centre of Philanthropy

Requirements:

  • List of members of Governing Body/BoD/BoT etc. including names, CNICs, term of office, contact, qualification, and professional profile.
  • License copy, Incorporation, and FBR documents of the entity
  • Purpose for which certification is required from PCP?
  • Programs and Beneficiaries (Vision, Mission and Objectives)
  • List of all Bank Accounts of NPO including title and name of Bank Account
  • Pakistan based Audited Accounts of the organization for the evaluation period signed and stamped by the external auditor
  • Other Documents as may be specified

FBR NPO Approval

Requirements:

  • Constitutive documents of the NPO
  • Color copy of CNICs of member
  • Registered address/correspondence address of the Trust
  • Name of proposed Authorized office
  • Telephone numbers and email IDs of all the proposed Trustees
  • PCP certificate/ Approval from Commissioner
  • Other Documents as may be specified

Registration of Provident Fund

Requirements:

  • Color copy of CNICs of members
  • Registered address/correspondence address of the Trus
  • Name of proposed Authorized officer
  • Telephone numbers and email IDs of all the proposed Trustees

Registration of Gratuity Fund

Requirements:

  • Trust Deed with Rules /NTN
  • Color copy of CNICs of members
  • Registered address/correspondence address of the Trust
  • Name of proposed Authorized officer
  • Telephone numbers and email IDs of all the proposed Trustees
  • Other Documents as may be specified

Recognition of Provident Fund / Gratuity Fund with FBR

Requirements:

  • Color copy of CNICs of members
  • Trust Deed with Rules and NTN
  • Registered address/correspondence address of the Trust
  • Name of proposed Authorized officer
  • Telephone numbers and email IDs of all the proposed Trustees
  • Other Documents as may be specified

PSEB Registration’s (New Freelancer) & Renewal

Requirements:

  • Personal NTN (With No Business Name)
  • CNIC (Both Sides)
  • Mobile Number and Email Address
  • Personal Bank Account Letter/Certificate
  • Platform Profile Link

PSEB Registration’s (New Company Registration)

Requirements:

  • Business NTN
  • Mobile Number and Email Address
  • CNIC of all Directors / Shareholders / Partners / Proprietor (Both sides)
  • Passports of Directors / Shareholders / Partners (for foreign nationals only)
  • Memorandum and Articles of Association (for SECP registered companies only)
  • Form 29 (for SECP registered companies only)
  • Incorporation certificate (for SECP registered companies only)
  • Partnership deed (for Partnership based firms)
  • Firm registration certificate (for registered firms)
  • Business Bank Statement of the preceding six months OR Business Bank Account Letter/Certificate (In case of new account)

 

PSEB Registration (New Call Center Registration)

Requirements:

  • Business NTN.
  • CNIC of all Directors / Shareholders / Partners / Proprietor (Both Sides)
  • Passports of Directors / Shareholders / Partners (for foreign nationals only).
  • Memorandum and Articles of Association (for SECP registered companies only).
  • Form 29 (for SECP registered companies only).
  • Incorporation certificate (for SECP registered companies only).
  • Partnership deed (for Partnership based firms).
  • Firm registration certificate (for registered firms)
  • Business Bank Statement of the preceding six months. Moreover,
  • Business Bank Account Letter/Certificate (In case of new account).

Chamber of Commerce & Industries (CCI)

Requirements:

  • Business NTN.
  • CNIC of all Directors / Shareholders / Partners / Proprietor (Both Sides)
  • Passports of Directors / Shareholders / Partners (for foreign nationals only).
  • Memorandum & Article of Association along with Certificate of incorporation of Private limited, limited companies and Partnership deed should be attested by notary Public.
  • Original bank maintenance certificate.
  • Copy of Sales tax return (If Applicable).
  • Passport size pictures.

P@sha Registration

Requirements:

  • CNIC of all Directors / Shareholders / Partners / Proprietor (Both Sides)
  • Company Head, Chief Executive Officer (Name, Contact Number, Email Address).
  • HR, Finance & Marketing Head (Name, Contact Number & Email Address).
  • Company Name.
  • Is Turnover less than 500M or less. (Domestic Revenue & Export Revenue).
  • Total No. of Employees.
  • Business Nature.
  • Describe your core business (2-3 liner brief)
  • Major Clients, Key Services, Products name and Website.
  • Target Markets (Pakistan and others)
  • Offices in Pakistan (Provide City name
  • Global Offices (if applicable)
  • All Incorporation Document (MOA, AOA, Form II, Incorporation Certificate).

Private Limited Company Compliances

Private Limited Company Director Changes

Single Member Company Compliances