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SECP Company Compliance

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SECP Company Compliance in Pakistan

End-to-end SECP compliance management. We ensure timely filing of annual returns and accounts, AGM coordination, and statutory register maintenance to prevent penalties.

SECP Company Compliance

Once your company is registered with SECP, a calendar of ongoing compliance obligations begins. The key annual requirements include: filing the Annual Return (Form A) within 30 days of the AGM or within 30 days of the anniversary of incorporation (for companies yet to hold an AGM), filing annual audited accounts within 30 days of the AGM, holding the AGM within the period prescribed by SECP, and maintaining statutory registers (Register of Members, Register of Directors, Register of Charges).N Non-compliance with these requirements triggers escalating consequences: SECP imposes penalties for late filing (calculated per day of default), persistent non-compliance can lead to the company being placed on the 'non-compliant' list (visible to the public on SECP's website), and extreme cases can result in the company name being struck off the register - effectively dissolving the company.N Our SECP compliance service takes this burden off your plate entirely. We maintain your compliance calendar, prepare all statutory filings, draft board and shareholder resolutions, coordinate with your auditor for annual accounts filing, and ensure your company remains in 'Active and Compliant' status on SECP's records. For companies with multiple subsidiaries or a complex group structure, we coordinate compliance across all entities to prevent any single entity from falling behind.

Why This Matters

SECP non-compliance is publicly visible - anyone can check your company's compliance status on SECP's website. Non-compliant status damages credibility with banks, investors, and business partners. More practically, SECP penalties accumulate daily and can exceed the cost of professional compliance services within a few months of default. Maintaining active compliant status is also a prerequisite for many bank facilities, government registrations, and corporate transactions.

How It Works

1

We create a 12-month compliance calendar for your company with all SECP deadlines

2

Annual returns and statutory filings are prepared and filed before deadlines

3

AGM logistics - notices, resolutions, and minutes - are coordinated and documented

4

Statutory registers are maintained and updated as required

5

You receive a quarterly compliance status report confirming all obligations are met

Who This Service Is For

SECP-registered companies that want to outsource their annual compliance burden
Companies with overdue filings that need to restore compliant status
Multi-entity business groups needing coordinated compliance across subsidiaries
Foreign-owned subsidiaries in Pakistan needing local compliance management
Companies that have received SECP show-cause notices for non-compliance

Key Facts & Deadlines

  • Annual Return filing deadline: 30 days after AGM or incorporation anniversary
  • Annual Accounts must be filed within 30 days of AGM
  • Late filing penalties accumulate daily under the Companies Act 2017
  • Persistent non-compliance can result in company strike-off from SECP register
Financial analysis and compliance
Business strategy and planning
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SECP Company Compliance Frequently Asked Questions

SECP-registered companies must annually: (1) File Annual Return (Form A) within 30 days of AGM, (2) File audited annual accounts within 30 days of AGM, (3) Hold Annual General Meeting within the prescribed period, (4) Maintain statutory registers Register of Members, Directors, Charges, and Contracts, (5) File any changes in directors, registered address, or share capital within 15 days. Non-compliance results in daily penalties and potential company strike-off.