List of Companies Indulged in Unauthorized Activities as SECP
(This list is being updated from time to time)
Recently, few registered companies and unregistered entities portraying to be registered with SECP and FBR have started offering unauthorized business activities of leasing/financing facility, MLM, pyramid/Ponzi schemes, seeking deposits from the general public in the name of jobs, investment and trading etc. General Public is being warned that these schemes /activities /businesses are prohibited and restricted under the law.
SECP has initiated legal proceedings against various companies involved in unlawful business activities under relevant provisions of the Companies Act 2017. List of few of such companies is given as under:
S.No. Name of the Company City of
Registration
1 3A Alliance (Pvt.) Limited Karachi
2 Ayat Enterprises (SMC-Private) Limited. Islamabad
3 B4u Group Lahore & Karachi
4 Best Day Innovative Solutions (Pvt.) Limited Faisalabad
5 BH Online Jobs Services (SMC-Pvt.) Limited Karachi
6 Black Diamond Goat Farm (Pvt.) Limited Multan
7 Brand Testing Servicing Pakistan (Private) Limited Multan
8 Corporate Automobiles (Private) Limited Peshawar
9 Direct Testing Services (Private) Limited Islamabad
10 DXN International Pakistan (Private) limited Karachi
11 Fragrance Land (SMC-Pvt.) Limited Islamabad
12 FS Links (SMC-Pvt.) Limited Multan
13 Galaxy Typing Jobs (SMC-Pvt.) Limited Islamabad
14 Gold Transmit Network Technology (Private) Limited Karachi
15 Green Apple Super Market (Private) Limited Karachi
16 Humanitas Meritus (SMC-Private) Limited Karachi
IDG Enterprises (Pvt.) Limited
17 (Islamic Dubai Group) Islamabad
18 Induction and Assessment Initiative (Private) Limited Islamabad
19 Lasani Oil Traders (Pvt.) Limited Lahore
M/s Neamat Ullaha & Amjad Javed and Company (Private)
20 Limited Multan
21 Memon Corporation (Pvt.) Limited Karachi
22 Montviro (Private) Limited Islamabad
23 New Lassani Chicks and Chicken (Pvt.) Limited Islamabad
24 Online Mass Solutions (Private) Limited Lahore
25 Pak Memon Impex (Private) Limited Islamabad
26 Pakistan Edification Services (SMC-Pvt.) Limited Islamabad
27 Tianshi International Pakistan Co. (Pvt.) Limited Islamabad
Apart from above list of companies, SECP frequently receives complaints and queries against the following few companies regarding their unauthorized activities.
S.No. Name of the Company City of Registration
1 A & F Online Jobs Services (Private) Limited Karachi
2 Adam Khan Automobiles (Private) Limited Peshawar
3 All Pakistan Projects and its affiliated companies Islamabad/Lahore
4 Alliance in Motion Global (Pvt.) Limited Lahore
5 Aman Alliance (Pvt.) Limited Karachi
6 Brilliant General Trading Limited Karachi
7 British Lyceum (Private) Limited Lahore
8 Btech Online Work (SMC-Private) Limited Karachi
9 First Vehicle (Pvt.) Limited Karachi
10 Get by Ads (Private) Limited Quetta
11 Global Ads & Marketing (Pvt.) Limited Karachi
12 Global Sky Trade (Pvt.) Limited Peshawar
13 Glob