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Complete letter
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 Global Testing Services (Private) Limited Islamabad
14 Go Big Trade (Private) Limited Karachi
15 GoatnSheep (Pvt.) Limited Multan
16 Goodluck Marketing International (SMC-Pvt.) Multan
Limited
17 Hope Alliance Trading (SMC-Pvt.) Limited Karachi
18 HR Butt & Sons (Private) Limited Karachi
19 KW Value Services (Pvt.) Limited Karachi
20 M. N. M. Motorcycle (Pvt.) Limited Faisalabad
21 M.G Royal Traders (Pvt.) Limited Lahore
22 Memon International Management (Pvt.) Limited Karachi
23 Memon Merchandise Limited Karachi
24 MGI Impex (Pvt.) Limited Lahore
25 MM Qureshi International (Pvt.) Limited Peshawar
26 Paradise Alliance (Pvt.) Limited Karachi
27 Paradise Merchant Services (Pvt.) Ltd. Karachi
28 Perfect Leading Solutions (Pvt.) Limited Karachi
29 Sambrosons Enterprises (SMC-Private) Limited Peshawar
30 Speed Bikes (Private) Limited Multan
31 Viewadvertise Marketing (SMC-Private) Limited Sukkur
32 Wisdom Mining (Private) Limited Karachi

download SECP letter here: https://www.secp.gov.pk/document/list-of-companies-involved-in-unauthorized-activities-february-23-2021/

Please note that mere registration of a company with SECP does not authorize it to seek deposits from the general public. The general public is hereby cautioned in their own interest to be vigilant with their investments and not to be misled by such lucrative schemes offered by any
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