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SMALL

Credit Reports, Search Reports, Charge Registration, Income Estimation Reports, Business Information Reports, SME, Auditing Reports, Financial Reports etc.
 
MEDIUM

Private Limited, Public Limited
Listed and Foreign Companies 
Recruitment Agencies, Firm,
Manufacturers, Distributors NGOs, Trust, Societies, NTN
Sales Tax, Trade Mark etc.
 
BIG

Annually Return of Pvt, Public & Listed Companies, Monthly Tax Return for Directors, Annually Tax Return, Monthly Sales Tax Returns etc.
 
 

Registration Services

  • Private Limited, Public Limited & Listed Companies Registration

  • Foreign Companies Registration

  • Recruitment Agencies Registration

  • Registration in Agri Department as Manufacture or Distributors.

  • Firm Registration

  • NGO Registration

  • Trust Registration

  • Welfare Society

  • NTN (National Tax Number)

  • Sales Tax Number

  • Trade Mark Registration

  • Copy Right Registration

  • Logo Registration

Filing Services

  • Annually Return of Pvt, Public & Listed Companies for SECP

  • Monthly Tax Return for Directors

  • Annually Tax Return for Companies

  • Monthly Sales Tax Returns

Legal Services

  • Filing of Annual Returns filed on form A, form 27, 28 & 29 filed in compliance with the requirements of Section 156,184 & 205 of the Companies Ordinance, 1984.

  • Filing of Annual, Quarterly & Half Yearly Accounts filed under section 242 & 245 of the Companies Ordinance, 1984.

  • Filing of List of Beneficial Ownership and change therein filed on form 31 & 32 u/s 222 & 224 of the Companies Ordinance, 1984.

  • Filing of documents filed for creating of Mortgage/Charge on form 10 and any modification therein filed on form 16 in accordance with Section 121, 129 & 129 (3) of the Companies Ordinance, 1984.

  • Filing of documents filed in respect of satisfaction of Mortgage/Charge pursuant to section 132 of the Companies Ordinance, 1984.

  • Filing of documents for change/insertion of new clause under section 21 of the Companies Ordinance, 1984.

  • Filing of documents for change of name of the Company.

  • Filing of documents for change of province of the Company.

  • Filing of documents for enhancement in Authorized Capital of the Company.

  • Filing of documents for enhancement in paid up Capital of the Company.

  • Transfer of shares of the Directors/Shareholders

Credit Solutions

A. Registered Charges (Lien) Search Report

Designed for Bank Credit Managers, this report contains registered charges information on Pakistani companies filed at the Securities Commission of Pakistan in Lahore, Gujranwala, Faislabad, Multan, Sialkot and Islamabad reports are easy to interpret with charges provided in Bank-wise, Security wise and Date wise format. This report contains useful public record information such as issued share capital name of directors, shareholding pattern, Auditors & etc.

B. Registration of Charges

Charge registration is a unique service of A. M. Consultant (Pvt.) Limited (AMC) Reporting to facilitate banks in reducing their post credit documentation activity. This will help banks register charges within the stipulated period and allows banks to concentrate on their core activities.

C. Certified True Copies:

A. M. Consultant (Pvt.) Limited (AMC) also provides true certified copies duly signed and stamped by Security Exchange Commission of Pakistan. 

D.    Business Profile Evaluation for Small and Medium Enterprise Sector (SME)

With the advent of Commercial Banks in the SME sector coupled with State Bank of Pakistan’s initiatives for prompting SME lending by introducing specific prudential regulations for the SME sector, the commercial lending /credit granting scenario has seen a paradigm shift.   The Business Profile Evaluation (BPE) is a reporting service specifically designed to verify and estimate the working capital (running finance) requirement for an SME. A. M. Consultant (Pvt.) Limited (AMC) analysts conduct a verification exercise of the operations, analysis of the financial statements i.e. balance sheets, Profit & Loss Account and evaluation of the credit repayment behavior of the Report.  The process includes site visit to the business premises, verification of sale/purchase, receivable/payable record, stock position and other corroborating documents, market check of the subject’s references i.e. buyers, suppliers and neighbors etc. The report involves adopting quasi-audit and due diligence procedures as per the International Auditing standards for Small and Medium Entities.  A. M. Consultant (Pvt.) Limited (AMC) has its own specialist teams consisting of Bankers, Chartered Accountants Industry Specialists who conduct such reports. AMC Board of Directors and Management comprises of Pakistan’s most reputed Chartered Accountants. We also have vast experience of verification of small businesses entities.

E. Market Checking Report:

A. M. Consultant (Pvt.) Limited (AMC) Reporting has capacity to provide a comprehensive third party market checking report without contacting the business identity. The report provides brief idea of identity’s business relations, repayment capacity and its reputation in the market. 

 F. Local Credit Report (or Credit Worthiness Report)

A team of professionals conducts a brief investigation on the business Identity to provide complete information of its business.

 

 
 
 
 
  Testimonials

Niazi Group: In accordance to our experience with AMC, its our pleasure to recommend it for legal and financial services.  

Int'l Rite Aid: we are amazed at the amount of work that AMC and its friendly staff delivered to our organization.

Gwadar Int'l: We were very pleasantly surprised with both the professionalism and friendliness of AMC and its staff.

Adan Villas: We would recommend every business to review their legal and financial formalities and arrangements with AMC Pakistan.


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