BABA Equities Private Limited

Key Management

Muhammad Asghar (CEO/Director)

Mr. Muhammad Asghar Malik, a prominent figure in the financial landscape of Pakistan, stands as the Chief Executive and sponsor of M/S BABA Equities Private Limited. With an illustrious career spanning over two decades, he boasts extensive expertise in institutional trading, retail brokerage, and catering to high-net worth clients. Mr. Malik has been a driving force in the dynamic and evolving world of financial markets in Pakistan.

Expertise in Stocks Trading: Mr. Asghar’s expertise in stocks trading is reflected in his ability to navigate the complexities of the market with precision. Whether it’s analyzing market trends, identifying investment opportunities, or managing risks, he has consistently demonstrated a deep understanding of the factors influencing stock prices.

Commitment to Client Success: Known for his client-centric approach, Mr. Muhammad Asghar prioritizes the success and satisfaction of the clients served by M/S BABA Equities Private Limited. His commitment to building lasting relationships is evident in the company’s reputation for customer satisfaction and trust.

Muhammad Munawar Raza
designation: Chief Operating Officer

With over 30 years of experience in equities and commodities markets, Mr. Muhammad Munawar Raza drives operational excellence and strategic growth. His extensive industry knowledge supports the seamless execution of our trading and brokerage operations.

Malik Ghulam Fareed (Director/Compliance Officer)

Mr. Ghulam Fareed, a seasoned finance professional, was appointed as Director May 2023,and Compliance Officer July 2022. He brings over 8 years of experience in regulatory compliance and financial management. Holding a Bachelor’s degree in Commerce, Mr. Fareed possesses a strong foundation in financial principles and regulatory frameworks.

As Director and Compliance Officer, he oversees the company’s strategic direction and ensures regulatory adherence.

Key responsibilities include:

  • Implementing and enforcing compliance policies and procedures
  • Conducting regular audits to ensure adherence to regulatory requirements
  • Preparing and submitting regulatory reports to relevant authorities
  • Monitoring changes in laws and regulations to maintain ongoing compliance

Audit Committee by:
ASAD ALI SHAUKAT

Mr.Asad Ali Shaukat, Results-driven compliance professional with 8 years of experience in regulatory compliance, risk management, and internal controls. Holding a Bachelor of Commerce degree from Punjab University, with a proven track record of ensuring adherence to regulatory requirements and company policies.

  • Developing and implementing compliance policies and procedures
  • Conducting regulatory risk assessments and audits
  • Ensuring adherence to regulatory requirements and company policies
  • Monitoring changes in laws and regulations
  • Collaborating with internal stakeholders to ensure compliance

Muhammad Naeem Khan
Designation: Manager High Networth / Coperate

Muhammad Farooq
Designation: Manager of High Networth Coperate

Muhammad Ashfaq
Designaion: Manager Trading

Muhammad Talha Waheed
Designation: Equity Trader

Muhammad Rauf Butt
Designation: Manager NCCPL/CDC

Detail of Auditor (s)

Mushtaq & Co.

Lahore Office

19-B, Block G, Gulberg III, Lahore.

Email: audit.lhr@mushtaqandco.com

Detail of Net Capital Balance Auditor

Mushtaq & Co.

Lahore Office

19-B, Block G, Gulberg III, Lahore.

Email: audit.lhr@mushtaqandco.com

Detail of Statutory Auditor

Mushtaq & Co.

Lahore Office

19-B, Block G, Gulberg III, Lahore.

Email: audit.lhr@mushtaqandco.com

Legal Advisor (s)

Muhammad Ayub

Advocate High Court

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