Recovery of Unclaimed NRI Assets in india
I know what Shares/Mutual Funds I Own?
We find out the status of Shares/Mutual Funds and exact value.
I don't know what Shares/Mutual Funds I own
In case you are in a situation where you remember some Shares/Mutual Funds were bought but do not have any documents supporing it or some traces of documents are available then - we research for the investment which are in your name.
Schedule a paid call of 30 mins with our consultant
When the original holder of investments passes away, there is a process to transfer the title of the investments in the records of the company and the regulator to the name of the deceased’s legal heir.
Schedule a paid call of 30 mins with our consultantObtain legal documents
Application to the company
Updation of records
Shares/Mutual Funds are transmitted to the name of the applicant in companies records.
Schedule a paid call of 30 mins with our consultantRecovering shares or mutual funds involves continuous coordination with the companies and the Registrar and Transfer Agent (RTA), along with fulfilling the necessary documentation requirements to expedite the recovery of investments. These investments may either be:
Transferred to IEPFIn case shares and dividends remain unclaimed for more than 7 years, they are transferred to IEPF account of the Government of India.
Not transferred to IEPFIn case the shares or dividends are not transferred to IEPF, they lie unclaimed with the company
During and after the recovery process, there are multiple legal compliances and operational aspects that must be addressed, which are crucial to the overall recovery proceedings.
Schedule a paid call of 30 mins with our consultantAssets Recovered
Cases Handled
Geographies
Companies