Assets · Recovery
Recover your unclaimed shares, mutual funds, dividends, and assets in India — our experts handle IEPF claims, transmission of shares, duplicate certificates, and name/signature corrections.
What you get
Recovery Journey
We trace unclaimed investments — shares, mutual funds, and fixed deposits — whether or not you have documents. If you know what you own, we find the exact status and current value. If you don't know, we research all investments registered in your name.
Talk to our advisor →What we do:
When the original holder of investments passes away, we manage the entire inheritance process to transfer the title of investments to the legal heir. We help obtain the necessary legal documents to establish your entitlement.
Talk to our advisor →Documents we obtain:
Shares and mutual funds are formally transmitted to the name of the applicant in the company's and RTA's records. We handle all paperwork, correspondence with the company, and updation of your name in all relevant registers.
Talk to our advisor →Transmission steps:
We recover unclaimed shares and dividends whether they are still with the company or have been transferred to the Investor Education and Protection Fund (IEPF) of the Government of India. Shares unclaimed for more than 7 years are transferred to IEPF.
Talk to our advisor →Recovery process:
During and after recovery, multiple legal compliances and operational steps must be addressed. We help you complete FEMA and SEBI compliance, open or convert your demat account to NRI, and file applicable Indian and international tax returns.
Talk to our advisor →Post-recovery steps:
$15 mn+
Assets Recovered
500+
Cases Handled
20+
Geographies
1000+
Companies
Our Process
Provide us with your query along with all relevant details — shareholder name, folio number, company details, last known address, and any documents available. Our team reviews your case and outlines the recovery roadmap.
Talk to our advisor →Information needed:
Our legal team analyses the case in detail — checking the current status with the RTA, tracing asset history, identifying IEPF transfers, and preparing a comprehensive document list, timeline, and cost analysis.
Talk to our advisor →Analysis covers:
Once finalised, our team begins submitting applications and corresponding with the company, RTA, and relevant authorities such as IEPF. We handle all documentation, follow-ups, and compliance submissions on your behalf.
Talk to our advisor →We handle:
Generally, shares are recovered to your NRI demat account within 6–8 months, depending on the complexity. For IEPF transfers, the government authority processes the claim and credits shares directly to your demat account.
Talk to our advisor →Recovery outcomes:
Checklist
PAN card
Aadhaar card / Passport
OCI card
Physical share certificates
Succession / Legal Heir Certificate or Will (for inheritance)
Photographs
Indemnity bonds and affidavit
Find Your Assets
Common questions
Answers to the questions NRIs ask most about property, tax, inheritance and recovery in India.
India For NRI provides end-to-end NRI services including property legal advisory (sale deed, succession certificate, power of attorney), Indian and US tax filing, asset recovery (unclaimed shares), company incorporation, and inheritance planning — all managed by ICAI-registered CAs and Bar Council advocates.
NRIs can sell inherited property in India by first obtaining succession certificate or legal heir certificate, then executing a sale deed with a legal advisor. India For NRI provides AI-assisted end-to-end property sale service including title search, legal opinion, buyer negotiation, and repatriation of sale proceeds.
Yes, NRIs with taxable income in India (from rent, capital gains, interest, or business) must file Indian income tax returns. India For NRI's chartered accountants file NRI ITR including Form 15CA/CB for repatriation, and handle lower TDS certificate applications.
NRIs can recover unclaimed shares transferred to IEPF by filing Form IEPF-5. India For NRI manages the entire recovery process from documentation to final credit.
A Property Report for NRIs is a comprehensive due diligence document verifying ownership history, encumbrances, legal disputes, government acquisition orders, and mutation status of a property in India. India For NRI's lawyers prepare this report within 5–7 working days.
NRIs marrying abroad need a Single Status / Bachelorhood Certificate from India, usually SDM-issued, notarised, and MEA-apostilled (with embassy attestation when the destination country requires it). India For NRI handles the full chain remotely — from affidavit drafting to DHL delivery — with express 4–5 day processing available.
US citizens and Green Card holders must file Form 1040 annually regardless of residence. India For NRI provides CPA-led US tax filing from India — Federal + State returns, FBAR, PFIC (Form 8621), FATCA (Form 8938), Foreign Tax Credit (Form 1116), and coordinated Indian ITR where needed. Federal + 1 State from $350.
