Common Questions About Our Services

Find answers to the most frequently asked questions regarding asset recovery and financial services.

1. How long does it take to reclaim shares and dividends from the IEPF? +

The time frame for reclaiming shares and dividends from the Investor Education and Protection Fund (IEPF) can vary depending on the complexity of the case and documentation. However, with our expert guidance, the process typically takes anywhere from 6 to 12 months from the date of final submission to the IEPF authority.

2. What is the process for Dematerialization (Demat) of physical shares? +

To convert physical shares into electronic format, you need to open a Demat account with a Depository Participant (DP), surrender your physical certificates along with a Dematerialization Request Form (DRF), and submit them to the DP. We assist you in verifying the certificates, resolving signature mismatches, and seamlessly facilitating the entire conversion process.

3. How can I obtain a duplicate share certificate if I have lost the original? +

If you've lost your original physical share certificate, you must file an FIR, publish a notice in the newspaper, and submit an indemnity bond along with an affidavit to the company's Registrar and Transfer Agent (RTA). We handle the end-to-end documentation and follow up with the RTA to ensure your duplicate certificates are issued without hassle.

4. What documents are required for the transmission of shares to legal heirs? +

Transmission of shares generally requires a death certificate, succession certificate (or probate of will), an affidavit, an indemnity bond, and the original share certificates. Our team provides step-by-step guidance to ensure all legal paperwork is properly prepared and submitted for a smooth transfer of ownership.

5. Is it legal and safe to buy or sell unlisted company shares? +

Yes, buying and selling unlisted shares is completely legal in India. These transactions take place in the off-market or over-the-counter (OTC) space. We provide a transparent, expert-facilitated environment to help you securely buy or sell unlisted shares at fair market valuations.

6. How do you help in finding and claiming unclaimed mutual fund investments? +

We trace your old or forgotten mutual fund investments using your PAN, historical folios, and dividend records. Once identified, we coordinate with Asset Management Companies (AMCs) to update KYC details, link bank accounts, and successfully redeem or transfer the mutual funds back into your active portfolio.