Services

IEPF (Investor Education and Protection Fund) Recovery refers to the process of reclaiming unclaimed dividends, shares, debentures, or other financial assets that have been transferred to the IEPF by companies. These transfers occur when assets remain unclaimed by the rightful owners for seven years or more. 

Through IEPF Recovery, individuals or their legal heirs can retrieve these assets by submitting claims to the fund. The process requires thorough documentation and adherence to prescribed procedures, ensuring rightful ownership is verified. It helps reclaim lost investments, enabling individuals to access their financial legacy. 

Unlisted shares are shares of companies that are not listed or traded on recognized stock exchanges like NSE or BSE. These shares are issued by private companies, startups, or companies that opt to remain unlisted. They are typically bought and sold through private transactions, over-the-counter (OTC) markets, or specialized platforms.

Unlisted shares offer unique opportunities for investment, often in high-growth companies, but come with risks such as limited liquidity and lack of market regulation. They are ideal for investors seeking diversification and early-stage investment opportunities with long-term potential.

Share Transfer refers to the process of transferring ownership of shares from one person to another. This can happen through a sale, gift, inheritance, or other means. The process typically involves submitting relevant documents (such as share transfer forms) and updating the share register to reflect the new owner.

Dematerialization (Demat) of Shares is the process of converting physical share certificates into electronic form, which can be held in a Demat account. This makes it easier to transfer, trade, and manage shares, offering benefits like increased security, faster transactions, and reduced paperwork.

Together, share transfer and demat services help investors manage their shares efficiently and securely, whether they’re buying, selling, or transferring ownership.

Bonds are debt instruments issued by corporations, municipalities, or governments to raise capital, where the investor lends money in exchange for periodic interest payments and the return of the principal amount at maturity. Bonds are considered relatively low-risk investments and provide steady income, making them ideal for conservative investors.

Mutual Funds pool money from multiple investors to invest in a diversified portfolio of stocks, bonds, or other securities. Managed by professional fund managers, mutual funds offer an easy way for investors to gain exposure to various asset classes, providing both growth potential and risk diversification.

UTI Claims refer to claims related to investments in the Unit Trust of India (UTI), which offers a variety of mutual fund products. These claims typically involve the recovery of unclaimed dividends, units, or payouts from UTI-managed funds. Investors can file claims with UTI to retrieve assets that have remained unclaimed for a specified period.

Together, bonds, mutual funds, and UTI claims provide a diverse range of investment opportunities, with the potential for income generation and capital appreciation, while UTI claims allow investors to recover any unclaimed investments from the trusted financial institution.

Duplicate Shares refer to the reissuance of share certificates when the original certificates are lost, damaged, or destroyed. To obtain duplicate shares, the shareholder must submit a request to the company, along with necessary documents such as a police report (for lost certificates), indemnity bond, and proof of ownership. Once verified, the company issues a new set of certificates in place of the original ones.

Name Change on Shares occurs when the registered name of the shareholder needs to be updated, typically due to reasons like marriage, legal name change, or correction of spelling errors. This process involves submitting the necessary documents, including legal proof of the name change (such as a marriage certificate or court order), to the company for updating the shareholder records.

Both processes ensure that the shareholder's ownership records are accurate and up to date, maintaining the legitimacy of their shareholding.

The transmission of shares in the case of death requires the legal heirs or nominees to submit several key documents, including the death certificate, succession certificate, will (if applicable), and identity proof to the company. They must also fill out a transmission request form to initiate the process.

Once the company receives the documents, it verifies the information and confirms the rightful heirs or nominees. Upon successful verification, the shares are transferred to the heirs' or nominees' accounts, ensuring the assets are passed on according to the deceased's wishes or legal inheritance rights.