NRI Tax services
Lost Share Certificate / Bond / Mutual Fund / FD / EPF – IEPF Claims
Recover Your Unclaimed Investments
A Hassle-Free Guide for Investors
- IEPF Claims
- Lost Certificates
- Unclaimed Dividends
- EPF Recovery
- Free Basic Check
- End-to-End Service
- RTA Coordination
- Legal & Notary Support
- NRI-Friendly Remote Process
Find your lost securities details with us – no cost, no obligation
Lost Share Certificate / Bond / Mutual Fund / FD / EPF – IEPF Claims
What is IEPF?
The Investor Education and Protection Fund (IEPF) is a fund established by the Indian government under the Companies Act, 2013 to safeguard investor interests.
Money, shares, dividends, and other financial assets that remain unclaimed for 7 years are transferred to IEPF. You can claim them back – but the process is complex.
Assets transferred to IEPF include: Unclaimed dividends, unclaimed shares (physical and demat), unclaimed matured deposits (FDs, bonds), unclaimed debentures, and unclaimed EPF balances.
Our End-to-End Service
- Free Basic Details Check – no cost, no obligation
- Documentation Preparation – all forms, affidavits, indemnity bonds
- RTA Coordination – with all major RTAs (Link Intime, KFintech, etc.)
- Legal & Notary Support – PoA, indemnity bonds, affidavits
- Newspaper Publication – mandatory for lost certificates
- IEPF Authority Filing – online and physical submission
- Final Crediting – shares to demat, dividends to bank account
Free Basic Check
Find lost securities – no cost
In-Process Cases
149+ active claims
Completed Value
₹35+ Crore recovered
Timeline
6-12 months
Our Track Record
You don't need to know everything. We'll find it for you.
The IEPF claim process involves multiple authorities – the company, RTA, IEPF Authority, and sometimes courts. One missing document can lead to rejection. We handle everything from tracing to final credit.
Why Choose nriexpertz.com for IEPF / Lost Certificate Claims?
Expert Guidance
In-depth knowledge of IEPF rules, Companies Act 2013, and SEBI guidelines. Established relationships with all major RTAs. We stay updated on latest IEPF circulars.
Personalized Assistance
Every claim is unique. We meticulously analyze your specific situation and tell you exactly what documents you need – no guesswork.
Dedicated Client Support
We keep you informed about progress at every stage. Our team addresses all your questions promptly. Hassle-free experience.
Increased Success Rate
Meticulous preparation minimizes rejection risks. We don't just file and forget – we follow up until resolution. 149+ cases in process, ₹35+ Crore recovered.
Time and Cost-Effective
Streamlined process saves you valuable time and effort. Clear fee structure – no hidden charges. We handle complexities to prevent delays.
Focus on Investor Interests
We prioritize your interests and strive to ensure you receive maximum benefits. Our goal is to help you recover your rightful dues.
Our Commitment to You
We handle the complexities – you focus on your life. Free basic check to start. Transparent fee structure. Remote coordination for NRIs worldwide.
Step
What Happens
Timeframe
1️⃣ Free Basic Check
You provide basic KYC details (name, old address, company name if known). We check if you have any unclaimed securities.
2-5 days
2️⃣ Document Collection
We provide a customized document checklist based on your case (KYC, proof of ownership, succession documents if inherited).
7-14 days
3️⃣ RTA Coordination
We coordinate with the respective Registrar & Transfer Agent (RTA) to verify entitlement and obtain share entitlement letter.
4-8 weeks
4️⃣ Documentation Preparation
We prepare all claim documents – affidavits, indemnity bonds, claim forms, Power of Attorney.
2-3 weeks
5️⃣ Legal & Publication
We arrange for legal notary, special PoA, and mandatory newspaper publication (where applicable).
2-4 weeks
6️⃣ IEPF Authority Filing
Once entitlement letter received, we file the claim with IEPF Authority through online portal and physical submission.
1-2 weeks
7️⃣ Follow-Up & Final Crediting
We track the claim, respond to IEPF queries, and follow up until shares are credited to your demat account and dividends to your bank account.
4-6 months
Total typical timeline: 6-12 months
The IEPF process has fixed statutory timelines. We follow up regularly to ensure no delays. You never need to visit India – we handle everything remotely.
For All Claims (Basic KYC)
- PAN card (claimant)
- Aadhaar / Passport (identity proof)
- Address proof (current and old, if different)
- Bank account details (for dividend credit)
- Demat account details (for share credit)
For Lost Physical Share Certificates
- Indemnity bond (on stamp paper – we prepare)
- Affidavit of loss (notarized – we prepare)
- Newspaper publication proof (we arrange)
- Old dividend warrants, tax returns, or any proof of ownership
For Inherited Shares (Deceased Shareholder)
- Death certificate of original shareholder
- Succession certificate / Legal heir certificate
- Will (if available) or probate
- No objection from other legal heirs
- Indemnity bond (if no succession certificate)
For IEPF Claims (Unclaimed Dividends / Shares)
- IEPF Form 5 (we prepare)
- Verification certificate from RTA (we obtain)
- Advance receipt from RTA (we obtain)
- Indemnity bond (on stamp paper)
- Affidavit in support of claim
Note
We provide a personalized document checklist after the free basic check. Every case is unique. We help you gather alternative proof if original documents are lost.
Enquire About Lost Investments & IEPF Claims
Common Questions
Frequently Asked Questions
Find answers to commonly asked questions about our services and how we can help you with your NRI financial needs.
Is the basic check really free?
Yes. You provide basic KYC details (name, old address, company name if known). We check if you have any unclaimed securities – no cost, no obligation.
What happens to my shares if I lose my physical share certificates?
You can still claim ownership. You need to file an indemnity bond, affidavit of loss, and publish a newspaper notice. We handle all of this for you.
How can I check if I have any unclaimed dues in the IEPF?
You can search on the IEPF website. Or let us do it for you – free of cost. We have tools and RTA connections to trace lost securities.
How long does the entire IEPF claim process take?
Typically 6-12 months. The IEPF Authority has statutory timelines. We follow up regularly to ensure no delays.
Can NRIs claim IEPF funds from abroad?
Yes. We handle everything remotely. Power of Attorney (PoA) can be executed in your country of residence. You never need to visit India.
What if I don't have any documents at all?
We still may be able to help. We can trace ownership through company records, RTA databases, and alternative proof. Contact us for a free assessment.
How much does this service cost?
Our fee is based on the complexity of your case – the number of companies involved, whether certificates are lost, whether it's an inherited claim. We provide a transparent quote after the free basic check. No hidden charges.