About Us
Our only goal is to restore hidden wealth to the rightful owners, which are in the form of lost or unknown shares, and are usually a part of your inheritance, but you had no idea they existed, and prevent them from being lodged with the Government, or reclaim them if they are already with IEPF
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Ensuring Recovery of Your Hidden Wealth with Tailored Services and Expert Guidance
This is the fundamental service we offer. We first identify dormant shares and unclaimed dividends and use our research team to locate the owners.
See our Standardized Process below.
If the dividends declared by a Company remain unclaimed for seven consecutive years, then the dividends as well as the shares are transferred to IEPF. The process to claim shares from IEPF is very complicated and no individual shareholder would be able to complete the formalities. This is where we come in. We have the experience, knowhow and success record of unlocking tremendous value for our clients. We can do the same for you.
If the person whose name is on the shares has died, we examine all legal documents to identify the true heirs. This can involve wills and probate (if any), identification of all possible heirs and finally consent terms to ensure that the funds are not contested.
Our team is well -versed in the regulatory requirements governing fund repatriation to foreign countries. We ensure that your transactions comply with the relevant laws, making the process smooth and transparent.
Our team of experts understands the complexities of PAN Card applications. We provide guidance and support to ensure your application is accurate and complies with the latest regulations. Our straightforward Demat account opening process ensures that you can initiate and complete the application with ease.
Our team of tax professionals is well -versed in the ever -changing tax landscape. We provide expert guidance to ensure you maximize deductions and comply with the latest tax regulations.
Restoring Hidden Wealth Across Borders: Trusted Expertise Tailored for Clients in Several Countries
How We Work
1
We are Data Miners and we identify the unregularized and unadministered substantial assets of individuals These shares have remained dormant for a long period and hence are titled "UNCLAIMED".
2
We send you an email informing you of your hidden wealth and show you how we can help you to uncover it. Now the ball is in your court. We provide you with inputs on gathered information and you share your data and physical holdings and explain the difficulties faced by your family to resolve these challenges.
3
We have to first ensure that you are legally entitled to the shares. We then sign a digital agreement with you giving the scope of the work and our fees.
WE NEVER ASK FOR PAYMENT IN ADVANCE. OUR AGREED FEES BECOME DUE ONLY AFTER YOU REALIZE THE FUNDS.
We are proud that over the years our expertise and ability to find the most elusive shareholder has increased and we have been shown to be persistent.
We are proud of our track record in restoring crores of Rupees to our clients, from lost shares they were completely unaware of.
Our fees are based on the amount of work
involved and given to you right at the start.
Only if you agree do we commence the work.
You only pay us after you have received the
funds.
So, you run zero risk.
We are with you till we succeed. If your case is genuine, we become very enthusiastic and determined to achieve our goal.
Our clients' appreciation is a testament to the commitment and excellence that defines our company.
Our mission is to restore unclaimed shares to the rightful owners, by employing ethical means, thus enriching our clients while earning a reasonable fee for our efforts.
We have succeeded in extracting and reviving shares lodged with IEPF worth several crores. Also, currently we have submitted many claims to them, which are in the process of being resolved.
Till now we have served hundreds of families in regularizing their unclaimed shares / insurance/ mutual funds etc.
Our aim is not only to raise a query but to resolve it till the end. We will do our best by troubleshooting all the bottlenecks that our clients face.
Vaibhav identifies people who are unaware that they, their parents or grandparents have shares in companies which are dormant. He establishes contact with you and informs you that you are sitting on a goldmine. He is the client-facing expert.
Ashish is skilled in documentation and liaising with Secretariats of Companies and Share Registrars. He ensures that your shares are legally transmitted so that you can monetize your dormant wealth.