Direct Tax
Consulting
ESG Advisory
Indirect Tax
Growth Advisory
Internal Audit
BFSI Audit
Industry Audit
Valuation
RBI Services
SEBI Services
IRDA Registration
AML Advisory
IBC Services
NBFC Compliance
IRDA Compliance
Finance & Accounts
Payroll Compliance Services
HR Outsourcing
LPO
Fractional CFO
General Legal
Corporate Law
Debt Recovery
Select Country
Recovery of Dividend from IEPF
Contact Enterslice to Recover your Dividends from IEPF
100000 +
Happy Customer
50000 +
CA & Lawyers
50 +
Offices
Google Reviews
REQUEST A CALL BACK
Rated at 4.8/5 9,500+ Happy Reviews
The dividends from part of returns on the shares. It can be understood as the income generated from the investment made in the shares of a company. However, these dividends remain unclaimed for many reasons, including the death of a shareholder, lost share certificate, remain in transit for a long time due to the transmission of shares. Due to this, these shares remained unclaimed for many years. Therefore, after some time, the company transfers these unclaimed dividends to the IEPF funds. Now, the claims must be made to the IEPF authority to recover these dividends. The transfer of dividends to the IEPF account protects the investor's interest, restricting the company from forfeiting these amounts. The dividends can be claimed by the shareholder/nominee(s) or legal representative after submitting necessary necessary papers at the IEPF authority and are transferred directly to the respective DEMAT accounts.
We will assist the claimant in filing the IEPF form 5. We will file the form on behalf of the claimant so there will be no mistakes.
We will connect with the nodal officer of the company and handle all the Paper works processes involved. It will include submitting a copy of the IEPF form and other relevant necessary papers.
We will advise the claimant in every step of the process so that their recovery process is smooth due to non-compliance with any Laws and Regulations.
There are chances where the recovery of dividends could not get initiated due to some legal complication. We will provide the claimant with legal advice and litigation service so that the recovery can effectively be made.
We will visit the IEPF authority on behalf of the claimant. It will ensure timely submission of necessary papers and direct liasioning with the regulatory authorities.
Due to improper execution of the transmission request, the dividends remain unclaimed for many years. We will provide assistance to the claimant so that the shares transition request can be executed properly.
We will assist the investor in filing IEPF form 5 and submit other necessary papers, including share certificate, KYC necessary papers, Succession certificate, legal heir certificate, will etc., with the IEPF authority.
We will then connect with the RTA/Company to facilitate the recovery process and assist in sharing necessary information on the matter.
We will mediate with the nodal officer of the IEPF in case any complexities arise during the recovery process.
We have a team of necessary paper experts who are well-versed in the normalities involved in the process. They are professionally skilled and do the job without any mistakes.
We have a team of liasioning officers who are dedicated to performing recovery activities with the companies or regulatory authorities. They have years of experience with the relevant process and aim to recover the whole amount from the regulatory bodies.
We believe in maintaining good relationships with our clients. We diligently focus on every client and provide the best solutions to their problems.
We have employed legal experts who will handle the disputes of the client and maintain secrecy at all levels. They also aid the teams with various compliance procedures.
Red Herring Top 100 Asia enlists outstanding entrepreneurs and promising companies. It selects the award winners from approximately 2000 privately financed companies each year in the Asia. Since 1996, Red Herring has kept tabs on these up-and-comers. Red Herring editors were among the first to recognize that companies such as Google, Facebook, Kakao, Alibaba, Twitter, Rakuten, Salesforce.com, Xiaomi and YouTube would change the way we live and work.
Researchers have found out that organization using new technologies in their accounting and tax have better productivity as compared to those using the traditional methods. Complying with the recent technological trends in the accounting industry, Enterslice was formed to focus on the emerging start up companies and bring innovation in their traditional Chartered Accountants & Legal profession services, disrupt traditional Chartered Accountants practice mechanism & Lawyers.
-- Testimonials
“Enterslice use technology better than others. That saves time and money; Team enterslice is more efficient than traditional competitors, and that helps to pass on the cost advantage to its clients. The company is building a high-level transparency in legal services by optimum use of technology and process automation in consulting. I highly recommend this company.”
“Excellent advisory role by Enterslice Team. They are a trusted partners to us. Narendra and his team helped us with our pre NBFC applications and Post NBFC advisory services.”
“Amazing services provided by your organization. They have completed our NBFC registration order within stipulated time period of 90 days. They provide constant guidance and support in the process. Their support in building fintech software is amazing.”
“I chose Enterslice to start my new Indian adventure as entrepreneur, and respect my past experience i was surprised by their professionalism. In particular, Raksha T. followed my startup process, and i was delighted with her support on every moment. Great, great experience.”
“I came to know about Enterslice through a friend. Since then I have done GST Registration through them. The services are consumer centric and fast. I have recommended them to many of my acquaintance already.”
“Great set of people working together. Very customer friendly. I am very satisfied with the food license registration services and will definitely come back for other similar requirements.”
“They provided customized and Highly skilled CA &services. The management invests themselves in your work. They ensured timely NBFC registration and are always ready and prepared with excellent advisory services. The best part of working with Enterslice is they are not having expertise of law but they are well versed with Digital marketing skills &fintech business model.”
“I have registered my Trademark through them. The application was filed within 3 days. And the charges were also very reasonable. We got TM Approved in 6 month’s time without any re-submission or objection. They charge high to deliver the best in industry.”
“I would like to thank the Enterslice team for the excellent business plan made by them. They understood our requirement and gave us exactly what we wanted. Thank you Team Enterslice.”
“Thanks for your services. The team is really professional. They make sure that things are delivered in time. The best part about Enterslice is the consultative approach and guiding us on all our business matters.”
Haiden Group - UAE
Stay updated with all the latest legal updates. Just enter your email address and subscribe for free!
Chat on Whatsapp
Hey I'm Pooja. Let's Talk!
(+91) 8929720828
(+1) 6292766228