Eligibility review
Review available records to understand whether the shares or dividend appear to have moved to IEPF.
IEPF Claims
Bring an old IEPF claim into focus.
We help connect the claimant, company records, demat details and supporting papers needed for an IEPF share or dividend claim.
Discuss your caseIEPF-5 preparation
Organise claimant, company, folio, bank and demat information for the online claim route.
Company verification
Prepare the supporting set used by the company or its nodal officer to examine the claim.
Legal-heir cases
Identify the additional succession, nomination or transmission material that may apply.
Process
A structured way forward.
- 01
Trace the record
Identify the company, folio, holder name and available evidence of shares or unpaid dividends.
- 02
Prepare the claim set
Align the IEPF-5 information with the supporting identity, bank, demat and ownership documents.
- 03
Support verification
Track the company-verification stage and organise responses if clarification or additional papers are requested.
Initial checklist
Documents that may help.
The exact requirement depends on the company, RTA and facts of the case. Start with whatever is available.
- PAN and identity/address proof as applicable
- Client Master List of the claimant’s demat account
- Cancelled cheque or bank proof required for the claim
- Share certificate, folio, dividend warrant or company correspondence, if available
- Acknowledgement or details of Form IEPF-5
- Succession, nomination or legal-heir documents, when applicable
IEPF claims are decided by the concerned authorities after company verification. Forms, document formats and submission requirements can change; the latest IEPF and company instructions should be checked before filing.