Shares transferred to IEPF
All shares of the Company in respect of which dividends have remained unclaimed or un-encashed for seven consecutive years or more, are required to be transferred by the Company to the Investor Education and Protection Fund (‘IEPF’) established by the Government of India
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Shares Transferred to IEPF?
FinAdvisor Provides consultancy in claim of shares from IEPF (Investor Education & Protection Fund, Govt of India) where shares and dividend have been transferred to Govt.
If dividends are unclaimed for continuous 7 years, the dividend as well as shares pertaining to those dividends are transferred to IEPF, an authority under Ministry of Corporate Affairs, Govt of India.
Once the shares are transferred to IEPF, the investor needs to complete the numerous formalities to get this entitlement and then approach the Nodal officer of the company to get the verification from company and then ultimately approach IEPF to claim the shares.
For holding in each separate company, separate claims have to be filed and co-ordination has to be done with Registrar, Company and IEPF as explained above.
The claim has to be filed online and then physical documents have to be sent by investor to authorities, which are processed and approved by them at various levels.
If you are eager to recover your investments that are stuck with the IEPF authority without having to go through painful administrative or judicial hassles to speak of then contact FinAdvisor today.
All in all, FinAdvisor is a investment consulting company that specializes in the search and recovery of lost, forgotten, and unclaimed investments. Over the years, FinAdvisor has specialized in the recovery of investments via IEPF Claim from the IEPF Authority. We make sure you don’t go through the cumbersome process of searching, writing letters, filling forms, calling for confirmation, waiting for replies, etc.
Precisely, our team will take up everything and trouble you only for your signatures.
Steps to recover shares from IEPF
Step 1
Complete simple form and submit documents
Step 2
Application Preparation by Experts
Step 3
Submission of Application
Step 4
Crediting of Shares into Demat Account by IEPF Authority
FAQs on EPF Registration

If the dividend declared by the company remains unpaid/unclaimed for a period of seven years, the company is required to transfer the same to IEPF. Further, all shares in respect of which dividend has not been paid/claimed for seven consecutive years or more is required to be transfer by the company in the name of IEPF.
Any person whose shares / unclaimed dividend or other amount such as matured deposits, matured debentures, application money due for refund, or interest thereon, sale proceeds of fractional shares, redemption proceeds of preference shares etc. have been transferred by the company to IEPF may claim the shares and/or apply for refund of amounts transferred.
Yes, PAN is mandatory. The Web-Form IEPF-5 requires PAN verification without which submission of the same is not possible.
The form requires OTP based verification for submission, for which claimant should have an active mobile number and a valid email-id.
Don’t worry!! Our expert will help you to choose the best suitable plan for you. Get in touch with our team to get all your queries resolved. Write to us at info@finadvisor.in or call us @+91 9263192482.