IEPF Matters

We provide end-to-end assistance for IEPF compliance and investor claims, including filing of IEPF forms, recovery of shares, refund processing, and advisory support. Our services ensure accurate filings, smooth coordination with authorities, and timely resolution for both companies and investors, minimizing risks and ensuring full regulatory compliance.

IEPF (Investor Education and Protection Fund) Services

We offer comprehensive, end-to-end support in handling IEPF-related compliances and investor claims, ensuring smooth coordination with the IEPF Authority and the Ministry of Corporate Affairs (MCA). Our approach is designed to simplify complex procedures for both companies and investors while ensuring full regulatory compliance.

1. Identification & Transfer of Unclaimed Amounts

We assist companies in identifying unclaimed dividends, shares, and other amounts that are required to be transferred to IEPF.

Preparation and filing of Form IEPF-1 for transfer of funds
Preparation and filing of Form IEPF-2 for disclosure of unclaimed and unpaid amounts
Ensuring accurate reporting and timely compliance to avoid penalties

2. Claiming Refunds from IEPF

We provide step-by-step guidance to investors for reclaiming their rightful amounts from IEPF.

Assistance in filing Form IEPF-5 for claiming dividends, shares, and other amounts
Drafting and preparation of required documents such as indemnity bonds, affidavits, and declarations
End-to-end support until successful claim processing

3. Share Transmission & Recovery

We help investors recover shares that have been transferred to the IEPF Authority due to inactivity or unclaimed status.

Assistance in the recovery and re-credit of shares
Coordination with the company’s Nodal Officer and IEPF Authority
Ensuring smooth and timely resolution of claims

4. Compliance Advisory for Companies

We guide companies in maintaining full compliance with IEPF regulations and avoiding non-compliance risks.

Advisory on timelines, documentation, and statutory requirements
Support in maintaining proper records and investor communication
Assistance during audits and regulatory reviews

With our expertise, both companies and investors can navigate IEPF procedures confidently, ensuring compliance, transparency, and successful claim resolution without unnecessary delays.

Due Deligence