Our Practice
FISC operates as a specialist financial recovery firm dedicated to helping investors and shareholders recover unclaimed assets across India. We work within the framework of the Companies Act 2013, SEBI regulations, and the Investor Education and Protection Fund (IEPF) Rules 2016. Our practice encompasses unclaimed shares, lost share certificates, DEMAT conversions, IEPF claims, frozen DEMAT accounts, and dormant securities. With partnerships with senior chartered accountants and rigorous adherence to regulatory requirements, we bring both technical expertise and professional accountability to every matter we undertake.
Our engagement model is consultative and transparent. We begin with a thorough initial assessment of your situation, identify the applicable regulatory pathway, and then execute a comprehensive recovery plan. Whether your securities were transferred to IEPF, your physical certificates are lost, or your DEMAT account has been frozen, we have the domain knowledge and procedural experience to navigate the complexities.
Our Approach
The recovery of forgotten shares and dormant securities requires meticulous documentation, persistence, and a clear understanding of India's regulatory ecosystem. We begin each engagement by gathering all relevant documentation from you, then conduct direct coordination with company registrars, company RTAs (Registrar and Transfer Agents), and the IEPF Authority. We manage all correspondence, prepare all required forms and affidavits, and follow the matter through to final credit into your bank account or securities account. Our methodology ensures that no procedural step is overlooked and that your claim is presented in the strongest possible manner.
Throughout the recovery process, you receive regular case updates and clear communication on next steps. We understand that recovering forgotten assets can be emotionally significant, particularly for inherited securities or long-dormant investments. Our role is to shoulder the administrative and regulatory burden so that you can proceed with confidence.
In Association With
FISC operates in association with ASCA Chartered Accountants, Bengaluru. This association brings the full rigour of chartered accountancy practice to every investor recovery matter we undertake - ensuring compliance, accuracy, and accountability at each stage of the process.
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