F-197A, Laxmi Nagar, New Delhi 110092 +91 9099191140 info@sharesrecover.com
Independent IEPF & Share Recovery Consultancy
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Cross-Border Asset Recovery

NRI Share Recovery & IEPF Assistance

100% remote-first facilitation for Non-Resident Indians (NRIs), Overseas Citizens of India (OCIs), and foreign legal heirs dealing with investments in Indian companies.

Seamless Cross-Border Recovery

For investors residing in the USA, UK, UAE, Canada, Singapore, or Australia, recovering shares transferred to IEPF or dealing with Indian RTAs presents immense challenges: time zone differences, unfamiliar statutory procedures, FEMA requirements, and Indian Embassy attestation rules.

Shares Recover acts as your trusted, dedicated partner on the ground in India, managing all liaison with RTAs, company Nodal Officers, depositories, and banks.

Specialised NRI Services We Provide

  • IEPF Claims for NRIs: Complete Form IEPF-5 drafting, filing, and coordination with company Nodal Officers.
  • Consulate / Embassy Attestation Guidance: Structuring affidavits, power of attorney (POA), and indemnity bonds in line with Indian Embassy/Apostille standards.
  • NRO / NRE Demat & Bank Regularisation: Assisting in setting up compliant Non-Resident Ordinary (NRO) Demat accounts for receiving recovered securities.
  • Cross-Border Succession & Transmission: Transmitting shares of deceased parents to NRI heirs with foreign probate or succession papers.
  • FEMA & Repatriation Compliance: Coordination with chartered accountants for 15CA/15CB certification and seamless repatriation of dividend funds.

Required Documents for NRI Claimants

  • Copy of Valid Passport (Indian or Foreign Passport with OCI card).
  • Foreign Proof of Address (Utility bill, Driver's License, or Bank statement duly attested/notarised).
  • Valid Indian PAN Card (Mandatory for all financial transactions in India).
  • Client Master List (CML) of an active NRO Demat Account.
  • Cancelled cheque leaf of claimant's NRO Bank Account in India.
  • Notarised and Embassy/Apostille-attested Indemnity Bond and Affidavits.
  • Power of Attorney (if appointing a representative for on-ground filings in India).

How We Manage Your Case Remotely

01

Digital Audit & Document Blueprint

We review your documents over video consultation and send ready-to-execute draft packs with step-by-step local attestation instructions.

02

Embassy Attestation & India Receipt

You execute documents locally and courier them to our Delhi office; our team conducts immediate verification and statutory stamp duty payment.

03

On-Ground Execution & Credit

We handle all physical RTA and MCA visits, tracking the case until shares and funds are credited directly into your NRO account.

Frequently Asked Questions

No. The entire process can be conducted 100% remotely. You execute documents in your country of residence (attested by the Indian Embassy or Apostilled), and our team coordinates all ground filings and RTA meetings in India.

Yes. Dividends are credited to your NRO bank account in India. Under RBI's Liberalised Remittance Scheme / FEMA guidelines, up to USD 1 Million per financial year can be repatriated overseas after obtaining Form 15CA and Form 15CB from a Chartered Accountant.
Global Support for Indian Assets

Recover your Indian shares without leaving your home abroad.

Connect with our cross-border advisory desk for a dedicated case manager.

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