We assist NRIs with share recovery, dematerialization, transmission and IEPF claims, acting as an on-ground coordination partner for documentation, communication and procedural follow-ups in India.
For Non-Resident Indians
NRI Assistance Services
For Non-Resident Indians, managing financial documentation and legacy investments in India can become challenging due to distance, time-zone differences and procedural requirements.
A Central Point of Coordination
Instead of managing multiple interactions from abroad, we provide a central point of coordination in India.
We assist with coordination involving:
- Companies and Registrar & Transfer Agents (RTAs)
- Legal and documentation professionals
- IEPF-related processes
- Other parties involved in completing the case
This helps streamline communication and reduce procedural delays.
Planning Before Your Visit to India
Many NRIs visit India for limited periods, making it important to plan documentation and procedural steps in advance.
Where travel is planned, we help prepare the process beforehand by reviewing available records and identifying the exact status of the shareholding.
This may include:
- Analyzing available share details and company status
- Sending preliminary requests to companies or registrars to confirm records where required
- Preparing document checklists in advance
- Mapping the sequence of execution
- Drafting affidavits and supporting documentation formats
- Aligning documentation requirements prior to the visit
Where appropriate, a Power of Attorney arrangement may also help continue follow-ups without requiring repeated travel.
The objective is to ensure that when clients visit India, the roadmap is already defined, enabling efficient execution within the available time.
Assisting Clients Across the Globe
USA 
Canada 
UK 
Australia 
New Zealand 
UAE Documentation and attestation requirements are reviewed based on the circumstances of each case.
Frequently Asked Questions
Can I claim shares from outside India?
Yes. NRIs can claim shares, IEPF investments, and inherited financial assets in India, subject to regulatory documentation. In most cases, physical presence is not mandatory — processes can be managed through documentation and Power of Attorney where required.
What documents are typically required from abroad?
KYC documents, address proof, identity proof, case-specific affidavits. We share an exact checklist after the initial review based on the jurisdiction and case structure.
Is an NRE/NRO account or PAN required?
Certain claims require PAN and Indian bank account details. If unavailable, we guide clients on how to regularize compliance.
How do we communicate across time zones?
We work asynchronously over email and WhatsApp, with scheduled calls where required.
Can you review my case before I travel to India?
Yes. Available records can be reviewed in advance to identify documentation requirements and plan the steps that can be completed during your visit.
Take The First Step
Not sure where your case stands?
A short discussion can clarify eligibility, process, and next steps. No obligation. No jargon. Just clarity on what's possible.