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Single point advisory to Unclaimed investments in Shares / Mutual Funds / Insurance / inoperative bank accounts / Postal Savings You Deserve Your Money back

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Page 1: Share Samadhan Profile

Single point advisory to

Unclaimed investments in Shares / Mutual Funds / Insurance / inoperative

bank accounts / Postal Savings

You Deserve Your Money back

Page 2: Share Samadhan Profile

What is Unclaimed Investment

Any Financial Instrument which remained blocked as unproductive assets

PF / PPF Insurance

Inoperative bank account Postal Savings

Physical Shares MF / Debentures

Page 3: Share Samadhan Profile

Rs. 3 Lac Crores Treasure Trove to be recovered

Old Physical Shares :

Rs. 2.3 Lakhs Crores

Unclaimed Corporate

Dividends :

Rs 3,454 Crore

Inoperative Bank

account:

Rs 5,125 Cr

Unclaimed Insurance

:

Rs 6,664 Crore

Unclaimed Provident

Fund :

Rs 27,000 Crore

Unclaimed Post

Office accounts :

Rs 1,001 Crore

Page 4: Share Samadhan Profile

Physical shares

Pending Transfer of shares

Pending Transmission of shares

Unclaimed dividends

Unclaimed bonuses, split shares

Unclaimed PF

Corporate Deposit

Matured Insurance

Inoperative Bank Accounts

Some example of Unclaimed Investment

Page 5: Share Samadhan Profile

Unbelievable but truth

5

100 shares of Rs

100 each of Wipro

Today’s worth is

more than 250 cr

Rs 10,000 of CIPLA

Today’s worth is

more than 100 cr

Rs 10,000 of Infosys

Today’s worth is

more than Rs 150 cr

Page 6: Share Samadhan Profile

Reason of Unclaimed Investment

• Lack of knowledge (specially in transmission related issues)

• Mobility of Investors

• Senior Citizens not able to interact seamlessely

• Investor becoming complacence about the Value

• Young generation too busy in their own world

• It becomes more difficult when number of scripts are more

• Perfect case of ‘invest and forget’ and lost track of your investments

Page 7: Share Samadhan Profile

No Claim on Dividend after 7 years

Unclaimed corporate deposit along with interest transfer to

IEPF after 7 year

Share application money due for refund gets transfer to IEPF

Matured deposits or debentures also gets transferred to IEPF

Government is also relooking the entire regulation

Current Regulation

Page 8: Share Samadhan Profile

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Investor

Too much hassle for Investor: We make it simpler

Page 9: Share Samadhan Profile

Customer delight : Classic case of being forgotten

9

Head HR of largest real estate estate company

Got 100 shares of ITC 25 years back

Kept on holding it….her name got changed

Share Samadhan approached her at her ancestral

home….she has forgotten the same

Helped her realizing 7000 shares worth more than 25

Lakhs along with Unclaimed Dividend

Page 10: Share Samadhan Profile

Customer delight : Senior citizen just gave up hope but..Share

Samadhan showed them golden goose…

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Retired ex Air India professional, only son residing in

the US

Holding physical papers thinking of junk and was

about the tear them off

Came into contact with Share Samadhan couple of

hours before heading to the U.S

Left all the papers with us reposing confidence on

Share Samadhan

Value of Junk papers was more than Rs 8 Lakhs

Page 11: Share Samadhan Profile

Customer delight : Businessman busy enough to handle

their physical documents

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Businessman from Kota invested in multiple scripts

Left kota long back and moved to Jaipur in creating

one of the largest logistic company

Shares were having signature mismatch, mutilated

shares, address change

Share Samadhan assisted him seamlessly

Helped him realizing shares worth more than Rs 65

Lakhs eight months back

Page 12: Share Samadhan Profile

Hassel free door stop services for senior citizens

Moderate fees for senior citizen and super senior citizens

Reduced refundable deposit for senior citizens

Dedicated relationship manager

All documentation is being handled by Share Samadhan

We are doing our bit for Senior Citizens

Page 13: Share Samadhan Profile

Share Samadhan – Journey started in 2011

Abhay Chandalia

Abhay is a Chartered Accountant,

Company Secretary and LLB who

co-founded the Whiteinc group

after long 15 years of corporate

association with prominent groups

like K K Birla, L N Mittal.

Vikash Jain

Vikash is a qualified Chartered

Accountant and Company

Secretary co-founded Whiteinc

group after his illustrious service in

CEAT Tyres (RPG group), KPO-

major Evalueserve and Carnation,

owned by former MD of Maruti,

Jagdish Khattar.

20 employee team

8 Graduates /support staff 12 CA/CS/MBA

Page 14: Share Samadhan Profile

We would be glad to hear from you….

Contact Us

B 27, Lower Ground Floor,

South Ex Part II, New Delhi- 110049 (India)

M: +91 99 71 11 31 56 | P: +91 11 4908 4001 / 02 / 03 (40 lines)

E: [email protected] | www.sharesamadhan.org

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