18+ Years
IEPF Form-5 claim filing & follow-through
Succession certificates, probate & letters of administration
Physical certificate dematerialisation
Transmission for legal heirs & nominees
NRI mandates handled remotely — no travel required
Contingency-based: fees only on successful recovery

Share Recovery Agent in Agra

Agra’s export trade built a substantial merchant class, and a good deal of its surplus went into equity in the public issue years. Those folios are now a generation old. We trace and recover them.

The process runs remotely and there is no advance professional fee.

Serving Agra, Uttar Pradesh · Agra district from our Gurugram officeReviewed 25 September 2026

An export economy and a deep trading middle class

Leather and footwear manufacturing made Agra an export city long before liberalisation, and the families that ran those units invested their surpluses in shares as a matter of course. Holdings here are often larger than the state average and spread across a dozen or more companies, which makes a claim worth more and also makes it more work — each company has its own registrar.

Beneath the exporters sits a very broad trading middle class — marble and handicraft workshops, the petha trade, transport and tourism — who subscribed in smaller amounts through the same decades. Those are the modest folios that families most often overlook entirely.

Agra’s other characteristic is dispersal. Children of these families moved to Delhi, Noida and abroad, and the folios stayed at an address in the old city that the family may no longer own.

What Uttar Pradesh families need to produce

In Uttar Pradesh a legal heir certificate is issued by the Tehsildar, applied for through the state e-District portal, after the Lekhpal verifies the family details locally. Succession certificate petitions go to the district court where the deceased ordinarily lived.

In many cases no such certificate is needed. SEBI’s simplified transmission route covers holdings up to ₹10 lakh per company in physical form and ₹30 lakh in demat, on a notarised indemnity bond and an affidavit-cum-NOC from the other legal heirs.

  • Death certificate, SEBI’s transmission request form (Annexure-3) and the claimant’s KYC documents
  • Notarised indemnity bond and affidavit-cum-NOC from the other legal heirs
  • A Tehsildar’s legal heir certificate through the e-District portal, or a succession certificate, only above SEBI’s limits
  • A demat account in the claimant’s name, with a Client Master List under two months old

What we handle for clients in Agra

How a Agra claim actually runs

Five stages, the same wherever you are. Nothing here needs you to travel, and nothing is billed until the last one.

  1. 1

    Free assessment

    You send whatever you have — a certificate, a folio number, a name, sometimes only a company. We tell you what exists and what it is likely worth before you commit to anything.

  2. 2

    Tracing and confirmation

    We search the IEPF records and write to the registrar to confirm the holding, the corporate actions applied to it since, and who it currently stands in the name of.

  3. 3

    Documents assembled

    Death certificate, heirship evidence, indemnity bond, NOCs, KYC and the demat account details — prepared in the order the registrar and the company will want them.

  4. 4

    Filing and follow-up

    Form IEPF-5, the transmission request or the duplicate issue is filed, and we chase the company Nodal Officer and the Authority until the verification report moves.

  5. 5

    Shares credited

    The securities are credited directly to your own demat account. Our fee becomes payable at this point, and not before.

The process in full

Zero advance fee — what Agra clients pay, and when

We charge no advance professional fee. Our fee is a percentage agreed with you before we start, payable only once the shares or dividends have reached your own demat or bank account. If nothing is recovered, you owe us no professional fee at all.

  • Nothing to pay for the assessment, and nothing while the claim is running
  • The percentage is fixed in writing before any work starts — it does not move later
  • Statutory and third-party costs — stamp duty, notary, court fees, newspaper notices — are paid by you at actuals, with receipts
  • Shares are credited to your account, never to ours; we never take custody of your securities

Anyone who asks you for money before a claim has been assessed is worth walking away from. Read the full fee policy.

Areas we cover around Agra

Claims are handled remotely across Uttar Pradesh, with documents collected by courier and identity verified over video. There is no need to travel to our office.

  • Fatehabad
  • Kiraoli
  • Etmadpur
  • Bah
  • Kheragarh

Questions from Agra

Do you have an office in Agra?

No. Our office is in Gurugram and we serve Agra remotely — documents by courier, identity verified over video, shares credited to your own demat account. We do not claim branches we do not have.

There are folios in a dozen different companies.

They are handled as a single file. The same death certificate, heirship evidence and KYC set serves every company, and the registrars are run in parallel rather than one after another. It takes longer than a single folio but nothing like twelve times longer.

We live in Delhi now but the shares are in an Agra address.

That is the normal case and it changes nothing. The folio address is updated against current KYC, and where the holder has died the address correction and the transmission are handled in the same submission.

Do you cover the smaller towns and villages in Agra district?

Yes — Fatehabad, Kiraoli, Etmadpur, Bah, Kheragarh and the villages around them are handled in exactly the same way, and at the same cost. Because the work runs by courier and video, being outside the district headquarters changes nothing about the claim or the fee.

Could I do this myself?

Yes. The IEPF Authority’s records can be searched free and Form IEPF-5 can be filed by anyone on the MCA portal at no cost. We charge for assembling the documentation, handling registrar and company verification and following it through — not for access to something that is public.

What will it cost, and when?

Nothing in advance. A percentage agreed with you in writing before we start becomes payable only after the shares reach your own demat account. Statutory costs — stamp duty, notary, court fees, newspaper notices — are paid by you at actuals, with receipts.

Where else we work

Elsewhere in Uttar Pradesh

Other states

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