Share Recovery Agent in Moradabad
Moradabad’s brass export families were early and steady investors in Indian public issues, and a great many of those holdings are still on paper in the name of someone who has since died.
We trace the folio, value the holding as it stands today, and handle the transmission or IEPF claim end to end. The first assessment is free and there is no advance professional fee.
Serving Moradabad, Uttar Pradesh from our Gurugram office · Reviewed 18 September 2026
Export-trade wealth held in paper certificates
The brass industry gave Moradabad a business class with surplus to invest through the 1980s and 1990s, typically in blue-chip public issues, applied for on paper and stored with the family papers. Those are the holdings that quietly accumulate bonus shares and unclaimed dividends.
With the next generation often running the business from Delhi or abroad, the practical problem is rarely ownership. It is that the folio still carries a 1990s address, the signature on record belongs to someone who has died, and nobody has told the registrar.
Uttar Pradesh documentation for Moradabad families
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, Form ISR-5 and the claimant’s KYC documents
- Notarised indemnity bond and affidavit-cum-NOC from the other legal heirs
- A legal heir certificate from the Tehsildar, or a succession certificate, only above SEBI’s limits with no will
- A Client Master List under two months old for the receiving demat account
What we handle for clients in Moradabad
Areas we cover around Moradabad
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.
- Rampur
- Sambhal
- Amroha
- Chandausi
- Bijnor
- Kashipur
- Thakurdwara
Questions from Moradabad
The shares are in my grandfather’s name. Who can claim them?
The legal heirs, under the personal law that applied to him and any will he left. Where he died before your father, the claim may run through two generations, and each death has to be evidenced.
Can this be done without going to court?
Usually. Holdings within ₹10 lakh per company in physical form need only an indemnity bond and NOCs from the other heirs. A court comes into it above that, and then only where there is no will or legal heir certificate.
We are not sure how many companies the family held.
Old dividend warrants, annual reports and bank entries are the best leads, and the IEPF records can be searched by name. We put the list together before any claim is filed.
Do you also cover Rampur, Amroha and Bijnor?
Yes. We have a dedicated page for Bijnor, and the rest of the division is handled the same way, remotely.
What are the costs we have to pay ourselves?
Statutory and third-party costs: stamp duty on indemnity bonds, notary charges, any court fee, and newspaper notices if one is required. Our own fee is a percentage charged only after the shares are credited.