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 Surat

Surat’s diamond and textile families built wealth that went, in part, into Indian equities bought on paper. Those certificates are now a generation old, and many sit in folios nobody has touched.

We identify what the holding is worth today, prepare the documents, and deal with the registrar or the IEPF Authority. The first assessment is free.

Serving Surat, Gujarat from our Gurugram office · Reviewed 24 September 2026

Trade wealth, held quietly

The diamond trade and the textile industry gave Surat a business class with surplus to invest through the 1980s and 1990s. Shares were bought to hold, often in the names of several family members, and rarely reviewed afterwards.

Where the family has since moved within Surat, or a son or daughter has settled abroad, the folio stays behind with an address nobody collects post at. That is how dividends go unclaimed and, after seven years, how the shares reach the IEPF.

Gujarat documentation for Surat families

In Gujarat the legal heir certificate is the **Varsai certificate**, issued by the Mamlatdar. Applications are made through the Revenue section of the Digital Gujarat portal, in Gujarati or English, with a nominal fee; published guidance puts processing at up to about two months, so start it early if your holding needs one.

Often no such certificate is needed at all. 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.

  • The original certificates, or a dividend warrant, to identify the company and folio
  • Form ISR-1 with PAN, address proof and bank details
  • For a deceased holder: death certificate, Annexure-3 request form, indemnity bond and heirs’ NOCs
  • A demat account in the claimant’s name — shares are no longer issued on paper

What we handle for clients in Surat

Areas we cover around Surat

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

  • Adajan
  • Varachha
  • Katargam
  • Udhna
  • Navsari
  • Bardoli
  • Bharuch

Questions from Surat

We have certificates but no idea what they are worth.

The registrar confirms the current holding for a folio, including everything added by bonus issues and splits. We do that check free of charge so you can decide with a number in front of you.

Some heirs are abroad. Does that stop us?

No. Heirs abroad sign their affidavit-cum-NOC where they live and have it apostilled or attested at an Indian mission; heirs in India simply notarise locally.

Can small holdings be worth pursuing?

Often, yes — decades of bonus issues and splits mean a small 1990s holding can be worth many times its original size. We tell you the value before you commit.

Do you charge upfront?

No. The assessment is free, there is no advance professional fee, and we charge an agreed percentage only after the shares are credited.

Other areas we serve

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