• Mumbai / Delhi / Coimbatore
• wealthlocater@cifco.in
• +91 22 2265 1446 (Extension : 102)

A service by CIFCO Ltd.

There are more than 5000 Crores of Rupees worth of dividends declared by publicly listed companies in India that have NOT been encashed by the owners or the heirs of the company stock

This number becomes much higher when one adds the list of unclaimed Mutual Fund dividends, unclaimed bank deposits and unclaimed Insurance proceeds.This can be because the company may not have been notified:

• The Shareholder has moved to another address.
• Marital Status may have changed.
• May have forgotten that one owns them.
• May have lost the original shares certificates.
• May not have tansferred the ownership correctly.
• May have been in estate dispute
• May have been in Government Custody
• A person may have died and heirs may not know about his/her ownership of such shares.

This is a One Stop Service.We deal with all the legal procedural, company related and Government related paperwork. No hassles for you to navigate the murky waters of the bureaucracy. We take care of working the complex process of the recovery with the Company,Government and the Courts if needed.

Our Services

We offer a range of services from simply collecting dividends to complex Estate resolution. Some of the Services are:

LEGAL SERVICES

Probate

The process of proving a Will is valid and thereafter administering the estate of a dead person according to the terms of the Will

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Letter of Administration

A formal document nominating a specified person to take over, administer and dispose of an estate when there is no executor to carry out the testator’s will.

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Succession Certificate

A succession certificate is issued by a civil court to the legal heirs of a deceased person. If a person dies without leaving a will.

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FINANCIAL SERVICES

Recovery of Unclaimed Shares

Investors who have invested and has lost the track of their investments details or misplaced the papers. Such shares remain unclaimed for 7 years and it is

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Recovery of Unclaimed Dividends

Dividend is paid by the company but have not been collected/claimed by the shareholder. Such dividend remains unclaimed for 7 years and it is

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Opening of DEMAT
Account

Demat is converting the physical shares into digital form. There are various procedures and clearance require for the conversion of shares into demat account.

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Resolving Signature Mismatch Issue

Wealth Locater will assist in preparation of affidavits and other documentation including notarization wherever required and representing to the company

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Resolving Address Change Issue

Investors whose address have changed or migrated to other country, wealth locater helps them by representing them in the company and arranging

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Obtaining Duplicate Shares Certificates

Wealth Locater will represent investors, holding shares in physical form but not having the certificates in their position, for lodging of FIR and preparing other

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We Have Expert & Dedicated Team

We have Professional who has acquired knowledge and skills through study and practice over the years in this particular field, and to the extent that his or her opinion may be helpful in fact finding, problem solving, or understanding of a situation.

OUR GROUP COMPANIES

FOODS & INNS LTD

Foods and Inns is a multi-locational manufacturer and exporter of a range of processed Tropical fruits pulps, purees and vegetables with state of the art factories in Chittoor, Valsad, Sinnar and Gonde (Nasik).Their principal divisions are Aseptic, Canning, Spray Drying and Frozen fruits, IQF vegetables and snacks.Their premium varieties of fruits and vegetables are sourced from the Ratnagiri, Valsad, Nasik, Mysore and Chittor regions, where they have our qualified agronomists who check on the quality of raw materials received by them and assists farmers in their horticulture program.

Western Press Pvt. Ltd.

They have been active printers of bulk quantities for over three decades. They have the distinction of servicing the printing requirements of around 1500 corporates in India in terms of public issue stationery, shareholder communication and other bulk commercial stationery. They also specialize in printing all stationery related to Mutual Funds, IPO’s & the regular requirements for its servicing.They are ranked No.1 by PRIME for period ended 2008-09 by issue amount as well as no. of issues having market share of over 90%. They have also been rated as No.1 all India printers for rights issues for the year 2008 by PRIME, the agency which accurately rates Merchant Bankers, Registrars, Brokers, Bankers and Printers in terms of performance in the capital market segment. They have been Ranked No. 1Printers by PRIME for Eight of the last Nine years.They have comprehensive technical capabilities for printing on web offset machines and complete computerized in-house facilities ranging from Desktop Publishing, Processing, Folding & Cutting. They also have effective distribution facilities enabling their professionally service to their valued clients for time bound jobs.

First Overseas Capital Limited

Established in 1995. The directors of the company are in this business for more than 25 years. The chairman of the company Mr. Bhupen Dalal has an experience of more than 35 years and with that we bring a vast expertise in the field of Merchant banking. FOCL has specialization also in getting the foreign funds in India (FDI,NRI etc.). Also helps the company investing the same funds in various business in India.