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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
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
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
 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
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
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
 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
8
Investor
Too much hassle for Investor: We make it simpler
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
Customer delight : Senior citizen just gave up hope but..Share
Samadhan showed them golden goose…
10
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
Customer delight : Businessman busy enough to handle
their physical documents
11
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
 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
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 staff12 CA/CS/MBA
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: samadhan@sharesamadhan.org | www.sharesamadhan.org
14

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Share samadhan profile

  • 1. Single point advisory to Unclaimed investments in Shares / Mutual Funds / Insurance / inoperative bank accounts / Postal Savings You Deserve Your Money back
  • 2. 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
  • 3. 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
  • 4.  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
  • 5. 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
  • 6. 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
  • 7.  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
  • 8. 8 Investor Too much hassle for Investor: We make it simpler
  • 9. 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
  • 10. Customer delight : Senior citizen just gave up hope but..Share Samadhan showed them golden goose… 10 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
  • 11. Customer delight : Businessman busy enough to handle their physical documents 11 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
  • 12.  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
  • 13. 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 staff12 CA/CS/MBA
  • 14. 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: samadhan@sharesamadhan.org | www.sharesamadhan.org 14