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Investor's Name Father's Name Address No. of Shares Market Value
Kobe Funaki Kenzo Tanaka New ColXXXXXXXXXXXXA,270,65AXXX 27 23,245
Mei Ito Naomi Singh New ColXXXXXXXXXXXXC,290,65AXXX 56 23,245
Saanvi Desai Aisha Adebayo New ColXXXXXXXXXXXXE,300,65AXXX 67 23,245
Kenzo Tanaka Hiroshi Sato New ColXXXXXXXXXXXXG,310,65AXXX 12 23,245
Aaliyah Zizou Emilia Rossi New ColXXXXXXXXXXXXI,320,65AXXX 22 23,245
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Lost Shares Tracing (Forgotten Investments)

Trace old investments even with minimal details—especially for parents/
grandparents’ holdings from the physical share era.

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What This Means

Many investors invested decades ago and kept physical proofs. Over time, addresses change, families shift cities, companies merge, and papers get misplaced. Tracing helps identify likely holdings and the correct recovery route.

Identify likely holdings

Identify likely holdings

Correct recovery route

Correct recovery route

This Service is Best When

You only have the investor name and old address

You only have the investor name and old address

The shareholder is deceased

The shareholder is deceased

You found a reference but not the actual certificate

You found a reference but not the actual certificate

Company name is not known / multiple possible companies

Company name is not known / multiple possible companies

You suspect investments existed but don't know where

You suspect investments existed but don't know where

This Service is Best When

This Service is Best When

What We Do in
Tracing

01

Confirm identity match using available details

02

Map likely holdings and possible routes

03

Identify whether it is IEPF / non-IEPF / physical / transmission case

04

Create a step-by-step recovery plan

What You Need to
Share (Even If Partial)

Investor name + father’s name (helps matching)
Investor name + father’s name (helps matching)
Old address/city
Old address/city
Any old documents (optional): letters, dividend warrant, certificate photo, etc.
Any old documents (optional): letters, dividend warrant, certificate photo, etc.
Family context (if deceased, heir details)
Family context (if deceased, heir details)

Outcomes (What
Happens After Tracing)

Tracing typically leads to one of these:

Start IEPF claim

Start IEPF claim

Start transmission

Start transmission

Start physical-to-demat / duplicate certificate

Start physical-to-demat / duplicate certificate

Recover unclaimed dividend (non-IEPF)

Recover unclaimed dividend (non-IEPF)

FAQ

Frequently Asked Questions

Get answers to common questions about wealth recovery and IEPF claims

Tracing is designed for that.

We handle variations during matching.

yes

No, not mandatory.

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