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IEPF claims and share recovery for NRIs and overseas heirs

Distance, time zones and unfamiliar paperwork make Indian investor processes harder. We help you plan documents, notarisation and follow-up from wherever you live.

Claiming Indian shares from outside India

NRIs may hold shares from the time they lived in India, or may be legal heirs of a family member who died in India or abroad. Whether in IEPF or still with the company, these holdings can usually be claimed — but the practical hurdles are real.

Typical difficulties include documents that must be notarised or attested abroad, death certificates issued in another country, identity and bank-account requirements, and applying within rules that also involve foreign-exchange and tax considerations.

What this service involves

  • Planning overseas documentation

    What needs notarisation, apostille or consular attestation, and what can be shared as a copy.

  • Demat and bank account planning

    Identifying a suitable demat account and bank account for credit, in line with applicable rules.

  • Coordinating across time zones

    Arranging calls and document hand-offs that work for you.

  • Overseas death certificates

    Understanding how documents issued abroad are accepted for transmission.

Who may need this service

  • NRIs with old Indian shares

    From employment or investments before moving abroad.

  • Overseas legal heirs

    Of a shareholder who died in India or abroad.

  • OCI and PIO holders

    With Indian investments to retrieve.

Common problems we see

  • Notarisation abroad

    Different formalities in each country.

  • Account type questions

    Which demat and bank account to use as an NRI.

  • Courier and timing

    Original documents that must travel.

How the process generally works

The exact steps depend on the company, the type of holding and the facts of your case. This is a general outline.

  1. 1

    Share your situation

    Where you live, the holding details you know and your relationship to the holder.

  2. 2

    Get the document plan

    A list of what to prepare locally and how to authenticate it.

  3. 3

    Set up credit accounts

    Confirm the demat and bank accounts into which credit will be made.

  4. 4

    File and follow up

    Claim filing and coordination with the company, RTA and authority.

How IEPF Assist can help

  • Mapping out what to do abroad and what to do in India
  • Document checklists for overseas claimants
  • Coordination with Indian companies and RTAs
  • Regular status communication

We are an independent consultancy. We help you prepare, organise and follow up — the decision on your request always rests with the company, the Registrar and Transfer Agent (RTA), the depository or the relevant authority.

Expected stages and possible delays

We cannot promise a completion date, because processing depends on third parties. Common reasons for delay include:

  • Courier and attestation time
  • Mismatched names across passports and Indian records
  • Additional questions from the company or RTA

Frequently asked questions

Can an NRI claim shares from IEPF?
Yes, an eligible claimant can apply, subject to the form's requirements, identity and bank details, and verification.
Do I need to travel to India?
Often not necessarily, but some steps need original documents or in-person presentation. We will tell you what applies to your case.

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Discuss your case with us

Tell us what you know about the shares or documents. We will explain the likely route and what to keep ready.

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Last updated 18 Oct 2026. This page is general information, not legal or financial advice.

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