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We are located in New Delhi,
India and are the only company in India that works exclusively
on tracing assets like shares & securities in Indian companies,
bank accounts, lands and buildings etc.,
and facilitating the legal procedures to claim the same. |
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Our aim is to serve investors and families
who find it difficult to trace assets in India that were
acquired by their family elders and ancestors. Shares may
become untraceable for a variety of reasons – the
company may change its name, it may have been merged with
another, or it may have become sick and / or gone into liquidation.
Or simply the person who bought the shares or operated
the bank account forgot to inform their family
or records were misplaced and the family may not be aware
of the same. The person who opened and operated
the account may have forgotten to tell his/her family members
about the account; or may be the person moved address and
forgot about the bank account. There have been instances
where people moved overseas from India and lost track of
their lands etc.
It is our endeavor to trace such companies, bank
accounts, lands etc and help the investors and
families claim their rightful benefits in them. Where the
shareholder /owner is deceased, and you
are a legal heir to such shares, bank accounts
and assets, we can facilitate the legal procedures in Indian
courts to enable you to claim succession to such assets
in your name.
We have helped families from India and Overseas in claiming
shares & securities, bank accounts as well as land matters
etc., that they were entitled to claim.
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We are building a database
of assets in India, held by people from across the globe –
Britain, Europe, Nepal, Burma, Africa etc., that are lying
unclaimed or unattended. Lot of people from
Nepal, Burma, Africa, England, Europe, USA, Canada etc., are
holding shares in Indian companies. Most of them may be deceased
or they may have changed address. These assets have been held
for as long as 80 years. |
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As already mentioned, Lots
of people from Nepal, Burma, Africa, England, Europe, USA,
Canada etc., are holding equity shares in
Indian companies. These were acquired during the initial years
of the 20th century till probably the mid sixties. British
people invested in the shares of Indian companies as well
as property during the period of the British Raj – when
the British were running the government, Armed forces, business
houses and companies in India. Likewise, people from Nepal,
Burma, Sri Lanka. Mainland Europe and Africa who had business
interests in India also invested in shares, lands and buildings.
Most of them may be deceased or they may have changed address
and lost contact with the company but the
shares still exist in their names. |
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Contact us if you feel that you, or any
of your family elders or relatives hold any assets in India
– they may be deceased or may have forgotten about
their investments. Register with us so that we may do a
database check.
Email: fundtracers@fundtracers.com, fund.tracers@gmail.com
Phone Nos. +91 9310835935, 9582285153
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