Located in New Delhi, FUNDTRACERS CONSULTING is the only company in India that Works exclusively on tracing assets like shares & securities in India companies, bank accounts etc, and facilitating the entire legal procedures to claim the same.
We also actively seek out unclaimed assets, and through our independent research we locate the beneficiaries of the unclaimed asset and provide assistance and legal expertise required to claim the unclaimed assets and repatriation of the asset to its rightful owner.
What Do We Do ?
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. Company might have changed its name, it may have been merged with another or it has become sick and/or gone into liquidation. Or simply the person who bought the shares forgets to inform their family or records were misplaced and family may not be aware of the same.
It is our endeavour to trace such investments and help the investors/ legal heir claim their rightful benefits in them. Where the shareholder is deceased and you are a legal heir to such shares 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 etc., that they were entitled to claim.
Who all hold shares in india
As already mentioned, Lot of people from Nepal, Burma, Africa England, Europe, USA, Canada etc., are holding 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 Indian shares during the period of the British Raj - When they were running the government, railways, banking & insurance, Armed forces, business houses in India. Likewise, people from Nepal, Burma, Sri Lanka, Mainland Europe and Africa who had business and family relations in India also invested in shares. Most of them may be deceased or they may have changed address but the shares still exist in their names.