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.
 
   
   
 
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.

 
   
   
 
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.
 
   
   
 
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.
 
   
   
 
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: fund.tracers@gmail.com

Phone: +91-9312220057

 
   
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