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About Modi Industries
A leading Indian company in the Diversified sector.
Established in 1933, Modi Industries has grown to become one of India's most recognized companies.
MODIIND
BSE/NSE Ticker
1933
Founded
Diversified
Sector
50,000+
Shares in IEPF
Why Are Modi Industries Shares Transferred to IEPF?
Under Section 124(6) of the Companies Act, 2013, if dividends declared by Modi Industries remain unclaimed for 7 consecutive years, both the unclaimed dividends and the corresponding shares are mandatorily transferred to the Investor Education and Protection Fund (IEPF) managed by the Ministry of Corporate Affairs (MCA).
This commonly happens when:
- The shareholder changed address without updating the company records
- The shareholder passed away and heirs were unaware of the holdings
- Physical share certificates were forgotten in old documents
- Bank account linked to dividend was changed or closed
- NRI shareholders lost track of Indian investments
How to Check if Your Modi Industries Shares Are in IEPF
- Step 1: Visit www.iepf.gov.in
- Step 2: Click on "Search Unclaimed Dividends/Shares"
- Step 3: Select "Modi Industries" from the company dropdown
- Step 4: Enter your Name, PAN, or Folio Number
- Step 5: If results appear, your shares/dividends are in IEPF and can be claimed
Get a free assessment of your Modi Industries IEPF claim:
+91 7070972333
Email Us
Step-by-Step Process to Recover Modi Industries Shares from IEPF
1
1-2 Days
Register on MCA V3 Portal
Create a 'Business User' account on www.mca.gov.in. Ensure your PAN and Aadhaar are linked. Complete KYC verification.
2
Critical Phase ⚠️
Prepare Required Documents
Compile: Indemnity Bond (stamp paper), Advance Receipt (revenue stamp), PAN, Aadhaar, CML from Depository Participant, cancelled cheque, and original Modi Industries share certificates (if available).
3
Online
File Form IEPF-5 Online
Fill Form IEPF-5 on MCA portal for Modi Industries. Upload all documents (PDF, max 2MB each). After submission, note down your SRN (Service Request Number).
4
Within 30 Days
Submit to Modi Industries's Nodal Officer
Send hard copies of all documents to the Nodal Officer (Company Secretary) of Modi Industries. Mark envelope: "Claim for Refund from IEPF Authority". RTA: Link Intime.
5
60-90 Days
Verification & Credit
Modi Industries verifies your claim (15-30 days) and submits a verification report to IEPF Authority. Upon approval, shares are credited to your Demat account and dividends to your bank account.
Related Service: Transmission of Shares
Often, IEPF claims require transferring shares from a deceased family member. Learn more about our specialized service.
Read the complete guide →Documents Required for Modi Industries IEPF Claim
Identity & KYC
- ✅ PAN Card (self-attested)
- ✅ Aadhaar Card (self-attested)
- ✅ Client Master List (CML) from DP
- ✅ Cancelled Cheque / Bank Statement
- ✅ Passport-size Photograph
Legal Documents
- ✅ Indemnity Bond (on stamp paper)
- ✅ Advance Receipt (with revenue stamp)
- ✅ Form IEPF-5 Printout (signed)
- ✅ Original Share Certificates (if any)
- ✅ Entitlement Letter (from Modi Industries)
⚠️ For Deceased Shareholder: Additional documents include Death Certificate, Legal Heir Certificate/Succession Certificate, NOC from other legal heirs, and transmission-related documents.
Common Issues in Modi Industries IEPF Claims
| Issue | Solution |
|---|---|
| Name Mismatch | Get Affidavit or Gazette Notification for name correction |
| Signature Difference | Provide banker's attestation of current signature |
| Lost Share Certificates | File FIR, get duplicate from Link Intime (RTA) |
| Address Changed | Submit current Aadhaar/Passport as new address proof |
| No Demat Account | Open Demat account with any SEBI-registered DP first |
Shareholder Rights & Limitations
Once Modi Industries shares move to IEPF Authority, your voting rights are suspended. You also cannot trade them on the open market until a formal Form-5 recovery process is completed and shares are dematerialized back into your CDSL/NSDL account.
KMFSL Expert Service
Need Help Recovering Your Modi Industries Shares?
Don't navigate the complex IEPF process alone. Our experts have 25+ years of experience and have recovered ₹500 Cr+ worth of assets for 15,000+ investors.
Frequently Asked Questions — Modi Industries IEPF Recovery
How to recover Modi Industries shares from IEPF?
File Form IEPF-5 on the MCA portal, submit documents to Modi Industries's Nodal Officer, and wait for IEPF Authority approval. The process takes 3-6 months. KMFSL can handle the entire process for you.
How to check if my Modi Industries dividends are unclaimed?
Visit the IEPF website (www.iepf.gov.in) → Search Unclaimed Amounts → Enter your details. You can also check on Modi Industries's investor relations page or contact Link Intime (RTA).
Can I claim Modi Industries shares if the original holder is deceased?
Yes, legal heirs can claim. You need a Death Certificate, Legal Heir/Succession Certificate, and NOC from other heirs. First complete transmission, then file IEPF claim. KMFSL specializes in such complex cases.
Who is the RTA/Nodal Officer for Modi Industries?
The Registrar and Transfer Agent for Modi Industries is Link Intime. The Nodal Officer is typically the Company Secretary. Contact KMFSL for the latest contact details.
What is KMFSL's fee for Modi Industries IEPF recovery?
KMFSL works on a success-based fee model. You pay only when your claim is approved. Call +91 7070972333 or visit our contact page for a free consultation and detailed fee structure.
Can NRIs claim Modi Industries shares from IEPF?
Yes, NRIs can claim IEPF shares. Additional documents like valid Indian passport, PIO/OCI card, and NRE/NRO bank account details are required. KMFSL's dedicated NRI Samadhan service handles overseas claims efficiently.
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This comprehensive guide covers everything you need to know about recovering Modi Industries (MODIIND) shares and dividends from the IEPF Authority in India. Whether you are the original shareholder, a legal heir, or an NRI investor, KMFSL's expert team can assist you with Modi Industries IEPF claim filing, document preparation, and Nodal Officer coordination. With 25+ years of experience and ₹500 Cr+ recovered, KMFSL is India's most trusted investment recovery company. Contact us today for a free Modi Industries IEPF claim assessment.
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