Seriate Capital

About Us

What We Do ?

At Seriate Capital, we specialize in recovering unclaimed investments, forgotten shares, and lost dividends, ensuring your wealth finds its way back to you. Our expert financial and legal advisory services also extend to estate and inheritance planning for a secure future. We simplify the complex processes, saving you time and effort while unlocking the value of your assets.

Who We Are ?

Seriate Capital is India’s trusted leader in Wealth Recovery, specializing in reclaiming unclaimed assets like shares, dividends, and dormant investments for individuals, corporations, and institutions.

Founded and led by Mr. Abhishek Jain, a Chartered Accountant, Company Secretary, and former Investment Banker, Seriate Capital is powered by a seasoned team of lawyers, Chartered Accountants, Company Secretaries, and MBA professionals with over 50 years of combined experience.

With offices in Mumbai, Jaipur, Surat, and Dubai, and a robust pan-India network, we simplify complex recovery processes, offering personalized solutions for IEPF claims, lost shares, and other unclaimed investments.

At Seriate Capital, we ensure no asset is ever left behind.

What Does "Seriate" Mean?

The word “Seriate” signifies something arranged or occurring in a series, step by step, in a specific order. Inspired by the Jain philosophy of Krambaddh Paryay, which emphasizes that everything unfolds in a fixed, predetermined sequence, this principle reflects the systematic nature of our work at Seriate Capital.

Just as the universe operates in a precise order, we guide you through a structured, step-by-step process to reclaim your financial assets from corporations, the Investor Education and Protection Fund (IEPF), and government entities. Every step matters, and each action leads to the ultimate goal—recovering what’s rightfully yours.

About The Founder

Founder Of Seriate Capital

Seriate Capital was founded by Abhishek Jain, a renowned expert in the field of unclaimed assets, financial recovery, and legal advisory. With over 15 years of experience, Mr. Jain is widely regarded as a foremost legal authority on the laws governing unclaimed assets in India, including IEPF (Investor Education and Protection Fund), DEAF (Depositors Education and Awareness Fund), and other related areas. His deep expertise also spans Inheritance Laws, Corporate & Securities Laws, SEBI, RBI, and Income Tax, making him a trusted advisor in the recovery of unclaimed shares, investments, and assets.

Mr. Jain is a practicing Chartered Accountant and Company Secretary with extensive post-qualification experience in equity research, business valuations, audit & assurance services, and management consultancy. He has worked with reputed hedge funds and portfolio management companies, providing him with invaluable experience and insights into the entire investment cycle—from deal origination and financial evaluation to due diligence, negotiation, and successful exits.

With direct connections to over 500 listed Indian companies, Mr. Jain’s unique position allows him to expedite the IEPF shares recovery process, ensuring that clients’ unclaimed assets are recovered faster and more effectively. This network, coupled with his profound understanding of the corporate and securities landscape, accelerates the entire asset recovery process. Mr. Jain’s meticulous attention to detail, combined with his determination to achieve results, has led to the successful recovery of multi-million dollar unclaimed assets. His expertise in navigating complex legal frameworks and financial instruments makes him a trusted partner for CEOs, HNIs, investment banks, and NRIs seeking to recover lost wealth. His core focus is on the recovery of shares and investments, where his extensive background and connections ensure clients experience the fastest recovery times with guaranteed success.

Mr. Jain’s Success Mantra: Hard work, determination, and a relentless commitment to delivering results for every client.

Key Areas of Expertise

With over 15 years of active experience in both Indian equities and international markets, Mr. Jain is adept in spread trading, delta hedging in options markets, and conducting advanced research across global derivatives. His close relationships with IEPF authorities and his systematic, client-first approach ensure the smooth, swift recovery of financial assets

Unclaimed Asset Recovery: Specializing in the fast reclamation of unclaimed shares and financial investments, particularly under IEPF and DEAF.

Legal and Financial Advisory: Offering expert guidance to high-net-worth individuals, corporate clients, and NRIs on asset recovery and financial planning.

Equity Research & Investment Management: Expertise in global markets and strategic advice on asset management, leveraging his extensive research background.

Succession Planning: Helping clients recover personal estate assets and plan for the future through inheritance solutions.

Corporate & Securities Laws: Profound knowledge of regulations governing corporate governance, financial markets, and securities disputes.

International Market Trading: Rich experience in trading financial instruments across global markets, including Energy, Metals, and Agricultural Commodities.

Unclaimed Asset Recovery

Specializing in the fast reclamation of unclaimed shares and financial investments, particularly under IEPF and DEAF.

Legal and Financial Advisory

Offering expert guidance to high-net-worth individuals, corporate clients, and NRIs on asset recovery and financial planning.

Equity Research & Investment Management

Expertise in global markets and strategic advice on asset management, leveraging his extensive research background.

Succession Planning

Helping clients recover personal estate assets and plan for the future through inheritance solutions.

Corporate & Securities Laws

Profound knowledge of regulations governing corporate governance, financial markets, and securities disputes.

International Market Trading

Rich experience in trading financial instruments across global markets, including Energy, Metals, and Agricultural Commodities.

Why have we
contacted you?

We’ve reached out as we believe you may either be the rightful owner, the legal heir we’ve been searching for, or someone connected to the original investor or shareholder. Our aim is to help rightful beneficiaries reclaim what is rightfully theirs, ensuring no wealth is left unclaimed. Whether it’s your inheritance or a family connection to the shareholder, we’re here to assist you every step of the way.

Testimonials

What Our Client Says

Gurpreet Kaur
Gurpreet Kaur

Efficient and Reliable Service! Seriate Capital was incredibly helpful in the IEPF recovery and transfer of shares from my late father to my mother’s name. Despite some documentation needing to be redone, they completed the process much earlier than the initial timeline of three months. We were extremely satisfied with their professional and efficient service.

Abhijeet Khandkekar
Abhijeet Khandkekar

Professional and Responsive Team! My dad was unable to dematerialize shares due to a signature mismatch. We reached out to Seriate Capital, and they handled the entire process seamlessly. Their team was professional, responsive, and ensured everything was done efficiently. Wishing them all the best!

Dipankar Dey
Dipankar Dey

Incredible Team, Outstanding Service! We were unaware that our grandfather had purchased shares until we received a call from Seriate Capital. They helped us recover this forgotten wealth, even though we didn’t have the physical share certificates. Their dedication and expertise are truly incredible

Samyak Doshi
Samyak Doshi

Remarkable Service, Life-Changing Recovery! Our grandfather, who is still with us, had completely forgotten about the HUL shares he purchased during his service years. After receiving a call from the Seriate Capital team, we confirmed with him, and he vaguely remembered owning a few shares. With just a few basic details, the team managed to recover shares worth millions. Their dedication and expertise are truly commendable!

Shyam Chaudhary
Shyam Chaudhary

Quick and Efficient Recovery – Wish We Had Found Them Sooner! We had 8 companies’ shares lying in IEPF for years due to document mismatches with surnames and similar addresses, which led to our case being stuck. We tried other consultants after watching YouTube, but they were unable to get the entitlement certificate from the companies. However, with CA Abhishek’s strong connections with 7 out of the 8 listed companies, the process sped up significantly. Thanks to Seriate Capital, we were able to recover the shares in just 3 months. We wish we had connected with them earlier!

Prateek Maheshwari
Prateek Maheshwari

Hassle-Free and Seamless Service! After the tragic loss of my parents in an accident, the transmission of shares felt like an overwhelming task due to the legal processes and compliances involved. However, Seriate Capital made the entire process hassle-free and seamless. Their professionalism and expertise were a great relief during a difficult time.

Shruti & Vandana Jha
Shruti & Vandana Jha

Exceptional Support and Professionalism! We are two sisters from a science background and had no knowledge of stock market or financial terms. After the sudden death of our father, Seriate Capital’s team was incredibly polite and patient in helping us recover the shares mentioned in our father’s will. Despite having a team of CA professionals and lawyers, their understanding, patience, and willingness to listen were truly remarkable. We are deeply grateful for their support throughout this journey.