Home Services Why Us Process About FAQ Contact
Chartered Accountant  ·  Ambarnath, Thane

CA Dhiraj Pal

Founder & Proprietor — DP & Company

“Where Experience Meets Excellence”

A qualified Chartered Accountant with over 7 years of expertise in Direct & Indirect Taxation, Accounting, Finance and Credit Assessment. My standout specialisation is the recovery of unclaimed shares and dividends from IEPF — with a proud record of 100% successful recoveries for every client represented to date.

ICAI Member
7+ Years Experience
100% IEPF Success
7+
Years Experience
100%
IEPF Recovery Rate
6
Core Services

What We Offer

Our Services

01

Recovery of Shares & Dividends from IEPF

Lost track of your old shares or unclaimed dividends? We handle the entire IEPF recovery process on your behalf — from documentation to final credit of shares and dividends — with a proud record of 100% successful recoveries.

Our Speciality
02

Physical Shares to Demat Conversion

Hold old physical share certificates? We seamlessly convert them into electronic Demat form, making your investments secure, accessible and fully compliant with current regulations.

03

Transmission of Shares

Lost a loved one who held shares? We guide families through the sensitive and complex process of transmitting shares to legal heirs — with care, clarity and complete legal compliance.

04

Direct Taxation

From income tax planning to return filing and assessments, we provide end-to-end direct tax services for individuals and businesses — ensuring full compliance while maximising your tax efficiency.

05

Indirect Taxation

Complete GST registration, filing, reconciliation and advisory services — keeping your business compliant, penalty free and always audit ready.

06

Accounting & Bookkeeping Services

Accurate, organised and timely accounting solutions for businesses of all sizes — so your books are always clean, your finances are always clear and your decisions are always informed.

Our Edge

Why Choose DP & Company

🏆

100% IEPF Recovery Rate

Every IEPF case we have taken on has been successfully resolved. That record is our most powerful promise to you.

🎯

Niche Expertise

Very few professionals in India have the depth of regulatory knowledge and hands-on IEPF experience that we bring to every case.

🤝

Personal Attention

Every case is handled personally by CA Dhiraj Pal. You will never be passed to a junior or left without updates.

🔒

Complete Confidentiality

Your financial and personal information is held in the strictest confidence. We never share your data outside your case.

📋

End-to-End Service

From the first document to final credit — we handle everything. No need to follow up with authorities yourself.

💡

7+ Years of Trust

Over 7 years of serving individuals, families and businesses across India — our reputation is built entirely on results.

How We Work

Our IEPF Recovery Process

A transparent, step-by-step approach that keeps you informed at every stage.

01

Document Collection

We prepare a precise checklist and assist you in gathering everything needed for filing.

02

Filing with IEPF Authority

We file your application accurately and coordinate with the concerned company and its registrar.

03

Follow-Up & Tracking

We actively follow up with all relevant parties and keep you updated at every step.

04

Successful Recovery

Your shares and dividends are credited back to your Demat and bank account — rightfully back where they belong.

CA
CA Dhiraj Pal

About Me

The Person Behind the Practice

I am CA Dhiraj Pal, a qualified Chartered Accountant and the Founder of DP & Company. With over 7 years of dedicated experience in taxation, accounting, finance and investor services, I have built my practice on one simple but powerful belief — every client deserves honest advice, personalised attention and results they can count on.

My journey began with a deep passion for numbers and financial problem solving. Over the years, while serving individuals, families and businesses, I discovered a deeply underserved area — the recovery of unclaimed shares and dividends that had quietly slipped into the IEPF due to inactivity or lack of awareness. Case by case, family by family, I developed a mastery of the IEPF recovery process and I have never looked back since.

“Over the years what has kept me going is not just the work — it is the moment a client smiles knowing their long lost shares are back in their hands. If you would like to experience that — I am just an email away.”

At DP & Company, I do not treat cases as files. I treat them as responsibilities. Your financial wellbeing is not just a professional obligation for me — it is a personal one.

Qualification
Chartered Accountant (CA)
Experience
7+ Years
IEPF Recovery Rate
100% Success
Location
Ambarnath (E), Thane

Common Questions

Frequently Asked Questions

IEPF stands for Investor Education and Protection Fund. If dividends on shares remain unclaimed for 7 consecutive years, both the unpaid dividends and the underlying shares are transferred by the company to the IEPF Authority as per the Companies Act. Many investors are unaware this has happened.

Yes, absolutely. The IEPF Authority allows investors or their legal heirs to file a claim for refund of shares and dividends. With proper guidance and accurate documentation, full recovery is possible.

The timeline depends on the complexity of the case and IEPF Authority processing. On average, a straightforward case can be resolved within 3 to 6 months. We actively follow up on your behalf and keep you informed at every stage.

The documents required vary depending on the nature and complexity of your case. Please reach out to us directly and we will provide you with a personalised checklist specific to your situation.

Yes. Legal heirs can claim shares and dividends transferred to IEPF by a deceased investor. We handle both the transmission of shares and the IEPF claim simultaneously, with sensitivity and complete legal compliance.

Our fees are discussed and agreed upon individually for each case. We believe in complete transparency — there are no hidden charges. Please reach out to us directly for a fee discussion.

Client Experiences

What Our Clients Say

★★★★★

We had completely given up on our father’s old shares. CA Dhiraj not only recovered every single share but also the accumulated dividends. His patience in explaining the process was truly commendable.

Ramesh Sharma
IEPF Recovery · Mumbai
★★★★★

Exceptional GST compliance service. Always available, always thorough. It has been 3 years and we have never once received a notice or penalty. That says everything.

Priya Mehta
GST & Accounting · Thane
★★★★★

I had physical share certificates lying in a drawer for years. The Demat conversion was handled smoothly and professionally. Highly recommend DP & Company to anyone in the same situation.

Sunil Kulkarni
Demat Conversion · Ambarnath
★★★★★

My late mother had invested in several companies decades ago. CA Dhiraj guided us through every step and recovered all the shares and years of pending dividends. Truly a life-changing experience for our family.

Anjali Deshmukh
IEPF Recovery · Pune
★★★★★

I had been trying to recover my father’s shares on my own for almost a year. After engaging DP & Company, everything was handled professionally and shares were back in months. Wish I had approached them sooner.

Vikram Joshi
IEPF Recovery · Kalyan
★★★★★

We were unaware that shares held by my grandfather had been transferred to IEPF. CA Dhiraj identified all the holdings and recovered both the shares and dividends without any hassle. His expertise is unmatched.

Neha Patil
IEPF Recovery · Thane

Reach Out

Let’s Connect

Whether you have unclaimed shares, a tax query, or simply need a reliable financial partner — we are here.



📍
Our Office
A-505, Kailash Darshan CHS, Besides Ambarnath Jai Hind Bank,
Near Varsha Society, Vadavali Section, Ambarnath (E), Thane – 421501

Take the First Step Towards Reclaiming What’s Yours

Write to us directly. Describe your query and we will get back to you at the earliest.

Email Us Now
💬
📞 Call Now  |  +91 9356972355