Find answers to common questions that you may have in your mind.
Unlisted shares are equity shares of companies that are not listed on any stock exchange and, therefore, do not trade publicly.
Investors can buy unlisted shares through private deals with existing shareholders, employee stock option plans, or through intermediaries such as UnlistedZone that specialize in unlisted securities.
- 1. Limited Liquidity: Unlisted shares often have lower trading volumes, making it challenging to sell the shares quickly or at the desired price.
2. Lack of Transparency: Unlisted companies are not bound by stringent disclosure norms like listed companies, which can lead to a lack of timely and detailed information about the company's performance.
3. Regulatory Risks: The unlisted space is less regulated compared to the listed markets, which can increase the risk of fraudulent activities.
4. Valuation Concerns: Determining the fair value of unlisted shares can be challenging due to the lack of readily available market data.
While unlisted shares are not as tightly regulated as listed shares, SEBI does have guidelines to protect investors in unlisted public companies.
Yes, but they must comply with FEMA (Foreign Exchange Management Act) regulations, and there may be additional conditions or restrictions based on the sector
Yes, NRIs can invest in unlisted shares in India. As per regulatory requirements, NRIs can use their NRO (Non-Resident Ordinary) accounts for such investments. The process involves transferring funds from the NRO account for purchasing the unlisted shares, which will also be credited to the NRO Demat account. However, it's essential to note that NRE (Non-Resident External) accounts are not commonly used for these transactions due to the complexity of FEMA (Foreign Exchange Management Act) regulations involved
To buy unlisted shares in India, NRIs must submit the following KYC documents:
- 1. CML (Client Master List) Copy: This document contains vital information like DP ID, Client ID, PAN number, and Bank details.
2. PAN Card: A copy of the Permanent Account Number card is essential.
3. Cancelled Cheque: A cancelled cheque from the NRO account is required to ensure the account details are accurate and valid.
The timeline for crediting unlisted shares to your Demat account after purchase can vary. Typically, the shares are credited on the same day as the funds are transferred to the seller's account. However, this is subject to the completion of all necessary formalities and the time of fund transfer. If funds are credited before 2 PM, the transfer of shares is usually done within 24 hours. Delays might occur due to holidays or other non-working days.
- 1. Transaction Time: If the payment is made late in the day, the process might carry over to the next working day.
- 2. Completion of KYC: Delays in submitting or verifying KYC documents can delay the process.
3. Bank and Demat Account Det ails Accuracy: Any discrepancies in bank or Demat account details can lead to delays.
4. Holidays and Weekends: Transactions initiated on weekends or holidays will be processed on the next working day.
When you sell unlisted shares in India, the gains are subject to capital gains tax. The type of tax depends on the holding period:
- 1. Short-Term Capital Gains (STCG): If you sell the shares within 24 months of purchase, the gains are treated as short-term and taxed as per your income tax slab rates.
2. Long-Term Capital Gains (LTCG): If the shares are held for more than 24 months, the gains are long-term and taxed at 20% with indexation benefits.
1. Proven Track Record: We have a solid history of successful transactions and satisfied clients. Our reputation in the market is built on consistent, reliable service.
2. Transparent Operations: We believe in complete transparency. Detailed information about each unlisted share, including risks, valuation, and legal considerations, is openly shared with our clients.
3. Regulatory Adherence: Compliance with SEBI regulations and other legal requirements is at the core of our operations, ensuring that every transaction is legitimate and secure.
4. Exceptional Customer Support: Our dedicated customer service team is always ready to assist you, providing professional guidance throughout your investment journey.
5. Expertise in the Market: Our team's extensive knowledge of the unlisted share market is invaluable in helping you make informed investment decisions.
6. Security and Confidentiality: We prioritize the safety and privacy of your financial information, employing robust systems to protect your data.
7. Detailed Documentation: We guide you through the entire process, assisting with all necessary documentation for a seamless transaction experience.
8. Independent Verification: For added assurance, we encourage you to seek advice from independent financial advisors or legal experts.
UnlistedZone was co-founded by Mr. Umesh Paliwal, Mr. Dinesh Gupta, and Mr. Santosh Singh Rathore. Each founder brings unique expertise and vision to the platform:
1. Mr. Umesh Paliwal: Known for his deep knowledge in unlisted shares and finance, Umesh Paliwal has played a pivotal role in shaping UnlistedZone into a trusted platform for investors. His insights into market dynamics are highly valued in the financial community.
2. Mr. Dinesh Gupta: With a strong background in financial markets and investment strategies, Dinesh Gupta has significantly contributed to UnlistedZone's growth and reputation. His analytical skills in assessing investment opportunities are a key asset to the platform. 3.
3. Mr. Santosh Singh Rathore: As the third co-founder, Santosh Singh Rathore brings a wealth of experience and knowledge to UnlistedZone. His expertise in strategic planning, product development and marketing has been integral in driving the platform's success and innovation.
Together, the three founders have established UnlistedZone as a leading entity in the unlisted shares market, known for its ethical practices, transparency, and commitment to providing quality investment opportunities.
For more detailed information about our founders and their contributions, please visit the 'About Us' section on our website or contact us directly.
UnlistedZone has achieved a remarkable milestone in its journey in the unlisted shares market. Since its inception in 2018, our platform has facilitated transactions worth more than ₹300 crore. This significant achievement underscores our commitment to providing excellent investment opportunities and services in the unlisted share market.
Our platform's success is a testament to the trust and confidence our clients place in us, driven by our dedication to transparency, market expertise, and customer-centric approach. We continuously strive to offer the best investment solutions and insights in the unlisted share market, contributing to our growing transaction volume and client base.
For more details about our transaction history and how we can assist you with your investment needs, please visit our website or contact our customer service team.
At UnlistedZone, we have a comprehensive and strategic approach to sourcing unlisted shares, ensuring a diverse and quality portfolio for our investors. Our shares are primarily sourced through: 1. Employee Stock Ownership Plans (ESOPs): We acquire shares from employees of various companies who have been allocated shares as part of their compensation package. 2. Initial Investors and Stakeholders: We engage with early investors, including angel investors and venture capitalists, who are looking to liquidate their holdings in companies. 3. Direct Company Allotments: In some cases, we directly acquire shares from the companies themselves, especially during additional rounds of funding or private placements. 4. Secondary Market Transactions: We also source shares through secondary market transactions, where we buy from existing shareholders looking to sell their stakes. Our team diligently conducts thorough due diligence on each sourcing channel to ensure the authenticity and legality of the shares. We also keep abreast of market trends and corporate developments to identify potential investment opportunities for our clients. For more information on our share sourcing processes or to explore current investment opportunities with UnlistedZone, please feel free to reach out to us.
UnlistedZone offers a Partner Program aimed at expanding our network and enhancing our service offerings through collaboration. Here’s how you can be a part of it:
1. Eligibility and Registration: Individuals, financial advisors, brokers, or any entities with a keen interest and background in finance and investments are eligible. You can register for the program by filling out a form on our website or contacting us directly for more details.
2. Benefits of Partnership: Partners gain access to our extensive inventory of unlisted shares, market insights, and exclusive deals. It opens up opportunities for enhanced earnings through commissions or profit-sharing on transactions facilitated by the partner.
3. Support and Training: UnlistedZone provides comprehensive support and training to its partners, ensuring they are well-equipped to offer quality advice and services to their clients.
4. Roles and Responsibilities: Partners act as intermediaries, facilitating transactions and providing investment advice to their client base. They maintain the ethos of UnlistedZone, prioritizing transparency, ethical practices, and client satisfaction.
5. Networking Opportunities: Being a partner offers the chance to network with a community of finance professionals and investors, enhancing your market knowledge and business opportunities.
For specific terms, conditions, and more detailed information about the Partner Program, please visit our 'Partner Program' section on the website or contact our partnership team.
UnlistedZone's Partner Program is an integral part of our business, designed to create mutually beneficial relationships with finance professionals across the country. Here's what you need to know:
1. Extensive Network: We are proud to have a robust network of over 250+ partners spread across India. This wide geographical reach ensures a diverse and extensive range of insights and opportunities in the unlisted share market.
2. Who Can Join: The program is open to individuals, financial advisors, brokers, and other entities with expertise in finance and investments.
3. Benefits for Partners: Our partners enjoy exclusive access to our unlisted share inventory, market insights, and specialized deals. The program offers potential financial rewards through commissions or profit-sharing from transactions.
4. Support and Resources: UnlistedZone provides comprehensive support, training, and resources to all partners, ensuring they are well-equipped to assist their clients effectively.
5. Partners’ Role: Our partners play a crucial role in facilitating transactions and offering investment advice. They uphold our commitment to transparency, ethical practices, and client satisfaction.
