About Balaji Imperio LLP
Q. Who is Balaji Imperio LLP?
Balaji Imperio LLP is a professional, service-based organisation providing corporate compliance services in India, including ISIN generation services, dematerialisation of physical shares, and IEPF claim services for companies and investors.
ISIN-Related FAQs
Q. What is an ISIN?
An ISIN (International Securities Identification Number) is a unique identification code assigned to securities such as equity shares, debentures, bonds, and other financial instruments. It is essential for dematerialisation of shares and securities compliance in India.
Q. Who requires ISIN generation services in India?
An ISIN (International Securities Identification Number) is a unique identification code assigned to securities such as equity shares, debentures, bonds, and other financial instruments. It is essential for dematerialisation of shares and securities compliance in India.
Q. Do you guarantee ISIN approval?
No. ISIN registration for companies is subject to verification and approval by depositories and regulatory authorities. We provide ISIN facilitation services and documentation support, but final approval depends on the authorities.
Q. How long does ISIN registration typically take?
Timelines for ISIN approval in India vary based on document completeness and authority processing time. While we work efficiently, external processing timelines are beyond our control.
Dematerialisation-Related FAQs
Q. What is dematerialisation of physical shares?
Dematerialisation is the process of converting physical share certificates into electronic form held in a demat account. This process is mandatory for trading and transfer in most cases.
Q. Do you help convert physical shares to demat?
Yes. We provide dematerialisation services in India, assisting with documentation, coordination with Depository Participants, and dematerialisation processing support with RTAs and regulators.
Q. Can all physical shares be dematerialised?
Approval depends on issuer verification, record matching, and regulatory compliance. Shares with discrepancies, signature mismatch, or legal disputes may not be accepted for demat conversion.
IEPF-Related FAQs
Q. What is IEPF?
The Investor Education and Protection Fund (IEPF) receive unclaimed shares and dividends after the statutory period. Investors can later apply to recover eligible assets.
Q. Do you assist in claiming shares and dividends from IEPF?
Yes. We provide IEPF claim services in India, including documentation support and process facilitation for recovery of unclaimed dividends and shares.
Q. Is IEPF refund approval guaranteed?
No. All IEPF refund and recovery applications are subject to verification and approval by the IEPF Authority. We assist professionally, but final approval rests with the Authority.
White Label ATM (WLA)-Related FAQs
Q. What are White Label ATMs?
White Label ATMs (WLAs) are ATMs set up, owned, and operated by non-bank entities authorised by the Reserve Bank of India (RBI). These ATMs allow cardholders of all banks to withdraw cash and use standard ATM services.
Q. Do you assist with White Label ATM compliance services in India?
Yes. We provide regulatory and compliance support for White Label ATM operators, including documentation support, filings, coordination, and ongoing compliance assistance..
Q. Who can operate White Label ATMs in India?
Only RBI-authorised non-banking companies can operate WLAs under prescribed guidelines and compliance conditions.
Q. Do you assist in obtaining RBI approval for White Label ATM operations?
We assist with process guidance, compliance documentation, and regulatory coordination. However, final approval remains solely with RBI and governing authorities.
Q. Do you provide end-to-end compliance support for existing WLA operators?
Yes. We support regulatory filings, statutory compliance coordination, and process management in line with applicable laws and RBI guidelines
Q. Do you guarantee approval or license issuance?
No. Licensing and approvals are entirely at the discretion of regulatory authorities. Our role is limited to professional assistance and documentation facilitation.
Service & Engagement-Related FAQs
Q. Do you provide end-to-end compliance support?
Yes — we assist with documentation, form filing, coordination, and corporate compliance support in India, wherever applicable.
Q. Do you provide legal, investment, or tax advisory?
No. We provide process-based regulatory and compliance support services only.
Fees, Return & Cancellation FAQs
Q. Are your service fees refundable?
No. As per our Return & Cancellation Policy, all service fees are final, non-refundable, and non-cancellable once engagement is confirmed.
Q. What if my application is rejected by authorities?
Delays or rejections by regulatory authorities, RTAs, banks, or depositories do not qualify for refunds, as approvals are beyond our control.
Documentation-Related FAQs
Q. What documents are required for ISIN and dematerialisation services?
Document requirements vary by case and service type. Our team provides a clear documentation checklist when you engage our services.
Q. What if I submit incorrect or incomplete documents?
Incorrect or incomplete documentation may cause rejection or delay. Clients are responsible for accuracy of information provided.
Communication & Support FAQs
Q. How do I contact Balaji Imperio LLP?
You can contact us through the details available on our Contact Us page for assistance with ISIN generation services, dematerialisation services, and IEPF claim services in India.
Q. Do you provide updates during the process?
Yes. We maintain professional and transparent communication throughout the engagement.