General FAQ
Trade Restrictions and Holiday Calendar for Off market Transactions.
Please Note : All unlisted or off market transactions done on Holiday ( Public or National) will be executed on the next available working day. Unlisted shares transactions are not executed on Sunday's or off days wherein - Broker or DP is non ...
What are the Primary Market and Secondary Market?
The Capital market, where companies or governments directly issue securities (debt-based or equity-based) to raise funds, is called Primary Market. In the primary market, the issuer sells securities at predetermined prices. The buyers in the market ...
What is Dematerialization for (Private & Public) and its benefit ?
Dematerialization or Demat in short is the process through which an investor's physical share certificate gets converted to electronic format which is maintained in an account with the Depository Participant. A depository is responsible for holding ...
What is the importance of the KYC process?
KYC means 'Know Your Customer', or sometimes 'Know Your Client'. It is an effective method that a financial institution can use to confirm its customer's authenticity. For this, the customer must submit all their KYC documents before putting their ...
Can I buy and sell unlisted shares?
There is no restriction on buying Unlisted shares if the client is resident of India. Unlisted shares can be bought through intermediaries and platforms who specialize in sourcing and placement of unlisted shares and can facilitate the trade. ...
What are unlisted companies?
An unlisted public company is one which is not listed on any stock exchange but can have an unlimited number of shareholders to raise capital for any commercial venture. A company may not be registered for a number of reasons, such as-. Not large ...
Annexure for Off Market Trade for Investors.
Please click on below DP to download off market annexures. Zerodha YES BANK Stock Holding NSDL KOTAK BANK NSDL Stock Holding CDSL ShareKhan NSDL ShareKhan CDSL Kotak Securities NSDL IndusInd Bank ICICI Bank NSDL ICICI Bank CDSL HDFC Securities CDSL ...
Applicability of TDS on buying of Unlisted shares?
If the transactions for the year exceeds 50 lacs and the turnover/gross receipts of the Buyer & Seller exceeds 10 crores Buyer will deduct TDS @0.1% (in excess of ₹50 lakhs) u/s 194Q . If the transaction value for the year exceeds 50 lacs but ...
Applicability of TCS on buying of Unlisted shares?
If the transactions for the year exceeds 50 lacs and the turnover/gross receipts of the Buyer exceeds 10 crores, then Seller will deduct TCS @0.1% (in excess of ₹50 lakhs) u/s 206C(1H). If the transaction value for the year exceeds 50 lacs but ...
Is there any applicability of GST to trade Unlisted Shares?
GST is levied on trade of Unlisted shares. The GST Act excludes Securities from the definition of Goods. Securities includes shares, scrips, stocks. TDS applicability on facilitation Fee? As per the provision of income tax Act the facilitation fee ...
What is my tax liability If I trade in Unlisted Shares?
Income/loss from Sale of equity shares is covered under the head ‘Capital Gains’ Under the head ‘Capital Gains’, income is further classified into: (i) Long term capital gains, or (ii) Short term capital gains. Short-term capital gains (STCG) If ...
I dont have a demat account , how can I get one ?
Clients who wants to trade in unlisted assets and does not have Demat, can write to us at support@unlistedassets.com. or can click on below mention URL to open a Demat account within 5 minutes. https://angel-one.onelink.me/Wjgr/00cshqqj Meanwhile you ...
Company of my Interest is not available on your portal. How can you add them?
We are sorry to hear that. You can follow below steps for requesting to add a company of your interest. Dashboard>>Add Company Request>> Fill in the details of the organization Our research team will work on the same and you will see the same on our ...
My PAN card is not being verified?
Below are few reasons for PAN not getting verified: Incorrect Image used while uploading Blurry Images Incorrect PAN number Incase the issue still persists we request you to reach out to us at support@unlistedassets.com or raise a ticket enabling our ...
How to verify my mobile number?
Your mobile can be verified using OTP sent by our systems. Note: Sometimes due to network issues OTP can be delayed, but rest assured your mobile number can be verified in couple of minutes while signing up
How do I open my account ?
Opening an account in unlistedassets.com is very simple. You just need a valid Demat A/C, BANK A/C, PAN ,Email id, mobile number to explore endless opportunities in private Investments.
Is there a restriction on buying Unlisted Shares ?
There is no restriction on buying Unlisted shares if the client is a resident of India. Since shares of unlisted companies are not freely traded on stock exchanges, there is no fair or exact market price. There is no formal market for unlisted ...
Who is a Non -Resident ?
A person who is not a resident of India is considered to be a non-resident of India (NRI). You are a resident if your stay in India for a given financial year is (i) 182 days or more, or (ii) 60 days or more and 365 days or more in the 4 immediately ...
Who is a Indian Resident ?
An individual is said to be a resident in the tax year if he/she is: physically present in India for a period of 182 days or more in the tax year (182-day rule), Stay in India for the immediately 4 preceding years is 365 days or more and 60 days or ...
Why invest in Unlisted Shares?
Several unlisted companies including start-up companies have unique and high growth business models. Investment in unlisted shares offers huge potential of returns wherein substantial value unlocking usually happens when they go for IPOs. Absence of ...
Will you help me to sell my shares?
We facilitate, through our tech enabled platform, buy(s) and seller(s) to buy and sell their holdings in unlisted shares. In case any buyer or seller needs our services offline, we can provide the services of intermediary offline as well through our ...
What is the downside of investment in Unlisted shares?
We are providing a platform for alternate asset classes which is catching up very fast with the evolving start-up ecosystem and digital economy. Investment in unlisted shares is generally suitable for those investors who are looking for investing ...
What are the legal and compliance aspects of any transaction in unlisted shares?
We conduct all transactions through a Buyer/Seller Agreement, be it offline or through our tech enabled platform. The transactions are also verified by a SEBI registered Trustee for accuracy and completeness in terms of verification of demat holding, ...
What is the impact of taxation?
Users may take advisory to assess and validate their tax liability from their respective tax consultant. However, for sake of reference, we have mentioned below tax rates as may be applicable in case of individuals and corporate while selling their ...
What is the future of investment in unlisted shares?
The future of any unlisted stock is dependent upon multiple factors which are internal and external to the unlisted companies. The market for unlisted is at a nascent stage and is developing rapidly with an increasing number of unicorns coming up ...
What are the documents required for buying, selling or bidding in a stock?
The process is as easy as placing an order at any e-commerce platform by entering few details such as: Aadhar Number PAN Card copy DEMAT Account details such as CMR Copy (Client master copy) And DIS (delivery instruction slip) Bank account details
How to choose Unlisted Shares?
There could be multiple factors for choosing the unlisted companies before investing depending upon the risk profile of the investors and various macro and micro economic factors which may be impact those investments, some of which are listed below ...
What are Unlisted Shares?
Equity shares which are not listed with any nationalized stock exchange (like NSE, BSE, etc.) in India are known as Unlisted Shares. It may comprise matured companies or start-up companies having disruptive business models. Some of the unlisted ...
General FAQ
General FAQ