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Important
Financial Security

Alert for All Investors

Unlisted investments attract fraud. Stay cautious. Always double- check sources and unofficial contacts.

Official Bank Accounts
of Altmoney Vault.

Beneficiary name – SUSKAN FINMAART PRIVATE LIMITED Bank name – PUNJAB NATIONAL BANK Branch – R. N. MUKHERJEE ROAD, LYONS RANGE, KOLKATA Account no. – 11011131000124 IFSC – PUNB0009200

Beware of

Fraudulent Activities!

Unlisted investments attract fraud. Stay cautious. Always double-check sources and unofficial contacts.

Real investments carry risk. If someone promises fixed profits, run a few checks on these claims and avoid offers that sound too good to be true.

Only transfer funds to verified company accounts. If unsure, reach out to official channels for confirmation before moving ahead.

Ensure, if someone claims to represent a company, connect directly to their official customer support and verify their details.

Frauds/Scammers may try to close with you quickly. Never rush into investments. Genuine platforms give you time to review and decide.

Every detail is important. Always ask for official proof, timelines, and receipts. If anything seems off, seek help immediately.

Official Bank Accounts
of Altmoney Vault.

  • Beneficiary name – SUSKAN FINMAART PRIVATE LIMITED
  • Bank name – PUNJAB NATIONAL BANK
  • Branch – R. N. MUKHERJEE ROAD, LYONS RANGE, KOLKATA
  • Account no. – 11011131000124 IFSC – PUNB0009200

Important Financial Security

Alert for Investors

Unlisted investments attract fraud. Stay cautious. Always double-check sources and unofficial contacts.

Important Financial Security Alert for Investors

Alert for Investors

Unlisted investments attract fraud. Stay cautious. Always double-check sources and unofficial contacts.

Real investments carry risk. If someone promises fixed profits, run a few checks on these claims and avoid offers that sound too good to be true.

Only transfer funds to verified company accounts. If unsure, reach out to official channels for confirmation before moving ahead.

Ensure, if someone claims to represent a company, connect directly to their official customer support and verify their details.

Frauds/Scammers may try to close with you quickly. Never rush into investments. Genuine platforms give you time to review and decide.

Every detail is important. Always ask for official proof, timelines, and receipts. If anything seems off, seek help immediately.

Still have Questions?

We’ve got you covered.

Not sure where to start? Don’t worry - we’re here to make things easy. Reach out with your questions, and we’ll walk you through the details patiently.

What are unlisted shares?

Unlisted shares are equity shares of companies that are not listed on any stock exchange, such as the NSE or BSE. These shares are typically traded privately and are less liquid compared to listed shares.

How can I buy unlisted shares in India?

Investors can purchase unlisted shares through private deals with existing shareholders, employee stock option plans, or via intermediaries specializing in unlisted securities.

Are unlisted shares held in demat form?

Yes, unlisted shares are held in demat form, just like listed shares. Since April 1, 2019, it’s mandatory to hold them in dematerialized format.

How are unlisted shares taxed in India?

Capital gains on unlisted shares are divided into short-term and long-term gains.

  • If held for over 24 months, gains are considered long-term and taxed at 12.5% without indexation.
  • If held for less than 24 months, gains are short-term and taxed as per the investor’s income tax slab rate.
What is minimum investment required for unlisted shares?

The minimum investment depends on the company and intermediary. It typically ranges between ₹10,000 to ₹50,000.

Does unlisted shares have risks?

Unlisted shares have risks like lower liquidity, limited financial disclosures, valuation uncertainty, and regulatory considerations.

What happens to unlisted shares when company goes public?

Once a company lists, unlisted shares convert into listed ones. However, there is generally a 6-month lock-in period post-listing during which the shares can’t be sold.

Can NRIs invest in unlisted shares in India?

Yes, NRIs can invest in unlisted shares, provided they comply with FEMA regulations and complete necessary KYC and documentation.

How can I sell unlisted shares?

Unlisted shares can be sold via private off-market deals, facilitated by intermediaries. Transfers are done through demat accounts, and buyer/seller agreement on price is important.

Still have Questions?

We’ve got you covered.

Not sure where to start? Don’t worry - we’re here to make things easy. Reach out with your questions, and we’ll walk you through the details patiently.

Still have Questions? We’ve got you covered.

Not sure where to start? Don’t worry - we’re here to make things easy. Reach out with your questions, and we’ll walk you through the details patiently.

What are unlisted shares?

Unlisted shares are equity shares of companies that are not listed on any stock exchange, such as the NSE or BSE. These shares are typically traded privately and are less liquid compared to listed shares.

How can I buy unlisted shares in India?

Investors can purchase unlisted shares through private deals with existing shareholders, employee stock option plans, or via intermediaries specializing in unlisted securities.

Are unlisted shares held in demat form?

Yes, unlisted shares are held in demat form, just like listed shares. Since April 1, 2019, it’s mandatory to hold them in dematerialized format.

How are unlisted shares taxed in India?

Capital gains on unlisted shares are divided into short-term and long-term gains.

  • If held for over 24 months, gains are considered long-term and taxed at 12.5% without indexation.
  • If held for less than 24 months, gains are short-term and taxed as per the investor’s income tax slab rate.
What is minimum investment required for unlisted shares?

The minimum investment depends on the company and intermediary. It typically ranges between ₹10,000 to ₹50,000.

Does unlisted shares have risks?

Unlisted shares have risks like lower liquidity, limited financial disclosures, valuation uncertainty, and regulatory considerations.

What happens to unlisted shares when company goes public?

Once a company lists, unlisted shares convert into listed ones. However, there is generally a 6-month lock-in period post-listing during which the shares can’t be sold.

Can NRIs invest in unlisted shares in India?

Yes, NRIs can invest in unlisted shares, provided they comply with FEMA regulations and complete necessary KYC and documentation.

How can I sell unlisted shares?

Unlisted shares can be sold via private off-market deals, facilitated by intermediaries. Transfers are done through demat accounts, and buyer/seller agreement on price is important.

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