Investor Service Request

SEBI, vide circular no. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16.03.2023 (now rescinded due to issuance of Master Circular for Registrars to an Issue and Share Transfer Agents dated 17.05.2023) had simplified norms for processing investor’s service request by RTAs and for furnishing PAN, KYC details and Nomination. click here

Henceforth, folio without PAN, KYC details and nomination

1. will not be frozen
2. will not be referred to administering authority under the Benami Transactions (Prohibitions) Act, 1988 and/or Prevention of Money Laundering Act, 2002.

Investors can use the following forms:

• Form ISR – 1 (Request for registering PAN and KYC details)
• Form ISR – 2 (Confirmation of Signature of securities holder by the Banker, if mismatch in the signature of the holder in the records of RTA)
• Form ISR – 3 (Declaration Form for Opting-out of Nomination by holders of physical securities)
• Form ISR – 4 (Request for issue of Duplicate Certificate and other Service Requests)
• Form SH-13 (Registration of Nomination)
• Form SH-14 (Change in Nomination)

Further the SEBI vide its Circular dated July 10, 2024 has relaxed the requirements of submitting the choice of nomination, please click here for the circular

However, all existing investors are encouraged, in their own interest, to provide ‘choice of nomination’ for ensuring smooth transmission of securities held by them as well as to  prevent accumulation  of unclaimed  assets  in  securities  market. The formats for providing Nomination and Opting-out of Nomination is provided at Annexure-A of the aforesaid circular

The aforesaid forms are required to be submitted to the RTA at below address:

KFIN Technologies Limited
(Unit: Five-Star Business Finance Limited)
Selenium Building, Tower-B,Plot No 31 & 32,Financial District,
Nanakramguda, Serilingampally, Hyderabad, Rangareddy,
Telangana India – 500 032.

If you have any dispute against a listed company and or its Registrar and Share Transfer Agent (RTA) on delay or default in processing your request, as per SEBI circular dated 30.05.2022, you can file for arbitration with Stock Exchange. For more details, please see the web links of the stock exchanges BSE & NSE.

Five-Star Business Finance Limited has been registered with the ODR Portal in accordance with the SEBI Circular dated July 31, 2023, please click here for the circular.