Certificates are issued only after verification of supporting records, with a Unique Document Identification Number (UDIN) as required by ICAI.
Common certificates
- Net worth certificate (visa, tenders, banks)
- Turnover and income certificates
- Utilisation of grants / loans
- Form 15CA / 15CB for foreign remittances
- Certificates required under GST, FEMA and other laws
At a glance
- Net worth certificates
- Turnover certificates
- Fund utilisation certificates
- Form 15CB certification
- UDIN-generated certificates
Documents generally required
- 1Books of account and supporting records for the figures to be certified
- 2The format or requirement of the authority to whom the certificate is to be given
- 3KYC documents of the person or entity
This is a general list. The documents actually needed depend on the facts of each case and will be confirmed when the work is taken up. Please do not send documents through this website.
Frequently asked questions
On what basis is a certificate issued?
A certificate is issued only after verification of the books and records that support the figures. The records needed depend on the nature of the certificate and are listed at the start of the assignment.
These answers are general information, not professional advice. The position in a particular case depends on its facts and the law in force.