Statutory & Commercial Certification Services
A Chartered Accountant's certification carries immense statutory weight, providing absolute assurance to stakeholders, banks, and regulators. We issue highly rigorous, independent certificates based on thorough financial verification and strict compliance with accounting standards. Our certification services facilitate seamless business operations, international trade, and major financial transactions. From routine net worth assessments to complex cross-border remittance compliance, we deliver credibility and trust.
Detailed Offerings
Net Worth & Financial Capacity Certification
We provide accurate and independent verification of an individual's or company's net worth for visa applications, bank loan processing, and franchise bidding. Our team meticulously evaluates your assets and liabilities to present a true financial picture that satisfies stringent institutional criteria. This certification acts as a powerful credential when demonstrating financial stability to external authorities. We ensure rapid turnaround times so your crucial applications are never delayed.
Form 15CB for Foreign Remittances
Cross-border payments require strict adherence to FEMA and the Income Tax Act to prevent severe regulatory penalties. We thoroughly analyze the nature of your international transactions, apply the relevant Double Taxation Avoidance Agreement (DTAA) provisions, and issue the mandatory Form 15CB. This certificate determines the exact withholding tax (TDS) required before funds can legally leave the country. We protect your business from future disallowances and ensure smooth global capital flow.
Turnover & Profitability Certificates
Participating in lucrative government tenders or large corporate vendor empanelment often requires verified proof of historical financial performance. We audit your past financial records and issue specialized turnover and profitability certificates that strictly meet the formats demanded by the issuing authorities. Our rigorous verification process adds undeniable weight to your bids and commercial proposals. This certification is a critical tool for expanding your B2B and B2G revenue streams.
Utilization Certificates for Grants & Subsidies
Organizations receiving government grants, CSR funds, or targeted subsidies must prove that the capital was deployed for its intended purpose. We conduct a forensic review of your project expenditures to trace every rupee spent against the approved budget lines. Upon successful verification, we issue the mandatory Fund Utilization Certificate required for releasing subsequent funding tranches. This transparency safeguards your relationship with the funding bodies and ensures continued financial support.
RERA Certification for Real Estate Projects
Real estate developers must comply with strict RERA guidelines regarding the withdrawal of funds from designated project bank accounts. We provide the mandatory CA certificates required to withdraw these funds in proportion to the percentage of project completion. Our team physically verifies the financial progress and cost incurred against the total estimated project cost. This ensures your project remains highly compliant, legally funded, and fully transparent to home buyers.
Share Valuation & Transfer Certificates
The transfer or issuance of shares in a private company often requires an independent valuation to satisfy Income Tax and FEMA regulations. We determine the Fair Market Value (FMV) of your equity using prescribed methods like Discounted Cash Flow (DCF) or Net Asset Value (NAV). Our valuation certificates ensure that your corporate restructuring is executed without triggering adverse tax implications. This provides absolute legal certainty to both the transferring shareholders and the incoming investors.
Statutory Compliance & Corporate Governance Certificates
Public companies and large private entities frequently need independent verification of their adherence to complex corporate governance frameworks. We issue specific compliance certificates required by stock exchanges, regulatory bodies, and the Ministry of Corporate Affairs (MCA). Our audits cover board meeting protocols, statutory register maintenance, and related party transaction disclosures. This certification acts as a powerful shield against regulatory scrutiny and boosts investor confidence.
Export, Import & Customs Related Certifications
International trade involves a web of indirect taxes, duty drawbacks, and export incentives that require CA certification to unlock. We provide certificates for EPCG license redemption, Advance Authorization fulfillment, and claiming critical customs refunds. Our team meticulously reconciles your shipping bills, foreign inward remittances, and consumption records. This ensures you smoothly recover your working capital and legally close out government export obligations.
Ready to secure your financial future?
Book a consultation with our senior partners to discuss your audit, compliance, or tax advisory requirements.