Along with Audit and Assurance services, we also issue various financial and compliance certificates after conducting a thorough audit of the required documents. These certificates validate the financial standing, compliance, and credibility of individuals and businesses.
1. Net Worth Certificate
▶ Purpose:
Required for visa applications, loan approvals, business valuations, and financial credibility.
▶ Process:
Based on audited financial statements, asset valuation, and liability verification.
2. Turnover Certificate
▶ Purpose:
Essential for government tenders, loan applications, and business financial assessment.
▶ Process:
Verified through audited financial records, sales invoices, and GST returns.
3. No Due Certificate
▶ Purpose:
Certifies that all financial obligations and liabilities are cleared with banks, vendors, or regulatory authorities.
▶ Process:
Based on loan repayment records, financial statements, and creditor confirmations.
4. No Fund Deviation Certificate
▶ Purpose:
Ensures that allocated funds (loans, grants, project finances) have been utilized for the intended purpose.
▶ Process:
Detailed review of financial transactions, project expenditure reports, and fund utilization statements.
5. Statutory Due Certificate
▶ Purpose:
Confirms that all statutory dues, including taxes, provident fund, ESI, and other regulatory payments, have been duly paid.
▶ Process:
Verification of tax filings, statutory payment records, and compliance reports.
6. Stock Certificate
▶ Purpose:
Required for banks, investors, and internal records to certify stock levels and inventory valuation.
▶ Process:
Physical verification of inventory, stock movement analysis, and reconciliation with financial records.
7. Other Compliance Certificates
We also provide various financial and statutory certificates based on client requirements, including:
⇒ Solvency Certificate
⇒ Capital Contribution Certificate
⇒ Debt Confirmation Certificate
⇒ Utilization Certificate for Grants and Subsidies
⇒ 15CA/CB Certificates