Certification and attestation services in Delhi, One of the most meticulous & vital services of professional is the issuance of certificates to their clients needed for several purposes under different laws, rules & regulations. Broadly, businesses require certificates based upon nature of the entity, the events being pleased by them under the law, any financial arrangement with banks or the financial institutions, getting benefit & various deductions to under different statues and periodical compliances of applicable rules & regulations. We at SAAAR, provide certification and attestation services for all those purposes as required by the clients.
Generally, the following types of certificates are required to take on business activities in India:
- Certificates on the support of accounts and annual financial statements
- Certificates for maintaining statutory records under Companies Act, 2013 and other laws as applicable
- Certification for statutory liabilities
- Certification of Fare Valuation of Shares of Companies for the purpose of mergers and acquisitions or demergers, Buy-back of shares, Allotment and transfer of shares
- Certification for remittances abroad by an Indian resident to foreign entities outside India u/s 195 of the Income Tax Act, 1961
- Net worth Certificates required for Bank finances, furnishing of Bank guarantees and issuance of Visa by Embassies
- Tax Residency Certificate (TRC) required to claim relief under the applicable DTAAs.
- Certification of arm’s length price u/ 92 of the Income Tax Act, 1961.
- Utilization certificates of various grants being discharge by Govt. of India to NGO’s, Statutory Bodies, Autonomous Bodies, and charitable organizations.
- Certificates for claiming various deductions & exemption under various rules & regulation
- Certificates under the Income-Tax laws for various registrations, exemptions, deductions, etc
- Certificates related to Transfer Pricing
- Certification for various matters under GST Law
- Certification under other Indirect Tax Laws
- Certification under Exchange Control legislation for imports, remittances, ECB, DGFT, EOU, etc
- Certification for claiming GST refunds
- Certification for investment in plant and machinery by MSMEs
What SAAAR Offers?
We undertake assignments of certification work assignments across different sectors of the industries. We are actively involved in all certification works as per clients needs. We value ourselves on practical, ethical and expert access to all certification attestation services in Delhi. Our sole purpose is to serve in the best interests of our client, giving the best opinion, avoiding conflicts of interest and working with responsibilities at all times with the esteemed profession & tax authorities with professional ethics.
Frequently Asked Questions
- What is a net worth certificate
A net worth certificate is a consolidated document containing the net worth of an individual or an enterprise, certified by a Chartered Accountant (CA), after scrutinizing the book of accounts, records and documents, and total assets and liabilities. It is commonly required as a part of visa application, bank loan application, franchisee application and more.
- What is a turnover certificate?
A turnover certificate is a detailed factual statement that assures the users about the turnover generated by the business entity during a particular period of time. It’s quite often required by banks for loans, government for tenders, etc. It has to be attested by a qualified chartered accountant in practice.
- What is CA Certificate for opening a Current Account?
For opening a Current Account, you need to furnish the basic documents such as Pan Card, Aadhar Card, Driving License, Voter Id, etc.
In the case of proprietorship firms, the banks ask for a CA Certificate also for opening the account. Such certificate is addressed to the bank certifying the existence of the proprietary concern in order to enable the business firm to open the Current Account with a bank.
- What is a UDIN, and what all certificates is it required for?
Unique Document Identification Number (UDIN) is an 18-Digits system generated unique number for every document certified/attested by Practicing Chartered Accountants. The concept of UDIN was introduced to curb the malpractices of certification by non-CAs and to enable the third parties to check the authenticity of the documents.
It is mandatory to obtain UDIN for all Certificates where the Financial Information/related content is certified as True and Fair by the Chartered Accountants like certificate issued by statutory auditors, certificate in Form 15CB, etc.
- Is it mandatory to get all the certificates attested by a CA?
No, it is not compulsory to get all the certificates attested by a Chartered Accountant. Some of the certificates are to be certified by a CA, and some are to be attested by other professionals like CS, CMA, etc.
