Details

Tanmeetkaur Arora and Associates provides certification services in accordance with applicable laws, rules, and professional standards issued by the Institute of Chartered Accountants of India (ICAI). Various entities, individuals, and institutions require CA-certified documents to fulfill legal, financial, and procedural obligations. Each certification is issued after conducting due verification and necessary procedures.

Types of Certificates Issued

We issue a range of certifications including, but not limited to:

• Net Worth Certificate – Required for visa applications, loan processing, and tenders

• Income Certificate – Used for visa purposes, scholarships, and other formal requirements

• Turnover Certificate – Commonly required for bidding, tenders, and credit applications

• Capital Contribution Certificate – Issued for partners or LLPs to validate contributions

• CA Certificate for Exporters – Certification of realisation of foreign exchange and other export-related documentation

• Tax Compliance Certificate – Confirming filing of returns and tax compliance status

• Fair Market Valuation Certificate – For share valuation or investment-related requirements

• Utilisation of Funds Certificate – Often required by NGOs, donors, or regulatory bodies

• Certification for Bank Loans – Including provisional financials and project reports as per bank formats

Process and Compliance

Each certificate is issued after:

• Detailed review of documents and relevant records

• Verification procedures in line with ICAI guidelines and applicable legal requirements

• Proper documentation and working papers maintained for each engagement

Key Considerations

• Certification requests are accepted only with adequate supporting documentation

• The firm reserves the right to decline issuance where compliance or verifiability is not established

• All certificates are issued under proper authority and signed by a qualified Chartered Accountant

Certification services are provided in a structured and responsible manner, with the objective of supporting lawful financial disclosures and compliance-based applications.