Every CA certificate your bank or authority needs, certified with UDIN.

A CA-signed statement of your business's gross turnover for a specified financial year or period. Mandatory for government tenders (GEM, CPWD, DRDO), PSU empanelments, vendor registrations, and working-capital loan appraisals. Must carry the CA's UDIN to be accepted.

• Audited P&L / ITR for the relevant year
• GST returns (GSTR-1 / GSTR-3B) for the period
• Bank statements (if turnover is not in audited accounts)

A CA-certified statement of total assets minus total liabilities as on a specific date. Required for visa applications (US, Canada, UK, Schengen), bank guarantees, directorship proofs, and SEBI/IRDA registrations. Carries the CA's membership number, firm registration number, and UDIN.

• Latest ITR-V and Acknowledgement
• Balance sheet (latest, or CA-compiled personal statement of assets)
• PAN card and address proof

Certain GST refund categories — inverted duty structure, exports under LUT, excess cash ledger balance — require a CA-certified statement of facts. The certificate confirms that the refund claim is based on the books of accounts and is not already availed elsewhere. Required when GST refund exceeds ₹2 lakh.

• GSTR-1, GSTR-3B for refund period
• GSTR-2A / 2B reconciliation
• Purchase invoices / shipping bills (for export claims)

A CA certificate confirming, based on the client's books and government portals, that there are no outstanding dues under GST, Income Tax, PF, ESI, or other specified statutes as on the date of the certificate. Requested by banks, PE/VC investors, counterparties in M&A deals, and government departments before issuing licences.

• Latest GST returns and GSTR-2A
• Income tax demand or refund status screenshot
• PF/ESI challan receipts for the last 12 months

Required by government ministries, SIDBI, NABARD, state agencies, and international donors to confirm that funds disbursed under a specific scheme or loan tranche were used for the intended capital or revenue expenditure. The certificate traces receipts, expenditure heads, and closing balances with CA's certification.

• Sanction letter and disbursement advice
• Utilisation vouchers / purchase invoices
• Bank account statements showing fund flows

A CA-certified schedule of trade receivables (debtors) as on a specific date, with ageing (less than 90 days, 90–180 days, above 180 days). Banks use this to determine the drawing power against your CC/OD facility. The certificate confirms that the debts are genuine, not disputed, and arise from the ordinary course of business.

• Debtors ledger / aged trial balance as on the date
• Last 3 months' sales invoices (sample)
• GST GSTR-1 (to cross-check sales figures)

A monthly statement of raw material, WIP, and finished goods stock (valued at cost), certified by a CA, and submitted to the lending bank to determine the drawing power on the cash-credit account. Separate from the bank-format stock statement tool — this is the CA-signed version that some banks (SBI, PNB, BOB) require in addition to the borrower's own format.

• Physical stock register / inventory report as on date
• Purchase and sales register for the month
• Last CA-certified stock statement (if available)

A CA certificate setting out the paid-up capital structure of a company — number of shares held by each shareholder, percentage, class of shares, and residency status (resident / NRI / foreign national). Required for FDI reporting to RBI under FEMA, SEBI disclosures, DPIIT startup recognition, and change-of-control filings.

• Register of Members as on the date
• Share certificates or DEMAT holding statement
• MOA / AOA (for authorised capital verification)

A CA-certified computation of net working capital (current assets minus current liabilities) as on a specific date, along with the maximum permissible bank finance (MPBF) working under Tandon / Nayak norms. Required for CC/OD limit reviews, term-loan top-up appraisals, and compliance with lender's half-yearly monitoring covenants.

• Last audited or provisional balance sheet
• Current assets schedule (stock, debtors, advances, cash)
• Current liabilities schedule (creditors, provisions, short-term loans)