CA Certifications
Who Needs This?
Many business and regulatory filings require mandatory certification by a Chartered Accountant (CA) to authenticate accuracy and compliance.
Applicable for:
Companies, LLPs, Firms, and Individuals involved in tax, audit, or regulatory compliances.
Businesses seeking loans, subsidies, or government approvals.
Startups raising funding or foreign investment.
Common CA Certifications
Net Worth Certificate – for loans, tenders, visas, and funding.
Turnover Certificate – for government contracts, tenders, subsidies.
Tax Compliance Certificates – TDS, GST, Income Tax certifications.
Fund Utilization Certificate – for grants, subsidies, and CSR spends.
Share Valuation & Fair Valuation Certificates – for private placement, rights issue, FDI, mergers.
Foreign Remittance / FEMA Certificates – Form 15CB for outward remittances, FDI/ODI compliance.
Statutory Certificates – under Companies Act, SEBI, RBI, and other regulators.
Why It Matters
CA certifications:
Serve as authentic proof for financial correctness.
Build trust with banks, regulators, and investors.
Ensure compliance with Income Tax, GST, FEMA, RBI, MCA and other legal frameworks.
Avoid penalties due to incorrect or unauthenticated filings.
Process of Certification
Collection of financial data and supporting documents.
Independent verification by Chartered Accountant.
Issuance of signed & stamped certificate.
Filing/Submission to concerned authority (Bank, MCA, RBI, etc.).
Penalty / Risks if Not Obtained
Loan/tender/grant rejections.
MCA/Income Tax filings treated as defective.
FEMA violations leading to penalties.
How Law to Corporate (LTC) Helps
Arranging CA certifications across all statutory requirements.
Ensuring proper documentation for fast approvals.
Coordinating with regulators/banks for smooth acceptance.
Acting as a one-stop partner for certifications, filings, and compliance.