CA Certificate Services — Beyond the Standard List
Not every certificate a bank, buyer, embassy, or government department asks for fits into a single named category — Chartered Accountants are authorised to certify a wide range of financial facts and representations, provided they can verify the underlying records. Justsetu LLP handles these certification requests case by case, confirming exactly what needs to be certified and in what format before issuing a properly verified, UDIN-backed certificate.
Examples of Other CA Certificates We Issue
Form 15CB — certification required for most foreign remittances from India, confirming the nature of payment and applicable TDS before the bank processes the transfer. Stock/Book Debt Statements — periodic certification of inventory and receivables value for banks sanctioning cash credit or working capital limits. Capital Contribution/Utilisation Certificates — confirming that investment or grant funds received have been utilised for the stated purpose, often required by investors or grant-giving authorities. Net Worth for RBI/FEMA filings, Share Valuation Certificates for transfer or issue of shares, Solvency Certificates for tender or contractual purposes, and Certificates for subsidy or scheme claims under various central/state government schemes.
When You Might Need One
Whenever an authority, bank, investor, or counterparty asks for “a CA certificate” confirming a specific financial fact that doesn’t match a standard named certificate — the safest approach is to share the exact wording of what’s being requested with us before assuming it fits (or doesn’t fit) a category, since the precise language required often determines which underlying records need to be verified.
Documents Required
- This varies entirely by the certificate requested — typically financial statements, bank records, agreements, or scheme-specific documentation relevant to the fact being certified.
- we specify the exact document list once we understand the certificate’s purpose and required format.
Process & Timeline
- Understanding exactly what fact needs to be certified, in what format, and for which authority.
- Identifying the underlying records needed to verify that fact.
- Verification against source documents.
- Drafting the certificate and generating the UDIN.
- Issuing the signed certificate — turnaround depends on the complexity of verification required, but most standard certificates are issued within a few working days.
Why Justsetu LLP
If you’re not sure what to ask for, send us the exact letter or portal requirement asking for “a CA certificate” — we’ll tell you precisely what it is, what it will cost, and how fast we can turn it around, rather than guessing at a generic template.
Frequently Asked Questions
Form 15CB is a Chartered Accountant’s certificate confirming the tax treatment (including applicable TDS) of a payment being remitted abroad, required by banks before processing most foreign remittances above the prescribed threshold, alongside the remitter’s own Form 15CA declaration.
Banks providing cash credit or working capital facilities typically require periodic (often monthly or quarterly) certification of inventory and receivable values to monitor the drawing power available against the sanctioned limit.
It certifies that money received — from investors, grants, or government schemes — has actually been spent on the purpose it was given for, often required as a condition for release of further tranches of funding.
Yes, CAs (along with registered valuers, depending on the specific requirement under company law or FEMA) certify share valuations for purposes such as issue of shares, transfer between parties, or ESOP pricing.
It certifies that an individual or entity’s assets exceed liabilities by a stated margin, often required for tender participation, certain licences, or contractual guarantees.
Share the exact requirement — the letter, portal instruction, or bank’s format — with us; we’ll confirm whether it matches a standard certificate type or needs a custom certification.
Yes, ICAI has mandated UDIN generation for virtually all certificates, reports, and attestations issued by practising Chartered Accountants, so recipients can verify authenticity online.
Time-sensitive certificates like Form 15CB are typically prioritised and can often be turned around within a day or two once the remittance documentation is complete, though this depends on the complexity of the transaction.
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