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Certificates needing compulsory registration under UDIN from 1Feb 2019 onward
1.Additional Certification by Concurrent Auditors not forming part of concurrent audit assignment
2.Capital Contribution Certificate/net worth certificate
3.Certificate issued by Statutory Auditors of Banks
Certificate issued by Statutory Auditors of 4.Insurance Companies
5.Certificate issued for KYC purpose to banks confirming sole proprietorship
6.Certificate issued under RERA
7.Certificate of Liquid Asset U/S 45-IB of RBI Act, 1945
8.Certificate of physical verification of securities issued by Concurrent Auditors of Treasury Department of Banks
9.Certificate of Short Sale of securities issued by Concurrent Auditors of Treasury Department of Banks
10.Certificate Regarding Sources of Income
Certificates for Claiming Deductions and 11.Exemptions under various Rules and Regulations
12.Certificates for Funds/ Grants utilisation Charitable Trust/Institution
13.Certificates for Funds/ Grants utilisation for NGO’s
14.Certificates for Funds/ Grants utilisation for Statutory Authority
15.Certificates for Funds/ Grants utilisation under FERA/FEMA/Other Laws
16.Certificates in form 15CB.
17.Certificates in relation to initial Public Issue/compliances under ICDR and LODR.
18.Certificates issued on basis of Statutory Records under Companies Act, 2013 & applicable provisions
19.Certificates issued under LLP Act
Certification for claim of refund other Indirect Taxes.
20.Certification for claim of refund under GST
Certification of arms length price u/s 92 of the Income Tax Act, 1961.
21.Certification of Fair Values of Shares of Company for Buy Back
22.Certification of Fair Values of Shares of Company for the scope of merger / de-merger
23.Certification of Fair Values of Shares of Company for transfer of shares from resident to non-resident.
24.Certification of Fair Values of Shares of Company for Allotment of further shares
Certification under Exchange Control legislation
Certification under the Income-Tax Laws for various Deductions etc.
25.Net worth Certificates for Bank finances
26.Net worth Certificates for Bank Guarantee
27.Net worth Certificates for Student Study Loan
28.Net worth Certificates for Visa by Foreign Embassy
29.RBI Statutory Auditor Certificate for NBFCs
30.Working Capital Certificate/Net Working Capital Certificate
*Certificates includes Reports issued in lieu of a Certificate in terms of Guidance Note on Reports or Certificates for Special Purposes (Revised 2016)