UDIN APPLICABLE AND NOT APPLICABLE LIST

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UDIN APPLICABLE AND NOT APPLICABLE LIST

UDIN APPLICABLE AND NOT APPLICABLE LIST

 

Applicable list-

  1. Certificates issued on the basis of Financial books of accounts and annual financial statements-Capital Contribution Certificate/net worth certificate
  2. Certificates issued on the basis of Financial books of accounts and annual financial statements – Turnover Certificate
  3. Certificates issued on the basis of Financial books of accounts and annual financial statements -Working Capital Certificate/Net Working Capital Certificate
  4. Certificates issued on the basis of Statutory records being maintained under Indian Companies Act, 2013and applicable provisions
  5. Certification of Fair Values of Shares of Company for the scope of merger / de-merger, Buy Back, Allotment of further shares and transfer of shares from resident to non-resident.
  6. Certificates for Foreign Remittance outside India in form 15CB.
  7. Net worth Certificates for Bank finances
  8. Net worth Certificates for Bank Guarantee
  9. Net worth Certificates for Student Study Loan
  10. Net worth Certificates for Issuance of Visa by Foreign Embassy
  11. Certificate in respect of Liquid Asset under Section 45-IB of RBI Act, 1945
  12. Certification of arms length price u/s 92 of the Income Tax Act, 1961.
  13. Certificates for  funds/ Grants utilization  for NGO’s
  14. Certificates for  funds/ Grants utilization  for Statutory Authority
  15. Certificates for  funds/ Grants utilization  Under FERA/FEMA/other Laws
  16. Certificates for  funds/ Grants utilization  Charitable trust/institution
  17. Certification under the Income-Tax laws for various Deductions, etc.
  18. Certification for claim of refund under GST Act and other Indirect Taxes.
  19. Certification under Exchange Control legislation for imports, remittances, ECB,DGFT,EOU, etc
  20. Certificates in relation to initial Public Issue/compliances under ICDR and LODR.
  21. Certificate issued by Statutory Auditors of Banks
  22. Certificate issued by Statutory Auditors of Insurance Companies
  23. Additional Certification  by Concurrent Auditors of Banks not forming part  of the concurrent audit assignment
  24. Certificate of Short Sale of securities issued by Concurrent Auditors of Treasury Department of Banks
  25. Certificate of physical verification of securities issued by Concurrent Auditors of Treasury Department of Banks
  26. Certificate issued for KYC purpose to banks confirming sole proprietorship
  27. Certificate Regarding  Sources of Income
  28. Certificates for Claiming Deductions and Exemptions under various Rules and Regulations
  29. Certificates issued under LLP Act3
  30. RBI Statutory Auditor Certificate for NBFC
  31. Certificate issued under RERA
  32. Others

Certificates includes Reports issued in lieu of a Certificate in terms of Guidance Note on Reports or Certificates for Special Purposes (Revised 2016)

Not Applicable list-

  1. Auditor’s Opinion/Reports issued by the Practicing Chartered Accountant under any Statute w.r.t. any entity or any person (e.g.: Tax Audit, Transfer Price Audit, VAT Audit, GST Audit, Company Audit, Trust Audit, Society Audit, etc.,
  2. Valuation Reports
  3. Quarterly Review Reports,
  4. Limited Review Report
  5. Information System Audit,
  6. Forensic Audit,
  7. Revenue / Credit / Stock Audit,
  8. Borrower Monitoring Assignments,
  9. Concurrent / Internal Audit and the like,

Any report of what so ever nature issued including Transfer Price Study Report, Viability Study Report, Diligence Report, Due Diligence Report, Management Report, etc.

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