In today's fast-moving business environment, accuracy and compliance stand as the backbone of every financial and legal process. Whether one is expanding one's business, raising funds, filing statutory documents, or meeting regulatory requirements, certification and attestation by qualified professionals stand as a prerequisite. Legal N Tax offers you a wide array of Certification and Attestation Services aimed at ensuring your records are authentic, compliant, and legally valid.
Our team of experienced Chartered Accountants, Company Secretaries, and tax professionals provides clear and precise certifications in compliance with standards laid down under the Income Tax Act, Companies Act, FEMA, GST laws, and other regulatory authorities.
What Are Certification and Attestation Services?
Certification and attestation, in general, imply the process of establishing the correctness, authenticity, and accuracy of financial information, legal documents, and statutory statements. Certain authorities require businesses and individuals to obtain certifications from qualified professionals before submitting financial statements, tax forms, or compliance filings.
These are certifications that serve as official confirmation that the information furnished is correct to the best of the auditor's knowledge and complies with all regulatory provisions. They help instill trust among stakeholders, including banks, investors, government departments, and foreign authorities.
Why Certification and Attestation Are Important
Legal Compliance
Many government authorities — including the Income Tax Department, ROC/MCA, GST authorities, RBI, SEBI, and DGFT — require certified documents for filing, licensing, assessment, and approvals.
Authenticity & Transparency
Certification by a qualified professional enhances the credibility of your documents and financial records.
Smooth Business Transactions
Banks, NBFCs, and other lenders typically insist on certified financial data for loan processing, valuation, and credit analysis.
Confidence Among Stakeholders
Investors, shareholders, customers, and vendors rely on certified statements to assess the financial strength and compliance status of a business.
Avoidance of Penalties & Notices
Proper certifications help businesses avoid unnecessary scrutiny, penalties, or disallowances by tax or regulatory departments.
Legal N Tax ensures that each certification issued is prepared carefully, after thorough verification, and in line with the relevant laws.
Certification and Attestation Services Offered by Legal N Tax
We provide a comprehensive range of certifications required under various Indian laws. Our services include, but are not limited to:
1. Net Worth Certificates
Issued for loan applications, visa processing, business expansion, or investment evaluations. We calculate and certify your net worth based on verified assets and liabilities.
2. Turnover Certificates
Required for tenders, government contracts, bank loans, and export/import applications. We verify the books of accounts to certify accurate turnover.
3. CA Attested Financial Statements
Businesses often need certified Balance Sheets, Profit and Loss Accounts, and other financial statements for various purposes such as funding, compliance, or investor reporting.
4. Bank & Loan-Related Certifications
Including:
- Projected financial statements
- Fund flow and cash flow statements
- Certificate of capital contribution
- Working capital requirement certificates
5. GST-Related Certifications
We assist with:
- GST turnover certifications
- Reconciliation certifications
- Certificates for refund claims
- Certifications for export-related documentation
6. Income Tax Compliance Certifications
Such as:
- Form 15CB (Foreign remittance certification)
- Capital gain exemption certificates
- Certification of deductions claimed
- TDS-related certifications
7. MCA / ROC Certifications
Companies often require:
- Certificate of share capital
- Certificate for annual return filings
- Certification for filing various MCA forms, such as MGT-7, AOC-4
- Certification for director appointment, share transfer, or capital changes
8. FEMA & RBI Certifications
For foreign investment and remittances, including:
- FLA return certification
- Certification for ODI/FDI compliance
- Share valuation certificates
- Remittance-related certificates
9. Net Profit & Utilization Certificates
Required for NGOs, societies, trusts, and government-funded projects to confirm appropriate utilization of funds.
10. Export-Import Certifications
Including MEIS, EPCG, and DGFT-related documentation.
11. Certificates for Startups and MSMEs
Such as turnover certification, investment certification, and statutory compliance confirmation.
12. Special Purpose Certifications
Depending on your business needs, we issue:
- Solvency certificates
- Debtor/creditor position certificates
- Stock statements certified by CA
- Certificate of no-default or no-dues
- Internal audit compliance certification
Legal N Tax ensures that every certificate is fully compliant and suitable for the exact purpose it is required for.
Our Certification Process
We follow a professionally structured, transparent, and legally compliant process:
Step 1: Understanding Requirements
We study your statutory or business requirements to determine the exact certification needed.
Step 2: Document Verification
Our team thoroughly reviews financial statements, invoices, ledgers, bank statements, contracts, and other records.
Step 3: Analysis and Compliance Check
We conduct detailed assessments to ensure accuracy and compliance with laws and guidelines.
Step 4: Preparation of Certificate
A certificate is drafted as per ICAI guidelines or regulatory formats.
Step 5: Validation & Issuance
A qualified Chartered Accountant signs the certificate after completing all verification procedures.
This systematic process ensures accuracy, reliability, and professional integrity.
Why Choose Legal N Tax for Certification and Attestation Services?
1. Experienced Team of Professionals
Our team brings years of experience in auditing, taxation, FEMA compliance, GST, ROC filings, and finance.
2. Legally Compliant Certifications
All certifications follow ICAI standards, RBI guidelines, and statutory formats.
3. 100% Accuracy & Transparency
We verify every detail carefully to ensure your documents are correct and reliable.
4. Fast Turnaround Time
We understand the urgency involved in loan approvals, tender submissions, and compliance filings — our delivery is quick and efficient.
5. End-to-End Support
From document collection to final certification, you get complete support from our team.
6. Client-Centric Approach
We provide customized certification services tailored to your exact needs.
7. Confidential & Secure Process
Your data is handled with full confidentiality and stored securely.
8. Multi-Industry Expertise
We serve companies, LLPs, NGOs, startups, professionals, traders, exporters, manufacturers, and individuals.
Who Can Avail Our Certification & Attestation Services?
- Companies & LLPs
- Startups & MSMEs
- Professionals (CA, doctors, lawyers, architects, consultants)
- NGOs, Trusts & Societies
- Exporters & importers
- Individuals applying for loans, visas, or investments
- Contractors applying for government tenders
Legal N Tax has supported hundreds of clients across industries with reliable certifications.
Conclusion
Certification and Attestation Services form an integral part of statutory compliance, business operations, and financial transparency. In the face of a changing regulatory environment, businesses require reliable and accurate certifications issued by qualified professionals.
At Legal N Tax, we provide credible, fast, and compliant certification services that will help you meet all legal and business requirements with efficiency. Our accomplished team ensures that every certificate issued to you demonstrates the highest level of precision, integrity, and professionalism.
Need Certification or Attestation Services?
For expert assistance in all your certification and attestation services in Delhi, please write to us at mail@legalntaxindia.comor visit our website today!
