(To be issued on the Letterhead of Chartered Accountant) Ref. No.: ____________Date: _______________ To,The Branch Manager______________________________ BankBranch: _______________________ Subject: Certification of Book Debts Statement We have examined the Book Debts / Receivables Statement of M/s ____________________________ (“the Borrower”), having its registered office at ____________________________________________, furnished to us for the purpose of certification in connection with […]

(To be issued on the Letterhead of Chartered Accountant) Ref. No.: ____________ Date: _______________ To, The Branch Manager ______________________________ Bank Branch: _______________________ Subject: Certification of Stock Statement We have examined the stock statement of M/s ____________________________ (“the Borrower”), having its registered office at ____________________________________________, submitted to us for the purpose of certification in connection with […]

( for Bank Finance / Credit Facility) To Whomsoever It May Concern This is to certify that I/We have examined the books of accounts, financial statements, income tax returns, GST returns, bank statements, and other relevant records of Mr./Ms./M/s ___________________________ (hereinafter referred to as “the Borrower”), having PAN: ________________, and address at ____________________________________________. Based on […]

(On the Letterhead of Chartered Accountant Firm) Date: _______________ To, The Branch Manager ____________________________ Bank / Financial Institution Branch: _______________________ Certificate for Working Capital Assessment We have examined the books of account, audited financial statements, stock statements, financial records and other relevant information and explanations provided to us by the management of M/s ____________________________ (“the […]

(Loan Disbursement / Monitoring Stage) (To be issued on the Letterhead of Chartered Accountant Firm) Date: _______________ To, The Branch Manager ________________ Bank / Financial Institution Branch: __________________________ Subject: Certificate for End-use of Funds – Loan Disbursement / Monitoring Stage We have examined the books of account, bank statements, supporting documents, invoices, records and other […]

To Whomsoever It May Concern This is to certify that I/We have examined the books of accounts, audited/unaudited financial statements, income tax returns, GST returns, management representations, business plans, and other relevant documents of Mr./Ms./M/s ___________________________ (hereinafter referred to as “the Entity”), having PAN: ________________, and address at ____________________________________________. Based on the verification of available […]

To Whomsoever It May Concern This is to certify that I/We have examined the books of accounts, audited/unaudited financial statements, income tax returns, bank statements, and other relevant records of Mr./Ms./M/s ___________________________ (hereinafter referred to as “the Entity”), having PAN: ________________, and address at ____________________________________________. Based on such examination and information furnished, we hereby certify […]

Date: ___________ To Whomsoever It May Concern, This is to certify that we have examined the books of accounts, records, returns, and other relevant documents of M/s __________________________ (the “Assessee”), bearing GSTIN: __________, having its principal place of business at ______________________________. Based on the information and explanations provided by the management, and subject to the […]

(For Last 3 Financial Years) To Whomsoever It May Concern This is to certify that I/We have examined the books of accounts, financial statements, GST returns, Income Tax Returns, sales registers, and other relevant records of Mr./Ms./M/s ___________________________ (hereinafter referred to as “the Assessee”), having PAN: ________________, and address at ____________________________________________. Based on such examination […]

(For Promoter / Guarantor – Bank Loan / CC / OD Facility) To Whomsoever It May Concern This is to certify that I/We have examined the relevant books of accounts, income-tax returns, valuation statements, bank statements, investment records, property documents, and other supporting evidences produced before me/us by Mr./Ms. ___________________________ (hereinafter referred to as “the […]