Source of Funds Certificate
Date: ___________
To Whomsoever It May Concern,
This is to certify that based on the examination of the books of account, financial statements, bank statements, relevant records and documents of Mr./Ms./M/s __________________________ (the “Applicant/Entity”), having PAN: __________ / CIN: __________ and address at __________________________________, and according to the information and explanations provided by the management/applicant, the source of funds amounting to INR __________ is explained as under:
DETAILS OF SOURCE OF FUNDS
| Sr. No. | Particulars | Amount (INR) |
| 1 | Capital Contribution / Own Funds | __________ |
| 2 | Loan from Banks / Financial Institutions | __________ |
| 3 | Unsecured Loans | __________ |
| 4 | Internal Accruals / Retained Earnings | __________ |
| 5 | Sale of Assets | __________ |
| 6 | Investments Liquidated | __________ |
| 7 | Gift / Inheritance (if applicable) | __________ |
| 8 | Other Sources (specify) | __________ |
| Total Source of Funds | __________ |
UTILIZATION (if applicable)
| Particulars | Amount (INR) |
| Purpose of Funds (e.g., Investment / Property Purchase / Business Use) | __________ |
Notes:
- The above details have been compiled based on the books of account, records, and documents produced before me/us and maintained by the Applicant/Entity.
- I/We have relied upon the information and explanations provided and have not carried out an independent legal verification of the genuineness of each transaction beyond the documents made available.
- This certificate does not constitute an audit or assurance of the financial statements.
- This certificate is issued at the specific request of the Applicant/Entity for the purpose of __________________ and should not be used for any other purpose without my/our prior written consent.
Place: ___________
For __________________________
(Chartered Accountants)
(Firm Registration No.: __________)
Signature: ____________________
Name of Partner/Proprietor: ____________________
Membership No.: __________
UDIN: _______________________
