Certification Work

Hemangi & Associates provides certificates to around 351 companies after examining & analyzing information, explanation provided by clients, books of accounts, financial statements. The firm has been serving number of reputed companies including market leaders and individuals, firm, society, trust. Following types of services have been served by us.

  1. Net worth certificate
  2. Turnover certificate
  3. Covenant certificate like DSCR, Debt equity ratio
  4. Sources & application of funds certificate
  5. Project cost certificate
  6. End use certificate
  7. GST refund certificate
  8. Vendor outstanding certificate
  9. Export of finished goods under EPCG licence
  10. No Tax Due U/S 281
  11. No default or overdue in respect of Company (including all its subsidiaries) of interest or principal to any Bank/Financial Institution
  12. Certifying debt of the Promoter is not infused as Equity Contribution of the subsidiary /SPV
  13. Certifying list of Directors
  14. Certifying shareholding
  15. Due diligence Report
  16. Certifying quantity consumed during the month or specified period
  17. Certifying net gain on sale in exchange during the month or specified period
  18. Certifying statement of assets & liability for phase wise
  19. Certifying statement of profit & loss for phase wise
  20. Certifying that BOE/invoices mention that goods were sent on FOC/Sample basis.
  21. Certifying that proposed borrowings are within limit of 180(1)(C)
  22. Certifying that proposed securities are within limit of 180(1)(a)
  23. Certificate application for Issue of EPCG Authorisation
  24. Certifying fund infusion by promoter
  25. ECB -1 Certificate
  26. ECB-2 Certificate
  27. Revised ECB Certificate
  28. Certifying compliance under Section 185 and Section 186 of Companies Act, 2013
  29. Confirmation of Compliance of Section 89 of the Companies Act, 2013
  30. Certifying that company have issued interest free security deposit
  31. Certifying no export under EPCG licence
  32. Certifying purchases of plant & machinery & depreciation is not claimed on GST amount so ITC is claimed
  33. Certifying book value
  34. Certifying that ITC payment is made by GSTR 3B
  35. Certifying revenue
  36. Certifying promoters’ contribution
  37. Minimum security cover for the STL where advance BG is not assigned is x for various disbursement availed for STL during the period
  38. Certifying duty calculation for EPCG application
  39. Certifying unsecured loan
  40. Certifying non-GST supply
  41. Certifying full payment is done & there is no outstanding
  42. Certify that the requisite value & % of Unsecured creditors as on 30th April 2024 have given their approval to the Scheme vide consent affidavits.
  43. Certifying value per share
  44. Certifying company have “nil “stock in their stock ledger
  45. Certifying that ITC not availed on cancelled invoices
  46. Certifying consent received from unsecured creditors
  47. Certifying duty foregone
  48. Certifying that the outstanding amount of all the Secured Creditor(s) of the Company
  49. Certifying that all the Related Party Transactions undertaken by the company for the quarter ended on are on Arm’s Length Basis
  50. Certifying outstanding secured debt
  51. Certifying Taxpayer has paid Tax dues
  52. Certifying Non pendency of Proceedings under the Income Tax Act, and the Goods and Services Tax Act
  53. Certifying tax paid on advance
  54. Certifying total equity
  55. Certifying equity infusion
  56. Certifying that the company have not issued preferential shares
  57. Certifying directors sitting fee for other state
  58. Certifying Vehicle Hire Charges relating to other state
  59. Certifying Corporate guarantees commission income disclosed
  60. Certifying MGO Penalty
  61. Certifying bifurcation of expenses of Gujarat & other state in same GSTIN
  62. Certifying GST paid in cash
  63. Certifying copper quantity hedging
  64. Certifying provisional duty payment
  65. Certifying duty calculation as per norms
  66. Certifying fair value per share
  67. Certifying duty saved for EPCG
  68. Certifying GST paid through ITC
  69. Certifying capital investment in new industrial undertaking
  70. Certifying FACR
  71. Certifying Creditors for merger
  72. Certifying PBDIT
  73. Certifying form STK-8
  74. Certify LC Utilisation and Current Assets and movable fixed assets
  75. Certifying Equity Share Capital, Compulsory Convertible Debentures of Fund Infusion and Perpetual Security
  76. Certifying payment of taxes
  77. Certifying ITC transferred to transferee company in scheme of amalgamation
  78. Certifying company have given interest free security deposit
  79. Certifying status of account in the books of Lender is Standard
  80. Certifying that company is subsidiary of holding company so the requirement of identification of beneficial owner is not required
  81. Certifying GST number & PAN number of company
  82. Details of OCDs and Equity share capital, OCD investment
  83. Certifying earning per share
  84. Certify that the company currently has no mortgage loans on the assets
  85. Certifying Claimed ITC in 3B is less than ITC as compared to available in 2A
  86. Certifying tax invoices are accounted in books
  87. Certifying ECB Interest
  88. Certify that the construction cost (i.e. Civil works) incurred for Project
  89. Certify the quantity of domestic coal transferred by company
  90. Certifying that promoter has infused the funds into its subsidiary
  91. certifying that Credit notes wrongly reflected in GSTR 2A of hence they have not availed any ITC against same
  92. Certifying that Taxpayer has paid Tax amount of on against Advance amount
  93. Certifying the services have been rendered by the service provider mentioned in annexure in SEZ
  94. Certifying ITC not claimed
  95. Certifying that GST is paid off in respect of vendor
  96. Certifying fixed assets held by company
  97. Certifying that company has incurred expenditure for preparation of DPR
  98. Certifying end use of LC & BG issued during the period
  99. Certifying export quantity
  100. Certifying GST liability reconciliation
  101. Certifying IRR does not exceed
  102. Certifying unutilized working capital limits, fixed deposits, available credit balances in Current Accounts and Mutual Fund Investments,
  103. Certifying Equity Share Capital & Compulsory Convertible Debentures of Fund Infusion
  104. Certifying internal resources available with company against the equity requirement
  105. Certifying GST liability appearing under RCMA not accounted in books of accounts and Certifying GST liability wrongly uploaded under RCM for cases forward charge applicable
  106. The Company has availed the input Tax credit, in the same month of payment to vendor or after making payment to vendor
  107. Certifying List of GST input Tax credit availed by the company reversed subsequently due to non-payment of vendors within 182 days
  108. Certifying Detail of Dr Note Credit Note issued for amendment
  109. Certifying Reason of mismatch of GST credit availed as compared to GSTR 2A
  110. Certifying equity infusion in subsidiary
  111. Certifying PF Employer and Employee Contribution
  112. Certifying number of shares
  113. NFB facility have been utilized as per bank sanction terms
  114. Certifying deemed export income is already included in revenue from operation
  115. Certifying Proposed Capital Investment as per documents submitted to us
  116. Certifying that Books of Accounts and Other Relevant Documents
  117. Certifying GST liability is payable under reverse charge mechanism during FY
  118. Certifying BOQ items of MEP head pertaining to vendors has been capitalized under the head “Plant and Machinery in the books of accounts
  119. Certifying Cash & Cash Equivalents
  120. Certifying unsecured creditors,
  121. Net FOB/FOR value of Exports/supplies in equivalent USD
  122. Certifying list of compulsorily convertible debentures holders
  123. Certifying ITC has been availed by the Company
  124. Certifying Net Debt to Run-Rate EBITDA Ratio
  125. Certifying Claim under the change in Law
  126. Certifying that difference in taxable value as per books
  127. Certifying ITC already reversed in GSTR3B
  128. Certifying ineligible GST credit FY
  129. Certifying that Promoter’s Contribution was through legal means
  130. Certifying Equity Share Capital & Optionally Convertible Debenture
  131. Certifying Confirmation on Consent of Debenture Holders for the update of ISIN and undertaking the process subsequent to security creation
  132. Certifying Tax audit Report Form 10BB
  133. Certifying inadvertently discharged excess liability amounting
  134. Certifying no remittance is made against the Bill of Entry
  135. Certifying Claim against Disallowances
  136. Certifying Covenants
  137. Certifying gross value of assets
  138. Certifying unutilized working capital limits, available credit balances
  139. Certifying Pre-Sanction Appraisal
  140. Certifying receivable outstanding
  141. Certifying Confirmation on Consent of Debenture Holders
  142. Certifying Export sale shown in Table 3.1(a) instead of correctly reflecting them in Table 3.1(b)
  143. Certifying Payments
  144. Certifying actual Value of investment
  145. Certifying net worth for visa purpose
  146. Certifying balance sheet & P& L of – for special purpose
  147. Certifying Royalty
  148. Certifying debt Promoter is not infused as equity capital
  149. Certifying Annual Performance Report for SEZ
  150. Certifying total income & operating cash flow
  151. Certifying Consent Affidavits received from more than 90% of Unsecured Creditors
  152. Certifying PO Value in Form
  153. Details of export of same/similar products made during the Preceding 3 years as in Column 10 of ANF 5A:
  154. Certifying Issue of Non-Convertible Debentures
  155. the internal accruals of the company
  156. Certifying Technical Qualification Criteria
  157. Certifying Pre- Qualification Criteria
  158. Certifying no litigations towards the promoter and their directors
  159. Certifying Total eligible incentive
  160. Certifying Subsidy, Accelerated Depreciation and CDM Benefits
  161. Certifying Undertaking toward payment of honorarium to interns
  162. Certifying salary of employee
  163. Certifying transferred Cenvat credit amounting
  164. Certifying the outstanding foreign currency exposure
  165. Certifying capital expenditure on
  166. Certifying Net debt to EBIDTA,
  167. Certifying Project Equity Capital infused
  168. Certifying LC opened by Exim bank
  169. Certifying external debt equity ratio
  170. Certifying Non-Aero Revenue for the Financial Year
  171. Certifying TOL / TNW,
  172. Certifying the Beneficial Owner(s) of the company
  173. Certifying Estimated value of investment
  174. Certifying no wilful defaulter to the Reserve Bank of India,
  175. Certifying Technical & Financial Requirement- Relationship & Details of Equity Shareholding
  176. Certifying capital structure
  177. Certifying that the company has paid all the undisputed direct taxes on
  178. Certifying capacity of project commissioned
  179. Certifying CDM Benefits sharing status
  180. Certifying Asset Cover Ratio for the listed non-convertible debt securities
  181. Certifying security cover
  182. Certifying Payments made by Company
  183. Certifying Debtors
  184. Certifying interest and instalments paid during // to //
  185. Certifying repayment of ICD
  186. Certifying statutory audit report & balance sheet & profit loss of branch of bank for the year
  187. Certifying internal financial controls
  188. Certifying Annual Average Turnover for the financials years
  189. Certifying not claimed Input Tax Credit of IGST
  190. Certifying ITC availed
  191. Certifying no controlling stake in more than one entity applied for the Tender/Bid
  192. Certifying the company has not claimed the benefit of Accelerated Depreciation
  193. Certifying Total cost Incurred
  194. Certifying Debt Profile
  195. Certifying Equity Contribution
  196. Certifying immovable and movable properties
  197. Certifying Capital Investment
  198. Certifying not having controlling stake in more than one entity applied
  199. Company does not have controlling stake in more than one entity applied for the Tender/Bid directly or indirectly
  200. Certifying ICD to be provided from holding company to subsidiary company as per companies Act
  201. Certifying no statutory dues are outstanding
  202. Certifying Actual cost
  203. Certifying Holding Structure
  204. Certifying Non-Applicability of Section 186 of the Companies Act, 2013
  205. Certifying as per Section 81 of CGST Act 2017 confirming the pending litigation.
  206. Declaration of solvency in Form No. CAA-10 in accordance with the provisions of Section 233(1)(c) of the Companies Act, 2013
  207. Certifying none of the directors are disqualified under sec 164 of companies act 2013
  208. Certifying valuation u/s 11UA as per books