Infusion of money by shareholders certification

Certifying the money infused by shareholders/promoters into an entity by way of equity or by any other form or manner. This certification might be required by various stake holders like banks etc.

Estimated Time

1-10 days

Price Range

INR 9,000-15,000

Scope of Work

1. Obtain the underlying financial information (either financial statements or books of accounts) and relevant records maintained by the entity. 2. Identify the shareholders/owners of the entity based on such records and verify documentation evidencing the contribution made into the entity as capital. 3. Issue a certificate on the quantum of capital invested into the entity by such shareholders/promoters.

Documents Required

Underlying financial information (either financial statements or trial balance from the books of accounts) and other relevant records to be maintained as per relevant statute.