Certifications
What we offer
Teotia & Co. provides certification services under applicable corporate, tax, and regulatory laws to support statutory filings, disclosures, and compliance requirements. Our certifications are issued with due professional diligence, accuracy, and independence, helping businesses meet regulatory obligations, enhance credibility, and ensure compliance in accordance with applicable legal and professional standards.
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Certifications under the Companies Act, 2013
We provide a comprehensive range of certifications under the Companies Act, 2013 to support statutory filings, disclosures, and compliance requirements of companies. Our certification services include certification of Annual Return (Form MGT-8), certification of compliance for share allotments, transfers, buy-backs, and corporate restructuring. We also certify maintenance of statutory registers, board and shareholder proceedings, filings with the Registrar of Companies, and event-based compliances. All certifications are issued after due verification of records, ensuring accuracy, independence, and adherence to professional standards. These certifications help companies meet regulatory obligations, enhance governance, and ensure regulatory acceptance.
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Certifications under the Income Tax Act, 1961
We provide professional certification services under the Income Tax Act, 1961 to support statutory compliance, tax filings, and regulatory submissions. Our services include issuance of Form 15CB certificates, net worth and turnover certifications, capital gains computation certificates, TDS and TCS compliance certifications, and certificates required by banks, financial institutions, and authorities. Each certification is issued after due verification of financial records and supporting documents, ensuring accuracy and adherence to applicable provisions of income tax law and professional standards. Our Income Tax certifications help businesses meet regulatory requirements, facilitate transactions, and maintain credibility with tax authorities and stakeholders.
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GST Certifications
We provide GST certification services to support compliance, filings, and regulatory requirements under the Goods and Services Tax laws. Our services include turnover certification, reconciliation of books with GST returns, input tax credit certification, refund-related certifications, and verification required for departmental proceedings. Each GST certification is issued after detailed examination of records, returns, and supporting documents to ensure accuracy and statutory compliance. Our certifications help businesses meet regulatory expectations, reduce risk of disputes, and ensure transparency in indirect tax reporting while maintaining credibility with tax authorities and stakeholders.
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FEMA & FDI Certifications
We provide FEMA and FDI-related certifications to ensure compliance with RBI and foreign investment regulations. Our services include certifications for Foreign Currency Capital and Shareholders’ Contributions (FCGPR), Foreign Collaboration Technical Agreements, External Commercial Borrowings (ECB), FDI inflows, repatriation of funds, and other foreign investment transactions. Each certification is issued after thorough verification of agreements, filings, and financial records, ensuring adherence to FEMA regulations and RBI guidelines. Our services help companies complete foreign transactions, obtain regulatory approvals, and maintain legal and financial compliance in cross-border investments.
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SEBI Law Certifications
We offer certification services under SEBI laws for listed companies, intermediaries, and entities subject to capital market regulations. This includes compliance certificates for SEBI (LODR) filings, share transfers, ESOP/ESPS compliance, insider trading compliance, and corporate governance certifications. Each certificate is prepared with verification of statutory records, filings, and corporate actions to ensure regulatory adherence. Our SEBI certifications assist listed entities in meeting disclosure requirements, ensuring investor protection, and facilitating corporate and market transparency.
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Banking & Financial Certifications
We provide banking and financial certifications to meet requirements of banks, financial institutions, and lenders. Services include net worth certificates, solvency certificates, project fund utilization certifications, stock and asset statements, working capital certifications, and certification of financial statements for loan or credit approvals. Our certifications are prepared after detailed examination of financial records and supporting documentation, ensuring reliability, transparency, and regulatory compliance. These services enable companies to meet financial obligations, secure financing, and maintain trust with stakeholders.
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FEMA & FDI Certifications
Teotia Legal offers special purpose certification services tailored to specific business, regulatory, or transactional requirements. This includes certifications for statutory registers, agreements compliance, fund utilization, net worth, solvency, corporate restructuring, or any compliance-specific purpose. Each certification is issued after meticulous verification of records and documents, ensuring accuracy, independence, and adherence to professional standards. Special purpose certifications help businesses meet regulatory obligations, facilitate transactions, and provide stakeholders with confidence in the integrity of financial and corporate information.