Documents Checklist for Net Worth Certificate
looking to obtain a CA-certified financial report can refer to the Document Checklist for Net Worth Certificate Preparation, which includes all commonly accepted documents. This checklist is valid for various purposes such as visa applications, bank loans, insurance, licensing, and registration. You may submit any relevant documents from the list, and if you have additional financial records not mentioned, we are happy to review them on a case-by-case basis. Our goal is to ensure a smooth and accurate certification process based on verified and acceptable documentation.
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Get Net Worth Certificate Document Requirement
CA Net Worth Report for Visa | Document Overview
To prepare an accurate and CA-certified Net Worth Certificate, clients are required to submit valid documents that reflect their identity, assets, and liabilities. Below is a categorized checklist accepted for all types of Net Worth Certificates — including for visa, loan, insurance, registration, or licensing purposes.
Identity Documents
Personal Identity (KYC) Documents – Mandatory
These are essential to verify the identity of the applicant:
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Identity Proof (any one):
 PAN Card / Aadhaar / Passport / Voter ID / Driving License -
Address Proof (any one):
 Aadhaar / Voter ID / Passport / Bank Passbook / Electricity Bill / Tax Bill / ITR / Property Index Copy -
Contact Details:
 Mobile number and email ID of the applicant
Assets Wise Document List for Net Worth Certificate
Movable & Liquid Assets Documents
Documents required to prove ownership and value of liquid or movable assets:
Bank Account Balance – Latest bank statement or passbook
Fixed Deposits (FDs) – Statement or FD receipts
PPF/EPF Balances – Latest passbook or statements
Mutual Fund Investments – Holding statement or latest NAV report
Share/Demat Holdings – Latest Demat account statement
Life Insurance Policies – Premium paid receipt or policy statement
Gold & Ornaments – Purchase bill, valuation report, or quantity held
Vehicles (Car/Bike) – RC book or latest insurance copy
Cash in Hand – Declaration or cash ledger
Furniture/Electronics – Considered only with valid purchase bills
Any Other Liquid Assets – With supporting documentation
Immovable Property Documents
Proof of ownership and valuation of immovable properties:
Land/Plot/Space – Ownership document like Index Copy, 7/12 Extract, 8A, Tax Bill, or Sale Agreement
Residential Property – Index Copy, Purchase Agreement, Tax Bill, or Electricity Bill
Commercial Property/Factory – Similar documents as residential
Agricultural Land – Village Records, 7/12 or 8A account copy
Other Properties – Property Valuation Report (if available)
Liabilities & Loan Documents
To calculate net worth accurately, submit records of current liabilities:
Loan Details – Latest statement or balance letter for personal, home, business, or education loans.
Documents of Sponsors in Case of Net Worth Certificate for Student Visa
If you want to apply for a student visa and required net worth certificate, the following documents of sponsors required:
- All the Above documents of Family and Sponsors Required
- Student Identity Documents
Documents Check List for DEMAT Purpose Net Worth Certificate
Following Documents required for Net Worth Certificate for DEMAT and Trading Purpose Preparation
- PAN Card
- Bank Statement
- Shares & Mutual Fund Holding (If any)
- Latest Balance Sheet (Optional)
Doc's Check List for Company
If you are Private Limtied Company, LLP, HUF or Partnership Firm then use following Documents Checklist for Net Worth Certificate Preparation
- PAN Card
- Latest Bank Statement
- Last Audit Report
- Any Assets Details