Statutory & Regulatory Audits
Statutory audits of companies, tax audits, bank audits, audits of trusts, societies and NGOs, public sector audits on appointment, and certification work. Each engagement is planned, documented and signed by a partner. Where we are a company's statutory auditor, we do not provide it the services that Section 144 of the Companies Act restricts.
When clients call us.
- “The financial year has closed and the company needs its audited accounts.”
- “Turnover has crossed the threshold that requires a tax audit.”
- “A bank, funder or regulator has asked for an audit report or certificate.”
What you receive.
- A planned, documented audit file
- A timetable agreed at the start
- Findings explained to management
Companies Act audits
Audit of the financial statements with the reports the Companies Act and its rules require.
Tax audits
Audit of accounts and reporting in the prescribed forms under the income tax law.
Bank audits
Statutory branch audits, concurrent audits, and stock and receivables audits.
Trusts and societies
Audits of charitable trusts and societies, with the reports their registrations require.
NGO end-use audits
Checks that grant and CSR funds were spent on the purposes agreed with the funder.
PSU audits
Audits of public sector undertakings where the firm is appointed by the Comptroller and Auditor General of India.
Attest functions
Certificates for banks, regulators and government departments, each issued with a UDIN.