| |
|
|
Audit, Assurance, Attestation & Risk Management Services
We provide a full spectrum of audit, assurance and risk management services across entities of all sizes and sectors - ensuring compliance with applicable laws, standards, and regulatory frameworks, and providing stakeholders with reliable and independent assurance on financial and operational matters.
Conducting statutory audits of Companies, Limited Liability Partnerships (LLPs), Partnership Firms, Trusts, Societies, NGOs and other entities in accordance with the provisions of the Companies Act, 2013, Income-tax Act, 2025, applicable Accounting Standards, Standards on Auditing issued by ICAI and other applicable statutory and regulatory frameworks.
Providing internal audit, management audit and operational review services for evaluation of internal financial controls, governance mechanisms, compliance systems, operational efficiency, fraud risk management and enterprise-level risk assessment processes.
Conducting tax audits under Section 63 of the Income-tax Act, 2025 including preparation, verification and certification of prescribed statements, audit reports and statutory disclosures required under applicable tax laws.
Providing concurrent audits, revenue audits, credit audits and banking assurance services for banks and financial institutions in accordance with RBI Guidelines, internal banking policies and regulatory compliance requirements.
Undertaking stock audits, inventory valuation, physical verification of inventories, hypothecation verification and examination of stock statements submitted before banks and financial institutions.
Conducting proprietary audits, special audits, forensic-oriented reviews and investigative assignments pursuant to management requirements, regulatory observations and institutional mandates.
Undertaking financial, taxation, regulatory and compliance due diligence along with preparation of search reports and verification reports for mergers, acquisitions, investments, financing transactions and corporate restructuring matters.
Issuing certificates, attest reports and compliance certifications under the Companies Act, 2013, Income-tax Act, 2025, CGST Act, 2017, RBI Regulations, FEMA Regulations, SEBI Regulations and other statutory enactments.
Conducting statutory and regulatory audits of charitable trusts, societies, NGOs and co-operative societies under applicable provisions of Income-tax Laws, Societies Registration Laws, Co-operative Societies Laws and FCRA Regulations.
|
|
|
|
|