Independent audits conducted under ICAI Standards on Auditing — giving your stakeholders, lenders, and regulators the confidence they need in your financial statements.
Every company registered under the Companies Act 2013 — Private Limited, Public Limited, One Person Company, or LLP — must appoint a statutory auditor who is a Chartered Accountant in practice. The audit must be conducted in accordance with the Standards on Auditing (SAs) issued by ICAI.
Our statutory audit goes beyond signing the accounts. We assess the internal financial controls over financial reporting (IFC-FR) as required, report on CARO 2020 items, and issue a management letter identifying weaknesses in internal controls that your board and management can act on.
A tax audit under Section 44AB is mandatory for businesses whose total sales or turnover or gross receipts exceed ₹1 crore in a financial year (₹10 crore where cash transactions do not exceed 5% of total receipts and payments). For professionals, the threshold is ₹50 lakh.
The tax auditor is required to furnish a report in Form 3CA or 3CB along with the prescribed particulars in Form 3CD — a 44-clause document that covers everything from depreciation to payments to related parties to TDS compliance.
Section 138 of the Companies Act 2013 read with Rule 13 of the Companies (Accounts) Rules, 2014 mandates internal audit for specified classes of companies — including listed companies, unlisted public companies above prescribed thresholds, and private companies meeting certain criteria.
Our internal audit goes beyond compliance — we adopt a risk-based approach to identify operational, financial, and compliance risks that affect your business, and provide actionable recommendations that management can implement.
Bank branch statutory audits are conducted by CA firms empanelled with the RBI. The audit covers the branch's advances portfolio, deposit liabilities, income recognition, and asset classification as per RBI prudential norms — and follows prescribed reporting formats issued by the RBI and ICAI.
We are experienced in conducting statutory and concurrent audits of bank branches across commercial banks, cooperative banks, and RRBs — working within tight deadlines and RBI-prescribed formats.
Charitable trusts, societies, and Section 8 companies registered under the Income Tax Act for 12A/12AB (tax exemption) or 80G (donation deduction) recognition are required to get their accounts audited annually and file Form 10B or 10BB along with their Income Tax Return.
We conduct audits of non-profit organisations across education, healthcare, religious, and social welfare sectors — ensuring compliance with the conditions of 12A/12AB registration and timely filing of all statutory forms.
Conducted in accordance with ICAI Standards on Auditing — structured, documented, and partner-reviewed.
Understanding the entity and its environment per SA 315. Identifying material misstatement risks.
Assessing internal financial controls over financial reporting — design and operating effectiveness.
Transaction testing, balance confirmations, physical verification, and analytical procedures.
Auditor's report under SA 700/705/706 and a management letter with control recommendations.
Tell us your company type and financial year — we'll confirm what audits apply and get started right away.