Service Details

Audits and Certifications

1. Statutory Audit under Companies Act
Statutory audits are legally required for companies registered under the Companies Act. These audits ensure compliance with applicable laws and regulations and provide an unbiased view of the financial position. It involves verifying books of accounts, financial statements, and disclosures to ensure they are free from material misstatements. Our team ensures accuracy and compliance while providing constructive insights to improve financial practices.

2. Tax Audits
Tax audits are mandated under the Income Tax Act for businesses and professionals exceeding specific turnover thresholds. These audits verify compliance with tax regulations, proper record-keeping, and accurate computation of taxable income. We prepare and submit Form 3CD and ensure smooth compliance with tax authorities, reducing risks of penalties.

3. VAT / GST Audits
VAT and GST audits involve examining the records, returns, and reconciliations to ensure compliance with indirect tax regulations. Our audits identify areas for improvement, ensure timely rectifications, and provide accurate reports to authorities, safeguarding businesses from non-compliance penalties.

4. Statutory Audits of Public Sector Banks
These audits focus on reviewing public sector banks’ financial operations, internal controls, and compliance with RBI norms. They ensure transparency, detect anomalies, and suggest process improvements. Our expertise ensures meticulous evaluations in these critical audits.

5. Government Audits
Government audits are conducted for public sector organizations or schemes to ensure public funds are used appropriately. Our team ensures compliance with regulatory and operational guidelines while providing constructive feedback for improvement.

6. Transfer Pricing Audit – Form 3CEB
This audit ensures compliance with transfer pricing regulations governing international and inter-company transactions. We examine documentation, validate pricing policies, and ensure adherence to arm’s-length standards, filing the required Form 3CEB.

7. Transfer Pricing Detailed Study Report and Benchmarking
We prepare comprehensive transfer pricing reports that include detailed analyses and benchmarking of inter-company transactions. These reports provide a robust defense against tax authorities during scrutiny, ensuring compliance and minimizing risks.

8. Internal Audits
Internal audits assess a company’s internal controls, risk management, and governance processes. Our audits provide actionable insights to improve efficiency, detect fraud, and ensure smooth operations.

9. Certification under Various Tax Laws
Certain tax laws require certifications for compliance, such as GST refunds, statutory filings, and TDS compliance. We issue accurate and timely certifications, ensuring smooth regulatory processes and audit readiness.