Audit & Assurance services:
- Statutory Audits:
- Audit of companies under the Companies Act, 2013
- Audit of LLPs and partnership firms
- Audit of trusts, societies, NGOs, etc.
- Audit of co-operative societies
- Tax Audits:
- Audit under Section 44AB of the Income Tax Act, 1961
- Internal Audits:
- Internal audit of companies, NBFCs, banks, insurance companies, and other entities
- As per Companies Act Section 138 (mandatory for specified companies)
- Bank Audits:
- Statutory audit of bank branches (PSU & private banks)
- Concurrent audit
- Revenue audit
- Revenue audit
- Stock audit
- Credit audit
- Forensic audit for banks
- GST Audits:
- Audit under GST laws (if prescribed for certain turnovers)
- GST compliance reviews and reconciliations
- Forensic Audits & Investigations:
- Fraud detection, prevention, and forensic reporting
- Special investigation audits
- Management & Operational Audits:
- Performance audit and risk assessment
- Review of business operations and internal controls
- Stock & Inventory Audits:
- Verification of stock/inventory for banks, companies, or investors
- Audit under Other Statutes:
- Audit under RERA
- Audit under State laws (e.g., VAT audit, Professional Tax audit if applicable)
- Audit under Foreign Exchange Management Act (FEMA)
- Audit under SEBI, RBI, and other regulatory bodies
- Assurance Engagements:
- Limited reviews
- Review of financial statements
- Certification services under various statutes