Audit & Assurance Services

Statutory auditor appointment and rotation advisory — ADT-1 MCA filing, rotation requirements (Section 139(2) for listed/specified companies), consent letter, and board/AGM resolution drafting.

Companies Act 2013 audit, Income-tax Act Section 44AB, IT Act 1961 (≡ §63, IT Act 2025) tax audit, ICAI SA-based assurance, and BRSR assurance.

Statutory audit under the Companies Act 2013, internal audit, and controls reviews — with UDIN and board-ready reporting.

Bank branch audit support — verification of loan accounts (NPA classification), advances portfolio, KYC compliance, cash and balance verification, and reporting under LFAR and annexures.

BRSR Core and ESG assurance under SEBI LODR Regulation 34 and SEBI BRSR circulars.

Chartered Accountant certificates with UDIN — net worth certificates, Form 15CB, RERA utilisation, KYC sole proprietorship, grants utilisation for NGOs, and all ICAI-recognised categories.

Concurrent audit support with control testing, exception reporting, and branch monitoring workpapers.

Audit of cooperative societies under state cooperative acts — Andhra Pradesh Cooperative Societies Act, members accounts, share capital, loans and advances, and annual report certification.

Financial, tax, GST, ROC, and working-capital due diligence using Schedule III, Form 3CD, and GSTR evidence.

Pre-DD advisory — statutory compliance health check, data room organisation, red flag identification and remediation, financial statement normalisation, and cap table/ESOP documentation review before an investor or acquirer reviews.

Ind-AS adoption, IFRS convergence, restatement of financials, group reporting, and ongoing compliance advisory for companies transitioning from Indian GAAP.

Risk-based internal audit covering process efficiency, internal controls, compliance with policies, and management reporting. Mandatory for certain companies under Rule 13 of Companies (Accounts) Rules 2014.

Inventory audit services covering physical verification, stock reconciliation, and valuation checks.

CA net worth certificate for bank loans, guarantees, SEBI Accredited Investor, visa applications, education loans, and LLP capital contribution. Issued with UDIN within 2–3 working days.

RERA audit for real estate promoters — 70% separate account withdrawal certification, CA utilisation certificate, quarterly update verification, and project account audit under RERA Act 2016.

Compliance audit for listed entities spanning disclosures, filing discipline, and secretarial controls.

Mandatory tax audit for businesses and professionals exceeding prescribed turnover thresholds. Audit report in Form 3CA/3CB with Form 3CD particulars. Due date: 30 September.