Audit and Assurances Services
Statutory Audits:
- As per Companies Act 2013
- As per Income Tax Act 1961
- (Tax Audit & Transfer Pricing)
- As per GST Act 2017 & Former Excise &
- Service Tax Act
- As per Societies Registration Act, 1860
Stock Audits & Due Diligence:
- For Banks, FIs & NBFCs
- Due Diligence During Takeover and M&A for Banks and Private Companies
- Forensic Audits for Companies, Delhi Police
- Physical verification of inventory and finished stock for
- large manufacturers (auto parts, chemicals, electronic, street furniture, liquor, newspaper etc.)
- Due Diligence During Takeover and M&A (Mergers & Acquisition)
Internal Audits & Certifications:
- As Required by Management
- Section audits (Procurement, Production, Distribution etc.)
- Risk Management Procedures
- Identifying Areas of Potential Performanc Improvement
- Helping Management in Implementation Policies Various Tax & Certification Works
Non Financial Performance Audits:
- Operations Audits
- HR & Payroll Audits