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Audit & Risk Assurance

Audit & Assurance Services

Independent audit and assurance build trust with investors, lenders, shareholders, and regulatory authorities. We provide objective, rigorous audit services adhering strictly to ICAI Standards on Auditing (SAs), Companies Act 2013, and statutory mandates. Our audits evaluate financial controls, ensure compliance, and mitigate operational & financial risks.

Expert CA Oversight

Pankaj Agrawal & Co

TurnaroundPrompt & Timely
Firm leadMr. Pankaj Agrawal
Comprehensive Offerings

Detailed Scope of Audit & Assurance Services

Structured solutions designed to meet statutory requirements and protect your financial interests.

01

Statutory Audit under Companies Act 2013

Independent examination of annual financial statements for Private Limited Companies, Public Companies, and LLPs to express an opinion on true and fair view.

Balance Sheet, Profit & Loss and Cash Flow Verification
CARO 2020 Reporting & Schedule III Compliance
Independent Auditor's Report (Form ADT-1 / Annual Report)
02

Internal Financial Controls (IFC) & Internal Audit

Evaluating the operational effectiveness of internal financial controls, inventory management, revenue assurance, purchase-to-pay processes, and governance systems.

Process Walkthroughs & Key Control Identification
Risk & Control Matrix (RCM) Development
Internal Control Deficiency Reports & Actionable Recommendations
03

Tax Audit & Special Audits

Statutory Tax Audits under Sec 44AB of Income Tax Act, GST Audits, and Special Audits ordered by regulatory authorities or management.

Form 3CD Clause Compliance Review
Stock Verification & Fixed Asset Physical Audits
Special Purpose Financial Certification
04

Concurrent & Bank Audits

Systematic ongoing audits for banks, NBFCs, financial institutions, and treasury operations ensuring real-time compliance and risk mitigation.

Revenue Leakage Audits
Borrower Credit Monitoring & Stock Audits for Bank Financing
Compliance Verification for Credit Facilities
05

Risk Assessment & Governance Advisory

Identifying key business, regulatory, and financial risks and providing strategic frameworks to improve corporate governance.

Fraud Risk Assessments
Management Information System (MIS) Reliability Reviews
Accounting Standards (AS / Ind AS) Transition Guidance
Why Choose Us

Key Benefits & Advantage

Enhanced stakeholder trust and bankability for credit line approvals.

Early detection of revenue leakages, fraud risks, and accounting errors.

Strict compliance with CARO 2020, Companies Act 2013, and ICAI Standards.

Actionable management recommendations to streamline accounting workflows.

What You Receive

Client Deliverables & Outputs

Independent Auditor's Reports & Certified Financial Statements
Internal Audit & IFC Evaluation Reports with Management Action Plans
Stock & Asset Verification Certificates for Bank Lenders
CARO 2020 Compliance Spreadsheets
Got Questions?

Audit & Assurance FAQs

Under Section 139 of the Companies Act, 2013, every company incorporated in India is mandated to appoint an independent Chartered Accountant to conduct a statutory audit of its financial statements annually, irrespective of turnover or profit.

Need Expert Guidance in Audit & Assurance?

Schedule a direct consultation with Mr. Pankaj Agrawal (Qualified CA) to discuss your specific requirements.