Audits that stand up to scrutiny
Independent statutory, tax, bank and internal audits, with findings management can act on.
Overview
Our audit practice covers companies, NBFCs, bank branches, partnership firms, trusts and societies. Engagements are led by partners and planned around the risks that matter for each client.
Alongside statutory work, we carry out internal audits, internal control reviews and forensic assignments, where the aim is to fix processes rather than only report on them.
What we handle
Statutory audit
Audits under the Companies Act, 2013, reporting under CARO 2020 and internal financial controls over financial reporting.
Tax audit
Tax audit reports with reconciliations that hold up in later assessments.
Bank audits
Statutory and concurrent audits of bank branches, stock and receivable audits, and revenue audits.
Internal audit
Risk-based internal audit plans, process reviews and follow-up of management actions.
Forensic accounting
Fraud detection, investigation support and control reviews by team members trained under ICAI's forensic accounting course.
Trusts, societies and NGOs
Audits of charitable institutions, including FCRA compliance and utilisation certificates.
Typical situations
- A private company needing a statutory audit with CARO and IFC reporting
- A bank assigning branch audits for the year
- A promoter who suspects leakage in procurement or sales
- A trust receiving foreign contributions
Laws and regulations
- Companies Act, 2013
- Standards on Auditing (ICAI)
- CARO 2020
- Income-tax Acts, 1961 and 2025
- RBI directions for bank and NBFC audits
- FCRA, 2010
Frequently asked questions
Which companies must report on internal financial controls?
Auditors of most companies report on internal financial controls over financial reporting. Small companies and certain private companies below turnover and borrowing thresholds are exempt.
Do you audit NBFCs?
Yes, subject to RBI's requirements on auditor eligibility and rotation. Where we audit an NBFC, we do not also act as its outsourced compliance function.
Can you audit outside Delhi?
Yes. We have offices in New Delhi, Churu and Greater Noida and take up audits at client locations elsewhere in India.
Got a notice, a deadline or a big decision?
Tell us what you are facing and when it is due. A partner will get back to you.