Audit Services

🔹 Statutory Audits (Mandated by Law)

1. Company Audit – Under Companies Act, 2013

2. Tax Audit – Under Section 44AB of the Income Tax Act

3. Co-operative Society Audit – Under respective state Co-operative Societies Acts

4. Bank Audit – Including:

   • Statutory Branch Audit (SBA)

   • Concurrent Audit

   • Stock Audit

   • Revenue Audit

🔹 Internal and Operational Audits

1. Internal Audit – Required for certain companies under Section 138 of Companies Act

2. Management Audit

3. Operational Audit

4. Process or System Audit

5. Internal Controls Review

🔹 Special Audits

1. Forensic Audit

2. Due Diligence Audit

🔹 Government & Regulatory Audits

1. Societies Audit – As per Societies Registration Act

2. Trust Audit –

3. NGO Audit – FCRA audit and reporting

🔹 Other Audits / Certifications

1. Stock Audit / Inventory Audit

2. Fixed Asset Verification

3. Revenue Audit

4. Information System (IS) Audit

5. Certification Audit – For net worth, turnover, fund utilization, export incentives, etc.

🔹 Audits under Specific Laws

1. LLP Audit – Under LLP Act, if turnover > ₹40 lakh or contribution > ₹25 lakh

2. Trust Audit – Under Income Tax Act for Section 12A registered trusts

3. Housing Society Audit – As per state-specific housing society laws