Auditing & accounting
Bookkeeping & Accounting Services
- Recording of financial transactions
- Bank, cash, and ledger reconciliations
- Maintenance of books in Tally / Zoho / QuickBooks
- Statutory register preparation (where applicable)
Financial Statement Preparation
- Preparation of Trial Balance, Profit & Loss Account, Balance Sheet
- Preparation of Notes to Accounts
- Compliance with applicable Accounting Standards (Ind AS / AS)
- Assistance in finalisation of accounts at year-end
Statutory Audit
- Company audit under Companies Act, 2013 (Section 139 & 143)
- Audit of LLPs, Trusts, Societies, and other statutory bodies
- Issue of Audit Reports and CARO (if applicable)
- Coordination with ROC filings (Form AOC-4, MGT-7)
Tax Audit under Income Tax Act
- Conducting Tax Audit as per Section 44AB
- Preparation and filing of Form 3CA/3CB and 3CD
- Review of disallowable expenses and compliance with TDS norms
- Uploading reports on Income Tax Portal
Internal & Management Audit
- Internal control evaluation and process testing
- Monthly/quarterly audit for finance, sales, procurement, inventory
- Recommendations for cost optimisation and fraud prevention
- MIS reporting to management
Concurrent Audit
- Real-time audit of financial transactions
- Mostly applicable to banks, NBFCs, and finance companies
- Reporting irregularities on concurrent basis
- Verification of loan processing, documentation, and asset classification
Forensic & Investigation Audit
- Detection of frauds and misappropriation
- Forensic examination of financial records
- Report for use in litigation or regulatory actions
- Support during whistleblower cases or compliance reviews
Due Diligence Audit
- Financial and tax due diligence for mergers, acquisitions, or fundraising
- Analysis of books, statutory compliance, contingent liabilities
- Risk assessment of ongoing contracts and litigations
- Comprehensive due diligence report for investors or promoters
Inventory & Stock Audit
- Physical verification and valuation of inventory
- Identification of slow-moving / obsolete stock
- Audit of inventory control processes and stock registers
- Required for banks and manufacturers
Payroll Processing & Compliance Audit
- Monthly payroll computation and employee tax calculations
- Compliance with PF, ESI, PT, and labour laws
- Issuance of salary slips and Form 16
- Payroll audit for accuracy and statutory adherence
Project Audit & Fund Utilisation Reports
- Audit of real estate, construction or government-funded projects
- Verification of fund utilisation as per budget and sanctions
- Preparation of Utilisation Certificates for NGOs / CSR Projects
- Required for grant authorities or funding agencies
Virtual CFO & Outsourced Accounting
- Comprehensive finance function management on retainer basis
- Budgeting, cash flow planning, MIS & KPI reporting
- Financial modelling and board-level financial strategy
- Ideal for start-ups and growing businesses
