+91-9110975254 , +91-7277777000 , anjalijain123123@yahoo.com

Statutory & Bank Audit

Comprehensive financial examination ensuring accuracy, transparency, and full regulatory compliance for businesses, institutions, and banking operations.

📊 What is Statutory Audit?

A legally mandated audit conducted under the Companies Act, 2013 to verify whether financial statements present a true and fair view of the company’s financial performance and position.

  • ✔ Verification of books and supporting records
  • ✔ Compliance with accounting standards & laws
  • ✔ Evaluation of internal financial controls
  • ✔ Independent auditor’s opinion
🏦 What is Bank Audit?

Examination of banking transactions, loan accounts, securities, and compliance with RBI norms to ensure proper lending practices and financial discipline.

  • ✔ Loan documentation & security verification
  • ✔ Income recognition & asset classification review
  • ✔ RBI regulatory compliance checking
  • ✔ Detection of irregularities & risks
Scope of Our Audit Services
📁
Statutory Audit
🧾
Tax Audit
🏢
Bank Branch Audit
📦
Stock & Receivable Audit
Benefits of Statutory & Bank Audit
⚖
Compliance

Avoid penalties with full legal & RBI compliance.

📈
Accuracy

Reliable financial statements for stakeholders.

🔍
Risk Detection

Early identification of fraud & errors.

🏛
Governance

Improved transparency & financial control.

Types of Financial Audit for NGO
Statutory Audit

Mandatory audit under applicable laws to verify financial statements and ensure legal compliance of the NGO.

Internal Audit

Independent review of internal controls, accounting systems, and operational efficiency to improve governance and transparency.

Donor / Grant Audit

Examination of grant utilization and compliance with donor requirements to maintain credibility and funding transparency.

Compliance Audit

Ensures adherence to Income Tax provisions, FCRA regulations, and other statutory requirements applicable to NGOs.

Financial Statement Audit

Verification of income, expenses, assets, and liabilities to present a true and fair financial position of the NGO.

Special Purpose Audit

Conducted for specific objectives such as project audits, utilization certificates, or investigation of financial irregularities.

Book an Appointment

Get expert consultation today