Statutory Audit 

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Statutory Audit Services

A Statutory Audit is a mandatory examination of a company’s financial statements to ensure compliance with regulatory frameworks and accounting standards. At ANKR & Associates, we conduct independent and objective statutory audits that help businesses maintain financial integrity, transparency, and compliance with applicable laws.

 

Our Statutory Audit Services Include:

✅ Company & Corporate Audits

• Statutory audits as per Companies Act, 2013

• Verification of financial statements and disclosures

• Ensuring compliance with Indian Accounting Standards (Ind AS) & IFRS

✅ Tax Audits (Under Section 44AB of the Income Tax Act)

• Review of tax liabilities and deductions

• Certification and filing of Form 3CD & Form 3CA/3CB

• Ensuring compliance with Income Tax & GST provisions

✅ GST Audits & Compliance

• GST turnover reconciliation and ITC verification

• Filing of GST audit reports and annual returns (GSTR-9C)

• Identification of GST risks and compliance gaps

✅ Bank & Financial Institution Audits

• Statutory and concurrent audits for banks & NBFCs

• Review of loan portfolios, NPA classification, and risk assessments

• Compliance with RBI guidelines and banking regulations

✅ Stock & Inventory Audits

• Physical verification and valuation of inventory and stock records

• Assessing inventory controls, wastage, and discrepancies

• Ensuring compliance with cost accounting standards

✅ Government & Regulatory Audits

• Audits as per RBI, SEBI, IRDA, and other regulatory authorities

• Compliance with labour laws, FEMA, and statutory obligations

• Certification and regulatory reporting

✅ Trusts, NGOs & Society Audits

• Audits for charitable trusts, NGOs, and cooperative societies

• Verification of donations, grants, and utilization of funds

• Ensuring compliance with FCRA, Income Tax Act, and other regulations

 

Why Choose ANKR & Associates?

🔹 Regulatory Compliance – Ensure your financials adhere to all legal and statutory norms.
🔹 Accuracy & Transparency – Reliable financial reporting that enhances business credibility.
🔹 Risk Identification & Mitigation – Detect potential issues before they become major risks.
🔹 Industry-Specific Expertise – Customized audit solutions tailored to your industry needs.

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At ANKR & Associates, we deliver independent, high-quality audit services that help businesses stay compliant, reduce risks, and gain stakeholder confidence.

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