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Statutory Audit

Independent examination of financial statements as mandated by law under the Companies Act, 2013 and other applicable statutes, ensuring compliance with Indian Accounting Standards (Ind AS) and Standards on Auditing issued by ICAI.

What is Statutory Audit?

Statutory Audit is a legally mandated examination of an organization's financial records and statements. In India, it is governed by the Companies Act, 2013, where Section 139 mandates appointment of auditors, Section 143 defines auditor's duties, and Section 144 prohibits certain services by auditors.

As per ICAI guidelines, auditors must follow Standards on Auditing (SAs) issued by the Auditing and Assurance Standards Board. The audit provides an independent opinion on whether the financial statements give a true and fair view of the company's financial position.

Types of Statutory Audits

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Company Audit

Mandatory audit under Section 139 of Companies Act, 2013 for all registered companies.

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Tax Audit

Audit under Section 44AB of Income Tax Act for businesses exceeding prescribed turnover limits.

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Bank Audit

Statutory and concurrent audit of banking institutions as per RBI guidelines.

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Cooperative Society Audit

Audit under respective State Cooperative Societies Act.

Our Audit Process

01

Engagement Planning

Understanding your business and risk assessment

02

Control Testing

Evaluation of internal controls and systems

03

Substantive Testing

Detailed verification of transactions and balances

04

Report Issuance

Independent audit opinion and management letter

Benefits of Statutory Audit

Compliance with Companies Act, 2013 and ICAI Standards
Independent verification of financial statements
Detection of fraud, errors, and irregularities
Enhanced credibility with stakeholders and investors
Identification of internal control weaknesses
Valuable insights for business improvement

Need Statutory Audit Services?

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