Comprehensive audit solutions for compliance, risk management, and business improvement
Audit and Assurance services extend far beyond statutory compliance into the realm of enhancing business profitability and risk management. They act as the foundation that drives corporate machinery towards efficient operations and solidified credibility.
At TaxHustler, we offer a comprehensive range of Audit and Assurance services designed to bolster operational efficiency, ensure airtight compliance, and nurture financial health. Our team of experienced CAs, CMAs, and Company Secretaries bring industry-specific expertise to every engagement.
Mandatory audits required by law for regulatory compliance
Company Audit (Statutory Audit) is a mandatory examination of a company's financial statements and records under the Companies Act, 2013. Every company registered in India must undergo this audit regardless of its turnover, profit, or business activity.
CARO 2020 (Companies Auditor's Report Order) contains additional reporting requirements. Exempt for:
Tax audit under Section 44AB of the Income Tax Act ensures proper maintenance of books of accounts and correct reporting of income. It verifies that the taxpayer has complied with various provisions of tax laws.
GSTR-9C is a reconciliation statement that reconciles the values declared in the annual return (GSTR-9) with the audited financial statements. It helps ensure accuracy in GST reporting and compliance.
From FY 2020-21 onwards: CA/CMA certification is no longer mandatory. Taxpayers can self-certify GSTR-9C.
Secretarial Audit is an examination of a company's compliance with corporate laws, secretarial standards, and governance norms. It focuses on non-financial aspects ensuring every legal requirement is met.
Audits focused on efficiency, controls, and business improvement
Internal Audit is a systematic evaluation of risk management, internal controls, and governance processes. It acts as a business improvement tool that helps identify areas of risk, inefficiencies, and potential violations before they become significant issues.
All listed companies without any threshold
Important: The statutory auditor cannot be appointed as internal auditor of the same company (Section 144(b)).
A Management Audit provides a candid assessment of the effectiveness of managerial tactics and procedures within your organization. It serves as a strategic instrument that assesses resource utilization, operational efficiency, and productivity output.
Stock Audit is an independent verification and analysis of inventory to ensure that physical stock matches book records. It includes checking the condition of goods, storage practices, stock movement, internal controls, and valuation methods.
Comprehensive investigation for M&A, investments, and strategic decisions
Understand which audits apply to your business
| Audit Type | Governing Law | Mandatory For | Conducted By | Due Date |
|---|---|---|---|---|
| Company Audit | Companies Act, 2013 | All companies | CA | Before AGM |
| Tax Audit | Income Tax Act, 1961 | Business > ₹1Cr / Profession > ₹50L | CA | 30th September |
| GST Audit (9C) | GST Act | Turnover > ₹5 crore | CA/CMA/Self | 31st December |
| Secretarial Audit | Companies Act, 2013 | Listed + Large companies | CS | Before AGM |
| Internal Audit | Companies Act, 2013 | Listed + Large companies | CA/CMA/Professional | Per Audit Committee |
| Stock Audit | RBI/Bank Guidelines | Borrowers as specified by bank | CA/CMA/CS | Per Bank requirement |
* Thresholds and requirements are subject to periodic revisions. Please check the official portals for the latest regulations.
Your trusted partner for comprehensive audit and assurance services
Team of qualified CAs, CMAs, and Company Secretaries
Specialized knowledge across diverse industry sectors
Focus on critical risk areas and business-specific concerns
Modern audit methodology with data analytics
All statutory and voluntary audit requirements under one roof
Implementation guidance and ongoing compliance support
Strict confidentiality and unbiased reporting
Services available across all states and union territories
