Statutory & Tax Audit — Your Indian company is audited every year, no matter how small — and possibly twice. India requires a statutory audit of every company under the Companies Act, whatever its turnover, including one that has not yet started trading. On top of that, a separa...
Annual · CA-handled end-to-end · EaseValue Advisors LLP, Jaipur
About this service
India requires a statutory audit of every company under the Companies Act, whatever its turnover, including one that has not yet started trading. On top of that, a separate tax audit under the Income-tax Act applies once turnover crosses the prescribed threshold, and it produces its own report in a prescribed form. Foreign parents often assume a small-company exemption exists as it does in their own jurisdiction. It does not, and discovering that in September leaves very little time.
What's included
- Statutory audit under the Companies Act
- Tax audit and Form 3CD where the threshold is crossed
- Audited financial statements in Schedule III format
- Group reporting pack reconciled to Indian GAAP
- Related-party transaction disclosure
- Management letter on controls and gaps
- Coordination with your group auditor
- Filing-ready financials for AOC-4
How it works
Planning call and document request list
We handle everything — you just share documents on WhatsApp or email.
Fieldwork, largely remote
We handle everything — you just share documents on WhatsApp or email.
Draft financials and audit queries discussed
We handle everything — you just share documents on WhatsApp or email.
Management letter issued
We handle everything — you just share documents on WhatsApp or email.
Financials signed and filed
We handle everything — you just share documents on WhatsApp or email.
Group pack delivered to head office
We handle everything — you just share documents on WhatsApp or email.
EaseValue