Consultancy PVT. LTD.


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Auditing & Assurance

We offer a range of world-leading audit services to cover your entire value chain – from processes to organization, service and systems. Our specialist audit service teams offer you global experience in every industry and sector to ensure that your projects, products, processes and operations meet and exceed the market regulations and standards required.

We conduct the audit in accordance with auditing standards generally accepted in India. Those Standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in financial statements. An audit also includes assessing the accounting principles used and significant estimates made by the management, as well as evaluating the overall financial statements presentation. We believe that our audit provides a reasonable basis for our opinion.

  • Statutory Audits
  • Internal Audits
  • Compliance Audits
  • Stock Audits

Statutory Audits

Tax Audits - A tax audit, also known as tax enquiry, is an examination of one's tax affairs to check whether they have done what they are required to under the tax laws like declared all the assessable income or are entitled to the deductions and tax offsets they have claimed on their tax return. Our taxation advisory team is highly knowledgeable and well conversant with the tax laws of all the countries. We bring forth to our customers Tax Audit Services in the most reliable and cost-effective manner. In these services, we confirm proper checking of every transaction regarding tax. It is because of the constant efforts of our experts that we have been able to advise our customers about different taxes imposed on transaction and also aid in filing the tax. In addition, we have the capability of providing customized services and consultancy to attain utmost patrons' satisfaction.

Excise Audit & VAT Audit

We provide our clients with Excise Audit & VAT Audit in a flexible and cost effective manner. With the help of our diligent professionals, we are able to offer personalized services to our clients. We undertake these services as per the specific requirements of the industry.

Internal Audits

Consultants provides internal audit outsourcing and co-sourcing services. It is a risk-based approach that focuses on our clients' objectives and impediments to achieving those objectives. IAM has been developed for consistent execution in every internal audit practice around the world. The process is scalable and is underpinned by our risk assessment methodology.

Solutions offered through IAM include:

  • Setting up of Internal Audit function
  • Undertaking internal audit risk assessments
  • Developing risk-based assurance plans
  • Identifying and monitoring Key Risk Indicators (KRI) and Red flags (continuous monitoring)
  • Data analytics
  • Forensic audits and investigations
  • Implementing IT systems to support IA delivery
  • Providing specialist skills to execute audit engagements in specialized areas (fraud investigations, project monitoring, implementing IT systems, revenue assurance, etc.)
  • Imparting training to internal audit personnel.

Gone are the days where Internal Audit is considered as just a voucher audit. Indeed the fact is that the corporate all over has felt the need for the internal audit, which provides the management with valuable inputs, completes the full assessment of the SWOT, analysis of the organization, and provide the management with necessary inputs, to take a call on optimizing the Opportunities and minimizing threats and assessing the strengths and weaknesses of various factors of production, which influences the growth trazectory of an organization.

Compliance Audits

We can ensure that organizations understand the regulatory risk that stems from the applicable laws, regulations and codes of conduct they must comply with.
Our compliance services include the following:
  • Performing current state assessment of the compliance function and conducting a benchmarking exercise
  • Establishing and implementing a compliance strategy, compliance risk and governance framework
  • Reviewing and designing the compliance function
  • Conducting business-wise compliance reviews
  • Monitoring compliance
  • Automating compliance
  • Stock Audits

    This service is generally provided to the larges borrowers of bank with cash credit limits. How ever some other entities approach us to have their stock value assessed, at the time of take over, merger etc.