"Trust, but verify." - Ronald Reagan
Auditing & Assurance Services
We provide various Auditing & Assurance Services to Companies, Firms and Trusts. Audit includes thorough verification of evidences, vouchers & certifications. We also provide following services:
Statutory Audit under Companies Act 2013
Every Private or Public Limited Company, Nidhi Company, Section 8 Company and any other Corporate Entity registered under the Companies Act, 2013 in India is required to get its Books of Accounts audited by a Chartered Accountant/ CA Firm once in a year. We undertake the audits diligently to identify gaps in internal controls, identify areas of improvement, and provide useful insights to the management & right reporting to the authorities to avoid any future litigations.
Tax Audit under Income Tax
Every business with Annual Turnover above 1 Crore or wants to declare profits less than the prescribed percentage in India is required to get its Books of Accounts audited under Income Tax Act, 1961 and ensure to submit the Audit Report to the Income Tax Authorities within the respective due date. Dinesh S & Co undertakes Audits under various sections of Income Tax Act to ensure timely compliance & minimal litigation risk for our Clients.
Audit under GST Acts
Businesses with Turnover above the prescribed limits under the GST Act or Rule or Notifications are required to
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Internal Audits
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Management Audits
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Stock Audits
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Trust Audits
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Fraud Investigation and Forensic Audits
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Foreign Exchange Remittance Certifications such as Form 15CB / 15CA.
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Peer Review Certifications for Listed Companies
Other Audits & Assurance services include:
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Internal Audits
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Management Audits
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Stock Audits
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Trust Audits
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Fraud Investigation and Forensic Audits
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Foreign Exchange Remittance Certifications such as Form 15CB / 15CA.
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Peer Review Certifications for Listed Companies
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Statutory Audit, Concurrent Audit, Revenue/ Income Leakage Audit, Migration Audit, Information Systems Audit, Credit Audit of Private and Public Sector Banks and Financial Institutions.
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Networth Certificates for VISA, Bank Loan, MSME Eligibility, Tender and various other purposes.
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Turnover Certificates for Bank Loan, Tender and various other purposes.
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Certifications under various Acts/Statutes