Statutory Audit & Assurance Services

Ensure full compliance, build investor confidence, and strengthen internal controls with Chintan Agrawal & Co.—your trusted statutory auditors.

Our meticulous audit methodology delivers clear, actionable insights while meeting every regulatory requirement.

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Why Your Business Needs a Robust Statutory Audit

A high‑quality statutory audit not only fulfils legal obligations but also uncovers process improvements, detects fraud early, and reassures shareholders that your financial statements present a true and fair view.

  • True & Fair Financials: Independent assurance for lenders, investors, and regulators.
  • Early Issue Detection: Identify control gaps before they impact profitability or compliance.
  • Seamless Fund‑raising: Audited accounts accelerate bank loans and equity investments.
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Statutory Audit Coverage

Private / Public Limited Company

Audit under Companies Act 2013 & CARO 2020

Limited Liability Partnership

Audit per LLP Act when turnover >₹40 lakh

Section 8 / NGO Audit

Compliance with Societies & Trust Acts

Branch / Subsidiary Audit

Indian branches of foreign entities

Special‑Purpose Audit

IFRS conversion, grant utilisation audits

Internal Control Review

SOX / IFC testing & remediation

Benefits of a Statutory Audit

Statutory Audit Process

The statutory audit process ensures compliance with regulatory standards and offers valuable insights into your financial practices. Here's a step-by-step breakdown of how it works:

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Documents & Data Required

Trial Balance & Ledgers

Year‑end TB, general ledgers, sub‑ledgers, and schedules.

Bank Statements & Recos

All bank statements with month‑end reconciliations.

Statutory Registers

Shareholder, director, and charge registers as per Companies Act.

Board & AGM Minutes

Signed minutes for the audit period.

Inventory Records

Stock summary, valuation workings, and physical count sheets.

Tax & Compliance Files

GST, TDS, PF/ESIC challans, and previous audit reports.

Frequently Asked Questions

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