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Statutory Audit Services

Ensuring legal compliance and building stakeholder confidence through independent financial verification.

Why Statutory Audit Matters

A Statutory Audit is a legal requirement for all companies registered under the Companies Act, 2013, and other entities under specific laws. It is more than compliance — it is a tool that:

Ensures true & fair presentation of financial statements
Builds trust with stakeholders, lenders, and investors
Detects errors, fraud, and compliance gaps
Strengthens corporate governance and credibility

Non-compliance with statutory audits can lead to:

Penalties on directors and officers of the company
Reputational risks & investor mistrust
Complications during tax filings and regulatory assessments

Our Statutory Audit Services

Financial Statement Audit - Verification of Balance Sheet, P&L, Cash Flow, and Notes to Accounts
Compliance with Companies Act, 2013 - Ensuring full legal and regulatory adherence
Audit Report Preparation - Independent auditor’s opinion for ROC and shareholder reporting
Internal Controls Review - Assessment of accounting systems & risk management processes
Regulatory Filing Assistance - Support in filing with MCA, SEBI, RBI, and other regulators
Audit of Special Entities - Statutory audits for LLPs, Section 8 Companies, NGOs, and trusts
Audit Readiness Advisory - Pre-audit review to avoid year-end surprises

Why Choose FinnovateAI?

CA-Led Expert Team - Qualified statutory auditors with multi-industry experience
Beyond Compliance - Audit insights that improve efficiency and governance
Independent & Transparent - Ensuring credibility and confidence among stakeholders
Technology-Enabled - Digital audit tools for efficiency and accuracy
Audit Across Industries - Startups, SMEs, Corporates, NBFCs, NGOs, Manufacturing, and IT services
Timely Delivery - On-time audits with zero last-minute rush

Our Process

Pre-Audit Assessment - Understanding business, compliance needs, and key risks
Documentation & Evidence Gathering - Books, ledgers, vouchers, contracts, and policies
Testing & Verification - Review of transactions, reconciliations, and compliance requirements
Audit Reporting - Draft and final audit report with auditor’s opinion
Post-Audit Advisory - Recommendations for process improvements and future compliance

Who Needs It?

Private Limited Companies (mandatory as per law)
Public Limited Companies (listed & unlisted)
LLPs & Section 8 Companies (subject to turnover/loan thresholds)
NGOs, Trusts & Societies (registered under specific acts)
Entities under SEBI, RBI, IRDA, or other regulators