Statutory Audit Services
At A S N & Company, we conduct statutory audits with the rigour and independence
that every stakeholder deserves. We cover the full spectrum of entities — Companies,
Limited Liability Partnerships (LLPs), Partnership Firms, Trusts, Societies, NGOs
and other organisations — carrying out our work in strict accordance with the
Companies Act, 2013, Income-tax Act, 2025, applicable Accounting Standards, and the
Standards on Auditing issued by ICAI. Our team brings deep domain knowledge and
professional objectivity to every engagement, giving management, boards, lenders and
regulators the reliable, independent assurance they need to make confident
decisions.
Internal Audit & Management Assurance Services
We believe that a strong internal audit function is the backbone of sustainable
governance. Our team provides internal audit, management audit and operational
review services designed to evaluate internal financial controls, governance
frameworks, compliance systems and overall operational efficiency. We go beyond a
checklist approach — we assess fraud risk exposure, identify process gaps and
provide actionable recommendations that help organisations strengthen their controls
and build enterprise-level resilience. Whether you are a growing business or an
established institution, we work closely with management to make your organisation
stronger from within.
Tax Audit & Compliance Certification
We handle tax audits under Section 63 of the Income-tax Act, 2025 with meticulous
care and a thorough understanding of the law. Our work covers the complete cycle —
preparation, verification and certification of prescribed statements, audit reports
and all statutory disclosures required under applicable tax laws. We take the
complexity off your plate, ensuring that every figure is reconciled, every
disclosure is accurate, and the audit report is filed on time without last-minute
surprises.
Concurrent Audit, Revenue Audit & Banking Assurance Services
We provide concurrent audits, revenue audits, credit audits and banking assurance
services for banks and financial institutions, carrying out our work in full
compliance with RBI Guidelines, internal banking policies and regulatory
requirements. Our concurrent audit engagements are designed to detect irregularities
in real time, giving management and regulators early visibility into control
weaknesses before they escalate. We understand the pace and complexity of banking
operations, and our teams are trained to work efficiently within that environment
without disrupting day-to-day functioning.
Stock Audit, Physical Verification & Inventory Assurance
We undertake stock audits, inventory valuation and physical verification of
inventories with the ground-level thoroughness that lenders and management require.
Our team conducts hypothecation verification and critically examines stock
statements submitted before banks and financial institutions, ensuring that reported
figures reflect actual ground reality. We help lenders assess their security
coverage accurately and give borrowers the confidence that their inventory records
are defensible and compliant.
Proprietary Audit, Special Audit & Investigative Assignments
When management, regulators or institutions require a deeper look, we step in with
specialised proprietary audits, special audits, forensic-oriented reviews and
investigative assignments. We approach every such engagement with the sensitivity,
confidentiality and structured methodology it demands. Whether the trigger is a
regulatory observation, a whistleblower complaint, a suspected irregularity or a
management-driven review, our team conducts a thorough and objective examination and
presents findings in a clear, actionable format.
Due Diligence, Search Reports & Transaction Verification
We undertake comprehensive financial, taxation, regulatory and compliance due
diligence to help our clients transact with eyes wide open. Our due diligence
engagements cover mergers, acquisitions, investments, financing transactions and
corporate restructuring matters, with a focus on identifying hidden liabilities,
contingent exposures and regulatory risks that could affect transaction value or
post-deal integration. We also prepare search reports and verification reports that
give investors, lenders and promoters the ground-level comfort they need before
committing capital or signing off on a deal.
Certification & Attestation Services
We issue a wide range of certificates, attest reports and compliance certifications
under the Companies Act, 2013, Income-tax Act, 2025, CGST Act, 2017, RBI
Regulations, FEMA Regulations, SEBI Regulations and other statutory enactments. Our
certifications are prepared with precision and professional care, knowing that they
are placed before regulators, banks, courts and government authorities. Clients
trust us to stand behind every certificate we issue — and we take that
responsibility seriously.
Audit of Trusts, Societies, NGOs & Co-operative Societies
We have a dedicated practice for the audit of charitable trusts, societies, NGOs and
co-operative societies — organisations that carry a unique public accountability
beyond commercial compliance. We conduct statutory and regulatory audits under
Income-tax Laws, Societies Registration Laws, Co-operative Societies Laws and FCRA
Regulations, ensuring that these entities maintain the clean compliance record they
need to protect their registrations, exemptions and donor trust. We understand the
mission-driven nature of such organisations and bring both technical expertise and
genuine sensitivity to every engagement.