While business practices continue to evolve, the fundamentals of financial transparency remain unchanged. Meeting investor expectations begins with the completeness, accuracy, and fair presentation of your financial statements and disclosures.
At AAGC, we provide comprehensive audit and assurance services tailored to Indian regulatory standards. Whether it’s a statutory audit under the Companies Act or a tax audit advisory under Section 44AB, our goal is to empower stakeholders with trusted financial information.
Our audit processes help:
As a leading CA firm providing statutory audit services in India, our statutory audits focus on compliance, risk identification, and reporting transparency. Whether you are governed by the Companies Act, LLP Act, or other statutes, we ensure your financial reporting meets regulatory expectations and stakeholdertrust.
Required by: Companies Act, 2013 (Sections 139 & 143), LLP Act, 2008 (Section 34), Societies Registration Act, 1860 (as applicable by State), and other applicable statutes
Applies to: All companies, LLPs, and registered societies above threshold limits under respective laws.
Additional statutory mandates include audits prescribed by sector regulators such as:
We provide:
Ourtax audit advisory services ensure end-to-end compliance with Section 44AB, minimizing exposure to disallowances and interest liabilities. With deep experience in Form 3CD audits and advisory under Indian income tax law, we streamline the audit process using digital tools and structured review protocols.
Required by: Section 44AB, Income Tax Act, 1961
Applies to: Businesses with turnover exceeding ₹1 crore (limit enhanced to ₹10 crore if cash receipts and payments do not exceed 5% of total transactions), Professionals with gross receipts over ₹75 lakh
We offer
Our internal audit services for Indian companies help evaluate the effectiveness of internal controls, operational efficiency, and adherence to standard operating procedures. We tailor each audit to industry-specific risks and focus on enhancing accountability across departments.
Mandated by: Section 138, Companies Act, 2013 (based on thresholds)
We assess
We conduct concurrent audits for Indian banks and NBFCs to provide continuous assurance on financial transactions. Our concurrent audit team ensures compliance with RBI guidelines and internal policies through real-time transaction monitoring.
Mandated for: Banks, NBFCs (RBI Circulars)
We focus on
As a stock audit company in India, we provide independent verification of physical stock, fixed assets, and inventory systems to support decision-making for banks and promoters. Our inventory verification services help ensure accuracy infinancial reporting and asset utilization.
Required by: Banks for working capital loans, internal policy audit
We deliver:
Our revenue audit services in India help businesses strengthen financial accuracy and revenue controls. We analyze your revenue streams, pricing policies, and collection patterns to identify potential risks or inefficiencies that may affect profitability.
Use Case: Identify revenue leakage, verify accounting consistency
Scope includes:
Our forensic audit services in India are designed to uncover fraud, financial irregularities, and non-compliance that could jeopardize business credibility. We follow a methodical and confidential approach to investigate suspicious transactions and support legal or internal actions with evidence-backed findings.
Ideal for: Fraud detection, litigation support, investor due diligence
Our scope
Our success is driven by the expertise and dedication of our highly trained professionals
Our experienced consultants work closely with your team to develop a clear and actionable Audit plan.
Guidance specializes in leveraging data analytics and research to provide actionable insights for your business.
Guidance offers expertise in streamlining processes, reducing costs, and boosting overall productivity.