Secretarial audit and due diligence audit
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Secretarial audit and due diligence audit
Secretarial Audit & Due Diligence Audit
Secretarial Audit is a legal compliance audit mandated under Section 204 of the Companies Act, 2013. It ensures that companies follow all applicable corporate laws, secretarial standards, and governance practices. It is compulsory for listed companies and certain public companies. Our expert team conducts thorough secretarial audits, helping you identify compliance gaps and avoid penalties.
Due Diligence Audit involves a detailed review of a company’s legal, financial, and operational records, usually conducted before mergers, acquisitions, or investments. It helps in identifying hidden liabilities, risks, and compliance issues, ensuring informed decision-making.
We offer professional audit services with detailed reporting, legal accuracy, and confidentiality. Whether for internal assurance or external transactions, we ensure your business stays compliant and risk-free.
✅ Secretarial Audit
Secretarial Audit is a process to verify that a company is complying with the provisions of various corporate laws, particularly the Companies Act, 2013, SEBI regulations, and other applicable rules. It is mandatory for listed companies, public companies with paid-up capital of ₹50 crore or more, or turnover of ₹250 crore or more, as per Section 204 of the Companies Act.
Our Secretarial Audit Services Include:
Review of statutory registers and records
Compliance check with ROC filings, board procedures, and corporate governance
Evaluation of secretarial standards issued by ICSI
Reporting of non-compliances with actionable insights
Preparation of Secretarial Audit Report in Form MR-3
✅ Due Diligence Audit
Due Diligence Audit is a systematic review of a company’s legal, financial, operational, and compliance status — typically performed before mergers, acquisitions, investments, or restructuring. It is essential for risk assessment and making informed decisions.
We Offer Comprehensive Due Diligence Services:
Corporate and financial document review
Verification of licenses, approvals, and statutory compliance
Legal and regulatory compliance analysis
Risk identification and red flag reporting
Custom reports for investors, lenders, or acquirers