Governance, risk and controls — handled with auditor-level discipline.
Internal audit, statutory finalization and management reporting that holds up under investor due diligence and statutory audit scrutiny.
The exact scope of work.
- Internal financial controls (IFC) review and gap remediation
- Quarterly internal audit cycles with board-ready findings
- Year-end finalisation of accounts under Schedule III and Ind-AS / IGAAP
- Statutory audit support and auditor liaison
- Risk register maintenance and management commentary
- Due-diligence preparation packs for investors and lenders
Built specifically for these business profiles.
Funded companies pre-Series B/C
Need controls and reporting maturity ahead of the next round of due diligence.
Mid-market companies (₹50 Cr+)
Statutorily required or board-mandated to run an internal audit function.
Family-run SMEs preparing to exit
Need a clean, documented finance function ahead of a strategic sale or PE entry.
Outcomes — not deliverables.
Every engagement is measured against the result it produces, not the volume of work performed.
Internal financial controls documented, tested and operating — not just designed.
Quarterly internal audit reports presented to the board with clear ownership of every finding.
Statutory audit closed inside the original window with minimal back-and-forth.
A due-diligence pack ready to share within 48 hours of a serious investor request.
How we work, step by step.
Risk assessment
Process walkthroughs, risk register and audit plan for the year.
Field work
Quarterly testing of controls, transactions and balances against the plan.
Reporting
Findings, root-cause analysis and board-level presentation.
Finalisation
Year-end statutory finalization and statutory auditor handover.
What clients ask before signing.
Is internal audit mandatory in India?
Yes for companies meeting the criteria under Section 138 of the Companies Act 2013 — broadly, listed companies, certain unlisted public companies, and private companies above defined turnover and borrowing thresholds.
Can the same firm do internal audit and statutory audit?
No. We act as internal auditors and liaise with your appointed statutory auditor. Independence between the two functions is preserved.
Do you support Ind-AS conversions?
Yes. Ind-AS first-time adoption and ongoing reporting are within scope where applicable.
How is the audit plan agreed?
An annual risk-based plan is presented to the audit committee or promoter group at the start of each year and revised mid-year if required.
What is included in due-diligence preparation?
A structured data-room build covering financials, tax, legal, HR and operations data — typically the same structure investors and lenders expect.
Your financial data is treated like a liability on our own books.
NDA before any data exchange
Every engagement begins with a signed non-disclosure agreement — before a single ledger, return or invoice is shared.
Named team only
Your account is owned by a CA-led team you can name. No junior interns, no rotating handlers, no offshore handoffs.
Encrypted document exchange
Financial documents move through access-controlled, encrypted channels. Email attachments are not our default — secure portals are.
ICAI-registered practice
Lead engagements are signed off by ICAI-registered Chartered Accountants. GST work is owned by certified GST Practitioners.
India-hosted infrastructure
Client books, working papers and supporting documents are stored on India-resident, access-controlled infrastructure.
Quarterly access reviews
Internal access lists are reviewed every quarter. Departing team members lose access on the same business day.
Ready for finance that runs itself?
Book a 30-minute discovery call. No commitment. No pitch. Just clarity.