Audit & Assurance Services
Independent audit and risk assurance from ICAI-registered Chartered Accountants — statutory, internal, forensic, and accounting standards advisory.
Get an Audit Quote
500+
Audits completed
200+
Companies served
30+ Years
Combined experience
100%
ICAI & MCA compliant
What is Audit & Assurance?
Audit and assurance services provide independent, objective verification that an organisation's financial statements, controls, and processes meet the applicable standards and legal requirements. For Indian companies, the statutory audit under the Companies Act 2013 is mandatory — it provides shareholders and regulators with confidence that the financial statements present a true and fair view.
Beyond statutory audit, a comprehensive assurance framework includes internal audit (ongoing operational risk management), forensic audit (fraud investigation to legal evidence standards), and accounting standards advisory (Ind-AS and IFRS transition and implementation). JCA offers all four service lines under one roof — delivered by ICAI-registered Chartered Accountants.
Every company incorporated under the Companies Act 2013 — regardless of turnover — is required to have its accounts audited annually by an independent, practising Chartered Accountant.
JCA's audit team follows Standards on Auditing (SAs) issued by ICAI, generates UDIN for all reports, and delivers CARO 2020-compliant reporting covering all 21 mandatory matters. Engagements are led by experienced CAs with a structured working paper framework and digital audit capability.
Statutory audit governed by
Companies Act, 2013 + Income Tax Act
Regulator
ICAI (Institute of Chartered Accountants)
Auditor qualification
Practising Chartered Accountant (ICAI)
Tax audit threshold (business)
₹1 crore turnover (₹10 cr if digital)
Statutory audit deadline
Before AGM (30 September for FY Mar 31)
CARO 2020 matters
21 mandatory reporting items
Audit report identifier
UDIN — generated on ICAI portal
Internal audit mandated for
Listed companies + certain unlisted (S.138)
Penalty for non-compliance
Up to ₹5 lakh + criminal prosecution
Choose Your Audit Service
Why Choose JCA for Audit & Assurance?
Chartered Accountants
All audit engagements led by practising Chartered Accountants registered with ICAI — statutory eligibility and professional ethics guaranteed.
Sector-Specific Expertise
Audit experience spanning manufacturing, IT services, NBFCs, retail, real estate, NGOs, and educational institutions.
End-to-End Audit Management
From engagement planning and risk assessment through draft report, CARO 2020, management letter, and final sign-off with UDIN.
Transparent Fixed Fees
All-inclusive fee covering planning, fieldwork, reporting, UDIN generation, and post-audit support — no surprise additions.
CARO 2020 Compliant
Detailed reporting on all 21 mandatory matters — loans, investments, internal controls, fraud detection, CSR compliance, and more.
Forensic & Advisory Depth
Beyond statutory audit — forensic investigations, Ind-AS transition, IFRS implementation, and internal audit programme design.
How We Conduct an Audit
Structured, ICAI-compliant audit methodology — from engagement planning through UDIN-signed final report.
Engagement & Planning
Sign engagement letter, assess audit risks, set materiality thresholds, review prior year working papers, identify related parties, and plan the audit programme.
Understanding Business & Controls
Walkthroughs of key business processes — revenue, purchases, payroll, treasury. Identify key controls, test design adequacy, and document process understanding.
Substantive Testing
Sample-based vouching of income, expenses, assets, liabilities, and provisions. Schedule III verification. Related party transactions review. Analytical procedures.
CARO 2020 & Specialist Reports
Review and report on all 21 mandatory CARO 2020 matters. Coordinate specialist inputs for tax, valuations, actuarial data, and legal contingencies.
Draft Report & Management Letter
Issue draft audit observations to management. Obtain management responses. Communicate internal control weaknesses with recommendations.
Final Report & UDIN
Sign and issue Auditor's Report with UDIN generated on the ICAI portal. Deliver signed financial statements ready for AGM, MCA filing, and bank submission.
Documents Required for Audit
Financial Records
- Trial balance and general ledger
- Bank statements (all accounts)
- Loan account statements
- Fixed asset register
- GST returns (GSTR-1, GSTR-3B)
- TDS challans and Form 26AS
Governance & Compliance Records
- Board meeting minutes and resolutions
- Statutory registers
- Stock statements / physical inventory
- Prior year audited financials
- MSME vendor declarations
- Investment portfolio details
Why Choose Juris Capital Advisory
for Audit?
Chartered Accountants & CSs
Statutory competence across CA and Company Secretary disciplines — every filing meets MCA and ICAI standards.
30-Day Report Delivery
Structured audit programme ensures draft report within 30 working days of books finalisation.
Complete Audit Handling
Engagement planning through UDIN generation — every step managed without burdening your team.
100% Confidential
All business information and audit findings are protected under professional privilege and ICAI ethics.
Dedicated Audit Manager
A named CA manages your engagement and is your single point of contact throughout the audit cycle.
Pan-India Service
Audit services for companies across Chennai, Bangalore, Mumbai, Delhi, Hyderabad, and all major cities.
Transparent Fixed Fees
All-inclusive fee covering planning, fieldwork, CARO 2020 reporting, UDIN, and management letter.
Post-Audit Compliance Support
After audit: ROC filing support, auditor reappointment for next year, and tax audit coordination.
What Our Clients Say
“JCA completed our statutory audit within 28 days of receiving the finalized books. The CARO 2020 report was thorough and the management letter identified three control gaps we hadn't noticed. Excellent, professional service.”
Suresh Narayanan
CFO, Manufacturing Company, Chennai
“Our NBFC requires quarterly internal reviews and annual statutory audit. JCA handles both — the statutory auditor coordinates directly with our internal audit team to avoid duplication. Seamless.”
Priya Venkatesh
Director, NBFC, Bangalore
“We switched to JCA for our tax audit after our previous CA missed the 44AB deadline. JCA filed on time, identified disallowable expenses we had been over-claiming, and restructured our depreciation schedule correctly.”
Arvind Krishnaswamy
Partner, IT Services LLP, Hyderabad
Frequently Asked Questions
ICAI-Registered Audit & Assurance
Services Across India
Statutory audit, internal audit, forensic investigation, and Ind-AS advisory — handled by experienced Chartered Accountants with a structured, digital-first workflow.