Audit & Assurance

As Chartered Accountants, VINAY SANJAY AND ASSOCIATES. has substantial experience in providing statutory audit services under various statutes across various industries for the more than two decades. The various types of statutory audits include:

  • Audit of listed and unlisted companies under the Companies Act, 1956;
  • Audit of Banks under the Banking Regulation Act, 1949;
  • Audit of Insurance companies under the Insurance Act, 1938;
  • Audit of stock broking entities under the Securities Contracts (Regulation) Act, 1956;
  • Audit of large business entities (corporate and non-corporate) under the Income Tax Act, 1961;
  • Audits required under exchange control regulations (liaison offices, site offices and branch offices of foreign companies);
  • Audit of Non-Banking Financial Companies under the Reserve Bank of India (Non-Banking Financial Companies) Regulations;
  • Audit of non-profit organizations (charitable organisations) under the Bombay Public Trust Act, 1950 and under the Foreign Contribution (Regulation) Act;

Under most Indian laws, various matters are required to be certified by chartered accountants. VINAY SANJAY AND ASSOCIATES provides such attestation and Certification services under various law.

 
     
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