Startup Audits – Building Financial Integrity & Compliance from Day One
Startups operate in a dynamic and fast-paced environment where maintaining financial discipline, regulatory compliance, and transparent reporting is crucial for long-term success. Startup Audits are designed to assess the financial health of the business, ensure statutory compliance, and prepare the company for funding, scalability, and stakeholder trust.
We specialize in conducting audits for early-stage and growth-stage startups. Our audit approach focuses not only on financial statement accuracy but also on evaluating internal controls, statutory compliances (Income Tax, GST, Companies Act), and readiness for investor due diligence.
We assist startups in building robust financial reporting systems, implementing effective internal controls, and ensuring compliance with ROC filings, tax returns, TDS, and other regulatory obligations. Our audits provide management and investors with assurance that the financial records reflect the true financial position of the company.
Beyond statutory audits, we help startups prepare for funding rounds, due diligence reviews, and scale-up operations by identifying potential risks, process gaps, and areas of financial improvement. Our proactive audit support strengthens governance, enhances credibility, and fosters smoother investment and compliance journeys.
Frequently Asked Questions (FAQs)
Audits help startups establish financial transparency, ensure regulatory compliance, and build trust with investors, lenders, and stakeholders, which is crucial for growth and funding.
Yes, startups registered as Private Limited Companies under the Companies Act must undergo statutory audits annually, irrespective of turnover.
Audited financials provide investors with confidence in the company’s financial health, governance, and risk management, thus facilitating smoother funding rounds.
Financial statement verification, internal control assessments, tax & statutory compliances, documentation review, and operational process evaluations.
Audit & Assurance
- Statutory Audits (Companies Act)
- Internal Audits
- Tax Audits (Income Tax Act)
- Bank Audits (Statutory & Concurrent)
- Forensic Audits
- Management/Operational Audits
- Stock Audits
- Due Diligence Reviews
- System & Process Audits
- ESG/CSR Audits
- Trust & NGO Audits
- Startup Audits
- Municipal Corporation Audits
- CAG Audits
- PSU Audits
- Social Audits (MNREGA, etc.)
- Autonomous Body Audits
- Co-operative Society Audits
- Parliament-tabled Audit Reports
- PSE Audits
CA. Dhiraj Jain
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