A comprehensive audit of a company’s compliance with the Companies Act, SEBI regulations, FEMA, and other applicable laws. It identifies non-compliances, governance gaps, and regulatory risks, ensuring transparency and legal robustness. 

A mandatory certification for listed entities under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming compliance with applicable SEBI regulations and circulars. It highlights any non-compliances, observations, and actions taken, ensuring transparency and adherence to regulatory requirements.

Focused audit for startups and companies raising funds, covering cap table accuracy, ESOP compliance, FEMA regulations, and past filings to ensure investor readiness.

An evaluation of board structure, committee functioning, policies, and decision-making processes to ensure adherence to best governance practices and regulatory standards. 

A quarterly audit verifying that issued, listed, and dematerialized share capital are in agreement. It helps detect discrepancies, unauthorized changes, or compliance issues. 

Certification relating to share transfers, transmissions, and related processes for listed companies, ensuring compliance with securities laws and investor protection norms. 

The annual audit of Investment Advisers is a mandatory review under the SEBI (Investment Advisers) Regulations, 2013 to verify compliance with regulatory requirements. It covers client onboarding, risk profiling, fee disclosures, record maintenance, and grievance handling, ensuring transparency and investor protection.

A Due Diligence Report for Banks is a concise assessment of a borrower’s legal, financial, and compliance status prepared for lending purposes. It verifies key documents, security, and obligations to help banks evaluate risk and make informed credit decisions.