Audit & Assurance — Accurate. Independent. Reliable.
Statutory, internal, tax, concurrent, stock, and forensic audits delivered with rigour by an ICAI-registered Chartered Accountant firm — for businesses, banks, trusts and institutions across Nashik and Maharashtra.
Book Free ConsultationAudit is more than a regulatory formality — it is an independent check on the accuracy of financial records, the strength of internal controls, and the reliability of the numbers a business runs on. At N D Savla & Associates, our audit engagements are led by ICAI-qualified Chartered Accountants who bring both technical rigour and sector-specific judgement to every assignment, whether it is a statutory audit under the Companies Act, a tax audit under Section 44AB, or a forensic investigation into suspected fraud.
We work with manufacturing units, NBFCs and banks, trusts, real estate developers, and MSMEs across Nashik, Nagpur, Pune, Mumbai and the rest of Maharashtra — adapting the scope, depth and reporting format of each audit to the size of the entity and the requirements of its stakeholders, lenders and regulators.
Below is an overview of the audit and assurance services we offer, along with our engagement process and answers to the questions clients ask most often.
Our Audit & Assurance Services
Statutory Audit
Independent audit of financial statements as mandated under the Companies Act, 2013 and other applicable statutes, culminating in an audit report for shareholders, regulators and lenders.
Internal Audit
Ongoing review of internal controls, processes, and risk areas to strengthen governance, plug leakages, and give management early visibility into operational weaknesses.
Tax Audit (Section 44AB)
Tax audit and Form 3CD reporting for businesses and professionals crossing the prescribed turnover or receipts threshold, ensuring accurate reporting and full compliance with the Income Tax Act.
Concurrent Audit
Real-time, transaction-level review conducted alongside day-to-day operations — commonly required by banks and NBFCs, and valuable for any business handling high transaction volumes.
Stock Audit
Physical verification of inventory against book records for businesses and for banks assessing working capital limits secured against stock, identifying discrepancies and control gaps.
Due Diligence
Financial and tax due diligence for mergers, acquisitions, investments and lending decisions — validating figures, uncovering liabilities, and assessing risk before a transaction closes.
Forensic Audit
Detailed investigation into suspected fraud, misstatement or diversion of funds, with transaction tracing and documentation suitable for regulatory, legal or disciplinary proceedings.
Audit Reporting & Advisory
Clear, actionable audit reports paired with practical recommendations — not just findings — so management can act on control gaps and compliance risks identified during the audit.
Our Audit Process
Scoping & Planning
We understand your entity's structure, sector, and reporting requirements to define the scope, materiality, and timeline of the audit.
Document & Records Review
Books of accounts, vouchers, contracts, and supporting records are examined against applicable accounting standards and statutory requirements.
Fieldwork & Verification
Physical verification, control testing, and transaction sampling are carried out on-site or digitally, depending on the type of audit.
Findings & Management Discussion
Observations and control gaps are discussed with management before finalisation, giving you the opportunity to respond or clarify.
Report & Recommendations
A clear audit report is issued along with practical recommendations, and we remain available for follow-up queries from regulators or lenders.
Why It Matters
Frequently Asked Questions
Need an audit for your business or institution?
Tell us your entity type and requirement — we'll scope the right audit, agree a clear fee, and deliver a report you can rely on.
