News & Events
14/06/2024
RBI imposes Rs 1.45 Cr Penalty on Central Bank of India for non-compliance
13/06/2024
GST Council to meet on Jun 22, may take up review of online gaming taxation
RBI suffers system failure in automated system for Banks
11/06/2024
SEBI wants Auditors to certify utilisation of funds raised pre-IPO
07/06/2024
RBI Monetary Policy - RBI keeps repo rate unchanged at 6.5%
IBBI issues new guidelines to streamline process of appointing IPs as resolution professionals
06/06/2024
SEBI mandates direct transfer of securities to client's demat account
Notifications/ Circulars
07/06/2024
Foreign Exchange Management (Overseas Investment) Directions, 2022 - Investments in Overseas Funds
Amendment to Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2016
Uploading of KYC information by KYC Registration Agencies to Central KYC Records Registry - SEBI
Framework of “Financial Disincentives for Surveillance Related Lapses” at Market Infrastructure Institutions
28/05/2024
RBI's Instructions on Money Changing Activities
25/05/2024
Exclusion of "Fincare Small Finance Bank Limited" from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as a banking company
22/05/2024
RBI Internal Review – Interim Recommendations – Withdrawal of Circulars
18/05/2024
Formation of new district in the State of Assam – Assignment of Lead Bank Responsibility
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ASCA & ASSOCIATES

Chartered Accountants,

No 716/35, JC Plaza, 2nd Floor, 12th Main Road, 42nd Cross, 3rd Block,

Rajajinagar, (Near ESI Hospital Signal) Bangalore - 560010.


Ph.080-23402441, Mob. 08904705900, 9980021836

email : asca.associates@gmail.com

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Audit

Broadly, Audit involves the following :

  • Indepth study of existing systems, procedures and controls for proper understanding.  Suggestions for improvement and strengthening.
  • Ensuring compliance with policies, procedures and statutes.
  • Comprehensive review to ensure that the accounts are prepared in accordance with Generally Accepted Accounting Policies and applicable Accounting Standards/IFRS.
  • Checking the genuineness of the expenses booked in accounts.
  • Reporting inefficiencies at any operational level.
  • Detection and prevention of leakages of income and suggesting corrective measures to prevent recurrence. 
  • Certification of the books of account being in agreement with the Balance Sheet and Profit and Loss Account.
  • Issue of  Audit Reports under various laws.

 

Types of Audits conducted

  • Statutory Audit of Companies
  • Tax Audit under Section 44AB of the Income Tax Act, 1961.
  • Audit under other sections of the Income Tax Act, 1961 such as 80HHC, 80-IA, etc.
  • Concurrent Audits.
  • Revenue Audit of Banks.
  • Branch Audits of Banks.
  • Audit of PF Trusts, Charitable Trusts, Schools, etc.
  • Audit of Co-operative Socities.
  • Information System Audit
  • Internal Audits.
 
 
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