AUDIT & LEGAL DUE DILIGENCE SERVICES

We, at Unified Professional Services Private Limited along with our associate firms, offers a comprehensive suite of audit and due diligence services to help businesses maintain compliance, identify risks, and strengthen governance. Our expertise covers statutory, secretarial, legal, financial, and operational audits tailored to client needs.

Statutory Audit

We conduct statutory audits to ensure that financial statements present a true and fair view in compliance with the Companies Act, 2013 and other applicable laws.

Our scope includes:

  • Audit of financial statements as per Indian Accounting Standards.
  • Verification of books, accounts, and statutory records.
  • Evaluation of internal controls to detect risks and irregularities.
  • Preparation of audit reports with recommendations for corrective actions.
Tax Audit

We provide tax audit services as required under the Income Tax Act, ensuring full compliance with reporting requirements.

Key offerings:

  • Preparation and filing of tax audit reports.
  • Verification of compliance with TDS, GST, and other tax laws.
  • Support during tax assessments and inquiries.
  • Recommendations to optimize tax positions and reduce risks.
Internal Audit

Our internal audits are designed to evaluate internal controls and operational efficiency while ensuring compliance with policies and regulations.

Services include:

  • Review of business processes and internal control systems.
  • Identification of inefficiencies, gaps, and risk areas.
  • Recommendations to improve operational and financial management.
  • Continuous monitoring through periodic audits.
Secretarial Audit

We carry out secretarial audits under Section 204 of the Companies Act, 2013 to assess compliance with corporate governance norms and statutory requirements.

Services include:

  • Review of compliance with Companies Act, SEBI regulations, FEMA, and labour laws.
  • Examination of statutory registers, filings, and records.
  • Identifying legal risks and suggesting remedial measures.
  • Designing robust compliance mechanisms.
Legal Due Diligence

Our legal due diligence services support businesses in making informed decisions during corporate transactions.

Areas covered:

  • Mergers & Acquisitions due diligence.
  • Investor and funding-related due diligence.
  • Public offerings and securities compliance reviews.
  • Labour law, intellectual property, and contractual due diligence.
Other Specialized Audits

We also offer specialized audits tailored to specific business requirements:>

  • Board Governance Audits - evaluating governance practices and board procedures.
  • CSR & ESG Audits - assessing compliance with Corporate Social Responsibility obligations.
  • Transaction-Based Audits - for share transfers, buybacks, restructuring, and other corporate actions.
  • Compliance Health Checks - preventive audits to ensure ongoing legal compliance.
 
     
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