| Audit & Assurance |
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| As chartered accountants, CNK has substantial experience in providing statutory audit services under various statutes across various industries for the past several decades. The various types of statutory audits include: |
- Audit of listed and unlisted companies under the Companies Act, 1956;
- Audit of Banks under the Banking Regulation Act, 1949;
- Audit of Insurance companies under the Insurance Act, 1938;
- Audit of stockbroking entities under the Securities Contracts (Regulation) Act, 1956;
- Audit of Mutual Funds under the Securities and Exchange Board of India Mutual Fund Regulations;
- Audit of Portfolio Management Schemes under the Securities and Exchange Board of India Portfolio Manager Regulations;
- Audit of Power Companies under the Electricity Act;
- Audit of large business entities (corporate and non-corporate) under the Income Tax Act, 1961;
- Audit of business entities under VAT laws of various states;
- Audits required under exchange control regulations (liaison offices, site offices and branch offices of foreign companies);
- Audit of Non-Banking Financial Companies under the Reserve Bank of India (Non-Banking Financial Companies) Regulations;
- Audit of non-profit organisations (charitable organisations) under the Bombay Public Trust Act, 1950 and under the Foreign Contribution (Regulation) Act;
- General Purpose audits of companies under IFRS.
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| Under most Indian laws, various matters are required to be certified by chartered accountants. CNK provides such attestation and certification services under various laws. |
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