What We Audit

• Financial Integrity -In-depth review of ledgers, bank statements, maintenance charges, Sinking Fund, repair fund, and society expenses—spotting discrepancies, unclaimed invoices, and budgeting inefficiencies .
• Compliance Verification - Ensure your society adheres to Maharashtra Co‑operative Societies Act, bylaws, statutory filings, and regulatory deadlines
• Internal Governance & Risk - Examine audit trails, meeting minutes, vendor contracts, banking controls, and internal checks to uncover operational blind spots .

Our Structured Process

• Auditor Appointment & Onboarding -Society appoints a qualified CA or registered auditor from the state’s panel—either statutory or complemented by an internal auditor for ongoing diligence
• Documentation & Preliminary Review - We collect all essential documents—registration, past audits, bank statements, expense receipts, fund balances, TDS proofs—to identify areas requiring focused scrutiny .
• Field Inspection & Transaction Verification -Meticulous checking of entries, vendor bills, fund allocations, and reconciliation statements. We cross-verify maintenance fund utilization, sinking fund sufficiency
• Compliance & Legal Check-up - Verification of filings with the Registrar, tax compliance, society meeting procedures, bylaws adherence, and fire/safety mandates—during monsoons or emergencies