Compliance Internal Audit — GST, TDS & PF/ESI Cross-Checks
Remote cross-check of GST, TDS, and PF/ESI filings against your books, conducted virtually with a full document trail
Overview
Compliance Internal Audit (GST/TDS/PF-ESI) is a focused review verifying that statutory dues and filings are accurate and current, conducted under the broader mandate of Section 138 of the Companies Act, 2013 for companies where internal audit is required, and voluntarily for growing businesses wanting to catch compliance gaps early. The audit cross-checks GST returns against your sales register and e-way bill data, TDS deduction and deposit records against Form 26Q/24Q filings, and PF/ESI contributions against payroll registers, with every discrepancy traced back to source documents uploaded through our secure portal. This is particularly valuable for companies operating across multiple states or with growing headcounts, where mismatches between statutory filings and books can accumulate quietly between annual statutory audit cycles.
Services Included
- GSTR-1/GSTR-3B vs. sales register reconciliation
- TDS return vs. Form 26AS/books cross-check
- PF/ESI contribution vs. payroll register verification
- Multi-state GST filing consistency review
- Discrepancy tracing to source documents
- Findings report with risk rating and remediation recommendations
Who Should Buy
- Companies with multi-state GST registrations
- Companies with growing headcount crossing PF/ESI applicability
- Businesses with frequent vendor TDS deductions across sections
- Companies wanting to catch compliance gaps before statutory audit
How It's Done
Subject to timely upload of GST, TDS, and payroll records
(Estimated completion: 10–15 working days per cycle)
Buy the plan
Select and pay for the service.
Compliance audit expert assigned
A Chartered Accountant is assigned to your engagement.
Document upload
GST returns, TDS filings, and payroll registers uploaded to the portal.
Cross-check & discrepancy tracing
Each mismatch traced back to source documents and root cause identified.
Findings report & Board presentation
Report delivered and presented to the Audit Committee or Board, remotely.
Documents Required
GSTR-1, GSTR-3B, and GSTR-2B for the review period
Sales Register and E-Way Bill Data
TDS Challans, Form 26Q/24Q, and Form 26AS
PF/ESI Contribution Challans
Monthly Payroll Registers
GST Registration Certificates (multi-state, if applicable)
Previous Compliance Audit Reports
FAQs
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Compliance Internal Audit — GST, TDS & PF/ESI Cross-Checks
₹34,999