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Audit & Assurance

Stock and concurrent audit

Stock audits for banks and concurrent audits of branches.

Bank auditStock statement

Overview

Typical timeMonthly or as required by the bank
Documents4 to upload
DeliveredOnline · client portal
Reviewed bySenior expert

Stock audits for banks and concurrent audits of branches.

What's included

  • Stock audit for banks
  • Concurrent audit of branches
  • Drawing power verification
  • Reports in the bank's format

Information we need

You fill this in at checkout after signing in. Fields marked * are mandatory. Ordering for a client of yours? Enter their details – the invoice can go to you or directly to them.

Entity KYC

  • Type of entity *
  • Legal name (or proposed name) *
  • Trade / brand name optional
  • PAN of the entity optional
  • GSTIN optional
  • CIN / LLPIN / registration no. optional
  • Date of incorporation / birth optional
  • Registered / business address optional
  • City optional
  • State *
  • PIN code optional
  • Email *
  • Mobile *

Authorised person

  • Full name (as on PAN) *
  • Mobile number *
  • Designation optional
  • Email optional
  • PAN optional
  • DIN / DPIN optional

For Stock and concurrent audit

  • Audit *Stock audit (bank) · Concurrent audit · Inventory verification
  • Bank / lender (if any) optional
  • Number of locations optional

Documents usually needed

Upload these in the client portal after ordering – scans or clear phone photos are fine.

  • Stock statements submitted to the bank
  • Purchase and sales registers
  • Debtors and creditors ageing
  • Bank sanction letter

As per law

Law and sections

  • Banks’ loan terms and RBI guidelines on monitoring working-capital limits

Who must comply

  • Borrowers with cash credit or working-capital limits above the bank’s threshold; bank branches (concurrent audit)

Time limits

  • Usually once a year, or quarterly for larger limits

If it is missed

  • Bank may reduce drawing power or charge penal interest if stock is overstated

General information based on the law as at October 2026. Rules and due dates change, so we confirm the current position before starting your work.

How it works

  1. Add to cartAdd this and any other services you need.
  2. Sign in or create your accountContinue with Google, or register with email – mobile and email are verified once.
  3. Entity KYC & service detailsFor your business or a client of yours. Choose who gets the GST invoice.
  4. Pay securelyBank transfer or UPI – the invoice is emailed instantly.
  5. Upload documents & trackUpload the checklist in the client portal; an expert starts and you see every step.
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