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Audit & Due Diligence

What we offer

Teotia & Co. provides independent audit and due diligence services to ensure financial accuracy, regulatory compliance, and risk identification. Our services include statutory and internal audits, transaction audits, and comprehensive due diligence for investments, mergers, and acquisitions. We focus on transparency, robust analysis, and practical insights to support informed decision-making and strengthen stakeholder confidence.

GST Audit

Teotia Legal provides comprehensive support for GST registration for businesses across sectors. Our services include eligibility assessment, documentation, application filing, and obtaining the GSTIN without delays. We also assist in amendments, additional place registrations, and cancellation of GST registrations. With our structured approach, we ensure accurate classification of business activities, nature of supply, and jurisdiction, minimizing future compliance risks. Our team guides clients through the entire process, ensuring statutory compliance from day one. Timely GST registration through Teotia Legal enables lawful tax collection, seamless input tax credit, and strengthens business credibility with customers and regulators.

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Statutory Audit

Our GST Advisory services are designed to help businesses navigate the complexities of GST laws and evolving regulations. Teotia Legal offers expert guidance on tax applicability, rate determination, input tax credit eligibility, place of supply, reverse charge mechanism, and compliance planning. We assist in transaction structuring, contract review, handling departmental notices, and litigation support. Our advisory approach is practical, industry-specific, and aligned with business objectives. By identifying risks and optimization opportunities, we help clients reduce tax exposure, avoid disputes, and ensure smooth, compliant operations under the GST framework.

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Internal Audit

Teotia Legal assists businesses in claiming GST refunds efficiently and accurately. We handle refunds related to exports, inverted duty structures, excess payments, and excess cash balances. Our services cover eligibility assessment, documentation, application filing, and representation before authorities in case of queries or deficiencies. With a deep understanding of refund procedures and timelines, we help minimize rejections and delays. Our structured refund management ensures faster recovery of blocked working capital and improved liquidity, while maintaining full compliance with GST laws and procedural requirements.

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CSR Audit

Teotia Legal offers end-to-end GST return filing services to ensure timely and error-free compliance. We manage preparation and filing of GSTR-1, GSTR-3B, annual returns, and reconciliations with books of accounts. Our team ensures accurate classification of transactions, input tax credit reconciliation, and adherence to statutory deadlines. By proactively identifying mismatches and compliance gaps, we help clients avoid penalties and departmental scrutiny. With our dependable GST return filing services, businesses can focus on growth while we ensure smooth and compliant GST reporting.

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Secretarial Audit

Teotia Legal offers end-to-end GST return filing services to ensure timely and error-free compliance. We manage preparation and filing of GSTR-1, GSTR-3B, annual returns, and reconciliations with books of accounts. Our team ensures accurate classification of transactions, input tax credit reconciliation, and adherence to statutory deadlines. By proactively identifying mismatches and compliance gaps, we help clients avoid penalties and departmental scrutiny. With our dependable GST return filing services, businesses can focus on growth while we ensure smooth and compliant GST reporting.

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Tax Audit

Teotia Legal offers end-to-end GST return filing services to ensure timely and error-free compliance. We manage preparation and filing of GSTR-1, GSTR-3B, annual returns, and reconciliations with books of accounts. Our team ensures accurate classification of transactions, input tax credit reconciliation, and adherence to statutory deadlines. By proactively identifying mismatches and compliance gaps, we help clients avoid penalties and departmental scrutiny. With our dependable GST return filing services, businesses can focus on growth while we ensure smooth and compliant GST reporting.

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Financial Due Diligence

Teotia Legal provides Financial Due Diligence services to assess the financial health and sustainability of a business. Our review covers analysis of financial statements, cash flows, assets, liabilities, contingent exposures, and accounting practices. We identify financial risks, inconsistencies, and valuation concerns that may impact transactions, investments, or acquisitions. Our due diligence reports offer clear insights into financial stability and future risk exposure, enabling stakeholders to make informed commercial decisions while ensuring transparency and financial reliability.

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Legal Due Diligence

Our Legal Due Diligence services focus on identifying legal risks and compliance gaps in proposed transactions, investments, or restructuring exercises. Teotia Legal reviews corporate documents, contracts, licenses, litigations, title documents, and regulatory approvals. We assess enforceability, exposure to disputes, and statutory non-compliances. Our structured analysis helps clients understand potential legal liabilities and contractual risks before finalizing transactions, ensuring informed decision-making and protection of commercial and legal interests.

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Tax Due Diligence

Teotia Legal offers Tax Due Diligence services to identify potential tax risks and exposures in business transactions. Our review covers direct and indirect taxes, past assessments, outstanding demands, litigations, compliance status, and tax positions taken by the entity. We assess sustainability of tax benefits, potential liabilities, and risk of future disputes. Our tax due diligence reports enable businesses and investors to quantify tax exposure, structure transactions efficiently, and ensure tax compliance and risk mitigation.

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Secretarial Due Diligence

Teotia Legal conducts Secretarial Due Diligence to evaluate compliance with company law, FEMA, SEBI regulations, and corporate governance norms. Our review includes examination of statutory registers, board and shareholder resolutions, filings, shareholding structures, and compliance history. We identify procedural lapses, governance risks, and regulatory non-compliances. Our secretarial due diligence supports mergers, acquisitions, investments, and internal compliance reviews, ensuring statutory clarity and reducing exposure to regulatory action.

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