Internal Audit (Process + Control Review) in Pune — How it works with CorporateWalla®

Internal audit for companies (mandatory for certain classes per Section 138). Process + control review, risk assessment, fraud detection, SOP improvement.

Pune is the second-largest startup ecosystem in India and shares the Maharashtra / Pune bench of NCLT with Mumbai. The IT corridor (Hinjewadi, Magarpatta, Kharadi) is home to 800+ tech companies. Pune property rates are 30-50% lower than Mumbai but the same stamp duty rules apply. Many "company registration Pune" queries come from first-generation entrepreneurs and IT professionals turning founders.

Internal Audit pricing in Pune

3-tier transparent pricing. Government + GST included. Pune clients can pay via UPI, card, NEFT, or Razorpay. Maharashtra professional tax: ₹200 (Feb) + ₹250 (Mar) for salary; ₹2,500 for businesses with turnover > ₹25L.

starter

₹14,999₹22,999

Timeline: 30–45 days

Internal audit (1 FY, single location)
Process + control review
Risk assessment
CA-signed report
Quarterly visits
×Fraud investigation

standard

₹29,999₹44,999

Timeline: 30–60 days

Internal audit (1 FY, up to 3 locations)
Process + control + risk + IT review
Fraud + control gaps identification
CA-signed report + management letter
Quarterly visits + presentations
1-yr internal control advisory

pro

₹59,999₹89,999

Timeline: 60–90 days

Internal audit (multi-FY / multi-entity)
Process + control + risk + IT + fraud review
Fraud investigation + forensic support
CA-signed report + management letter + presentations
Quarterly + ad-hoc visits
1-yr risk + control + governance advisory

Step-by-step Internal Audit process

1
Scoping + risk assessment
Identify scope, areas to audit (procurement, sales, inventory, payroll, IT), risk ranking.
2
Fieldwork
CA team tests controls, reviews transactions, identifies gaps, samples data, interviews staff.
3
Analysis + draft report
Analyse findings, draft report with risk-rated observations, root cause, recommendations.
4
Management discussion
Present findings to management. Discuss + agree on corrective actions + timeline.
5
Final report + monitoring
CA-signed final report. Quarterly review meetings for monitoring.

Documents required for Internal Audit in Pune

Standard checklist. We help you prepare any missing item — for Pune residents, this can be done entirely on WhatsApp + email.

Process + SOP documentation

Org chart + employee list

ERP / accounting system access

Vendor + customer master

Bank statements + reconciliations

Inventory + fixed asset register

Why choose CorporateWalla® for Internal Audit in Pune?

Mandatory for some companies

Section 138: Internal audit mandatory for listed companies + unlisted public / Pvt Ltd with paid-up capital > ₹50Cr OR turnover > ₹250Cr OR outstanding loans > ₹100Cr.

Quarterly or half-yearly

Internal audit is typically quarterly or half-yearly. Annual internal audit is also common for smaller companies.

Catches fraud + errors

Internal audit identifies control gaps, fraud risk, operational inefficiencies, compliance issues.

Management letter

The internal auditor issues a management letter with risk-rated observations + recommendations for improvement.

Areas we serve in Pune

Internal Audit services across Pune’s key business districts. On-site visit available for bulk / corporate clients.

Koregaon ParkViman NagarKothrudAundhBanerHinjewadiWakadPimpri-Chinchwad (PCMC)HadapsarMagarpattaNIBMKatrajSinhagad Road

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Frequently asked questions — Internal Audit in Pune

Q: When is internal audit mandatory for a company?

A: Internal audit under Section 138 of the Companies Act 2013 is mandatory for: listed companies, unlisted public companies (paid-up capital ≥ ₹50Cr OR turnover ≥ ₹200Cr OR outstanding loans / deposits > ₹25Cr), and private companies (turnover ≥ ₹200Cr OR outstanding loans / deposits > ₹100Cr).

Q: How do I get internal audit in Pune?

A: Get internal audit in Pune in 3 steps: (1) WhatsApp or call us at +91 72783 76654 with your requirement, (2) we send a checklist + quote + collection link, (3) our CA team files the application in 30–60 days. We serve all of Pune — including Koregaon Park, Viman Nagar, Kothrud, Aundh and surrounding areas.

Q: Is Internal Audit online possible for Pune residents?

A: Yes — 100% online. Pune clients can submit documents by email / WhatsApp / Google Drive, and the application is filed electronically on the relevant government portal (MCA / GSTN / IP India / DGFT / FoSCoS, as applicable). You do not need to visit our office. We also do on-site visits for bulk / corporate engagements in Pune.