MSME/SSI Registration
Licenses & Registrations
Obtaining Micro, Small, and Medium Enterprises (MSME) or Small Scale Industries (SSI) registration in India is beneficial for businesses seeking various government incentives and support.
 
Types of audit and assurance services:

: Ensures that the MSME/SSI adheres to regulatory requirements, including those related to MSME registration, tax compliance, and industry-specific regulations. This helps in maintaining valid registrations and avoiding penalties.

Evaluates the efficiency and effectiveness of the company’s operations, including production processes, resource management, and adherence to MSME guidelines, to identify areas for improvement.

Reviews the accuracy and completeness of financial statements and records, including transactions related to MSME/SSI activities, to ensure compliance with accounting standards and proper financial management.

Checks the proper utilization of government subsidies and grants provided to MSMEs/SSIs, ensuring that funds are used in accordance with the terms and conditions of the support programs.

Identifies and evaluates potential risks specific to MSME/SSI operations, such as financial instability, regulatory changes, or market fluctuations, and provides recommendations for risk mitigation.

Conducted during significant business events, such as mergers, acquisitions, or investment opportunities, to assess the MSME/SSI’s compliance, financial health, and operational capabilities, helping to validate business viability and identify potential risks.

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