Audit Questionnaire - CCFS (Companies Compliance Facilitation Scheme 2026)

Has a bank account been opened for the company?*
Detail of Bank Account*
Bank Name
Account Number
IFSC
Date of Opening
 
Are there any Business Transactions in the selected Financial Year?*
Have all the shareholders deposited their respective paid-up capital in the Company's Current Bank Account?*
Have you maintained your Books of Accounts?*
Which software are you using to maintain Books of Accounts?*
Do you have a GST Number?*
Are we filing your monthly/quarterly GST Returns?*
Do you have a PT (Professional Tax) Number?*
Have you completed monthly/quarterly/annual filing for Professional Tax (PT)?*
Do you have PF (Provident Fund) & ESI (Employee's State Insurance) Registration?*
Are we filing your monthly PF & ESI Returns?*
Have you deducted TDS on salary/profession/commission/rent etc?*
Have you filed quarterly TDS Returns in the selected Financial Year?5?*
Are we filing your quarterly TDS Returns?*
Are there any sales transactions in the selected Financial Year?*
Are there any Purchase/Expense transactions in the selected Financial Year?*
Are there any company transactions made through the director's savings account/credit card?*
Are there any Cash Transactions in the selected Financial Year?*
Detail of Cash Transactions.*
Date of Transaction
Company/Party Name
Type of Transaction
Amount
 
Whether the company has purchased any shares/debenture/mutual funds?*
Details of Shares/Debenture/Mutual Funds.*
Date of Transaction
Company/Party Name
Type of Investment
Amount
 
Whether the company has sold any Asset in the selected Financial Year?*
Details of Asset Sold.*
Date of Transaction
Company/Party Name
Type of Asset
Amount
 
Whether the company has received any Grant in the selected Financial Year?*
Details of Grant.*
Date of Grant Received
Company/Body Name
Type of Grant
Amount/Value
 
Whether the company has given loans or given guarantees or provided security in respect of any loans?*
Details of Loans, Guarantee or Security.*
Date of Transaction
Company/Party Name
Type of Transaction
Amount
 
Whether the company has made any political contributions?*
Details of Political Contribution.*
Date of Transaction
Political Party Name
Amount
 
Whether the company has a different line of business activities other than those mentioned in MOA?*
Details of other Business activities.*
 
Whether the company has purchased any fixed assets?*
Details of Fixed Assets.*
Date of Transaction
Company/Party Name
Type of Asset
Amount
 
Whether the company has taken any loans?*
Detail of Loan.*
Date of Transaction
Party Name
Loan Details
Amount
Asset Mortgaged
 
Whether any remuneration has been paid to the Directors?*
Detail of remunerations to Directors.*
Date of Transaction
Director Name
Amount
 
Whether the company entered into any related party transactions?*
Details of Related Party Transactions.*
Date of Transaction
Company/Party Name
Type of Transaction
Amount
 
Whether company has changed MOA/AOA in the selected Financial Year?*
Details of MOA/AOA Alteration.*
Date of Change/Approval
Short Description
 
Whether any Director has been Appointed/Removed from the Company in the selected Financial Year?*
Details of Director's Appointment/Resignation.*
Date of Appointment/Resignation
Director's Name
Appointment or Resignation?
 
Is there any change in a shareholding pattern in the selected Financial Year? (transfer/share issue)*
Details of Change in Share Holding Pattern.*
Date of Change
Transferors Name
Transferees Name
Number of Shares
 
Whether the Company has applied for any registration? i.e. GST/IEC/PT/TradeMarks/MSME etc.*
Detail of Registrations.*
Date of Registration
Registration Type
 
whether any new bank account has been opened in the selected Financial Year?*
Detail of Bank Accounts.*
Date of Opening
Bank Name
Branch Name
 
Whether changes have been made in the authorized capital/paid-up capital in the selected Financial Year?*
Detail of Change in Authorised/Paid Up Capital?*
Date of Event
Description
Type of Capital (Equity/Preference)
Updated Authorised/Paid Up Capital
 
Drop files here or
Max. file size: 10 GB, Max. files: 1.
    Drop files here or
    Max. file size: 10 GB, Max. files: 1.
      Drop files here or
      Max. file size: 10 GB, Max. files: 1.
        To grant us the necessary access for your audit, kindly send a user invitation to audit@samkhya.ca directly from the User Management panel in your Zoho Books or QuickBooks account.
        Drop files here or
        Max. file size: 10 GB, Max. files: 1.
          Drop files here or
          Max. file size: 10 GB, Max. files: 1.
            Drop files here or
            Max. file size: 10 GB, Max. files: 1.
              Drop files here or
              Max. file size: 10 GB, Max. files: 1.
                Drop files here or
                Max. file size: 10 GB, Max. files: 1.
                  Drop files here or
                  Max. file size: 10 GB, Max. files: 1.
                    Drop files here or
                    Max. file size: 10 GB, Max. files: 1.