- Home
- Services
- Accounting Bookkeeping
- Virtual CFO Controllership
- Payroll HR Compliance
- Company Secretarial ROC Compliance
- Direct Tax Compliance
- Accounts Payable Receivable
- GST Indirect Tax Compliance
- Fema Rbi Regulatory Reporting
- India Entry Entity Setup
- Transfer Pricing Documentation
- Ngo Trust Fcra Compliance
- Financial Reporting & Consolidation
- ERP Implementation Automation
- Startup Compliance Esop
- Solutions
- Industries
- Insights
- About
- Contact Us
Ngo Trust Fcra Compliance
NGO, Trust & FCRA Compliance
Compliance for NGOs, trusts and Section 8 companies
The not-for-profit sector carries a heavier compliance burden than most businesses and has fewer resources to carry it with. The consequences are also more severe: a lapsed registration can cost an organisation its tax exemption, and an FCRA breach can cost it the ability to receive foreign funding at all — which in practice can mean closing programmes.
We work with [[ trusts, societies and Section 8 companies ]] on the full compliance cycle, including the donor-facing reporting that funders increasingly demand.
What’s included
Registrations
1. Entity Master Form registration and annual updation on the RBI FIRMS portal
2. FC-GPR — reporting the issue of shares to a non-resident, within 30 days of allotment
3. FC-TRS — reporting transfer of shares between resident and non-resident
4. LLP-I and LLP-II — foreign investment into and disinvestment from an LLP
5. CN and DRR forms for convertible notes and depository receipts as applicable
6. FLA return — the annual Foreign Liabilities and Assets return, due 15 July each year, which a surprising number of companies with any foreign shareholding have never filed
7. Advance remittance reporting and KYC coordination with the AD bank
8. Sectoral cap, entry route and pricing guideline checks before the transaction, not after
9. Valuation coordination for pricing compliance [[ valuation certificates are issued by registered valuers / merchant bankers ]]
10. Downstream investment reporting (Form DI)
Ongoing Compliance
1. ODI reporting for overseas direct investment, Form FC
2. APR — annual performance report for each overseas entity
3. Disinvestment and closure reporting
4. Structuring and jurisdiction input
Donor and grant reporting
1. Grant-wise utilisation statements in donor formats
2. Budget versus actual reporting per project
3. Support during donor and funder due diligence and programme audits
4. Internal control and SOP design for field-level expenditure
Who This Is For
NGOs with foreign funding, organisations managing multiple restricted grants, Section 8 companies receiving CSR funds, and organisations whose 12A/80G registration is approaching renewal.
