NGO & Trust Compliance

NGO & Trust Compliance

Managing a not-for-profit organization involves more than just impact it requires compliance, transparency, and structured financial oversight. we specialize in supporting NGOs, public trusts, charitable societies, and Section 8 companies across their legal and financial lifecycle.

From formation and licensing to audits and FCRA guidance, we help ensure your organization meets all regulatory requirements while staying aligned with its mission. Our expert support gives your trustees, donors, and regulators complete confidence in your governance and fund utilization.

Services Offered

Registration & Licensing

We handle end-to-end formation of Trusts, Societies & Section 8 Companies including PAN, TAN, 12AB/80G registration, and preparation of deeds and incorporation documents.

Audit & Financial Reporting

We conduct statutory audits, prepare financial statements, and offer donor-ready reports that reflect transparency and professionalism.

Compliance & Filings

From annual returns and TDS to GST and CSR filings, we ensure timely statutory submissions with zero non-compliance penalties.

FCRA & Foreign Funding Advisory

Guidance for FCRA registration, renewals, and compliance for NGOs receiving international contributions aligned with Ministry of Home Affairs norms.

Empowering Impact with Compliance

Running a non-profit is about purpose but sustaining it requires precision, structure, and compliance at every step. we understand that regulatory obligations can be complex and overwhelming, especially for organizations driven by social good.

We help you stay focused on your mission while we handle the critical backend from trust formation to FCRA renewals, audits to CSR reports, donor documentation to Income Tax exemptions. Whether you’re a grassroots trust or a nationally funded Section 8 company, we ensure that your impact is backed by transparency, accountability, and full legal alignment. With us, your cause stays protected and your compliance never stands in the way of your growth.

Frequently Asked Questions

What is the difference between a Trust and a Section 8 Company?

A Trust is governed by the Indian Trusts Act and ideal for family-run or local charitable institutions, while a Section 8 Company is registered under the Companies Act and suited for larger NGOs needing structured governance and credibility.

Why is 12AB and 80G registration important?

These registrations allow donors to claim tax deductions and improve your chances of receiving CSR and grant funding. They’re also required for compliance and credibility.

What are the requirements for FCRA registration?

FCRA registration requires an NGO to be at least 3 years old with a clean track record and audited financials. Alternatively, prior permission can be sought for specific grants.

Do you help with preparing donor or CSR reports?

Absolutely. We provide financial reports formatted to donor expectations, including fund utilization statements, project-wise expenditure, and impact summaries.

Can you assist in compliance for foreign funding received without FCRA?

Yes. We offer advisory on emergency or one-time funding, compliance risks, and steps to regularize such cases legally.

Looking for Reliable CA Services? Let’s Talk!

Need a consultation? Call us today at +91 261 2532316 / +91 7202029246 or email us at info@cajaps.in

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