Our NPO NGO & CSR advisory Service is comprehensive set of service, as this is a specialized sector with objective where the donor organization / Individual seeking to promote the welfare of others & is generous and benevolent, this sector also includes religious organization our team helps in achieving the philanthropic object of Organization with high ethical, moral social & professional values,
Our range of services include:
- Organization Creation
- Getting Exemption certificate under various applicable sections of Income Tax act & other direct tax consultancy
- Indirect Tax Consultancy
- Foreign Exchange Management Act related consultancy including FCRA Registration
- RBI Compliances
- Compliances under various applicable laws including Income-tax, Exemptions (Sec 10), Annual Return, TCS (applicable – Sec 8) + TDS (All entities) , Deductions to Donors (Sec. 80G, 80GGA, 35AC, 35CCA) , FCRA , GST, Labor Laws , Registrations, Tax deposits & Returns filing
- Process maps, checklists / formats Ease of functioning
- Developing Expenditure management format – Project Management, Expenditure Management, Budgeting, Following Authorization Structure, Documentation NGO / NPO Audit & Management
- Beneficiary management, Identify the needs, Evaluation criterion (to whom the benefits to go), Documentation to be kept, Post disbursement checking, How the funds were actually spent , evaluate whether NPO’s evaluation criterion effective Root level checking & Impact analysis
- Reporting to management- Reporting to Funding Agencies, Formats of reporting, , Audit , Formats of Annual Accounts , Accounting
- Designing tools of management – Finance Manual, Fraud Prevention Systems, Checklists, Team Management Software, Budgeting
- Budgeting accounting and budgetary control
- Fraud Risk profile analyses and control designing- Financial management training to Non-finance staff , Developing a key risk register , Develop a good internal control system , Internal audit , Look out for the warning signs of fraud , Be aware of power relations , Whistle blowing , Taking action on fraud or suspected fraud , Written fraud policy development NGO / NPO
- Audit under direct & Indirect tax act, statutory audit, grant audit, management audit, stock audit & audit, due diligence audit & other special audits
- Tax assessment & litigation support services.