NPO NGO & CSR Services

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.