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Startup Solicitors • Company Registration • Trademark Filing • Income Tax Filing • GST Registration • GST Return Filing • Tax Management • Tax Compliances • Tax Planning • Immigration • Compliance Management • Private Limited Company Registration • LLP Registration • Online Company Incorporation • MSME Registration • Digital Signature • Startups in India • Register your Startup • Taxation Lawyer • Corporate Lawyer •
Non-Profit Services
NGO Annual Compliance & Filing
Home / Non-Profit & Social Impact / NGO Annual Compliance
At Startup Solicitors LLP, we provide comprehensive annual compliance services for NGOs, Section 8 Companies, and Trusts. Maintaining statutory compliance is crucial for the smooth operation and legal standing of any non-profit organization. Our dedicated team ensures that your organization adheres to all regulatory requirements, allowing you to focus on your mission.
Our services cover all aspects of annual compliance, including the preparation of financial statements, conducting statutory audits, filing of annual returns with the Registrar of Companies (ROC), and submitting income tax returns. We help you maintain transparency and accountability, which are key to building trust with donors and stakeholders.
Our Annual Compliance Services Include:
1
Statutory Audit
We facilitate the mandatory annual audit of your organization's financial statements by a qualified Chartered Accountant.
2
ROC Filing
For Section 8 Companies, we handle the filing of annual financial statements (Form AOC-4) and annual return (Form MGT-7) with the ROC.
3
Income Tax Return Filing
We ensure timely filing of income tax returns (Form ITR-7) to maintain your tax-exempt status under Section 12A.
4
FCRA Compliance
For organizations with FCRA registration, we manage the filing of the annual return in Form FC-4 and ensure compliance with all FCRA regulations.
Frequently Asked Questions (FAQs)
1. Is an audit mandatory for all NGOs?
Yes, an annual audit is mandatory for all NGOs, including Section 8 Companies, Trusts, and Societies, to ensure financial transparency and compliance.
2. What happens if an NGO fails to meet its annual compliance?
Non-compliance can lead to heavy penalties, loss of tax-exempt status, and even the striking off of the organization's name from the register.
3. What is the due date for filing annual returns for a Section 8 Company?
The annual return (Form MGT-7) must be filed with the ROC within 60 days from the date of the Annual General Meeting (AGM). The due date for the AGM is within 6 months from the end of the financial year.
Ensure Your Organization's Good Standing
Stay compliant and focus on your social mission with our expert annual compliance services. Contact us today for a consultation.