NGO Compliance Services

Stay fully compliant with your NGO obligations through LegalLinker – Complete ongoing compliance management for Trusts, Societies and Section 8 Companies.

Ongoing Annual
Starts ₹9,999/year
NGO Governance

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About NGO Compliance Services

After registering an NGO (Trust, Society or Section 8 Company), regular legal and statutory compliances are mandatory. Our NGO compliance services typically include annual filings and returns, board and governing body compliances, accounting and audit coordination, regulatory reporting support, and documentation and record maintenance. Proper compliance is essential to retain credibility and eligibility for grants and government approvals. Our team provides complete ongoing compliance management for NGOs.

Process: We begin by reviewing your existing NGO structure and registrations. We then identify all applicable compliances specific to your entity type (Trust, Society, or Section 8 Company). Our team prepares and files annual and periodic returns, ensures proper documentation and record maintenance, coordinates with auditors for financial reporting, and provides ongoing monitoring and alerts. Our goal is to keep your NGO compliant, credible, and eligible for grants and tax exemptions.

Key Benefits

  • Continuous legal and regulatory compliance: Stay compliant with all applicable laws and avoid notices
  • Reduced risk of penalties and cancellation: Timely filings protect your NGO's legal status
  • Smooth grant and donor processing: Up‑to‑date records build donor confidence
  • Professional governance support: Assistance with board meetings, minutes, and resolutions
  • Better operational transparency: Well‑maintained books and records

Who Should Opt for NGO Compliance Services?

  • Registered Trusts
  • Registered Societies
  • Section 8 Companies
  • NGOs receiving donations or grants
  • Organisations planning CSR or government funding

Step-by-Step Process

1

Review of Existing NGO Structure & Registrations

Understand entity type, governing documents, and past compliances

2

Identification of Applicable Compliances

Annual ROC/Charity Commissioner filings, IT, FCRA, etc.

3

Preparation of Annual & Periodic Filings

Draft and submit returns, audit reports, forms

4

Documentation & Records Maintenance

Minutes, registers, financial statements, donor records

5

Audit & Reporting Coordination

Liaise with auditors, prepare financials

6

Ongoing Compliance Monitoring

Deadline tracking, alerts, and updates

Timeline: Ongoing annual service. We ensure you never miss a filing deadline.

Documents Required

NGO & Compliance Records

  • • Registration certificate (Trust / Society / Section 8)
  • • Governing board / managing committee details
  • • Memorandum, bye-laws / trust deed
  • • Previous compliance filings and orders
  • • 12A, 80G, FCRA certificates (if applicable)

Financial & Activity Records

  • • Financial statements (receipts & payments, I&E, balance sheet)
  • • Donation and grant receipts
  • • Audit reports (if any)
  • • Annual report / activity summary
  • • Bank statements (relevant period)

Timeline

Initial Compliance Review 1-2 Weeks
Annual Filing Cycle Ongoing
Regulatory Follow-up As required

Service Type: Annual retainer‑based comprehensive compliance support.

Pricing

₹9,999 /year onwards

Customised annual packages based on NGO type, size, and compliance requirements.

  • Transparent pricing
  • No hidden charges
  • Flexible annual plans
NGO Compliance Package
₹9,999/year onwards
  • Compliance Health Check
  • Annual Return Filing (ROC / Charity Commissioner)
  • Income Tax Return (12A, 80G) Support
  • FCRA Return (if applicable)
  • Board / Managing Committee Meeting Minutes
  • Audit Coordination & Financial Statements
  • Donor Reporting Support
  • Ongoing Compliance Alerts

Why Choose LegalLinker?

Dedicated NGO compliance specialists: Experts in Trust, Society, Section 8 laws
End-to-end compliance management: From annual filings to regulatory follow-up
Practical and donor-friendly guidance: Build credibility with grantors
Transparent annual packages: Fixed fee, no surprises
Continuous support: Year‑round compliance assistance

⚠️ Critical: Compliance Lapse Risks

Non‑compliance can lead to:

  • Penalties for delayed / non‑filing of returns
  • Cancellation of 12A / 80G / FCRA registration
  • Loss of donor trust and grant eligibility
  • Strike‑off / dissolution of NGO

Our Solution: We take complete ownership of your NGO compliance – so you can focus on your mission.

COMMON QUESTIONS

NGO Compliance FAQs

Find quick answers to frequently asked questions about NGO compliance and our services

100+
NGOs Served
98%
On‑time Filings
10+
Years Experience
4.9★
Client Satisfaction

Ready to Simplify Your NGO Compliance?

Don't let compliance burden slow your mission. Get end‑to‑end, worry‑free compliance management – from annual filings to FCRA. Customised packages starting at ₹9,999/year.