FCRA Audit and Compliances
FCRA Audit and Compliances
FCRA compliance is essential for NGOs and development organizations receiving foreign contributions. It ensures that all foreign funds are used for their intended objectives, in accordance with Indian law, and with full transparency.
Singh Gulati & Associates’ FCRA audits and compliance reviews provide independent assurance to regulators, donors, and boards that foreign contributions are managed responsibly. These services help organizations mitigate risks of penalties, license cancellations, and reputational damage while maintaining accountability and trust.
About This Service
Our FCRA audit and compliance services offer comprehensive support for NGOs, trusts, and societies registered under the Act. We conduct statutory audits of foreign contribution accounts, verify utilization of funds, and ensure all disclosures are accurate and submitted on time.
We assess compliance with key FCRA provisions, including maintenance of designated bank accounts, proper accounting of foreign contributions, adherence to utilization limits, and timely filing of FC-4 returns. Our team ensures alignment with regulatory requirements and donor expectations.
Beyond statutory audits, we provide advisory on FCRA registration, renewals, amendments, and responses to regulatory queries, helping NGOs maintain uninterrupted access to foreign funding.
By delivering independent audits and compliance guidance, Singh Gulati & Associates helps organizations enhance credibility with donors, ensure regulatory compliance, and strengthen their ability to achieve impact through foreign contributions.
Key Features / Scope of Work
Statutory audits of foreign contribution accounts under FCRA
Verification of fund utilization for approved purposes
Review of designated bank accounts and fund flows
Assistance in filing FC-4 annual returns and disclosures
Advisory on FCRA registration, renewals, and amendments
Compliance reviews to prevent penalties or license cancellations
Responses to queries or notices from the Ministry of Home Affairs (MHA)
Enhancing donor and stakeholder confidence through transparency
- Development Sector Advisory
- CSR Policy Review, Compliance, Spend verification and Impact Assessment
- NGO’s due diligence & Donor Reporting
- Project Audits & Monitoring and Evaluation
- FCRA Audit and Compliances
- NGOs Registration, Assessment and Governance Advisory
- Workshops and Training
- Audit of Agreed Upon Procedures (AUPs)
- Audit and Assurance (Statutory, Internal Audits, Utilization Certificates and Agreed Upon Procedures)
- Get Trusted Advice
