1. NGO Registration, FCRA, 12A, 80G & CSR Compliance

Establishing a legally recognized nonprofit organization is the first and most crucial step toward fundraising, credibility, and partnership eligibility.

We assist NGOs with:

1. NGO Registration (Trust, Society, or Section 8 Company)
   We help you choose the right legal structure based on your operational scope, long-term goals, and fundraising plans. From document preparation to registrar filings, we handle end-to-end NGO registration.
2. 12A & 80G Certification
   To receive tax-exempt donations and provide tax benefits to donors under the Income Tax Act, NGOs must be registered under Sections 12A and 80G. We ensure a smooth application and approval process, including documentation and follow-ups with the Income Tax Department.
3. FCRA Registration & Renewal
   If your NGO intends to receive foreign funding, FCRA (Foreign Contribution Regulation Act) registration is mandatory. Our team ensures full compliance with FCRA eligibility, application procedures, annual returns, and renewals.
4. CSR Compliance for NGOs
   We guide NGOs in becoming CSR eligible partners under the Companies Act, 2013, helping you meet all necessary documentation, registration on the MCA portal, and alignment with Schedule VII for CSR funding purposes.

We don’t just register your NGO—we prepare you for long-term sustainability and donor confidence.

2. Annual Reports, Audits & Legal Consultation

Transparency and accountability are fundamental to attracting both public and institutional trust. Our compliance services help NGOs and companies stay audit-ready and legally protected at all times.

1. Annual Reports & Statutory Filings
   We assist in preparing professionally designed annual reports that include financials, program impact, donor acknowledgments, and regulatory declarations. These reports meet the standards required by funding agencies, CSR partners, and regulatory bodies.
2. Financial Audits & Internal Reviews
   We coordinate with certified auditors to conduct statutory audits, internal audits, and financial reviews, ensuring that your financial practices are in compliance with national standards and donor expectations.
3. Legal Advisory & Consultation
   From governance issues to compliance with state and national laws, we provide legal consultation for:
   1. Memorandum changes
   2. Trustee/Board disputes
   3. Contract vetting
   4. Fund utilization queries
   5. Handling notices or inquiries from regulatory authorities

We offer both retained advisory services and case-specific consultations, making sure you’re never alone in navigating legal complexity.

3. CSR Policy Development for Corporations

For companies subject to CSR mandates under the Companies Act, 2013, having a clear, effective, and compliant CSR policy is essential for both social impact and regulatory approval.

Our services include:

1. CSR Policy Drafting & Documentation
   We work with corporate leadership to draft a tailored CSR policy that aligns with your business goals, brand values, and compliance needs. This includes identifying thematic areas (as per Schedule VII), budget allocation, board roles, and monitoring mechanisms.
2. Strategic CSR Planning
   Beyond policy, we help corporations design high-impact CSR programs through:
   1. NGO identification and due diligence
   2. Budget distribution strategies
   3. Geographical and sectoral impact mapping
   4. Risk mitigation strategies
3. CSR Project Implementation Support
   We provide project management and partner coordination services to ensure your CSR programs are executed on-ground as planned and that reporting meets MCA and board requirements.
4. CSR Reporting & Board Presentations
   Our team assists in compiling Form CSR-2, MCA filings, and board-ready presentations that clearly communicate outcomes, challenges, and social return on investment (SROI).

We help turn CSR compliance into real, measurable social impact while safeguarding corporate reputation and legal standing.

4. Regulatory Surveys & Risk Assessments for Compliance Assurance

Staying compliant is an ongoing process, not a one-time effort. At Adobra, we offer regulatory risk assessment services and compliance audits that provide peace of mind and protect your organization from penalties, funding disruptions, and legal complications.

1. NGO & CSR Regulatory Surveys
   We conduct organizational reviews that evaluate your:
   1. Legal registrations and renewals
   2. Tax and FCRA status
   3. Internal governance structures
   4. Financial documentation
   5. Donor compliance protocols

These surveys help identify gaps, outdated filings, and risk areas so you can take proactive corrective action.

1. Risk Assessment Reports
   We provide detailed reports highlighting areas of non-compliance, potential financial risks, and reputational vulnerabilities. These include tailored recommendations, timelines, and risk mitigation plans.
2. Mock Audits & Readiness Assessments
   Prepare for real audits with our mock audit service, where we simulate government or donor audits and guide your team on how to present documentation, respond to queries, and stay calm under scrutiny.
3. Training & Capacity Building
   We also conduct training workshops for NGO staff and corporate CSR teams on compliance best practices, reporting procedures, and updated regulations.