DVMEdge

Secretarial

FCRA Compliance

Annual returns, account discipline and utilisation reporting.

recurringManaged Operations

Overview

Annual return filing, maintenance of the designated and utilisation accounts, quarterly disclosure of receipts, and the utilisation records the department expects. The registration is only as secure as the compliance behind it.

Scope

  • Maintenance of the designated and utilisation accounts
  • Quarterly disclosure of receipts
  • Annual return preparation and filing
  • Utilisation records and project-wise tracking
  • Renewal of registration ahead of expiry
  • Advice on permitted use and administrative expense limits

Applicability

Trusts, societies and section 8 companies holding FCRA registration or prior permission. The registration is only as secure as the compliance behind it.

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