SERVICES FOR NGOs, SOCIETIES, TRUSTS & PARTNERSHIP FIRMS

Non-profit organizations, trusts, and societies operate under a unique regulatory framework that demands specialized advisory, compliance, and documentation support. At Unified, we offer end-to-end legal, regulatory, and financial services to ensure smooth establishment, governance, and operational efficiency for such entities.

Our services in this domain include:

Formation & Registration Services

• Registration of Trusts under the Indian Trusts Act.
• Formation and registration of Societies under the Societies Registration Act, 1860.
• Incorporation of Non-Profit Companies under Section 8 of the Companies Act, 2013.
• Formation of Partnership Firms and Limited Liability Partnerships (LLPs) including drafting of partnership deeds and agreements.
• Assistance with Foreign Contribution Regulation Act (FCRA) registration for NGOs seeking foreign funding.

Taxation & Exemptions

• Registration under Section 12A and Section 80G of the Income Tax Act to avail tax exemptions and benefits.
• Advisory and assistance for CSR eligibility and utilization compliance.
• Support in filing income tax returns and ensuring tax compliance for charitable entities.

Licensing & Regulatory Approvals

• Assistance in obtaining licenses such as FCRA, CSR registrations, and other statutory approvals.
• Advisory on registration under various state-specific NGO regulations and NITI Aayog (NGO Darpan) registration.

Compliance & Governance Management

• Drafting of trust deeds, bye-laws, rules, and regulations for NGOs and societies.
• Annual compliance management including ROC filings, audits, and statutory reporting.
• Maintenance of statutory records and registers to ensure transparency and accountability.
• Advisory on governance structure, trustee responsibilities, and board policies.

Funding, Grants & Donor Management

• Structuring and documenting grants, donor agreements, and CSR funding arrangements.
• Assistance in managing foreign contributions in compliance with FCRA and RBI guidelines.
• Advisory on funding opportunities, subsidies, and government schemes for non-profit entities.

Advisory on Operational & Legal Matters

• Drafting and reviewing MoUs, partnership agreements, and service contracts for NGOs.
• Handling labour law compliance including PF, ESIC, and employment-related contracts.
• Legal representation and dispute resolution related to NGO operations, donor contracts, and property matters.

Capacity Building & Strategic Support

• Advisory on CSR collaboration with corporates and strategic alliances.
• Guidance on mergers, restructuring, and conversion of NGOs or trusts.
• Training on regulatory compliance, donor reporting, and governance best practices.