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We reviewed 3 live results for ngo compliance services and narrowed them down to the 3 options that look most worth comparing first.
The options are NGO Compliance, Compliance Screening and NGO Services.
Source: Finace India
Description
Finace India provides comprehensive NGO annual compliance services for Trusts, Societies, and Section 8 Companies across India. The offering manages mandatory legal and regulatory obligations across multiple authorities including the Income Tax Department, MCA, Charity Commissioner, and Ministry of Home Affairs. Key services include statutory CA audits, annual income tax return filing (ITR-7), Form 10BD donation statements, periodic 12A and 80G registration renewals, and FCRA annual return filing (Form FC-4).
Best for
Indian NGOs, Registered public charitable trusts, Managing annual regulatory filings across Income Tax, MCA, and MHA and Filing ITR-7 and Form 10BD donation statements before deadlines
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Source: AEB
Description
Compliance Screening von AEB ist eine spezialisierte Softwarelösung zur automatisierten und rechtskonformen Sanktionslistenprüfung von Geschäftspartnern, Transaktionen und Stammdaten im laufenden Geschäftsbetrieb. Die global einsetzbare Anwendung gleicht Adressen tagesaktuell gegen nationale und internationale Sanktions- und Antiterrorlisten, PEP-Verzeichnisse sowie Negativberichterstattung ab und unterstützt individuelle Blacklists sowie die Prüfung mittelbarer Bereitstellungsverbote. Flexible Prüfverfahren wie manuelle Einzelprüfungen oder automatisierte Batch-Screenings lassen sich über Schnittstellen, Webservices und Standard-Integrationen direkt an ERP- und CRM-Systeme wie SAP oder Salesforce anbinden.
Best for
Trade Compliance Officer, Exportkontrollbeauftragte, Automatisierte Sanktionslistenprüfung im Hintergrund and Business Partner Due Diligence und KYC-Prüfungen
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Source: Mazuma India
Description
Mazuma India provides comprehensive NGO registration and compliance services across India. Their legal and financial solutions cover Public and Private Trust registration, Society registration under the Societies Registration Act, and Section 8 Company incorporation under the Companies Act, 2013. The firm assists non-profit organizations, educational institutions, and charitable trusts with Section 12A/12AB tax exemptions, Section 80G donor tax benefit certification, CSR-1 filing, FCRA registration, ongoing accounting, audits, and annual regulatory compliance.
Best for
Charitable Trusts, Societies, Registering a new NGO, trust, or society in India and Obtaining 12A and 80G income tax exemption certificates
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| Compare | #1NGO Compliance | #2Compliance Screening | #3NGO Services |
|---|---|---|---|
| Source | Finace India | AEB | Mazuma India |
| Description | Finace India provides comprehensive NGO annual compliance services for Trusts, Societies, and Section 8 Companies across India. The offering manages mandatory legal and regulatory obligations across multiple authorities including the Income Tax Department, MCA, Charity Commissioner, and Ministry of Home Affairs. Key services include statutory CA audits, annual income tax return filing (ITR-7), Form 10BD donation statements, periodic 12A and 80G registration renewals, and FCRA annual return filing (Form FC-4). | Compliance Screening von AEB ist eine spezialisierte Softwarelösung zur automatisierten und rechtskonformen Sanktionslistenprüfung von Geschäftspartnern, Transaktionen und Stammdaten im laufenden Geschäftsbetrieb. Die global einsetzbare Anwendung gleicht Adressen tagesaktuell gegen nationale und internationale Sanktions- und Antiterrorlisten, PEP-Verzeichnisse sowie Negativberichterstattung ab und unterstützt individuelle Blacklists sowie die Prüfung mittelbarer Bereitstellungsverbote. Flexible Prüfverfahren wie manuelle Einzelprüfungen oder automatisierte Batch-Screenings lassen sich über Schnittstellen, Webservices und Standard-Integrationen direkt an ERP- und CRM-Systeme wie SAP oder Salesforce anbinden. | Mazuma India provides comprehensive NGO registration and compliance services across India. Their legal and financial solutions cover Public and Private Trust registration, Society registration under the Societies Registration Act, and Section 8 Company incorporation under the Companies Act, 2013. The firm assists non-profit organizations, educational institutions, and charitable trusts with Section 12A/12AB tax exemptions, Section 80G donor tax benefit certification, CSR-1 filing, FCRA registration, ongoing accounting, audits, and annual regulatory compliance. |
| Best for | Indian NGOs, Registered public charitable trusts, Managing annual regulatory filings across Income Tax, MCA, and MHA and Filing ITR-7 and Form 10BD donation statements before deadlines | Trade Compliance Officer, Exportkontrollbeauftragte, Automatisierte Sanktionslistenprüfung im Hintergrund and Business Partner Due Diligence und KYC-Prüfungen | Charitable Trusts, Societies, Registering a new NGO, trust, or society in India and Obtaining 12A and 80G income tax exemption certificates |
| Action | Finace India | Mazuma India | |
| Rate this product |
"NGO Compliance from Finace India."
Note: TopFind AI compiles product and service information for general comparison purposes only.