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Prime Services

Home / Prime Services

Assurance
Tax
Consulting And Corporate Compliance
Specialised Focus Management Audits
Special Audit
Transfer Pricing
Global Assurance Services
Foreign Portfolio Investors
International Taxation
Due Diligence Audits
VCFO Services

Audit & Filing-NGOs

We specialize in providing comprehensive compliance solutions for NGOs, trusts, and non-profit organizations. Our expert team ensures seamless regulatory adherence, helping organizations focus on their core mission while staying legally compliant

Our Services Include:

NGO Registration & Structuring - Assistance with Trust, Society, and Section 8 Company registration.
Regulatory Compliance - Filing and compliance with FCRA, Income Tax, and CSR regulations.
Financial & Audit Compliance - Guidance on statutory audits, tax exemptions, and financial reporting.
Grant & Funding Compliance - Ensuring adherence to donor and CSR funding regulations.

INTERNALAND MANAGEMENT AUDIT

We recognize that the primary objective of internal audits is to provide the audit committee, senior management, head of operations, process owners, etc. of the organization with a comprehensive and fair analysis of the corporate governance processes, risks and functional efficiency of clients business and to suggest areas for improvement and value-addition
Our Internal Audit methodology is a risk-based approach that focuses on our clients’ objectives and impediments to achieve those objectives
Our audit focus is on evaluation of internal controls, review of the existing business process, policies and practices, identify areas of revenue leakages and cost reduction, recommending practical solutions, compliance reviews etc.

DUE DILIGENCE AUDIT

Due diligence is an organized approach to verifying all the pertinent facts surrounding a business transaction.
Our approach combines traditional financial examination of an entity's operating and cash flow performance and statement of financial position along with practical business insights, with primary emphasis on risks, to assess the inherent risks and rewards of a specific transaction.
We view companies in their entirety, including future financial projections, comprehensive SWOT analysis and non-financial factors such as corporate culture, management ability and internal processes.
We involve the participation of lawyers, actuaries, consultants and others, depending on the risk involved. Through this, we are able to provide comprehensive legal due diligence and, thereby, provide an end-to-end corporate evaluation

OTHER SERVICES

Forensic audits
ERP implementation and report testing
Assistance in financing arrangements and evaluation of various financing models
SEZ compliances
FEMA Compliances
IFC Audit
Internal control set-up and monitoring services
Incorporation of firms, corporates, trusts, Associations etc.
Applying and getting 80G, 12AA exemptions for trusts and advisory on records maintenance

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