FCRA Complainces
📌 What is FCRA?
The Foreign Contribution Regulation Act (FCRA), 2010 governs the receipt and utilization of foreign contributions or donations by NGOs and other entities in India. After FCRA registration or prior permission is granted, maintaining compliance is crucial to avoid suspension or cancellation of registration.
✅ Post-Registration FCRA Compliance Checklist
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📁 Annual & Periodic Compliances:
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Filing Annual Return (Form FC-4) – within 9 months of financial year-end.
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Quarterly Disclosure on Website – of foreign contribution received (within 15 days of quarter end).
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Utilization Report – for each project, clearly mentioning how funds were used.
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Utilization Report – for each project, clearly mentioning how funds were used.
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Maintaining Separate Bank Account – exclusively for foreign funds.
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Record Maintenance – Books of accounts and supporting documentation for 5 years.
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🔄 Intimations to MHA (Ministry of Home Affairs):
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Change in:
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Name/address of the organization
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Office bearers or key members
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Bank account or designated FCRA bank
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Aims and objects
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(To be intimated within 15 days via Form FC-6)
📅 FCRA Compliance Calendar (India)
|
Compliance
|
Form
|
Due Date
|
Frequency
|
|---|---|---|---|
|
Annual Return
|
FC-4
|
31st December
|
Yearly
|
|
Quarterly Disclosure
|
-
|
15th of following quarter
|
Quarterly
|
|
Intimation of Changes
|
FC-6 (various types)
|
Within 15 days of change
|
As Required
|
Download 📥:
📘 Compliance Calendar – Excel Format
📄 Sample Donor Declaration Template – Word
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