CSR Compliance · Section 135 · Free Governance Check

NGO DiligenceHub

Screen implementing agencies before deploying CSR funds. 25-point governance, financial, and programme quality assessment — aligned to Companies Act 2013 and SEBI BRSR Section C.

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25
Screening Criteria
10
Red Flag Checks
12
Schedule VII Areas
Free
Quick Screening
Why NGO DiligenceHub

De-Risk Your CSR Investments

Companies Act 2013 mandates CSR spend but does not protect against implementing agency failures. Our 25-point framework catches governance, financial, and programme gaps before you sign the MoU.

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Governance Screening
10-point check: registration validity, 12A/80G status, FCRA, board independence, POSH committee, audited financials, and track record assessment.
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Red Flag Detection
10 critical flags: FCRA cancellation, adverse audit opinions, related-party conflicts (Sec 135(5)), pending litigation, delayed reporting history, and more.
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Financial & Programme Quality
Admin ratio, fund utilization, donor concentration, audit quality, Theory of Change, impact indicators, and sustainability/exit strategy assessment.
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Our CSR advisory team helps with Schedule VII strategy, implementing agency selection, MoU structuring, impact measurement, and MCA-ready annual CSR reporting.

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