Shafna Sivakumar

NGO Compliance and Registration Consultant

Role
Legal Expert at Vakilsearch
Location
Chennai, TN, IN
LinkedIn followers
500 followers

About Shafna Sivakumar

Hi there! I\'m Shafna Sivakumar, an NGO Compliance and Registration Consultant at Vakilsearch, where I specialize in providing comprehensive legal and compliance solutions tailored specifically for non-governmental organizations (NGOs) operating in India.With a deep understanding of the intricacies involved in setting up and managing NGOs, my role is dedicated to guiding organizations through every stage of their journey, ensuring seamless compliance with regulatory frameworks and legal requirements.Here\'s a glimpse into what I bring to the table: Inception Stage Assistance: I provide invaluable insights to NGOs during their inception stage, helping them choose the most suitable organizational structure (be it a Section 8 Company, Trust, or Society) based on their unique objectives and scope of work. Registration Guidance: Navigating the registration process can be daunting, but I\'m here to make it hassle-free. I guide NGOs through the entire registration process, ensuring meticulous adherence to legal requirements and seamless documentation. Expert Consultation: Staying compliant with regulatory norms is paramount for NGOs. I offer expert consultation on NGO Compliance, including Section 8 Compliance, to ensure organizations remain up-to-date with all legal obligations. CSR-1 Filing Facilitation: I assist NGOs in filing CSR-1 to engage in Corporate Social Responsibility projects, thereby enhancing their contribution to societal development and fostering meaningful partnerships. Certifications Procurement: Securing essential certifications such as Sec.80G & Sec.12A is crucial for NGOs to offer tax benefits to their donors. I provide guidance on the procurement process, enabling NGOs to maximize their impact. Darpan Registration Assistance: Enhancing visibility and credibility among government and private stakeholders is key for NGOs. I assist organizations with Darpan Registration, ensuring they stand out in the social sector landscape. FCRA Registration Navigation: For NGOs seeking to receive foreign contributions, navigating the complexities of FCRA Registration is essential. I ensure compliance with the Foreign Contribution Regulation Act, facilitating the smooth processing of registrations.Feel free to reach out for consultations or collaborations. Let\'s empower your NGO to thrive in the ever-evolving social sector landscape.

Experience

  1. Legal Expert

    Vakilsearch

    Mar 2021 — Present · IN

    As an NGO Compliance and Registration Consultant at Vakilsearch, I am dedicated to providing comprehensive legal and compliance solutions for NGOs in India. My role involves:Assisting NGOs in their inception stage by advising on the most suitable organizational structure (Section 8 Company, Trust, Society) based on their objectives and scope of work.Guiding NGOs through the entire registration process, ensuring adherence to legal requirements and seamless documentation.Providing expert consultation on NGO Compliance, including Section 8 Compliance, ensuring organizations are up-to-date with regulatory norms.Facilitating CSR-1 Filing for NGOs to engage in Corporate Social Responsibility projects, enhancing their contribution to societal development.Advising on the procurement of essential certifications such as Sec.80G & Sec.12A, enabling NGOs to offer tax benefits to their donors.Assisting with Darpan Registration to enhance NGOs\' visibility and credibility among government and private stakeholders.Navigating the complexities of FCRA Registration for NGOs looking to receive foreign contributions, ensuring compliance with the Foreign Contribution Regulation Act.

Education

  • National Law School of India University

    Bachelor's degree

    2012 — 2015

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Shafna Sivakumar — Legal Expert at Vakilsearch in Chennai, TN, IN | Unifers