A structured due diligence process to assess compliance, capacity and funding readiness.
P. S. Consultants follows a structured due diligence process before advising an organisation on suitable funding opportunities or undertaking project proposal development. The requested documents help assess legal status, governance, financial credibility, statutory compliance, institutional capacity and funding readiness.
A thorough review helps match the organisation with appropriate Government, CSR and international opportunities while checking eligibility requirements.
To verify legal existence, organisation type, registration date, authority and jurisdiction.
To understand objectives, governance framework, authorised activities, geography and project alignment.
To obtain an overview of the organisation's history, vision, experience, achievements, and thematic expertise.
To verify registration on the Government of India's NGO Darpan Portal.
To review the organisation's programme performance and institutional growth.
To assess financial management practices and fiscal stability.
To verify the organisation's tax identity.
To verify income tax exemption status.
To confirm donor tax benefit eligibility.
To verify eligibility for implementation of Corporate Social Responsibility (CSR) projects.
To verify Goods and Services Tax registration status.
To verify banking details.
To review statutory tax compliance.
To determine eligibility under schemes applicable to Micro, Small and Medium Enterprises.
To verify eligibility to receive foreign contributions.
At P. S. Consultants, Bhubaneswar, document review is not merely a compliance exercise; it is the foundation of our strategic advisory process. We systematically assess an organisation's legal framework, governance, financial systems, statutory compliance, institutional capacity, programme experience, and operational strengths to evaluate funding readiness and implementation capability. This comprehensive assessment enables us to provide evidence-based recommendations, identify suitable funding opportunities, and prepare realistic, donor-compliant, and implementation-ready proposals. Our approach aligns organisational strengths with the expectations of Government departments, CSR foundations, multilateral and bilateral agencies, international foundations, and philanthropic organisations, ensuring sustainable and impactful development outcomes.
Technical advisory, project formulation, due diligence and resource mobilisation support.
