CSR · Panaji, Goa

CSR Overview

A clear CSR overview for companies in Goa — who is covered under Section 135, the 2% spend obligation, the CSR committee and policy, the unspent-amount rules, and the CSR-1 and CSR-2 compliances — so your CSR is both impactful and fully compliant.

Overview

CSR Overview, handled end to end.

Corporate Social Responsibility (CSR) is mandatory under Section 135 for a company that, in the preceding financial year, had a net worth of ₹500 crore or more, turnover of ₹1,000 crore or more, or net profit of ₹5 crore or more. Such a company must constitute a CSR committee, adopt a policy, and spend at least 2% of its average net profit of the preceding three years on Schedule VII activities.

CSR carries real compliance — unspent amounts must be transferred to a specified fund or an Unspent CSR Account, implementing agencies must hold a CSR-1 registration, and the company must report annually in CSR-2. Non-compliance attracts heavy penalties. We advise on applicability, spend and reporting, alongside our company compliance work.

What's covered

What our service covers.

CSR applicability, spend and reporting, end to end.

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Applicability

Confirming whether Section 135 applies to your company.

2% computation

Computing the spend from the 3-year average net profit.

Committee & policy

Setting up the CSR committee and policy.

Schedule VII

Aligning projects with eligible CSR activities.

Unspent amounts

Handling transfer of unspent CSR to the right fund.

Reporting

CSR-1 implementing-agency and CSR-2 company reporting.

Our process

How we work, step by step.

01

Check applicability

We confirm if CSR applies to your company.

02

Compute & plan

We compute the 2% and plan eligible projects.

03

Implement

We help structure spend and agency registration.

04

Report

We file CSR-2 and keep the trail.

Frequently asked questions

CSR Overview, answered.

Which companies must comply with CSR?

A company is covered under Section 135 if, in the immediately preceding financial year, it had a net worth of ₹500 crore or more, a turnover of ₹1,000 crore or more, or a net profit of ₹5 crore or more. Such companies must constitute a CSR committee, adopt a policy and meet the spend obligation.

How much must a company spend on CSR?

A covered company must spend at least 2% of its average net profit of the three immediately preceding financial years on CSR activities falling within Schedule VII of the Companies Act. We compute the exact obligation and help plan compliant spending.

What are eligible CSR activities?

Eligible activities are those listed in Schedule VII — such as eradicating hunger and poverty, promoting education and health, environmental sustainability, and rural development — implemented either directly or through a registered implementing agency. We check that proposed projects qualify.

What happens to unspent CSR money?

Unspent CSR amounts must be dealt with as the rules require — for ongoing projects, transferred to an Unspent CSR Account and spent within the permitted period, and otherwise transferred to a fund specified in Schedule VII within the prescribed time. We manage these transfers to keep you compliant.

What are the penalties for CSR non-compliance?

Failure to spend, transfer or utilise CSR amounts as required attracts a penalty on the company of up to ₹1 crore or twice the amount involved, whichever is less, with a separate penalty on defaulting officers. Sound CSR governance avoids this, which is what we provide.

What are CSR-1 and CSR-2?

CSR-1 is the registration that an implementing agency (such as a trust or Section 8 company) must obtain to undertake CSR projects and receive CSR funds, while CSR-2 is the annual report a covered company files with the ROC on its CSR. We handle both filings.

How do I manage CSR compliance in Goa?

Book a free consultation and share your company's financials. We confirm applicability, plan the spend and handle the reporting, on a transparent fee.

Covered under Section 135? Get CSR right.

Book a free consultation with a qualified Chartered Accountant in Goa. We'll handle your CSR applicability, spend and reporting — no obligation.