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Social Investment Governance Framework

NGO Due Diligence Services
Four Levels of Assurance

"We bring the discipline of financial governance to social investments — so that every rupee deployed is traceable, purposeful, and defensible."

Impact Anchored In Trust

Confidential · Prepared for recipient only

About Us

Who We Are

Orin Global is a specialised social investment advisory firm supporting corporate CSR teams, foundations, and family offices across India. We sit at the intersection of institutional rigour and field credibility — strengthening governance, reducing execution risk, and ensuring social investment outcomes are credible, measurable, and defensible.

🏛️
20+
Years of combined experience across social investment, governance & compliance
📁
100+
CSR and social investment programs supported across sectors
🔍
110+
Field assessments, baselines, and impact evaluations across India
🌐
15+
Sectors including education, health, livelihoods & environment
Our Services

Four Assurance Services

Start with what you need. Scale as your programme grows.  Click a card to expand.

3–5 Days · Desk-Based
  • FCRA Verification — Valid registration / prior permission on MHA portal; flag lapses
  • Entity Existence — Active registration with Registrar of Societies, MCA, or Charity Commissioner
  • Tax Compliance — Valid 12A and 80G certifications; flag pending renewals
  • Statutory Filings — Annual returns, audit reports, and CSR-1 status via MCA/IT portals
2–3 Weeks · Desk + Selective Verification
  • Registration & Entity Verification — Legal status, active registration, FCRA/12A/80G validity
  • Governance Review — Board composition, meeting frequency, conflict of interest policies
  • 3-Year Financial Analysis — Fund utilisation, reserves, auditor credentials, and red flags
  • Compliance & Leadership — Statutory filing history and background check on key leadership
4–5 Weeks · Desk + Field Review
  • Full Due Diligence — Comprehensive review of registration, governance, financials, and compliance
  • Field Assessment — Site visits with direct beneficiary interviews and programme quality observation
  • Outcome Verification — Independent validation of reported results against ground reality
  • Capacity Assessment — Team strength, systems, and scalability for sustained delivery
6–8 Weeks · Field Heavy
  • Community Profiling — Baseline mapping of demographics, vulnerabilities, and local context
  • Scheme Mapping & Gap Analysis — Government scheme inventory and unmet need identification
  • Stakeholder Consultations — Structured engagement with community, local bodies, and partners
  • Intervention Prioritisation — Evidence-based ranking aligned to CSR mandate and community need
Track Record

Selected Engagements

Our founders have worked across the full social investment lifecycle — from strategy and governance to field assessment and impact evaluation — with institutional donors, corporate funders, foundations, and international development organisations across India and globally.

Organisations Our Founding Team Has Worked With
Partner organisations including SBI Foundation, Asian Paints, Grand Challenges Canada, Haldiram's, Shell Foundation, Accion, Triodos Bank, Palladium, Acumen and more
Leadership

The Founding Team

Saurabh Singhavi
Saurabh Singhavi
Founder Director · Social Investment Strategy & Governance

Over two decades of experience spanning finance, governance, CSR advisory, and impact-focused programme assessment — with deep exposure to what boards, auditors, and regulators look for in capital deployment.

LinkedIn

Saurabh has reviewed and assessed 100+ social investment and impact initiatives. His work focuses on strengthening governance, reducing execution risk, and ensuring that investment outcomes are credible, defensible, and aligned with ESG expectations.

He combines a strong understanding of corporate decision-making and compliance with hands-on experience in evaluating on-ground implementation — operating comfortably between boardrooms and field realities, enabling institutions to deploy capital with clarity, discipline, and confidence.

Dr. Amol Unde
Dr. Amol Unde
Founder Director · Execution Integrity & Impact Assurance

Deep, hands-on experience in social investment programmes including CSR programme design, implementation partnerships, and field-level execution across multiple sectors and geographies.

LinkedIn

Amol has led and supported need assessments, baseline studies, programme monitoring, and partner governance and capacity assessments — with a strong focus on practical execution, sustainability, and real-world constraints.

At Orin Global, Amol anchors the execution assurance and partner governance layer, ensuring that programmes are realistic, implementable, and continuously monitored — always informed by ground-level field realities.

Get in Touch

Start the Conversation

Ready to bring governance discipline to your social investment programme? Let's identify the right assurance service for your needs.

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