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Ngo Trusts Societies · Bank/control module

Six-year record retention

Reviewed by Ravi Sisodia · Last reviewed 29 August 2026

Foreign Contribution Regulation Rules 2011 require books of account and related records to be preserved for six years, supporting any regulatory scrutiny within that window.

Bank/control moduleCurrent source control

Finin2min Summary — in 2 Minutes

Foreign Contribution Regulation Rules 2011 require books of account and related records to be preserved for six years, supporting any regulatory scrutiny within that window.

Official source and legal ownership

Legal ownerAssociation governing body, principal bank and FCRA compliance owner
Source statusOfficially sourced
Review date2026-08-29
Primary sourceSix-year record retention

What this covers

The Foreign Contribution (Regulation) Rules, 2011 require an FCRA-registered organisation to preserve its books of account, records, and related documentation relating to foreign contribution for a period of six years - a specific retention requirement that runs alongside, and does not simply default to, an organisation's general accounting-record retention practice.

How this affects document management

Because regulatory scrutiny - an inspection, an inquiry into a suspected violation, a renewal review - can look back across the full six-year window, an organisation's document retention and archival systems need to actively preserve FCRA-relevant records for the full period, not merely for whatever shorter period its general company or income-tax record-keeping practice happens to apply.

Why it matters

Because the six-year FCRA retention period does not necessarily align with retention periods under other laws an organisation is simultaneously subject to (company law, income tax, GST), a records-management policy built around a single "default" retention period risks prematurely destroying documents an FCRA inquiry could still require.

Source and review trail

Use the current official instrument, portal or regulator publication before acting. This panel separates the category authority from page-specific references.

Official starting point
fcraonline.nic.in