Form FC-4 [See rule 17(1)] The Secretary to the Government of India, Ministry of Home Affairs, Foreigners Division (FCRA Wing) "First Floor NDCC-II Building," 1,JAI SINGH Road New Delhi - 110001 Subject: Account of Foreign Contribution for the year ending on the 31st March, 2016 1. Association FCRA registration number and name (i). Number (ii). Name
: 231661370 : ONYVA
irs
2. Details of receipt and utilisation of foreign contribution :
e
0.00000
A
2038012.80000
7477505.64000
om
a) Brought forward foreign contribution at the beginning of the year(Rs.) b) Interest or other receipt during the year c) Foreign Contribution received during the financial year i) Directly from a foreign source ii) as transfer from a local source d) Total Foreign Contribution (a+b+c) (Rs.)
ffa
i. Foreign Contribution received in cash/kind(value):
2170729.00000
H
11686247.44000
of
*i.e. interest accured on foreign contribution, or any other income derived from foreign contribution, e.g. sale proceeds from assets created from contribution, or interest thereon during the year
ry
ii (a). Donor wise detail of foreign contribution received in excess of rupees 20,000: Name of donors
1
GEORGES PATRICK MIES
Individual
REMI LEFEVRE
Individual
3
MATTHIEU HUGUS F GLORIEUX
Individual
4
MATHIEU JOUVE
Individual
5
HERIBERTO DIARTE Individual MARTINEZ
6
MICHELE STEPHANY
Individual
7
TIMOTHY A CANSFIELD SMITH
Individual
in M
2
is t
Sl.No
Institutional/Individu al
Detail of the donor: official Address; Email address; website address: S 27 / 1 D, DLF Phase 3, 122002 GURGAON , India, Email Id: , Website Address : Block A 10/12 Vasant Vihar, New Delhi 110057 , India, Email Id: , Website Address : A -12/13, Vasant Vihar, near PVR Priya, New Delhi-110057 , India, Email Id: , Website Address : S545, second floor, Greater Kailash 2, New Delhi 110048 , India, Email Id: , Website Address : 5 Amaltas Avenue, Westend Greens, Rajokri, New Delhi 110037 , India, Email Id: , Website Address : New Delhi , India, Email Id: , Website Address : Timothy A Cansfield Smith 4 Swiss Mountain Hepburn Springs VIC 3461 , Australia, Email Id: , Website Address :
FCRA Annual Returns for the financial year 2015-2016 has been Submitted on 14/11/2016
Purposes for which received
Amount (Rs.)
Social
27252.00
Social
49800.00
Social
49000.00
Social
26830.00
Social
52600.00
Social
52000.00
Social
180984.00
Page 1 of 3
Institutional/Individu al
8
WIL SLAGTER PIESKMA
Individual
9
FONDATION D ENTREPRISE ALSTOM
Institutional
10
CHAYA FRANCE
Institutional
11
HENRY DE MONTJOYE
Individual
12
DANIEL PER ERIKSSON
Individual
13
STEVEN KOFSKY
Individual
14
HRA PHARMA
Institutional
15
Suez Enviroment India P ltd
Institutional
16
VEOLIA WATER INDIA PVT LTD
Institutional
17
SAINT GOBAIN INDIA FOUNDATION
Institutional
18
GO PHILONTROPIC CHARITABLE
Institutional
19
BENEDICT PAUL HAMILTON SMITH
Detail of the donor: official Address; Email address; website address: New Delhi , India, Email Id: , Website Address : 3 Avenue Andre Malraux 92300 Levallois Perret , France, Email Id: , Website Address : 14 rue Richard Wagner 78670 Villennes sur Seine France , France, Email Id: , Website Address : D-35 3rd floor Gulmohar Park,New Delhi , India, Email Id: , Website Address : E-274,The Belaire,DLF Phase V,Gurgaon, Haryana - 122002 , India, Email Id: , Website Address : 100, National Park 2f , Lajpat Nagar4,N.D110024 , India, Email Id: , Website Address : 15 Rue Beranger 75003 Paris France , France, Email Id: , Website Address : Unitech Business Park Tower A 2nd Floor South City 1 Gurgoan122001 , India, Email Id: , Website Address : B 1, MARBEL ARCH, 9 PRITHVI RAJ ROAD, N D 110011. , India, Email Id: , Website Address : Level 5 Leela Business Park Andheri Kurla Road Mumbai 400059 , India, Email Id: , Website Address : 350 Woolston Rd, Pittsford, NY 14534 USA , United States of America, Email Id: , Website Address : French Embassy 2/50 Shanti Path Chankayapuri New Delhi , India, Email Id: , Website Address : 14 rue Richard Wagner 78670 Villennes sur Seine France , France, Email Id: , Website Address : DLF building no. 5 Tower B 10th Floor DLF Cyber City Phase III Gurgoan 122002 Haryana , India, Email Id: , Website Address :
Purposes for which received
Amount (Rs.)
Social
25000.00
Social
1466220.00
Social
2092200.00
Social
41617.00
Social
50000.00
irs
Name of donors
Social
25000.00
Social
980507.00
Social
150000.00
Social
130946.00
Social
283000.00
Social
2545802.00
Social
65000.00
Social
211793.00
Social
964898.00
21
in
Individual
ONYVA UK LTD
Institutional
GEODIS OVERSEAS PRIVATE LTD
Individual
M
20
is t
ry
of
H
om
e
A
ffa
Sl.No
(b). Cumulative purpose-wise amount of all foreign contribution donation received : Sl.No 1
Purpose Social
Amount 7477505.64000
(iii). Details of Utilization of foreign contribution: a. Total Utilization* for projects as per aims and objectives of the association (Rs.) b. Total Administrative Exprenses as provided in Rule 5, FCRA 2011 (Rs.) c. Total invested in term deposits(Rs.)
7368132.00000 2104639.00000 0.00000
FCRA Annual Returns for the financial year 2015-2016 has been Submitted on 14/11/2016
Page 2 of 3
Total Purchase of fresh assets(Rs.) Total utilzation in the year(Rs.) (a+b+c+d)
723860.00000 10196631.00000
* It is affirmed that the utilisation of foreign contribution is not in contravention of the provisions contained in proviso to Sction 9(e) and Section 12(4)(f) of the Act which states that the acceptance of foreign contribution is not likely to affect prejudically. (A) the soverignty and integrity of india; or. (B) the security, strategic, scientific or echnomic interest of the state; or (C) the public interest; or (D) freedom or fairness of election to any legistature; or (E) friendly relations with any foreign state; or
ffa
1620944.00000 2.00000
A
iv. Balance of unutilized foreign contribution, in cash/bank, at the end of the year(Rs.) : v. Total number of foreigner working(salaried/ in honorary capacity. :
irs
(F) harmony between religious, racial, social, lingusitic or relgional groups, castes or communities
1
Standard Chartered Bank
Branch Address( With pincode) GREATER KAILASH NEW DELHI, NEW DELHI, Delhi, Delhi
om
Name of Bank of donors
IFSC Code
Account No
SCBL0036033
52105065842
H
Sl.No
e
3. (a) Details of designated Fc bank account for receipt of Foreign Contribution ( As on 31st March of the year ending):
of
3. (b) Details of all utilization bank accounts for utilization of Foregin Contribution (As on 31st March of the year ending) Name of Bank of donors
1
Standard Chartered Bank
Branch Address( With pincode) Greater Kailash Branch, NEW DELHI, Delhi, Delhi
IFSC Code
Account No
SCBL0036033
52105065842
Declaration
M
in
is t
ry
Sl.No
I hereby declare that the above particulars furnished by me are true and correct I also affirm that the receipt of foreign contribution and its utilization have not been violative of any of the provisions of the Foreign Contribution (Regulation) Act, 2010, rules, notifications/ orders issued there under from time to time and the foreign contribution was utilized for the purpose(s) for which the association was granted registration/ prior permission by the Central Government.
Signature of the Cheif Functionary
FCRA Annual Returns for the financial year 2015-2016 has been Submitted on 14/11/2016
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