Department of the Treasury Internal Revenue Service
Public Charity Status and Public Support
Complete if the organization is a section 501(c)(3) organization or a section
4947(a)(1) nonexempt charitable trust.
Attach to Form 990 or Form 990-EZ. See separate instructions. Information about Schedule A (Form 990 or 990-EZ) and its instructions is at www.irs.gov/form990.
OMB No. 1545-0047
2013
Open to Public Inspection
Name of the organization
ARPAN FOUNDATION INC
Employer identification number
20-5593243
Part I
Reason for Public Charity Status
(All organizations must complete this part.) See instructions.
The organization is not a private foundation because it is: (For lines 1 through 11, check only one box.)
1
2
3
4
5
section 170(b)(1)(A)(iv). (Complete Part II.)
6
7
8
9
receipts from activities related to its exempt functions—subject to certain exceptions, and (2) no more than 331/3% of
its support from gross investment income and unrelated business taxable income (less section 511 tax) from businesses
acquired by the organization after June 30, 1975. See section 509(a)(2). (Complete Part III.)
10
11
e
By checking this box, I certify that the organization is not controlled directly or indirectly by one or more disqualified persons other than foundation managers and other than one or more publicly supported organizations described in section 509(a)(1) or section 509(a)(2).
f
If the organization received a written determination from the IRS that it is a Type I, Type II, or Type III supporting organization, check this box
..................................................
g
Since August 17, 2006, has the organization accepted any gift or contribution from any of the following persons?
(i) A person who directly or indirectly controls, either alone or together with persons described in (ii)
Yes
No
and (iii) below, the governing body of the supported organization?
................
11g(i)
(ii)
A family member of a person described in (i) above?
......................
11g(ii)
(iii)
A 35% controlled entity of a person described in (i) or (ii) above?
................
11g(iii)
h
Provide the following information about the supported organization(s).
(i) Name of supported organization
(ii) EIN
(iii) Type of organization (described on lines 1- 9 above or IRC section (see instructions))
(iv) Is the organization in col. (i) listed in your governing document?
(v) Did you notify the organization in col. (i) of your support?
(vi) Is the organization in col. (i) organized in the U.S.?
(vii) Amount of monetary support
Yes
No
Yes
No
Yes
No
Total
For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990EZ.
Cat. No. 11285F
Schedule A (Form 990 or 990-EZ) 2013
Schedule A (Form 990 or 990-EZ) 2013
Page 2
Part II
Support Schedule for Organizations Described in Sections 170(b)(1)(A)(iv) and 170(b)(1)(A)(vi) (Complete only if you checked the box on line 5, 7, or 8 of Part I or if the
organization failed to qualify under Part III. If the organization fails to
qualify under the tests listed below, please complete Part III.)
Section A. Public Support
Calendar year (or fiscal year beginning in)
(a) 2009
(b) 2010
(c) 2011
(d) 2012
(e) 2013
(f) Total
1
Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") ....
2
Tax revenues levied for the organization's benefit and either paid to or expended on its behalf.......
3
The value of services or facilities furnished by a governmental unit to the organization without charge..
4
Total. Add lines 1 through 3
5
The portion of total contributions by each person (other than a governmental unit or publicly supported organization) included
on line 1 that exceeds 2% of the amount shown on line 11, column (f)..
6
Public support. Subtract line 5 from line 4.
Section B. Total Support
Calendar year
(or fiscal year beginning in)
(a) 2009
(b) 2010
(c) 2011
(d) 2012
(e) 2013
(f) Total
7
Amounts from line 4..
8
Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources...
9
Net income from unrelated business activities, whether or not the business is regularly carried on..
10
Other income. Do not include gain or loss from the sale of capital assets (Explain in Part IV.)..
11
Total support (Add lines 7 through 10).
12
Gross receipts from related activities, etc. (see instructions)
..................
12
13
First five years.
If the Form 990 is for the organization's first, second, third, fourth, or fifth tax year as a 501(c)(3) organization,
check this box and stop here.................................................
Section C. Computation of Public Support Percentage
14
Public support percentage for 2013 (line 6, column (f) divided by line 11, column (f))
.........
14
15
Public support percentage for 2012 Schedule A, Part II, line 14
...............
15
16a
33 1/3% support test—2013.
If the organization did not check the box on line 13, and line 14 is 33 1/3% or more, check this box
and stop here. The organization qualifies as a publicly supported organization
.......................
b
33 1/3% support test—2012.
If the organization did not check a box on line 13 or 16a, and line 15 is 33 1/3% or more, check this
box and stop here. The organization qualifies as a publicly supported organization
.....................
17a
10%-facts-and-circumstances test—2013.
If the organization did not check a box on line 13, 16a, or 16b, and line 14
is 10% or more, and if the organization meets the "facts-and-circumstances" test, check this box and stop here. Explain
in Part IV how the organization meets the "facts-and-circumstances" test. The organization qualifies as a publicly supported
organization
.....................................................
b
10%-facts-and-circumstances test—2012.
If the organization did not check a box on line 13, 16a, 16b, or 17a, and line
15 is 10% or more, and if the organization meets the "facts-and-circumstances" test, check this box and stop here.
Explain in Part IV how the organization meets the "facts-and-circumstances" test. The organization qualifies as a publicly supported organization
................................................
18
Private foundation.
If the organization did not check a box on line 13, 16a, 16b, 17a, or 17b, check this box and see
instructions
.....................................................
Schedule A (Form 990 or 990-EZ) 2013
Schedule A (Form 990 or 990-EZ) 2013
Page 3
Part III
Support Schedule for Organizations Described in Section 509(a)(2) (Complete only if you checked the box on line 9 of Part I or if the organization
failed to qualify under Part II. If the organization fails to qualify under
the tests listed below, please complete Part II.)
Section A. Public Support
Calendar year (or fiscal year beginning in)
(a) 2009
(b) 2010
(c) 2011
(d) 2012
(e) 2013
(f) Total
1
Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") .
396,840
452,779
544,259
556,767
654,849
2,605,494
2
Gross receipts from admissions, merchandise sold or services performed, or facilities furnished in any activity that is related to the organization's tax-exempt purpose......
0
3
Gross receipts from activities that are not an unrelated trade or business under section 513..
0
4
Tax revenues levied for the organization's benefit and either paid to or expended on its behalf...
0
5
The value of services or facilities furnished by a governmental unit to the organization without charge..
0
6
Total. Add lines 1 through 5.
396,840
452,779
544,259
556,767
654,849
2,605,494
7a
Amounts included on lines 1, 2, and 3 received from disqualified persons...
0
b
Amounts included on lines 2 and 3 received from other than disqualified persons that exceed the greater of $5,000 or 1% of the amount on line 13 for the year.
0
c
Add lines 7a and 7b..
8
Public support (Subtract line 7c from line 6.)
2,605,494
Section B. Total Support
Calendar year (or fiscal year beginning in)
(a) 2009
(b) 2010
(c) 2011
(d) 2012
(e) 2013
(f) Total
9
Amounts from line 6...
396,840
452,779
544,259
556,767
654,849
2,605,494
10a
Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources..
3,920
3,246
3,596
3,969
6,580
21,311
b
Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975.
0
c
Add lines 10a and 10b.
3,920
3,246
3,596
3,969
6,580
21,311
11
Net income from unrelated business activities not included in line 10b, whether or not the business is regularly carried on.
0
12
Other income. Do not include gain or loss from the sale of capital assets (Explain in Part IV.)
..
0
13
Total support. (Add lines 9, 10c, 11, and 12.)..
400,760
456,025
547,855
560,736
661,429
2,626,805
14
First five years.
If the Form 990 is for the organization's first, second, third, fourth, or fifth tax year as a 501(c)(3) organization,
check this box and stop here.............................................
Section C. Computation of Public Support Percentage
15
Public support percentage for 2013 (line 8, column (f) divided by line 13, column (f))
.........
15
99.190 %
16
Public support percentage from 2012 Schedule A, Part III, line 15
...............
16
99.160 %
Section D. Computation of Investment Income Percentage
17
Investment income percentage for 2013 (line 10c, column (f) divided by line 13, column (f))
......
17
0.810 %
18
Investment income percentage from 2012 Schedule A, Part III, line 17
.............
18
0.840 %
19a
33 1/3% support tests—2013.
If the organization did not check the box on line 14, and line 15 is more than 33 1/3%, and line 17 is not more than 33 1/3%, check this box and stop here. The organization qualifies as a publicly supported organization
........
b
33 1/3% support tests—2012.
If the organization did not check a box on line 14 or line 19a, and line 16 is more than 33 1/3% and line 18 is not more than 33 1/3%, check this box and stop here. The organization qualifies as a publicly supported organization
.....
20
Private foundation.
If the organization did not check a box on line 14, 19a, or 19b, check this box and see instructions
.....
Schedule A (Form 990 or 990-EZ) 2013
Schedule A (Form 990 or 990-EZ) 2013
Page 4
Part IV
Supplemental Information.
Provide the explanations required by Part II, line 10; Part II, line 17a or 17b; and Part III, line 12. Also complete this part for any additional information. (See instructions).
Facts And Circumstances Test
Explanation
Schedule A (Form 990 or 990-EZ) 2013
Additional Data
Software ID:
13000170
Software Version:
2013v4.0
-
TIN:
SCHEDULE O (Form 990 or 990-EZ)
Department of the Treasury Internal Revenue Service
Supplemental Information to Form 990 or 990-EZ
Complete to provide information for responses to specific questions on
Form 990 or to provide any additional information.
Attach to Form 990 or 990-EZ.
Information about Schedule O (Form 990 or 990-EZ) and its instructions is at
www.irs.gov/form990.
OMB No. 1545-0047
2013
Open to Public Inspection
Name of the organization
ARPAN FOUNDATION INC
Employer identification number
20-5593243
Return Reference
Explanation
Client Note 1
Client Note 1 - NONE OF THE DONEES (GRANTS GIVEN TO ORGANIZATIONS) BY ARPAN FOUNDATION ARE RELATED TO ANY OF THE OFFICERS -DIRECTORS.BESIDES, IT IS THE GOAL OF THE ORGANIZATION TO HAVE MINIMAL/LOW ADMINISTRATIVE OVERHEADS. THE ORGANIZATION PLANS TO COVER THE ADMINISTRATIVE COSTS FROM THE INCOME DERIVED FROM SHORT TERM INVESTMENTS. THEREFORE, DONATION RECEIVED ARE BEING USED FULLY TO MEET THE MAIN OBJECTIVE OF THE EXEMPT ORGANIZATION TO PROVIDE HUMANITARIAN AND REHABILITATION SERVICES AND BASIC NECESSITY ITEMS INCLUDING SHELTER, EDUCATION TO THE POOREST PEOPLE.THE FOUNDATION WAS INCORPORATED TO PROVIDE ASSISTANCE, GRANTS TO PROMOTE EDUCATION, BASIC INFRASTRUCTURE AS WELL AS HUMANITARIAN AND REHABILITATION ACTIVITIES FOR POOR, NEEDY AND NEGLECTED CLASS OF PEOPLE IN CERTAIN DEVELOPING COUNTRIES INCLUDING INDIA, EAST AFRICA ETC.THE ORGANIZATION HAS STARTED COLLECTING AND ALSO IT HAS STARTED CONTRIBUTING GRANTS - DONATIONS.GRANTS WERE MAINLY GIVEN TO CHARITABLE ORGANIZATIONS - EXEMPT ORGANIZATIONS, WHOSE MAIN GOAL IS TO PROVIDE BASIC NECESSITY ITEMS INCLUDING SHELTER, EDUCATION TO POOREST PEOPLE IN THE REMOTE VILLAGES OF INDIA. DURING JULY- JUNE 2014 FOUNDATION HAD DONATED ABOUT $551338.00, OUT OF THE CONTRIBUTION RECEIVED WHICH IS $654849.00.(SUBSEQUENTLY ALSO DONATED $246000.00 UPTO NOVEMBER 2014).
Client Note 2
Client Note 2 - ARPAN FOUNDATION INC.DONORS LIST $5000.00 AND ABOVE ( JUL 2013 TO JUNE 30, 2014)NameComplete AddressAddress 1Address 2CityStateZipAmountAnita Edmund30482 Marbella Vista San Juan Capistrano, CA 92675 30482 Marbella VistaSan Juan CapistranoCA92675 $8,500.00Ashalatha Badireddi6609 W Brookhart Way Phoenix, AZ 85083-7403 6609 W Brookhart WayPhoenixAZ85083-7403 $5,000.00ATN Consulting IncPO Box 820064 Dallas, TX 75382 PO Box 820064DallasTX75382 $50,000.00Bharat & Mira Gandhi1026 Broken Trail Ct. Sugar Land, TX 77479 1026 Broken Trail Ct.Sugar LandTX77479 $20,000.00Capital Group400 South Hope street Los Angeles, CA 90071 400 South Hope streetLos AngelesCA90071 $7,500.00Clement Nazareth69 Beacon Hill Dr. Metuchen, NJ 08840-1603 69 Beacon Hill Dr.MetuchenNJ08840-1603 $23,900.00Fidelity Charitable Gift FundPO Box 770001 Cincinnati, OH 45277-0053 PO Box 770001CincinnatiOH45277-0053 $28,500.00Ganesh A. Sarpotdar255 Warren St. Apt. # 2101, Jersey City, NJ 07302 Jersey CityNJ07302 $15,000.00Greater Houston Community Foundation5120 Woodway Dr. Ste. # 6000 Houston, TX 77056 HoustonTX77056 $12,000.00Harishchandra RamadasUniversity Of Washington, Dept. Of Math. Box 354350 Seattle, WA 98195 $5,000.00Harshad Gandhi7205 Chattahoochee Bluff Dr Atlanta, GA 30350 7205 Chattahoochee Bluff DrAtlantaGA30350 $10,000.00IAC555 West 18th St. New York, NY 10011 555 West 18th St.New YorkNY10011 $10,000.00Jayati Marshall12277 Ragweed St San Diego, CA 92129-4106 USA12277 Ragweed StSan DiegoCA92129-4106 $7,390.00Katherine & Kamal AgarwalFamily Foundation 8632 Brook Rd. McLean, VA 22102McLeanVA22102 $25,000.00Microsoft Matching Gifts ProgramPO Box 7405 Princeton, NJ 08543-7405 USAPrincetonNJ08543-7405 $8,258.36Mugdha Dabeer-Kotasthane2711 Vaquera Ct. Round Rock, TX 78681 2711 Vaquera Ct.Round RockTX78681 $5,000.00Network For Good1140 Connecticut Ave. NW. Ste 700 Washington, DC 20036 WashingtonDC20036 $16,000.00Prof. Surendra Mansinghka2752 Harrisburg Ave. Fremont, CA 94536 2752 Harrisburg Ave.FremontCA94536 $10,000.00Radhika & Ambarish Malpani Foundation Inc877 Northampton Dr. Palo Alto, CA 94303 Palo AltoCA94303 $30,000.00Rajit Kadakia160 E 88th St. Apt 6A New York, NY 10128 160 E 88th St. Apt 6ANew YorkNY10128 $18,000.00Rajni Udeshi646 S Calvados Ave Covina, CA 91723-3430 USA646 S Calvados AveCovinaCA91723-3430 $53,217.00Sachin Thatte40 Checker Dr. Buffalo Grove, IL 60089-1357 40 Checker Dr.Buffalo GroveIL60089-1357 $12,000.00Shabbir S Bahora706 Gervaise Ct Brentwood, TN 37027 706 Gervaise CtBrentwoodTN37027 $66,784.02Varun Sharma40 Broad Street Apt 11a New York, NY 1000440 Broad StreetApt 11aNew YorkNY10004 $7,500.00Vivek Sharma15 Canterbury Hill Rd. Acton, MA 01720 15 Canterbury Hill Rd.ActonMA01720 $5,001.00YourCause, LLC.2508 Highlander Way, Ste 210 Carrollton, TX 75006 CarrolltonTX75006 $16,100.00
Client Note 3
Client Note 3 - ARPAN FOUNDATION, INC.GRANTS - DONATIONS GIVEN FOR $1000.00 AND MORE Sr. No.Institution NameInstitution Street1Institution Street2Institution CityStateZip07-1-13 to 06-30-14Cause3Amrapali Utkarsh SanghVimlashram Gharkul, 59, Shrikrishna Nagar,Nagpur $2,830.00 Education4Atmashakti Trust101a Friends Colony East, New Delhi 110065 $14,700.00 Upliftment of the poor in rural areas6Dakshana Foundation $5,000.00 Education7Dilasa SansthaIstari Nagar GhatanjiDist-Yavatmal-(M.S.)India-445301 $6,700.00 Drought Relief8Environmental Safety InstituteAmdavadIndia $55,100.00 Upliftment of the poor in rural areas12Gandhi Research FoundationAmdavadIndia $37,000.00 Upliftment of the poor in rural areas13JeevantirthJuna KOBA, Gandhinager382 009 $9,900.00 Education14Kushtarog Niwaran SamitiMaharashtraIndia $450.00 Welfare of leprosy affected people15Magicians Without Borders100 Geary Rd.LincolnVT05443 $6,000.00 Upliftment of the poor in rural areas16Mahan Trust (Dharni)Mahatma Gandhi Tribal HospitalKarmagram, Utavali-444702Tal Dharni, Amravati $17,525.00 Upliftment of the poor in rural areas17Maharogi Seva SamitiAt Post Anandwan Tah: Warora, Dist: Chandrapur442 914 $43,770.70 Welfare of leprosy affected people18Parivaar Education SocietyVillage BarkalikapurP O BakhrahatWest Bengal $162,241.72 Education ($115497) Infrastructure expansion 19Samaritan Help Mission127 NoorMd. Munshi LaneHowrah711101 $24,070.00 Education21Sanskriti Samvardhan MandalPramod DeshmukhSagroli, Dist. NandedIndia 431 731 $100,500.00 Education22SearchP O Shodhgram 442605Dist. GadhiroliMaharastra $1,000.00 Upliftment of the poor in rural areas23Snehalaya - AhmednagarNear Mahatma Gandhi MaidanOpp Chitra CinemaAhmednagar414001 $38,225.50 Education and healthcare24Snehalaya -SolapurAt Post Karamba 413222Solapur Barsi RoadDist Solapur $3,180.00 Education26Thane SPCA305, Gangotri, Jangid Complex, Mira Road East, Thane401107 $1,000.00 Animal protection27The Action NortheastUdangshri Dera, RowmariP O Khagrabari, Dist Chirang (BTAD)Assam $11,800.00 Upliftment of the poor in tribal areas28Unnati- SGBS TrustTemple Road, Sadananda Nagar, NGEF East, Bangalore 560038 $2,345.00 Vocational training29Vidyadhiraj Charitable TrustDwarkanath Bhavan, Katrak Rd., Mumbai 400 031 $8,000.00 Education
Form 990, Part VI, Line 2: Description of Business or Family Relationship of Officers, Directors, Et
BOTH THE DIRECTORS ARE REAL BROTHERS AND ALSO THEIR FAMILY MEMBERS RUN IT CONSULTING BUSINESS FOR MORE THAN 10 YEARS.
Form 990, Part VI, Line 11b: Form 990 Review Process
A COPY OF THE FORM 990 IS SUBMITTED TO ATTORNEY GENERAL OF CALIFORNIA, CHARITABLE TRUSTS ALONGWITH FORM RRF-1 SO ANYONE WHO IS INTERESTED MAY ASK FOR COPY.BESIDES INTERESTED PARTIES FROM GENERAL PUBLIC, CAN CONTACT THE OFFICE, DIRECTORS FOR ANY SPECIFIC INFORMATION RELATING TO DONATIONS GIVEN ETC.AS A POLICY MATTER, THIS CHARITABLE ORGANIZATION DOES NOT SUPPORT ANY POLOTICAL ORGANIZATION NOR CONDUCT ANY POLITICAL ACTIVITIES.
Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees
NO COMPENSATION IS PAID TO DIRECTORS OR ANY VOLUNTEERS.
Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
A COPY OF THE FORM 990 IS SUBMITTED TO ATTORNEY GENERAL OF CALIFORNIA, CHARITABLE TRUSTS ALONGWITH FORM RRF-1 SO ANYONE WHO IS INTERESTED MAY ASK FOR COPY.BESIDES INTEREST PARTIES FROM GENERAL PUBLIC, CAN CONTACT THE OFFICE, DIRECTORS FOR ANY SPECIFIC INFORMATION RELATING TO DONATIONS GIVEN ETC.AS A POLICY MATTER, THIS CHARITABLE ORGANIZATION DOES NOT SUPPORT ANY POLOTICAL ORGANIZATION NOR CONDUCT ANY POLITICAL ACTIVITIES.
For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.