2025-02-14T08:56:51-08:00 2024-03-31 521740178 Chawla & Chawla PC 438 N Frederick Ave Ste 400 Gaithersburg MD 20877 990 2023-04-01 521923660 CONFEDERATION OF INDIAN INDUSTRY CONF 5712327170 1700 N MOORE ST 1520 ARLINGTON VA 22209 SHUCHITA SONALIKA Director 2025-02-14 true true Arun Chawla P00223681 3019772481 2023 2025-03-06 01:10:19Z 1700 N MOORE ST 1520 ARLINGTON VA 222091901 89203418 false X WWW.CII.IN X 1895 IN CONFEDERATION OF INDIAN INDUSTRY IS INDIA'S LARGEST INDUSTRY ASSOCIATION WHOSE GOAL IS TO DEVELOP INDIAN INDUSTRY AND TO ENSURE THAT GOVERNMENT AND SOCIETY AS A WHOLE, UNDERSTAND BOTH THE NEEDS OF INDUSTRY AND ITS CONTRIBUTION TO THE NATION'S WELL BEING. IT HAS A REPRESENTATIVE OFFICE IN ARLINGTON, VIRGINIA WHICH SEEKS TO PROMOTE THE US-INDIA TRADE AND COMMERCIAL RELATIONSHIP. THROUGH THE US OFFICE, CII MAINTAINS PARTNERSHIPS WITH US BUSINESSES, US GOVERNMENT, THINK TANKS AND UNIVERSITIES AND PROMOTES KNOWLEDGE ON BUSINESS, INVESTMENT AND TRADE POLICIES IN INDIA. CII ALSO FACILITATES DIALOGUE BETWEEN VARIOUS STAKEHOLDERS IN USA AND INDIA TO ADDRESS TECHNICAL AND INDUSTRIAL ISSUES AND CHALLENGES THAT MAY HINDER BILATERAL TRADE AND INVESTMENT.CII USA HELPS STRENGTHEN US-INDIA TRADE AND BUSINESS TIES BY ORGANIZING VISITS OF BUSINESS DELEGATIONS FROM INDIA TO THE US AND VICE VERSA. CII ALSO HELPS PROMOTE INDIA AS AN INVESTMENT DESTINATION AMONGST US COMPANIES AND ALSO PROMOTES THE COMPETIT 70 70 1 0 21070857 17760152 54574115 57788493 2173775 2067463 5408881 5276040 83227628 82892148 377018 390938 0 19749322 23836078 0 0 59507882 59589811 79634222 83816827 3593406 -924679 82224655 79179018 55824256 53523626 26400399 25655392 CONFEDERATION OF INDIAN INDUSTRY IS INDIA'S LARGEST INDUSTRY ASSOCIATION WHOSE GOAL IS TO DEVELOP INDIAN INDUSTRY AND TO ENSURE THAT GOVERNMENT AND SOCIETY AS A WHOLE, UNDERSTAND BOTH THE NEEDS OF INDUSTRY AND ITS CONTRIBUTION TO THE NATION'S WELL BEING. IT HAS A REPRESENTATIVE OFFICE IN ARLINGTON, VIRGINIA WHICH SEEKS TO PROMOTE THE US-INDIA TRADE AND COMMERCIAL RELATIONSHIP. THROUGH THE US OFFICE, CII MAINTAINS PARTNERSHIPS WITH US BUSINESSES, US GOVERNMENT, THINK TANKS AND UNIVERSITIES AND PROMOTES KNOWLEDGE ON BUSINESS, INVESTMENT AND TRADE POLICIES IN INDIA. CII ALSO FACILITATES DIALOGUE BETWEEN VARIOUS STAKEHOLDERS IN USA AND INDIA TO ADDRESS TECHNICAL AND INDUSTRIAL ISSUES AND CHALLENGES THAT MAY HINDER BILATERAL TRADE AND INVESTMENT.CII USA HELPS STRENGTHEN US-INDIA TRADE AND BUSINESS TIES BY ORGANIZING VISITS OF BUSINESS DELEGATIONS FROM INDIA TO THE US AND VICE VERSA. CII ALSO HELPS PROMOTE INDIA AS AN INVESTMENT DESTINATION AMONGST US COMPANIES AND ALSO PROMOTES THE COMPETIT false false 67934946 390938 57788493 AS A NOT-FOR-PROFIT, MEMBERSHIP BASED INDUSTRY ASSOCIATION, CII IN THE US HAS BEEN PROMOTING AND DIFFUSING KNOWLEDGE ON REGULATORY AND TRADE POLICIES IN INDIA, WHILE PROVIDING A PLATFORM FOR US AND INDIAN COMPANIES TO MEET WITH THE RESPECTIVE GOVERNMENTS AND EXPLORE AVENUES FOR BUSINESS-TO-BUSINESS COLLABORATION. AS A BUSINESS CHAMBER CII HAS STRENGTHENED BUSINESS AND INVESTMENT TIES BETWEEN US AND INDIA AND HAS HELPED ADDRESS TECHNICAL AND OTHER BARRIERS TO TRADE THROUGH REGULAR DIALOGUE AND INTERACTIONS WITH KEY STAKEHOLDERS. 67934946 false true false true true false false false false true false false false true false false false false true true true false false false false false false false false false false false false false false false false false false false false false false true 0 0 false 1 true false true OC false false false false false false X 70 70 false false false false true true false true true false true true false true true true true true true true false X SHUCHITA SONALIKA 7038070310 1700 N MOORE ST SUITE 1520 ARLINGTON VA 222091901 SHUCHITA SONALIKA Director 40.00 0.00 X 149349 0 0 NEERJA BHATIA DY. DIRECTOR GE 40.00 0.00 X 0 0 0 TANUSREE BANERJEE DY. DIRECTOR GE 40.00 0.00 X 0 0 0 C BANERJEE Director Genera 40.00 0.00 X 0 0 0 MARUT SEN GUPTA DY. DIRECTOR GE 40.00 0.00 X 0 0 0 VIRENDRA GUPTA DY. DIRECTOR GE 40.00 0.00 X 0 0 0 SUJITH HARIDAS DY. DIRECTOR GE 40.00 0.00 X 0 0 0 AMITA SARKAR DY. DIRECTOR GE 40.00 0.00 X 0 0 0 SEEMA ARORA DY. DIRECTOR GE 40.00 0.00 X 0 0 0 149349 1 false false false 0 10319108 5940249 1500795 17760152 DELEGATE FEES 900099 6911225 6911225 MANAGEMENT 541610 16247799 16247799 PUBLICATION SALE 453000 140968 140968 REIMB. FROM ACTIVITIES 900099 11427328 11427328 SPONSORSHIP FOR EVENTS 900099 23061173 23061173 57788493 2067463 2067463 0 0 11374814 6311270 5063544 5063544 5063544 0 0 0 0 BAD DEBT RECOVERED 900099 15668 15668 FOREIGN EXCHANGE FLUCTUAT 900099 MISCELLANEOUS RECEIPTS 900099 196828 196828 212496 82892148 65131996 0 0 390938 390938 0 149349 149349 0 20683593 20683593 1309385 1309385 872154 872154 821597 821597 0 0 73945 73945 0 0 0 2478201 198447 2279754 1498034 1467978 30056 0 0 0 634107 634107 6381482 5030794 1350688 0 16796026 16590150 205876 0 0 554497 554497 19969 13240 6729 PROFESSIONAL EXPENSES 13310382 10044107 3266275 DESIGN AND CONSTRUCTION 7378887 7378887 OTHER ADMIN COST-OVERSEAS 1354035 1354035 PROVISION FOR CONTINGENCIES 1341157 1341157 7769089 2429831 5339258 83816827 67934947 15881880 0 5677897 6415531 15276985 7789103 0 25299345 20557556 0 0 2971530 9955927 0 15326965 17928712 12098947 8070090 4132914 4028857 13508695 12237958 0 0 0 30324 265374 82224655 79179018 17707921 17552756 38116335 35970870 55824256 53523626 X 26368078 25625814 32321 29578 26400399 25655392 82224655 79179018 X -924679 179672 X true X true X true false RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false true false 4 29578 true true 123412 123412 4057920 2392793 1665127 451037 129579 321458 4940281 3721629 1218652 2526297 1826089 700208 4028857 OTHER CURRENT LIABILITIES 29528978 OTHER LIABILITIES 213238 PROVISION FOR CONTINGENCIES 2229112 PROVISION FOR GRATUITY 2097775 PROVISION FOR LEAVE ENCASHMENT 1603583 PROVISION FOR MEDICAL LEAVE 298180 Rounding 4 35970870 89203418 6311270 6311270 82892148 82892148 90125354 6311270 6311270 83814084 2743 2743 83816827 Part XI, Line 2d: Other revenue amounts included in F/S but not included on form 990 RENTAL EXPENSES NET OFF $6311270 Part XII, Line 2d: Other expenses and losses per audited F/S RENTAL EXPENSES $6311270 Part XII, Line 4b: Other revenue amounts included on 990 but not included in F/S Kerala flood relief & rehabilitation fun $2743 true SOUTH ASIA 70 1220 DEVELOPMENT OF INDIAN INDUSTRY EVENTS SPONSORSHIP, MANAGEMENT 88770108 EAST ASIA AND THE PACIFIC 3 4 ADMINISTRATIVE LIAISON OFFICE EVENTS SPONSORSHIP, MANAGEMENT 638674 EUROPE 2 3 ADMINISTRATIVE LIAISON OFFICE EVENTS SPONSORSHIP, MANAGEMENT 302035 MIDDLE EAST AND NORTH AFRICA 2 2 ADMINISTRATIVE LIAISON OFFICE EVENTS SPONSORSHIP, MANAGEMENT 117314 77 1229 77 1229 89828131 89828131 PROMOTE INDIAN INDU FUNDS DISBUR 390938 ACCRUAL 1 false false false false false false Part I, Line 2 - Grantmakers Explanation For Monitoring Use of Funds Outside US CII FOLLOWS A PROCUREMENT POLICY, BUDGETORY CONTROLS AND MONITORING. A PROCUREMENT COMMITTEE IS IN PLACE TO MONITOR THE USE OF GRANT FUNDS AND PURCHASES. THE VARIOUS EXPENSES BOOKED ARE ALSO REVIEWED BY THE MIS TEAM WITH THE BUDGETS AND THE ESTIMATES TO ENSURE THE ACCURACY AND COMPLETENESS. FOR GOVT. FUNDED EVENTS / PROJECTS, WHEREVER REQUIRED, A UTILIZATION CERTIFICATE TO BE SUBMITTED TO MINISTRY / DONOR GIVING DETAILS OF PROJECT RELATED EXPENSES WHICH ARE DULY CERTIFIED & AUDITED. Part I, Line 3f - Method of Accounting ACCRUAL Part I, Line 3f - Investments and Expenditures SOUTH ASIA REGION : CII'S GOAL IS TO DEVELOP INDIAN INDUSTRY AND TO ENSURE THAT GOVERNMENT AND SOCIETY AS A WHOLE, UNDERSTAND BOTH THE NEEDS OF INDUSTRY AND ITS CONTRIBUTION TO THE NATION'S WELL BEING.FOR THIS, IT WORKS:TO IDENTIFY AND STRENGTHEN INDUSTRY'S ROLE IN THE ECONOMIC DEVELOPMENT OF THE COUNTRY.TO ACT AS A CATALYST IN BRINGING ABOUT THE GROWTH AND DEVELOPMENT OF INDIAN INDUSTRY.TO REINFORCE INDUSTRY'S COMMITMENT TO SOCIETY.TO PROVIDE UP-TO-DATE INFORMATION AND DATA TO INDUSTRY AND GOVERNMENT.TO CREATE AWARENESS AND SUPPORT INDUSTRY'S EFFORTS ON QUALITY, ENVIRONMENT, ENERGY MANAGEMENT, AND CONSUMER PROTECTION.TO IDENTIFY AND ADDRESS THE SPECIAL NEEDS OF THE SMALL SECTOR TO MAKE IT MORE COMPETITIVE.TO PROMOTE COOPERATION WITH COUNTERPART ORGANIZATIONS.TO WORK TOWARDS THE GLOBALISATION OF INDIAN INDUSTRY AND INTEGRATION INTO THE WORLD ECONOMY.AFOREMENTIONED OBJECTIVES ARE ACHIEVED BY ADOPTING A PROACTIVE AND PARTNERSHIP APPROACH WITH THE GOVERNMENT ON VARIOUS NATIONAL AND INTERNATIONAL ISSUES CONCERNING THE INDIAN ECONOMY. IT CLOSELY INTERACTS ON POLICY ISSUES AT BOTH THE CENTRAL AND STATE LEVELS. EXTENSIVE DIALOGUE AND INTERACTION WITH MEMBERS AND ALL SECTIONS OF THE COMMUNITY TO BUILD CONSENSUS ARE HELD.EAST ASIA AND THE PACIFIC,EUROPE,MIDDLE EAST AND NORTH AFRICA REGION :CII HAS ADMINISTRATIVE & LIAISON OFFICE TO COORDINATE VARIOUS ACTIVITIES TO PROMOTE KNOWLEDGE ON BUSINESS, INVESTMENT AND TRADE POLICIES IN INDIA. Part III, Line 1 - Estimated Number of Recipients 1 Form 990, Part VI, Section A, Line 6 CII IS A NON-GOVERNMENT, NOT-FOR-PROFIT, INDUSTRY-LED AND INDUSTRY-MANAGED ORGANIZATION, WITH AROUND 9,000 MEMBERS FROM THE PRIVATE AS WELL AS PUBLIC SECTORS, INCLUDING SMES AND MNCS, AND AN INDIRECT MEMBERSHIP OF OVER 300,000 ENTERPRISES FROM 286 NATIONAL AND REGIONAL SECTORAL INDUSTRY BODIES Form 990, Part VI, Section B, Line 11b THE FORM 990 IS FILED FOR CII'S USA BRANCH OFFICE.THE FORM 990 IS OR WILL BE REVIEWED BY THE CII DIRECTOR AND COUNTRY HEAD OF USA AND CANADA Form 990, Part VI, Section C, Line 19 THE GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE FILED WITH REGULATORY BODIES IN COMPLIANCE WITH LAWS OF THE LAND. THESE DOCUMENTS CAN BE ACCESSED THRU REGULATORY BODIES PROCEDURES TO OBTAIN THE SAME. Form 990, Part XI, Line 9 ADMISSION FEES = $69849 Form 990, Part XI, Line 9 FOREIGN EXCHANGE CONVERSION = -$385104 Form 990, Part XI, Line 9 KERALA FLOOD RELIEF & REHABILITATION FUND = -$2743 Form 990, Part XI, Line 9 PROVISION FOR INCOME TAX = $497670 PART IX STATEMENT OF FUNCTIONAL EXPENSES THE EXPENSES REFLECTED ON PART IX STATEMENT OF FUNCTIONAL EXPENSES ARE WORLDWIDE EXPENSES REFLECTED ON CII AUDITED FINANCIAL STATEMENT FOR THE FISCAL YEAR. THESE AMOUNTS HAVE BEEN CONVERTED TO US DOLLARS, USING EXCHANGE RATE OF INR 82.7778 EQUAL TO 1 USD, TO REFLECT IT ON FORM 990 PER ITS INSTRUCTIONS TO REPORT COMBINED TOTAL FROM INSIDE AND OUTSIDE UNITED STATES. PART VII COMPENSATION OF OFFICERS, DIRECTORS,AND INDEPENDENT CONTRATOR THE CONFEDERATION OF INDIAN INDUSTRY (HEREINAFTER CALLED'CII') HAS REPRESNTATIVE OFFICE IN ARLINGTON CITY OF STATE OF VIRGINA,USA WHERE IT EMPLOYS 1 EMPLOYEES. THE COMPENSATION PAID TO THEM IS REPORTABLE ON EMPLOYMENT REPORTS AND W-2S. THE SAME HAS BEEN REFLECTED ON PART VII COMPENSATION OF OFFICERS. COMPENSATION PAID TO EMPLOYEES, EMPLOYED BY CII IN COUNTRIES OTHER THAN USA, HAS NOT BEEN REFLECTED ON THE SCHEDLUE AS THE SAME IS NOT REPORTABLE ON EMPLOYMENT REPORTS FILED WITH IRS. HOWEVER, THE NAMES AND DESIGNATION OF THOSE INCHARGE OF CII OPERATIONS HAVE BEEN REFLECTED EVEN THOUGH THEY ARE POSTED OUTSIDE OF USA. SIMILARLY, PAYMENT MADE TO INDEPENDENT CONTRACTORS ENGAGED IN COUNTRIES OTHER THAN USA HAS NOT BEEN REFLECTED. PART VIII STATEMENT OF REVENUE CII HAS REPRESENTATIVE OFFICE FOR ADMINISTRATIVE AND LIAISON PURPOSES IN ARLINGTON, VIRGINIA THROUGH WHICH IT SEEKS TO PROMOTE THE US-INDIA TRADE AND COMMERCIAL RELATIONSHIP. THROUGH THE US OFFICE, CII MAINTAINS PARTNERSHIPS WITH US BUSINESSES, US GOVERNMENT, THINK TANKS AND UNIVERSITIES AND PROMOTES KNOWLEDGE ON BUSINESS, INVESTMENT AND TRADE POLICIES IN INDIA. THE AFOREMENTIONED US OFFICE DOES NOT CONDUCT ANY REVENUE GENERATING ACTIVITY.THE REVENUE REFLECTED ON PART VIII STATEMENT OF REVENUE IS GENERATED IN INDIA. THE WORLD WIDE REVENUE REFLECTED ON CII AUDITED FINANCIAL STATEMENT FOR THE FISCAL YEAR HAS BEEN CONVERTED TO US DOLLARS, USING EXCHANGE RATE OF INR 82.7778 EQUAL TO 1 USD, TO REFLECT IT ON FORM 990 PER ITS INSTRUCTIONS TO REPORT COMBINED TOTAL FROM INSIDE AND OUTSIDE UNITED STATES. PART X BALANCE SHEET THE AMOUNTS, REFLECTED ON PART X BALANCE SHEET AND RELEVANT SHCEDULES RELATED TO IT, ARE WORLDWIDE AMOUNTS REFLECTED ON CII AUDITED FINANCIAL STATEMENT FOR THE FISCAL YEAR. THESE AMOUNTS HAVE BEEN CONVERTED TO US DOLLARS, USING EXCHANGE RATE OF INR 83.339 EQUAL TO 1 USD FOR FY 2023-24 AND INR 82.1128 EQUAL TO 1 USD FOR FY 2022-23, TO REFLECT IT ON FORM 990 PER ITS INSTRUCTIONS TO REPORT COMBINED TOTAL FROM INSIDE AND OUTSIDE UNITED STATES. PART XI RECONCILIATION OF NET ASSETS THE AMOUNTS, REFLECTED ON PART XI RECONCILIATION OF NET ASSETS AND RELEVANT DETAILS RELATED TO IT, ARE WORLDWIDE AMOUNTS REFLECTED ON CII AUDITED FINANCIAL STATEMENT FOR THE FISCAL YEAR. THESE AMOUNTS HAVE BEEN CONVERTED TO US DOLLARS, USING EXCHANGE RATE OF INR 83.339 EQUAL TO 1 USD FOR FY 2023-24 AND INR 82.1128 EQUAL TO 1 USD FOR FY 2022-23, TO REFLECT IT ON FORM 990 PER ITS INSTRUCTIONS TO REPORT COMBINED TOTAL FROM INSIDE AND OUTSIDE UNITED STATES. THE DIFFERENCE IN AMOUNTS ARISING DUE TO CONVERSION OF AMOUNTS IN USD HAS BEEN SHOWN AS CHANGE IN NET ASSETS DUE TO FOREIGN CURRENCY CONVERSION. THIS AMOUNT OF FOREIGN EXCHANGE CURRENCY CONVERSION IS NOT PART OF AUDITED FINANCIAL STATEMENTS. PART XII FINANCIAL STATEMENTS AND REPORTING CII HAS REPRESENTATIVE OFFICE FOR ADMINISTRATIVE AND LIAISON PURPOSES IN ARLINGTON, VIRGINIA THROUGH WHICH IT SEEKS TO PROMOTE THE US-INDIA TRADE AND COMMERCIAL RELATIONSHIP. THROUGH THE US OFFICE, CII MAINTAINS PARTNERSHIPS WITH US BUSINESSES, US GOVERNMENT, THINK TANKS AND UNIVERSITIES AND PROMOTES KNOWLEDGE ON BUSINESS, INVESTMENT AND TRADE POLICIES IN INDIA. CII USA OFFICE DOES NOT CONDUCT ANY REVENUE GENERATING ACTIVITY AND ACCORDINGLY HAS BEEN FILING FORM 990-N FOR PREVIOUS YEARS AS REQUIRED IN CASE GROSS RECEIPTS ARE LESS THAN $50,000. CONSIDERING THE ACTIVITIES OF ITS REPRESENTATIVE OFFICE SIGNIFICANT,IRS INFORMED CII TO FILE FORM 990 EVEN THOUGH THE RECEIPTS ARE LESS THAN $50,000. CII COMPLIED THE REQUEST BY FILING FORM 990 FOR THE FISCAL YEAR ENDING MARCH 31ST,2010 THRU MARCH 31ST, 2015 REPORTING AMOUNTS OF CII USA OFFICE ON CASH BASIS AS ADVISED BY REVENUE OFFICER EXAMINING THE CII FILINGS. IRS ACCEPTED THE AFOREMENTIONED FILING ON FORM 990 AS FILED WITH AN ADDENDUM THAT THE FUTURE FILINGS SHOULD INCLUDE THE AMOUNTS FOR MEMBERSHIPS AND FOREIGN CONTRIBUTIONS WHICH HAPPEN TO BE OUTSIDE USA.THE REPORTING OF WORLDWIDE NUMBERS OF MEMBERSHIP DUES AND FOREIGN CONTRIBUTIONS REQUIRED CII TO REPORT ALL AMOUNTS OF REVENUE AND EXPENDITURE ON ACCRUAL BASIS TO COMPLY WITH THE ADDENDUM AND FORM 990 INSTRUCTIONS.THE SAME HAS BEEN REFLECTED ON THIS FORM 990.ALL OF CII'S OPERATION AND MOST OF ITS ASSETS ARE LOCATED IN INDIA. THE PRESENCE OF CII OUT OF INDIA IS IN THE FORM OF REPRESENTATIVE OFFICES FOR ADMINISTRATIVE LIAISON PURPOSES TO COORDINATE ITS ACTIVITIES.THE AMOUNTS REFLECTED ON FORM 990 ARE CONVERTED,USING EXCHANGE RATE OF INR 83.339 EQUAL TO 1 USD FOR BALANCE SHEET ITEMS AND INR 82.7778 EQUAL TO 1 USD REVENUE AND EXPENSES, FROM CII'S AUDITED FINANCIAL STATEMENTS PREPARED ON INDIAN GAAP BASIS AND AUDITED BY INDEPENDENT ACCOUNTANT IN INDIA.