Civic Intelligence

Diya Foundation Inc.

990EZ • Fiscal year 2016 • EIN 47-3470824

Jan 01, 2016 to Dec 31, 2016 • Filed on May 09, 2017

65 Sacred PathIrvine, CA 92618

(302) 345-8485

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

Score unavailable

No value available

Liabilities-to-assets requires both liabilities and assets on this filing.

Source year 2016

Liabilities / Revenue

Score unavailable

No value available

Liabilities-to-revenue requires both liabilities and revenue on this filing.

Source year 2016

Net Margin

Score unavailable

No value available

Net margin requires both revenue and expenses on this filing.

Source year 2016

Top Officer Pay

75th percentile

$0

Higher top officer pay than 75% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Source year 2016

Asset Growth

22nd percentile

-17%

Faster asset growth than 22% of similar nonprofits.

2016 filings • 501(c)3 • <$500k nonprofits • Annualized from 2015 to 2016

Revenue Growth

Score unavailable

No value available

No valid filing value is available for this score.

Assets

Down

$29,968

Down $6,320 (-17%) from 2015

Net Assets

Down

$29,968

Down $6,320 (-17%) from 2015

Liabilities

-

No earlier filing loaded for comparison.

Revenue

-

No earlier filing loaded for comparison.

Expenses

Down

$6,320

Down $7,392 (-54%) from 2015

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$40K$30K$20K$10K$0Assets 2015: $36,288Net Assets 2015: $36,2882015Assets 2016: $29,968Net Assets 2016: $29,9682016Assets 2017: $29,607Net Assets 2017: $29,6072017Assets 2018: $29,608Net Assets 2018: $29,6082018Assets 2019: $29,608Net Assets 2019: $29,6082019Assets 2020: $4,819Net Assets 2020: $4,8192020Assets 2021: $6,718Net Assets 2021: $6,7182021Assets 2022: $6,718Net Assets 2022: $6,7182022Assets 2023: $6,668Liabilities 2023: $02023Assets 2024: $6,668Net Assets 2024: $6,6682024

Highlighted filing

2016

Assets$29,968
Liabilities-
Net Assets$29,968

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$60K$40K$20K$0-$20K-$40KRevenue 2015: $50,000Expenses 2015: $13,712Net Income 2015: $36,2882015Expenses 2016: $6,3202016Revenue 2017: $5,000Expenses 2017: $5,361Net Income 2017: -$3612017Revenue 2020: $4,000Expenses 2020: $28,789Net Income 2020: -$24,7892020Revenue 2021: $2,000Expenses 2021: $101Net Income 2021: $1,8992021Revenue 2023: $0Expenses 2023: $50Net Income 2023: -$502023

Highlighted filing

2016

Revenue-
Expenses$6,320
Net Income-
Jump To
Filing Snapshot
Filing Period
Jan 1, 2016 to Dec 31, 2016
Signed
May 9, 2017
Return Version
2016v3.0
Mission and Program Overview

Mission

To provide poor and orphaned children, located domestically and internationally, with the financial means to acess necessities for health, medical, housing, education, nourishment and supplemental income in poverty stricken areas, facilitated through donations and fundraising initiatives worldwide.

Program Services

DescriptionGrantsExpenses
NO DESCRIPTION-$6,000
ORGANIZATION'S MAIN PURPOSE OF ESTABLISHMENT IS TO HELP POOR & ORPHANED CHILDREN IN USA AS WELL AS INTERNATIONALLY. IN 2015, ORGANIZATION HAS SUCCESSFULLY PROVIDED FINANCE TO OTHER CHARITABLE ORGANIZARIONS WHICH HELP POOR & ORPHANED CHILDREN IN USA AS WELL AS IN INDIA IN MANY WAYS LIKE EDUCATION, HEALTH, HOUSING , MEDICAL, ETC.--
NO DESCRIPTION--
NO DESCRIPTION--
Compensation and Service Providers

Employees

NameTitleFull / Part TimeBaseOtherTotal
SUNDAR SETHURAMANPresident-$0--
SRILATHA RAGUNATHANTreasurer An-$0--
Filing and Contact Details

Filer

Filer Name
Diya Foundation Inc
EIN
47-3470824
Address
65 SACRED PATH, IRVINE, CA 92618

Signing Officer

Name
Sundar Sethuraman
Title
President
Signed
2017-05-09
Discuss with paid preparer
Yes

Preparer

Firm
Pandya Kapadia & Associates CPA P a
Address
50 CRAGWOOD RD STE 205, SOUTH PLAINFIELD, NJ 07080
Preparer
Ashwin Pandya
Phone
9087696500
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 16

Expenses sponsorship expenses 6,000 bank service charges 320 total 6,320

Form 990-ez, Part III

To provide poor and orphaned children, located domestically and internationally, with the financial means to acess necessities for health, medical, housing, education, nourishment and supplemental income in poverty stricken areas, facilitated through donations and fundraising initiatives worldwide.

Form 990-ez, Part III, Line 28

Organization's main purpose of establishment is to help poor & orphaned children in usa as well as internationally. In 2015, organization has successfully provided finance to other charitable organizarions which help poor & orphaned children in usa as well as in india in many ways like education, health, housing , medical, etc.

Form 990-ez, Part III, Line 31

NO DESCRIPTION

Raw XML Appendix112 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
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IRS990EZ/BooksInCareOfDetail/PersonNm0SUNDAR SETHURAMAN
IRS990EZ/BooksInCareOfDetail/PhoneNum03023458485
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt065 SACRED PATH
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0IRVINE
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0CA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd092618
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt036288
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt029968
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
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IRS990EZ/ExcessOrDeficitForYearAmt0-6320
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IRS990EZ/OtherExpensesTotalAmt06320
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IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0ORGANIZATION'S MAIN PURPOSE OF ESTABLISHMENT IS TO HELP POOR & ORPHANED CHILDREN IN USA AS WELL AS INTERNATIONALLY. IN 2015, ORGANIZATION HAS SUCCESSFULLY PROVIDED FINANCE TO OTHER CHARITABLE ORGANIZARIONS WHICH HELP POOR & ORPHANED CHILDREN IN USA AS WELL AS IN INDIA IN MANY WAYS LIKE EDUCATION, HEALTH, HOUSING , MEDICAL, ETC.
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt1NO DESCRIPTION
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt2NO DESCRIPTION
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt3NO DESCRIPTION
IRS990EZ/ProgramSrvcAccomplishmentGrp/ForeignGrantsInd0X
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt06000
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt06320
IRS990EZ/TotalProgramServiceExpensesAmt06000
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus1YearAmt050000
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt050000
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/InvestmentIncomePYPct00.00000
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportPY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt050000
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus1YearAmt050000
IRS990ScheduleA/Total509Grp/TotalAmt050000
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus1YearAmt050000
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt050000
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES SPONSORSHIP EXPENSES 6,000 BANK SERVICE CHARGES 320 TOTAL 6,320
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1TO PROVIDE POOR AND ORPHANED CHILDREN, LOCATED DOMESTICALLY AND INTERNATIONALLY, WITH THE FINANCIAL MEANS TO ACESS NECESSITIES FOR HEALTH, MEDICAL, HOUSING, EDUCATION, NOURISHMENT AND SUPPLEMENTAL INCOME IN POVERTY STRICKEN AREAS, FACILITATED THROUGH DONATIONS AND FUNDRAISING INITIATIVES WORLDWIDE.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2ORGANIZATION'S MAIN PURPOSE OF ESTABLISHMENT IS TO HELP POOR & ORPHANED CHILDREN IN USA AS WELL AS INTERNATIONALLY. IN 2015, ORGANIZATION HAS SUCCESSFULLY PROVIDED FINANCE TO OTHER CHARITABLE ORGANIZARIONS WHICH HELP POOR & ORPHANED CHILDREN IN USA AS WELL AS IN INDIA IN MANY WAYS LIKE EDUCATION, HEALTH, HOUSING , MEDICAL, ETC.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3NO DESCRIPTION
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART III
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART III, LINE 28
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990-EZ, PART III, LINE 31
ReturnHeader/BuildTS02017-02-10 21:41:12Z
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ReturnHeader/BusinessOfficerGrp/PersonNm0SUNDAR SETHURAMAN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/SignatureDt02017-05-09
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0DIYA FOUNDATION INC
ReturnHeader/Filer/BusinessNameControlTxt0DIYA
ReturnHeader/Filer/EIN0473470824
ReturnHeader/Filer/USAddress/AddressLine1Txt065 SACRED PATH
ReturnHeader/Filer/USAddress/CityNm0IRVINE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0CA
ReturnHeader/Filer/USAddress/ZIPCd092618
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ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0223277303
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0PANDYA KAPADIA & ASSOCIATES CPA P A
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt050 CRAGWOOD RD STE 205
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0SOUTH PLAINFIELD
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0NJ
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd007080
ReturnHeader/PreparerPersonGrp/PhoneNum09087696500
ReturnHeader/PreparerPersonGrp/PreparationDt02017-05-09
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ASHWIN PANDYA
ReturnHeader/ReturnTs02017-05-15T09:20:48-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02016-01-01
ReturnHeader/TaxPeriodEndDt02016-12-31
ReturnHeader/TaxYr02016

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