Civic Intelligence

Diya Foundation Inc.

990EZ • Fiscal year 2017 • EIN 47-3470824

Jan 01, 2017 to Dec 31, 2017 • Filed on Feb 20, 2018

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 2017

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2017

Net Margin

27th percentile

-7.2%

Higher net margin than 27% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Top Officer Pay

76th percentile

$0

Higher top officer pay than 76% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2017 filings • 501(c)3 • <$500k nonprofits • Source year 2017

Asset Growth

42nd percentile

-1.2%

Faster asset growth than 42% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2016 to 2017

Revenue Growth

5th percentile

-68%

Faster revenue growth than 5% of similar nonprofits.

2017 filings • 501(c)3 • <$500k nonprofits • Annualized from 2015 to 2017

Assets

Down

$29,607

Down $361 (-1.2%) from 2016

Net Assets

Down

$29,607

Down $361 (-1.2%) from 2016

Liabilities

-

No earlier filing loaded for comparison.

Revenue

$5,000

No earlier filing loaded for comparison.

Expenses

Down

$5,361

Down $959 (-15%) from 2016

Net Income

-$361

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

2017

Assets$29,607
Liabilities-
Net Assets$29,607

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

2017

Revenue$5,000
Expenses$5,361
Net Income-$361
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Feb 20, 2018
Return Version
2017v2.2
Gross Receipts
$5,000
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-$5,000
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
2018-02-20
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 5,000 bank service charges 280 license & fees 55 gift expenses 26 total 5,361

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 Appendix123 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
IRS990EZ/ActivitiesNotPreviouslyRptInd0false
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/BOYAmt029968
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt029607
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt05000
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-361
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt029968
IRS990EZ/Form990TotalAssetsGrp/EOYAmt029607
IRS990EZ/GrossReceiptsAmt05000
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt029968
IRS990EZ/NetAssetsOrFundBalancesEOYAmt029607
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt029968
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt029607
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1000.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0SUNDAR SETHURAMAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1SRILATHA RAGUNATHAN
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1TREASURER AN
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherExpensesTotalAmt05361
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0TO 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.
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/ProgramServiceExpensesAmt05000
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt05361
IRS990EZ/TotalProgramServiceExpensesAmt05000
IRS990EZ/TotalRevenueAmt05000
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearAmt05000
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/CurrentTaxYearMinus2YearsAmt050000
IRS990ScheduleA/GiftsGrantsContrisRcvd509Grp/TotalAmt055000
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/InvestmentIncomePYPct00.00000
IRS990ScheduleA/PubliclySupportedOrg509a2Ind0X
IRS990ScheduleA/PublicSupportCY509Pct01.00000
IRS990ScheduleA/PublicSupportPY509Pct01.00000
IRS990ScheduleA/PublicSupportTotal509Amt055000
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY509Ind0X
IRS990ScheduleA/Total509Grp/CurrentTaxYearAmt05000
IRS990ScheduleA/Total509Grp/CurrentTaxYearMinus2YearsAmt050000
IRS990ScheduleA/Total509Grp/TotalAmt055000
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearAmt05000
IRS990ScheduleA/TotalSupportCalendarYearGrp/CurrentTaxYearMinus2YearsAmt050000
IRS990ScheduleA/TotalSupportCalendarYearGrp/TotalAmt055000
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0EXPENSES SPONSORSHIP EXPENSES 5,000 BANK SERVICE CHARGES 280 LICENSE & FEES 55 GIFT EXPENSES 26 TOTAL 5,361
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/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0SUNDAR SETHURAMAN
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0PRESIDENT
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-02-20
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
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId041E0848989E1F8AB8D9535B553AB8B9EC811F382
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId05DBC0673EB6E5FC63A2C1717C145D32690AE00A2
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt050.243.66.177
ReturnHeader/FilingSecurityInformation/IPDt02018-03-05
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CS
ReturnHeader/FilingSecurityInformation/IPTm018:25:48
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/PreparationDt02018-02-20
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0ASHWIN PANDYA
ReturnHeader/ReturnTs02018-03-05T16:25:48-08:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings