Civic Intelligence

Indify Inc.

990EZ • Fiscal year 2017 • EIN 76-0692237

Jan 01, 2017 to Dec 31, 2017 • Filed on Oct 14, 2018

Organization Profilewww.indify.org
15455 Empanada DrHouston, TX 77083-4109

(202) 360-4150

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

58th percentile

7.1%

Higher net margin than 58% 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

76th percentile

26%

Faster asset growth than 76% of similar nonprofits.

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

Revenue Growth

4th percentile

-75%

Faster revenue growth than 4% of similar nonprofits.

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

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Up

$358,420

Up $74,524 (+26%) from 2016

Net Assets

Up

$358,420

Up $74,524 (+26%) from 2016

Liabilities

-

No earlier filing loaded for comparison.

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin58th percentile

Revenue

Down

$3,222

Down $9,689 (-75%) from 2016

Expenses

Up

$2,992

Up $343 (+13%) from 2016

Net Income

Down

$230

Down $10,032 (-98%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth76th percentile

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

$1.5M$1.0M$500K$0Assets 2011: $203,985Liabilities 2011: $0Net Assets 2011: $203,9852011Assets 2012: $165,580Liabilities 2012: $0Net Assets 2012: $165,5802012Assets 2013: $197,351Liabilities 2013: $0Net Assets 2013: $197,3512013Assets 2014: $234,233Liabilities 2014: $0Net Assets 2014: $234,2332014Assets 2015: $258,640Liabilities 2015: $0Net Assets 2015: $258,6402015Assets 2016: $283,896Net Assets 2016: $283,8962016Assets 2017: $358,420Net Assets 2017: $358,4202017Assets 2018: $361,969Net Assets 2018: $361,9692018Assets 2019: $440,728Liabilities 2019: $02019Assets 2020: $639,104Liabilities 2020: $0Net Assets 2020: $639,1042020Assets 2021: $898,539Liabilities 2021: $0Net Assets 2021: $898,5392021Assets 2022: $687,996Liabilities 2022: $0Net Assets 2022: $687,9962022Assets 2023: $902,833Liabilities 2023: $0Net Assets 2023: $902,8332023Assets 2024: $1,080,356Liabilities 2024: $0Net Assets 2024: $1,080,3562024

Highlighted filing

2017

Assets$358,420
Liabilities-
Net Assets$358,420
Open 2017 Filing

Operations Trend

Revenue Growth4th percentile

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

$150K$100K$50K$0-$50KRevenue 2011: $27,384Expenses 2011: $69,499Net Income 2011: -$42,1152011Revenue 2012: $4,962Expenses 2012: $52,329Net Income 2012: -$47,3672012Revenue 2013: $18,600Expenses 2013: $32,096Net Income 2013: -$13,4962013Revenue 2014: $46,188Expenses 2014: $11,429Net Income 2014: $34,7592014Revenue 2015: $2,687Expenses 2015: $5,513Net Income 2015: -$2,8262015Revenue 2016: $12,911Expenses 2016: $2,649Net Income 2016: $10,2622016Revenue 2017: $3,222Expenses 2017: $2,992Net Income 2017: $2302017Revenue 2018: $59,980Expenses 2018: $3,774Net Income 2018: $56,2062018Revenue 2019: $4,062Expenses 2019: $9,906Net Income 2019: -$5,8442019Revenue 2020: $106,205Expenses 2020: $1,033Net Income 2020: $105,1722020Revenue 2021: $4,564Expenses 2021: $795Net Income 2021: $3,7692021Revenue 2022: $4,976Expenses 2022: $965Net Income 2022: $4,0112022Revenue 2023: $5,357Expenses 2023: $1,584Net Income 2023: $3,7732023Revenue 2024: $7,610Expenses 2024: $702Net Income 2024: $6,9082024

Highlighted filing

2017

Revenue$3,222
Expenses$2,992
Net Income$230
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Oct 14, 2018
Return Version
2017v2.3
Gross Receipts
$3,222
Mission and Program Overview

Mission

Promote leadership, public service and volunteers

Program Services

DescriptionGrantsExpenses
Promote leadership, Public service and Volunteers--
Compensation and Service Providers
Top Officer Pay76th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
Chirag ShahManaging DirectorPT$0--
Sonal SinghalDirectorPT$0--
Salimah SamjiDirectorPT$0--
Kabir KumarDirectorPT$0--
Roopal ShahDirectorPT$0--
Filing and Contact Details

Filer

Filer Name
Indify Inc
EIN
76-0692237
Phone
2023604150
Address
15455 EMPANADA DR, Houston, TX 77083-4109

Signing Officer

Name
Chirag ShahManaging Director
Title
06092017
Signed
2018-10-14
Discuss with paid preparer
No

Preparer

Firm
Smart Accountants LLC
Address
2033 KILAKILA DRIVE, HONOLULU, HI 96817
Preparer
Vivek Shah
Phone
8083080657
Supplemental Narrative

Additional Explanations

Form 990-EZ, Part I, Line 16, Other Expenses

“Other Expenses 2,816”

Form 990-EZ, Part I, Line 16, Other Expenses

“Bank Charges 176”

Form 990-EZ, Part I, Line 20, Net Assets

“Unrealized Gain on Securities 74,294”

Raw XML Appendix137 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/PersonNm0CHIRAG SHAH
IRS990EZ/BooksInCareOfDetail/PhoneNum02023604150
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt015455 EMPANADA DRIVE
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Houston
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0TX
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd077083
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0283896
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0358420
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0230
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountCntryCd0IN
IRS990EZ/ForeignFinancialAccountInd0true
IRS990EZ/ForeignOfficeCountryCd0IN
IRS990EZ/ForeignOfficeInd0true
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0283896
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0358420
IRS990EZ/GrossReceiptsAmt03222
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt03222
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0283896
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0358420
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0283896
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0358420
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt0010.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt1010.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt2010.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt3010.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt4010.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0Chirag Shah
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1Sonal Singhal
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2Salimah Samji
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3Kabir Kumar
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4Roopal Shah
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0Managing Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3Director
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4Director
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/OtherChangesInNetAssetsAmt074294
IRS990EZ/OtherExpensesTotalAmt02992
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0Promote leadership, Public service and volunteers
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0Promote leadership, Public service and Volunteers
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TaxImposedUnderIRC4911Amt00
IRS990EZ/TaxImposedUnderIRC4912Amt00
IRS990EZ/TaxImposedUnderIRC4955Amt00
IRS990EZ/TotalExpensesAmt02992
IRS990EZ/TotalRevenueAmt03222
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0www.indify.org
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt09950
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt044003
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus4YearsAmt09000
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt062953
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt03222
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus1YearAmt02961
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus2YearsAmt02687
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt02185
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt09600
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt020655
IRS990ScheduleA/InvestmentIncomeCYPct00.00000
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.75300
IRS990ScheduleA/PublicSupportCY509Pct00.00000
IRS990ScheduleA/PublicSupportPY170Pct00.75050
IRS990ScheduleA/PublicSupportTotal170Amt062953
IRS990ScheduleA/ThirtyThrPctSuprtTestsCY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt09950
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt044003
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus4YearsAmt09000
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt062953
IRS990ScheduleA/TotalSupportAmt083608
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Other Expenses 2,816
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Bank Charges 176
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Unrealized Gain on Securities 74,294
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990-EZ, Part I, Line 16, Other Expenses
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990-EZ, Part I, Line 20, Net Assets
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0Chirag ShahManaging Director
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt006092017
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-10-14
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0INDIFY INC
ReturnHeader/Filer/BusinessNameControlTxt0INDI
ReturnHeader/Filer/EIN0760692237
ReturnHeader/Filer/PhoneNum02023604150
ReturnHeader/Filer/USAddress/AddressLine1Txt015455 EMPANADA DR
ReturnHeader/Filer/USAddress/CityNm0Houston
ReturnHeader/Filer/USAddress/StateAbbreviationCd0TX
ReturnHeader/Filer/USAddress/ZIPCd0770834109
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId01F625DA784C3C61F4720FADB4A33E2D0E5B2F850
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId01F625DA784C3C61F4720FADB4A33E2D0E5B2F850
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0180.211.106.130
ReturnHeader/FilingSecurityInformation/IPDt02018-10-13
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0US
ReturnHeader/FilingSecurityInformation/IPTm013:31:22
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0SMART ACCOUNTANTS LLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt02033 KILAKILA DRIVE
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0HONOLULU
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0HI
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd096817
ReturnHeader/PreparerPersonGrp/PhoneNum08083080657
ReturnHeader/PreparerPersonGrp/PreparationDt02018-10-14
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0VIVEK SHAH
ReturnHeader/ReturnTs02018-10-14T12:16:43-00:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2017 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$358,420
Liabilities
-
Net assets
$358,420
Revenue
$3,222
Expenses
$2,992
Net income
$230
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.08$0.00$1.08$0.01$0.00$0.01
2023Summary only. Only limited summary data is available for this year.$0.90$0.00$0.90$0.01$0.00$0.00
2022Summary only. Only limited summary data is available for this year.$0.69$0.00$0.69$0.00$0.00$0.00
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.90$0.00$0.90$0.00$0.00$0.00
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.64$0.00$0.64$0.11$0.00$0.11
2019Summary only. Only limited summary data is available for this year.$0.44$0.00$0.00$0.01$0.01
2018Detailed filing. Detailed filing data is available for this year.$0.36$0.36$0.06$0.00$0.06
2017Detailed filing. Detailed filing data is available for this year.$0.36$0.36$0.00$0.00$0.00
2016Detailed filing. Detailed filing data is available for this year.$0.28$0.28$0.01$0.00$0.01
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$0.26$0.00$0.26$0.00$0.01$0.00
2014Detailed filing. Detailed filing data is available for this year.$0.23$0.00$0.23$0.05$0.01$0.03
2013Detailed filing. Detailed filing data is available for this year.$0.20$0.00$0.20$0.02$0.03$0.01
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.17$0.00$0.17$0.00$0.05$0.05
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.20$0.00$0.20$0.03$0.07$0.04