Civic Intelligence

Indify Inc.

990EZ • Fiscal year 2019 • EIN 76-0692237

Jan 01, 2019 to Dec 31, 2019 • Filed on Apr 11, 2020

15455 Empanada DrHouston, TX 77083-4109

(202) 360-4150

Siviq Scores

Scores are not available for this record yet.

Balance Sheet

Assets

Flat

$440,728

Flat from 2019

Net Assets

$440,728

No earlier filing loaded for comparison.

Liabilities

Flat

$0

Flat from 2019

Revenue And Expenses

Revenue

Flat

$4,062

Flat from 2019

Expenses

Flat

$9,906

Flat from 2019

Net Income

Flat

-$5,844

Flat from 2019

Historical Trend

Balance Sheet Trend

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: $0Net Assets 2019: $440,7282019Assets 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

2019

Assets$440,728
Liabilities$0
Net Assets$440,728

Operations Trend

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 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

2019

Revenue$4,062
Expenses$9,906
Net Income-$5,844
Jump To
Filing Snapshot
Filing Period
Jan 1, 2019 to Dec 31, 2019
Signed
Apr 11, 2020
Return Version
2019v5.1
Gross Receipts
$4,062
Mission and Program Overview

Mission

Promote leadership, public service and volunteers

Promote leadership public service

Program Services

DescriptionGrantsExpenses
PROMOTE LEADERSHIP, PUBLIC SERVICE AND VOLUNTEERS--
Compensation and Service Providers

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
Address
15455 EMPANADA DR, Houston, TX 77083-4109

Signing Officer

Name
Chirag Shah
Title
Managing Direct
Phone
2023604150
Signed
2020-04-11
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

Description of other revenue Part I line 8

Description AmountOTHER REVENUE 128

Description of other expenses Part I line 16

Description AmountOTHER EXPENSES 1,311BANK CHARGES 184DONATIONS BAPS SWAMINARAYAN SANSTHA 8,000PROFESSIONAL FEES 400FOREIGN TAXES 11

Other changes in net assets or fund balances Part I line 20

Description AmountUnrealized Gain on Securities 84,603

Raw XML Appendix145 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 DR
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0Houston
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0TX
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd0770834109
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0361969
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0440728
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt0-5844
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0361969
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0440728
IRS990EZ/GrossReceiptsAmt04062
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InvestmentIncomeAmt03934
IRS990EZ/LandAndBuildingsGrp/BOYAmt00
IRS990EZ/LandAndBuildingsGrp/EOYAmt00
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0361969
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0440728
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0361969
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0440728
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt010.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt110.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt210.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt310.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt410.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt30
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
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/OtherAssetsTotalDetail/BOYAmt00
IRS990EZ/OtherAssetsTotalDetail/EOYAmt00
IRS990EZ/OtherChangesInNetAssetsAmt084603
IRS990EZ/OtherExpensesTotalAmt09906
IRS990EZ/OtherRevenueTotalAmt0128
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0PROMOTE LEADERSHIP PUBLIC SERVICE
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0PROMOTE LEADERSHIP, PUBLIC SERVICE AND VOLUNTEERS
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt09906
IRS990EZ/TotalProgramServiceExpensesAmt00
IRS990EZ/TotalRevenueAmt04062
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0WWW.INDIFY.ORG
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus3YearsAmt09950
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt09950
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearAmt03934
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus1YearAmt059981
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus2YearsAmt03222
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus3YearsAmt02961
IRS990ScheduleA/GrossInvestmentIncome170Grp/CurrentTaxYearMinus4YearsAmt02687
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt072785
IRS990ScheduleA/PublicOrganization170Ind0X
IRS990ScheduleA/PublicSupportCY170Pct00.12030
IRS990ScheduleA/PublicSupportPY170Pct00.43170
IRS990ScheduleA/PublicSupportTotal170Amt09950
IRS990ScheduleA/ThirtyThrPctSuprtTestsPY170Ind0X
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus3YearsAmt09950
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt09950
IRS990ScheduleA/TotalSupportAmt082735
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Description AmountOTHER REVENUE 128
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Description AmountOTHER EXPENSES 1,311BANK CHARGES 184DONATIONS BAPS SWAMINARAYAN SANSTHA 8,000PROFESSIONAL FEES 400FOREIGN TAXES 11
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Description AmountUnrealized Gain on Securities 84,603
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Description of other revenue Part I line 8
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Description of other expenses Part I line 16
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Other changes in net assets or fund balances Part I line 20
ReturnHeader/BuildTS02020-09-23 17:36:50Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0false
ReturnHeader/BusinessOfficerGrp/PersonNm0CHIRAG SHAH
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0MANAGING DIRECT
ReturnHeader/BusinessOfficerGrp/PhoneNum02023604150
ReturnHeader/BusinessOfficerGrp/SignatureDt02020-04-11
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0INDIFY INC
ReturnHeader/Filer/BusinessNameControlTxt0INDI
ReturnHeader/Filer/EIN0760692237
ReturnHeader/Filer/USAddress/AddressLine1Txt015455 EMPANADA DR
ReturnHeader/Filer/USAddress/CityNm0Houston
ReturnHeader/Filer/USAddress/StateAbbreviationCd0TX
ReturnHeader/Filer/USAddress/ZIPCd0770834109
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0ED0F320AADA5D2635B957250EDDD938A6FAF64CD
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0ED0F320AADA5D2635B957250EDDD938A6FAF64CD
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionId09920532020149gd4smlm
ReturnHeader/FilingSecurityInformation/FederalOriginalSubmissionIdDt02020-05-28
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0182.70.126.220
ReturnHeader/FilingSecurityInformation/IPDt02020-05-28
ReturnHeader/FilingSecurityInformation/IPTm016:39:11
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0813467395
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/PreparationDt02020-05-28
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0VIVEK SHAH
ReturnHeader/ReturnTs02020-05-28T16:35:58-04:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02019-01-01
ReturnHeader/TaxPeriodEndDt02019-12-31
ReturnHeader/TaxYr02019

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

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
2019Detailed filing. Detailed filing data is available for this year.$0.44$0.00$0.44$0.00$0.01$0.01
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
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$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