Civic Intelligence

Niru & Lalit Shah Charitable Foundation

990EZ • Fiscal year 2017 • EIN 81-3125249

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

Organization ProfileN/A
5507 Lockwood Bend LnSugar Land, TX 77479

(832) 577-6493

Siviq Scores

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

Liabilities / Assets

62nd percentile

0.01x

Higher debt load relative to assets than 62% of similar nonprofits.

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

Liabilities / Revenue

85th percentile

0.15x

Higher debt load relative to revenue than 85% of similar nonprofits.

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

Net Margin

93rd percentile

59%

Higher net margin than 93% 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

43rd percentile

-0.4%

Faster asset growth than 43% of similar nonprofits.

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

Revenue Growth

2nd percentile

-94%

Faster revenue growth than 2% of similar nonprofits.

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

Balance Sheet
Liabilities / Assets62nd percentile

Assets

Down

$154,927

Down $672 (-0.4%) from 2016

Net Assets

Down

$153,571

Down $672 (-0.4%) from 2016

Liabilities

Flat

$1,356

Flat from 2016

Revenue And Expenses
Liabilities / Revenue85th percentileNet Margin93rd percentile

Revenue

Down

$8,812

Down $146,787 (-94%) from 2016

Expenses

Up

$3,654

Up $2,298 (+169%) from 2016

Net Income

Down

$5,158

Down $149,085 (-97%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth43rd percentile

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

$600K$400K$200K$0Assets 2016: $155,599Liabilities 2016: $1,356Net Assets 2016: $154,2432016Assets 2017: $154,927Liabilities 2017: $1,356Net Assets 2017: $153,5712017Assets 2018: $69,292Liabilities 2018: $0Net Assets 2018: $69,2922018Assets 2019: $70,715Liabilities 2019: $6002019Assets 2020: $73,354Liabilities 2020: $0Net Assets 2020: $73,3542020Assets 2021: $78,516Liabilities 2021: $0Net Assets 2021: $78,5162021Assets 2022: $216,636Liabilities 2022: $0Net Assets 2022: $216,6362022Assets 2023: $379,109Liabilities 2023: $0Net Assets 2023: $379,1092023Assets 2024: $552,328Liabilities 2024: $0Net Assets 2024: $552,3282024

Highlighted filing

2017

Assets$154,927
Liabilities$1,356
Net Assets$153,571
Open 2017 Filing

Operations Trend

Revenue Growth2nd percentile

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

$200K$150K$100K$50K$0Revenue 2016: $155,599Expenses 2016: $1,356Net Income 2016: $154,2432016Revenue 2017: $8,812Expenses 2017: $3,654Net Income 2017: $5,1582017Revenue 2018: $22,777Expenses 2018: $30Net Income 2018: $22,7472018Revenue 2019: $2,835Expenses 2019: $5Net Income 2019: $2,8302019Revenue 2020: $7,973Expenses 2020: $1,374Net Income 2020: $6,5992020Revenue 2021: $5,318Expenses 2021: $1,376Net Income 2021: $3,9422021Revenue 2022: $144,661Expenses 2022: $1,689Net Income 2022: $142,9722022Revenue 2023: $106,607Expenses 2023: $1,706Net Income 2023: $104,9012023Revenue 2024: $109,402Expenses 2024: $17,837Net Income 2024: $91,5652024

Highlighted filing

2017

Revenue$8,812
Expenses$3,654
Net Income$5,158
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Jun 14, 2018
Return Version
2017v2.2
Gross Receipts
$8,812
Mission and Program Overview

Mission

To make charitable donation to support charitable, religious, educational and environmental purpose

Foundtion is organized exclusively for charitable, religious, educational & enviornmental purposes, including for such purposes, the making of distributions to organizations under section 501(c)(3)of the internal revenue code, corresponding section of any future federal code or corresponding charitable laws, rules & regulations of overseas countries india

Program Services

DescriptionGrantsExpenses
RECD DONATIION $ 3100- CASH. PROVIDED GRANT WORTH 3403.00 TO EXEMPT ASSOCIATIONS$250$3,404
Compensation and Service Providers
Top Officer Pay76th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
LALIT SOMCHAND SHAHPresident-$0--
NEEL LALIT SHAHVice President-$0--
NISH LALIT SHAHTreasurer-$0--
Filing and Contact Details

Filer

Filer Name
Niru & Lalit Shah Charitable Foundation
EIN
81-3125249
Phone
8325776493
Address
5507 LOCKWOOD BEND LN, SUGAR LAND, TX 77479

Signing Officer

Name
Lalit Somchand Shah
Title
President
Signed
2018-06-14
Discuss with paid preparer
Yes

Preparer

Firm
Jitendra R Shah CPA
Address
7322 Southwest Freeway Suite 715, Houston, TX 77074-2083
Preparer
Jitendra Shah CPA
Phone
7138401222
Supplemental Narrative

Additional Explanations

Total Liabilities.1

“OTHER - Beginning $1356 OTHER - Ending $1356”

Raw XML Appendix126 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/PersonNm0LALIT SHAH
IRS990EZ/BooksInCareOfDetail/PhoneNum08325776493
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt05507 LOCKWOOD BEND LN
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0SUGAR LAND
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0TX
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd0774794661
IRS990EZ/CashSavingsAndInvestmentsGrp/BOYAmt0149769
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0154927
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/ContributionsGiftsGrantsEtcAmt03100
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt00
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt05158
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt0250
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form720FiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0149769
IRS990EZ/Form990TotalAssetsGrp/EOYAmt0154927
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GrantsAndSimilarAmountsPaidAmt03404
IRS990EZ/GrossReceiptsAmt08812
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt05712
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0148413
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0153571
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0148413
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0153571
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt20
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0LALIT SOMCHAND SHAH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1NEEL LALIT SHAH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2NISH LALIT SHAH
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1Vice President
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2Treasurer
IRS990EZ/OperateHospitalInd0false
IRS990EZ/Organization501c3Ind0X
IRS990EZ/OrganizationDissolvedEtcInd0false
IRS990EZ/OrganizationFiled990TInd0false
IRS990EZ/OrganizationHadUBIInd0false
IRS990EZ/PartVIHghstPdCntrctProfSrvcTxt0NONE
IRS990EZ/PartVIOfCompOfHghstPdEmplTxt0NONE
IRS990EZ/PoliticalCampaignActyInd0false
IRS990EZ/PrimaryExemptPurposeTxt0FOUNDTION IS ORGANIZED EXCLUSIVELY FOR CHARITABLE, RELIGIOUS, EDUCATIONAL & ENVIORNMENTAL PURPOSES, INCLUDING FOR SUCH PURPOSES, THE MAKING OF DISTRIBUTIONS TO ORGANIZATIONS UNDER SECTION 501(C)(3)OF THE INTERNAL REVENUE CODE, CORRESPONDING SECTION OF ANY FUTURE FEDERAL CODE OR CORRESPONDING CHARITABLE LAWS, RULES & REGULATIONS OF OVERSEAS COUNTRIES INDIA
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0RECD DONATIION $ 3100- CASH. PROVIDED GRANT WORTH 3403.00 TO EXEMPT ASSOCIATIONS
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt0250
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt03404
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/RelatedOrgSect527OrgInd0false
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt01356
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt01356
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt03654
IRS990EZ/TotalProgramServiceExpensesAmt0250
IRS990EZ/TotalRevenueAmt08812
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/CommunityTrustInd0X
IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearAmt03100
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt0155599
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0158699
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt00
IRS990ScheduleA/OtherIncome170Grp/TotalAmt00
IRS990ScheduleA/PublicSupportCY170Pct00.00000
IRS990ScheduleA/PublicSupportTotal170Amt0158699
IRS990ScheduleA/SubstantialContributorsTotAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft170Grp/TotalAmt00
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearAmt03100
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt0155599
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0158699
IRS990ScheduleA/TotalSupportAmt0158699
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/TotalAmt00
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0OTHER - Beginning $1356 OTHER - Ending $1356
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Total Liabilities.1
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0LALIT SOMCHAND SHAH
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-06-14
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0NIRU & LALIT SHAH CHARITABLE FOUNDATION
ReturnHeader/Filer/BusinessNameControlTxt0NIRU
ReturnHeader/Filer/EIN0813125249
ReturnHeader/Filer/PhoneNum08325776493
ReturnHeader/Filer/USAddress/AddressLine1Txt05507 LOCKWOOD BEND LN
ReturnHeader/Filer/USAddress/CityNm0SUGAR LAND
ReturnHeader/Filer/USAddress/StateAbbreviationCd0TX
ReturnHeader/Filer/USAddress/ZIPCd077479
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0264199364
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0Jitendra R Shah CPA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt07322 Southwest Freeway Suite 715
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0Houston
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0TX
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd0770742083
ReturnHeader/PreparerPersonGrp/PhoneNum07138401222
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JITENDRA SHAH CPA
ReturnHeader/PreparerPersonGrp/SelfEmployedInd0X
ReturnHeader/ReturnTs02018-06-14T12:46:42-07:00
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
$154,927
Liabilities
$1,356
Net assets
$153,571
Revenue
$8,812
Expenses
$3,654
Net income
$5,158
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$5.52$0.00$5.52$1.09$0.18$0.92
2023Detailed filing. Detailed filing data is available for this year.$3.79$0.00$3.79$1.07$0.02$1.05
2022Detailed filing. Detailed filing data is available for this year.$2.17$0.00$2.17$1.45$0.02$1.43
2021Detailed filing. Detailed filing data is available for this year.$0.79$0.00$0.79$0.05$0.01$0.04
2020Detailed filing. Detailed filing data is available for this year.$0.73$0.00$0.73$0.08$0.01$0.07
2019Summary only. Only limited summary data is available for this year.$0.71$0.01$0.03$0.00$0.03
2018Detailed filing. Detailed filing data is available for this year.$0.69$0.00$0.69$0.23$0.00$0.23
2017Detailed filing. Detailed filing data is available for this year.$1.55$0.01$1.54$0.09$0.04$0.05
2016Detailed filing. Detailed filing data is available for this year.$1.56$0.01$1.54$1.56$0.01$1.54