Civic Intelligence

Niru & Lalit Shah Charitable Foundation

990EZ • Fiscal year 2018 • EIN 81-3125249

Jan 01, 2018 to Dec 31, 2018 • Filed on Oct 24, 2019

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

Score unavailable

No value available

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

Source year 2018

Liabilities / Revenue

Score unavailable

No value available

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

Source year 2018

Net Margin

99th percentile

100%

Higher net margin than 99% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Source year 2018

Top Officer Pay

Score unavailable

No value available

This filing does not contain officer compensation rows.

Source year 2018

Asset Growth

8th percentile

-55%

Faster asset growth than 8% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Revenue Growth

95th percentile

158%

Faster revenue growth than 95% of similar nonprofits.

2018 filings • 501(c)3 • <$500k nonprofits • Annualized from 2017 to 2018

Balance Sheet
Liabilities / AssetsScore unavailable

Assets

Down

$69,292

Down $85,635 (-55%) from 2017

Net Assets

Down

$69,292

Down $84,279 (-55%) from 2017

Liabilities

Down

$0

Down $1,356 (-100%) from 2017

Revenue And Expenses
Liabilities / RevenueScore unavailableNet Margin99th percentile

Revenue

Up

$22,777

Up $13,965 (+158%) from 2017

Expenses

Down

$30

Down $3,624 (-99%) from 2017

Net Income

Up

$22,747

Up $17,589 (+341%) from 2017

Historical Trend

Balance Sheet Trend

Asset Growth8th 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

2018

Assets$69,292
Liabilities$0
Net Assets$69,292
Open 2018 Filing

Operations Trend

Revenue Growth95th 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

2018

Revenue$22,777
Expenses$30
Net Income$22,747
Open 2018 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2018 to Dec 31, 2018
Signed
Oct 24, 2019
Return Version
2018v3.1
Gross Receipts
$172,001
Mission and Program Overview

Mission

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
PROVIDED GRANT WORTH 106487.00 TO EXEMPT ASSOCIATIONS:1. 1482.00 JAIN SOCIETY OF HOUSTON INC 501(C)(3) USA2. 105000.00 NIRU & LALIT SHAH CHARITABLE FOUNDATION INDIA CORP ID NO:U80903MH201NPL291872 FOUNDATION IS A TAX EXEMPT ORGANIZATION UNDER THE INDIAN INCOME TAX, 1961 SECTION 80G$30-
Compensation and Service Providers
Top Officer PayScore unavailable

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
2019-10-24
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 $0”

Raw XML Appendix125 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/BOYAmt0154927
IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt069292
IRS990EZ/ChgMadeToOrgnzngDocNotRptInd0false
IRS990EZ/CostOfGoodsSoldAmt00
IRS990EZ/CostOrOtherBasisExpenseSaleAmt0149224
IRS990EZ/DonorAdvisedFndsInd0false
IRS990EZ/EngagedInExcessBenefitTransInd0false
IRS990EZ/ExcessOrDeficitForYearAmt022747
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt030
IRS990EZ/FiledScheduleAInd0true
IRS990EZ/ForeignFinancialAccountInd0false
IRS990EZ/ForeignOfficeInd0false
IRS990EZ/Form1120PolFiledInd0false
IRS990EZ/Form720FiledInd0false
IRS990EZ/Form990TotalAssetsGrp/BOYAmt0154927
IRS990EZ/Form990TotalAssetsGrp/EOYAmt069292
IRS990EZ/FundraisingGrossIncomeAmt00
IRS990EZ/GainOrLossFromSaleOfAssetsAmt020579
IRS990EZ/GrossReceiptsAmt0172001
IRS990EZ/GrossReceiptsForPublicUseAmt00
IRS990EZ/InfoInScheduleOPartIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InitiationFeesAndCapContriAmt00
IRS990EZ/InvestmentIncomeAmt02198
IRS990EZ/LobbyingActivitiesInd0false
IRS990EZ/MadeLoansToFromOfficersInd0false
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0153571
IRS990EZ/NetAssetsOrFundBalancesEOYAmt069292
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0153571
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt069292
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/OtherChangesInNetAssetsAmt0-107026
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/DescriptionProgramSrvcAccomTxt0PROVIDED GRANT WORTH 106487.00 TO EXEMPT ASSOCIATIONS:1. 1482.00 JAIN SOCIETY OF HOUSTON INC 501(C)(3) USA2. 105000.00 NIRU & LALIT SHAH CHARITABLE FOUNDATION INDIA CORP ID NO:U80903MH201NPL291872 FOUNDATION IS A TAX EXEMPT ORGANIZATION UNDER THE INDIAN INCOME TAX, 1961 SECTION 80G
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt030
IRS990EZ/ProhibitedTaxShelterTransInd0false
IRS990EZ/RelatedOrganizationCtrlEntInd0false
IRS990EZ/RelatedOrgSect527OrgInd0false
IRS990EZ/SaleOfAssetsGrossAmt0169803
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/SchoolOperatingInd0false
IRS990EZ/SpecialEventsDirectExpensesAmt00
IRS990EZ/SubjectToProxyTaxInd0false
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt01356
IRS990EZ/TanningServicesProvidedInd0false
IRS990EZ/TotalExpensesAmt030
IRS990EZ/TotalProgramServiceExpensesAmt030
IRS990EZ/TotalRevenueAmt022777
IRS990EZ/TransactionWithControlEntInd0false
IRS990EZ/TrnsfrExmptNonChrtblRltdOrgInd0false
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleA/CommunityTrustInd0X
IRS990ScheduleA/First5Years170Ind0X
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus1YearAmt03100
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/CurrentTaxYearMinus2YearsAmt0155599
IRS990ScheduleA/GiftsGrantsContriRcvd170Grp/TotalAmt0158699
IRS990ScheduleA/GovtFurnSrvcFcltsVl170Grp/TotalAmt00
IRS990ScheduleA/GrossInvestmentIncome170Grp/TotalAmt00
IRS990ScheduleA/OtherIncome170Grp/TotalAmt00
IRS990ScheduleA/PublicSupportCY170Pct00.00000
IRS990ScheduleA/PublicSupportTotal170Amt0158699
IRS990ScheduleA/SubstantialContributorsTotAmt00
IRS990ScheduleA/TaxRevLeviedOrgnztnlBnft170Grp/TotalAmt00
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus1YearAmt03100
IRS990ScheduleA/TotalCalendarYear170Grp/CurrentTaxYearMinus2YearsAmt0155599
IRS990ScheduleA/TotalCalendarYear170Grp/TotalAmt0158699
IRS990ScheduleA/TotalSupportAmt0158699
IRS990ScheduleA/UnrelatedBusinessNetIncm170Grp/TotalAmt00
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0OTHER - Beginning $1356 OTHER - Ending $0
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Total Liabilities.1
ReturnHeader/BuildTS02020-01-14 16:20:31Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0LALIT SOMCHAND SHAH
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0President
ReturnHeader/BusinessOfficerGrp/SignatureDt02019-10-24
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/ReturnTs02019-10-24T09:20:29-07:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02018-01-01
ReturnHeader/TaxPeriodEndDt02018-12-31
ReturnHeader/TaxYr02018

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2018 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$69,292
Liabilities
$0
Net assets
$69,292
Revenue
$22,777
Expenses
$30
Net income
$22,747
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