Skip to main content

Nonprofit · EIN 38-3408285

DR SHANTI SWARUP & MRS CHAWLI DEVI SAINI MEMORIAL FOUNDATION

Tax-exempt · TROY, MI 48098

Financials

$4K$3K2021$2K$4K2022$4K$5K2023$1K$5K2024
Revenue Expenses · by fiscal year end
Financials of DR SHANTI SWARUP & MRS CHAWLI DEVI SAINI MEMORIAL FOUNDATION by year, from its e-filed returns
Year endedFormRevenueExpensesNet incomeTotal assetsLiabilitiesNet assets
September 30, 2025990-PF$1,463$4,792-$3,329$74,439$0$74,439
September 30, 2024990-PF$3,777$4,811-$1,034$74,834$0$74,834
September 30, 2023990-PF$1,700$3,736-$2,036$65,460$0$65,460
September 30, 2022990-PF$4,314$3,049$1,265$64,477$0$64,477
Financial details: 990-PF for the year ended September 30, 2025

Revenue

Dividends
$1,839
Interest
$6
Net gain from sales of assets
-$382

Expenses

Grants and similar amounts paid
$2,450
Disbursements for charitable purposes
$2,450
Excise tax on investment income
$13

Balance sheet and other

Total assets, start of year
$74,834
Total assets, end of year
$74,439
Total liabilities, end of year
$0
Net assets, end of year
$74,439
Fair market value of assets
$74,439
Qualifying distributions
$2,450
Net investment income
$1,788

From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.

Officers, directors and key employees

As listed on the 990-PF for the year ended September 30, 2025, highest compensation first.

NameTitleHours / weekCompensation
DR INDER SAINI
3857 SOUTH BLVD, TROY, MI 480986005
PRESIDENT2$0
990-PF for the year ended September 30, 2024: 1 people
NameTitleHours / weekCompensation
DR INDER SAINI
3857 SOUTH BLVD, TROY, MI 480986005
PRESIDENT2$0
990-PF for the year ended September 30, 2023: 1 people
NameTitleHours / weekCompensation
DR INDER SAINI
3857 SOUTH BLVD, TROY, MI 480986005
PRESIDENT0$0
990-PF for the year ended September 30, 2022: 1 people
NameTitleHours / weekCompensation
DR INDER SAINI
3857 SOUTH BLVD, TROY, MI 480986005
PRESIDENT0$0

Address and contacts

Address (IRS master file)
3857 SOUTH BLVD W, TROY, MI 48098-6005
In care of
% DR INDER JIT SAINI
Signed the 990-PF
DR INDER SAINI, PRESIDENT
Phone
(248) 828-7123
Return prepared by
MATTINA KENT & GIBBONS PC

What it must file and when

IRS records say it files Form 990-PF. Private foundations file every year. Its accounting year ends in September, so each return is due on the 15th day of the 5th month after that.

Tax yearYear endedDueIRS public records
2025September 30, 2026February 16, 2027Not due yet
2024September 30, 2025February 17, 2026990-PF on file
2023September 30, 2024February 18, 2025990-PF on file

IRS record

EIN
38-3408285
Tax-exempt status
501(c)(3): Charitable, religious, educational or scientific organization
Foundation status
Private non-operating foundation
Donations deductible (Pub 78)
Private foundation, 30% limit
Exempt since
1998
Accounting year ends
September
Files
Form 990-PF
Assets (IRS master file)
$74,439
Income (IRS master file)
$31,197

Filing history

FormYear endedRevenueExpensesAssetsReturn
990-PFSeptember 2025$1,463$4,792$74,439XML
990-PFSeptember 2024$3,777$4,811$74,834XML
990-PFSeptember 2023$1,700$3,736$65,460XML
990-PFSeptember 2022$4,314$3,049$64,477XML
990-PFSeptember 2021–––IRS
990-PFSeptember 2020–––IRS
990-PFSeptember 2019–––IRS
990-PFSeptember 2018–––IRS

990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 38-3408285).

Questions about DR SHANTI SWARUP & MRS CHAWLI DEVI SAINI MEMORIAL FOUNDATION

What is the EIN of DR SHANTI SWARUP & MRS CHAWLI DEVI SAINI MEMORIAL FOUNDATION?
The employer identification number (EIN) of DR SHANTI SWARUP & MRS CHAWLI DEVI SAINI MEMORIAL FOUNDATION is 38-3408285.
Is DR SHANTI SWARUP & MRS CHAWLI DEVI SAINI MEMORIAL FOUNDATION tax-exempt?
Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1998.
Are donations to DR SHANTI SWARUP & MRS CHAWLI DEVI SAINI MEMORIAL FOUNDATION tax-deductible?
Yes. It is listed in IRS Publication 78 (Private foundation, 30% limit).
Which annual return does DR SHANTI SWARUP & MRS CHAWLI DEVI SAINI MEMORIAL FOUNDATION file?
Form 990-PF. Private foundations file every year.
When is the next return of DR SHANTI SWARUP & MRS CHAWLI DEVI SAINI MEMORIAL FOUNDATION due?
The return for tax year 2025 (the year ending September 30, 2026) is due February 16, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
When did DR SHANTI SWARUP & MRS CHAWLI DEVI SAINI MEMORIAL FOUNDATION last file with the IRS?
The latest return in the IRS public files is the 990-PF for the year ended September 2025.
Who are the officers and directors of DR SHANTI SWARUP & MRS CHAWLI DEVI SAINI MEMORIAL FOUNDATION?
The 990-PF for the year ended September 30, 2025 lists 1 person; 0 received compensation from the organization.
How much revenue does DR SHANTI SWARUP & MRS CHAWLI DEVI SAINI MEMORIAL FOUNDATION have?
On its 990-PF for the year ended September 30, 2025 it reported revenue of $1,463, expenses of $4,792 and total assets of $74,439 at year end.

Other nonprofits in TROY

All nonprofits in TROY · Michigan · Philanthropy, voluntarism and grantmaking foundations