Ensaaf INC FY2020 filing

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EIN 16-1687486 Public charity (501(c)(3)) New York, NY NTEE Q70
Form 990 (PDF)

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Revenue & expenses by yearFY2020–FY2024
Revenue
$440K
FY2020
Expenses
$382K
FY2020

Form 990 for the fiscal year ending December 2020 (IRS tax year 2020).


Documents abuses and seeks justice for state crimes in India, focusing on Punjab. For fiscal year 2020 it reported $440K in revenue, $382K in expenses, and $159K in net assets.Pt I

Type
Public charity (501(c)(3)) · International
Location
New York, NY
Website
www.ensaaf.org
Filings
5 on file (2020–2020)
Revenue
$440KFY2020
Expenses
$382K
Net assets
$159K
People
7
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Size
$100K–1M
What they do
Documents abuses and seeks justice for state crimes in India, focusing on Punjab.
Leadership
Jaskaran Kaur · Secretary · $70K
Money in and out
$440K revenue, $382K expenses
Bottom line
54% program efficiency

What Funders Ask

6 questions, answered from this org's own filings

Will my donation be tax-deductible?

GOOD

Yes — A charitable, religious, educational, scientific, or literary organization. Contributions are generally tax-deductible for donors.

IRS Business Master File records this organization as tax-exempt with deductible contributions. See detail →

Can I donate to this org right now?

GOOD

No revocation on IRS record

This EIN does not appear on the IRS auto-revocation list. See detail →

Is this organization up to date?

GOOD

Filed FY2024 (typical filing lag)

Most recent Form 990 on file is for fiscal year 2024 (2 years ago). See detail →

Is it receiving grants from reputable foundations?

GOOD

5 funders, incl. American Online Giving Foundation INC

5 distinct foundation funder(s) on file, $71K received in the most recent year with grants. See detail →

How is the money spent?

WARNING

54% to programs

54% of total functional expenses went to program services in the most recent filing (Form 990 Part IX); the rest is overhead and fundraising. See detail →

What's its financial size and trend?

NEUTRAL

$100K–1M

Revenue band $100K–1M. Not enough years on file for a trend. See detail →

Where the money goes · FY2020
Total revenue
$440K
Pt VIII · Ln 12
Total expenses
$382K
Pt IX · Ln 25
Net assets
$159K
Pt X · Ln 32
Revenue less expenses (Pt I · Ln 19): $58K
Where spending went · Part IX cols B–D
Program services $0.54 Management & general $0.20 Fundraising $0.26
Program efficiency
54%
of spending reaches programs
Operating runway
4.6mo
months of highly liquid reserves at operating expense rate
Surplus margin
+13%
revenue over expenses, this year

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Summary of the Filing

Part I · fiscal year 2020 · Form 990
Total assets
$177K
FY2020
Total liabilities
$17K
FY2020
Revenue less expensesPt I · Ln 19$58K
Total assetsPt X · Ln 16$177K
Program-expense ratioPt IX · col B54%
Voting members of governing bodyPt I · Ln 36
Independent voting membersPt I · Ln 44

Identity & Classification

Form 990 Header · IRS Business Master File
Legal name (IRS)Hdr · item CEnsaaf INC
EINHdr · item D16-1687486
Principal addressHdr · item CNew York, NY
WebsiteHdr · item Jwww.ensaaf.org
Year of formationHdr · item Lpending
State of legal domicileHdr · item MNY
Exempt statusHdr · item I501(c)(3) · active
NTEE classificationIRS BMFInternational (Q70)
Ruling yearIRS BMFSep 2004

Governance & Policies

Part VI
Voting members of the governing bodyPt VI · Ln 1a6
Independent voting membersPt VI · Ln 1b4
Conflict-of-interest policyPt VI · Ln 12aYes
Whistleblower policyPt VI · Ln 13No
Document retention policyPt VI · Ln 14Yes
CEO/top-official compensation independently reviewedPt VI · Ln 15aYes
Family or business relationships among officers/directorsPt VI · Ln 2Yes

Officers, Directors & Key Employees

Part VII, Section A · reportable compensation
Secretary
$70,000Pt VII · Sec A
Treasurer
$70,000Pt VII · Sec A
Director
$0Pt VII · Sec A
$0Pt VII · Sec A
$0Pt VII · Sec A
Director
$0Pt VII · Sec A
Director
$0Pt VII · Sec A

Sukhman Dhami’s $70K as Exec Director / Secretary and Treasurer of Board is at the 63rd percentile of top reported officer pay among 1636 $100K–1M international nonprofits. Peer set: organizations in the same NTEE major field of work and revenue-size band, compared on each org’s own highest-paid officer/key-employee, from Form 990 Part VII / 990-PF Part VIII. Descriptive placement, not a verdict on whether the pay is appropriate.

Compensation history total reportable pay by year · 4 named individuals · Part VII

NameFY2024FY2023FY2022FY2021FY2020
Sukhman Dhami$70,000————
Sukhman Dhami—$70,000$70,000$70,000$70,000
Jaskaran Kaur—$70,000$68,629$70,000$70,000
Jaskaran Kaur$15,904————

Total reportable compensation (Form 990 Part VII column D / Schedule J column E) by filing year, matched by name within this organization. The Schedule J base / bonus / deferred breakdown is not parsed into this dataset.

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Mission & Programs · Part III

Where the work happens

3 program services account for $207K of program spending, described in the organization's own filed words · FY2020.
01

Documentation of unlawful killings and disappearances in punjab, india from 1984 to 1995 forms the foundation of ensaaf's efforts. Systematic and thorough documentation allows us to: (1) create an immutable record and counter government denials; (2) build evidence for legal accountability; (3) engage and organize survivors to participate…

$187Kprogram expense
02

Legal Advocacy

Ensaaf's legal cases aim to hold accountable the primary architects of mass state crimes in punjab and set precedent in india on the law of superior responsibility and reparations.

$15Kprogram expense
03

Community organizing & education. Ensaaf employs a variety of methods to organize and educate survivors and their supporters on the issues of truth, justice and reparations. Through presentations and workshops in 2019, we reached several thousand people in the us.

$5Kprogram expense

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Statement of Revenue

Part VIII
Contributions & grants100%$440K
Investment income$26
Total revenueLn 12$440K

Statement of Functional Expenses

Part IX · allocated across program, management, and fundraising
Allocation · columns B–D
Program services $0.54 Management & general $0.20 Fundraising $0.26
Program services54%$207K
Management & general20%$76K
Fundraising26%$100K
Total functional expensesLn 25$382K

Balance Sheet

Part X · end of year
CashLn 1$148K
Total assetsLn 16$177K
Total liabilitiesLn 26$17K
Total net assetsLn 32$159K
Months of cash on handcomputed4.6

Financial Metrics

Form 990 · FY2020 · each ratio shown with the dollars behind it
Liquidity & Payout
Operating runway
Highly liquid reserves $148K · Operating expenses/yr $382K
4.6 months
Where the money goes
Program services
Program services $207K · Total expenses $382K
54%
Management & General
Management & general $76K · Total expenses $382K
20%
Fundraising
Fundraising $100K · Total expenses $382K
26%
Cost to raise $1
Fundraising expense $100K · Solicited contributions $440K
$0.23 to raise $1
Where the money comes from
Contribution dependence
Contributions & grants $440K · Total revenue $440K
100%
Government reliance
Government grants — · Total revenue $440K
—
Earned-income share
Program service revenue $0 · Total revenue $440K
0%
Investment reliance
Investment income $26 · Total revenue $440K
<0.01%
Program self-sufficiency
Program service revenue $0 · Total expenses $382K
0%
Growth & trend
Revenue growth (YoY)
This year $440K · Prior year —
No prior year on file
Net-asset trend (YoY)
End of year $159K · Beginning of year —
Beginning net assets not meaningfully positive — showing dollar change
Balance sheet
Surplus Margin
Revenue $440K · Expenses $382K
+13%
Liabilities-to-Assets
Total liabilities — · Total assets $177K
—
Net-asset ratio
Net assets $159K · Total assets $177K
90%
Marketable Investment Share
Publicly traded securities (Pt X, ln 11) $0 · Other securities (Pt X, ln 12) $0 · Total assets (Pt X, ln 16) $177K
0%
People & payroll
Highest Reported Total Compensation
Individual Jaskaran Kaur · Reported title Secretary · Highest reported compensation $70K · Total expenses $382K
18%
Personnel share
Salaries, benefits & payroll (Pt IX 5-10) $306K · Total expenses $382K
80%
Peer comparison

Same NTEE category, revenue band, and state where available. Descriptive — not a grade.

MetricThis orgPeer medianPercentile
Program ratio 54%——
Overhead ratio 20%——
Fundraising cost ratio 23%——
Investment management fee ratio 0%——
Legal fee ratio 0%——
Accounting fee ratio 0%——
Fundraising fee ratio 0%——

Straight from the Form 990 — descriptive, not an evaluation. A ratio is hidden when its base is zero or too small to be meaningful; the dollars are always shown.

Grants

Schedule I · funders on record
Grants received · FY2024
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Filings & Schedule Manifest

Part IV
III · Programs I · Grants R · Related orgs G · Fundraising L · Interested persons A · Public support F · Foreign M · Noncash
FY2024 (Latest)$426K revenue · ⤓ 990 PDF
FY2023$410K revenue · ⤓ 990 PDF
FY2022$374K revenue · ⤓ 990 PDF
FY2021$347K revenue · ⤓ 990 PDF
FY2020$440K revenue · viewing · ⤓ 990 PDF

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Sources

Every figure above is drawn from these filings
Form 990 e-file (XML) · FY2020IRS
Classification, formation year, addressIRS Business Master File
Names, privacy, and removal requests More

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