Arvind Mallik is listed as an executive officer, director, and promoter on 4 SEC Form D filings by 3 issuers between Dec 2014 and Jun 2026: KMF INVESTMENTS PARTNERS LP (Denton, TX — pooled investment fund — 2014–2026; $106.6M reported sold to 100 investors), KMF Investments SPV I, LLC (Denton, TX — investing — 2026; $6M reported sold to 5 investors) and Site Saver, Inc. (Fayetteville, AR — other health care — 2026; $3M reported sold to 30 investors).
What this means A repeat sponsor — 3 separate companies raised money with this person listed as executive officer, director, and promoter, over about 12 years. Across those companies the filings report $115.6M sold in total.
2 of the issuers belong to the sponsor group Kmf (2 issuers, $112.6M reported sold, 2014–2026).
What this means A sponsor group is one team that sets up a new company for each deal. Kmf has 2 companies on file and $112.6M reported sold in total — the group page shows the whole track record in one place.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA) — 7 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.
What this means 9 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.
We compared 4 public filings for Arvind Mallik and found 4 differences, 1 worth asking the sponsor about: Form D filed 2,528 days after the first sale; and more below.
What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.