Deepu Sebin is listed as an executive officer and director on 1 SEC Form D filing by 1 issuer in Jun 2016: DailyRounds, Inc. (Sunnyvale, CA — other technology — 2016; $1.2M reported sold to 4 investors).
What this means One deal on file with the SEC, filed Jun 2016. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.
Listed alongside Nimmi Cherian (1 shared filing) and Rajesh Sawhney (1 shared filing).
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Deepu. Each name links to their own page.
Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY) — none found.
What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.
We compared 1 public filing for Deepu Sebin and found 2 differences: Bankruptcy case: Rajesh Sawhney and Promila Sawhney; 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.