Samir Kumar is listed as a director and promoter on 10 SEC Form D filings by 4 issuers between May 2009 and Mar 2022: NetraDyne, Inc. (San Diego, CA — other technology — 2018–2021; $141.7M reported sold to 4 investors), Syntiant Corp. (Irvine, CA — other technology — 2018–2022; $56.4M reported sold to 37 investors), Inventus Capital Partners Fund I LP (Menlo Park, CA — pooled investment fund — 2009; $51.3M reported sold to 62 investors) and 1910 Genetics Inc. (Cambridge, MA — biotechnology — 2021; $25.7M reported sold to 19 investors).
What this means A repeat sponsor — 4 separate companies raised money with this person listed as director and promoter, over about 13 years. Across those companies the filings report $275.1M sold in total.
1 of the issuers belongs to the sponsor group Inventus (2 issuers, $78.1M reported sold, 2009–2021).
What this means A sponsor group is one team that sets up a new company for each deal. Inventus has 2 companies on file and $78.1M 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) — 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 10 public filings for Samir Kumar and found 14 differences, 2 worth asking the sponsor about: Form D filed 80 days after the first sale; Samir Kumar is no longer listed on the Sep 1, 2023 amendment; 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.