PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:48 AM ET

Sponsor Check › Person

VM
No photo found yet (own website and image search run after this page is viewed)

Vikram Malaney

Named as an officer, director or promoter on SEC Form D filings · TX · Jul 13, 2022 → Jun 12, 2025

1deal (issuers)
$9.05Mreported sold
28investors
2Form D filings
2022–2025years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:53 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Vikram Malaney is listed as a director on 2 SEC Form D filings by 1 issuer between Jul 2022 and Jun 2025: Nada Holdings, Inc. (Dallas, TX — industry reported as "Other" — 2022–2025; $9.05M reported sold to 28 investors).

What this means One deal on file with the SEC. 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 John Green (2 shared filings), Krishna Srinivasan (2 shared filings), Andrew Lurie (1 shared filing), Jeff Williams (1 shared filing), Mauricio Delgado (1 shared filing) and 1 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Vikram. Each name links to their own page.

The issuer belongs to the sponsor group Cityfunds (7 issuers, $11.2M reported sold, 2021–2025).

What this means A sponsor group is one team that sets up a new company for each deal. Cityfunds has 7 companies on file and $11.2M 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 (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 3 court cases matching the name, 4 bankruptcy cases matching the name listed in Key records below.

What this means 7 records came back. 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 2 public filings for Vikram Malaney and found 5 differences, 2 worth asking the sponsor about: Bankruptcy case: Shane David Miller and Malaney Noel Miller; Bankruptcy case: Charles Leslie West and Malaney Mcclure West; 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.

What the community is saying

Community search for Vikram Malaney has not run yet — it is joining a line of 41,243 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

3 cases: 1 dismissed, 1 closed (disposition not in docket feed), 1 judgment

Malaney v. Volkswagen Group of America, Inc. dismissed
District Court, N.D. California · No. 3:17-cv-01652 · Filed Mar 27, 2017 · Closed Oct 24, 2017 · Nature of suit: 190 Contract: Other · Cause: 28:1441 Petition for Removal- Breach of Contract
Role of Malaney: Plaintiff · Outcome: Terminated 2017-10-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); surname only in the caption; court in CA (not a filing state)
Malaney v. Volkswagen Group of America, Inc. closed
District Court, W.D. Texas · No. 1:17-cv-00185 · Filed Mar 3, 2017 · Closed Mar 22, 2017 · Nature of suit: 190 Other contract actions
Role of Malaney: Plaintiff · Outcome: Terminated 2017-03-22 — FJC Integrated Database disposition: Multi-district litigation transfer Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); surname only in the caption; court in the person's filing state (TX)
Malaney v. UAL Corporation judgment
District Court, N.D. California · No. 3:10-cv-02858 · Filed Jun 29, 2010 · Closed Dec 29, 2011 · Nature of suit: 410 Anti-Trust · Cause: 15:1 Antitrust Litigation
Role of Malaney: Plaintiff · Outcome: Terminated 2011-12-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); surname only in the caption; court in CA (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:53 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Vikram Malaney..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

4 cases: 4 closed (disposition not in docket feed)

Shane David Miller and Malaney Noel Miller closed
United States Bankruptcy Court, W.D. Washington · No. 09-47708 · Filed Oct 15, 2009 · Closed Jan 25, 2010
Role of Shane David Miller and Malaney Noel Miller: Debtor · Outcome: Case closed 2010-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); surname only in the caption; court in WA (not a filing state)
Steven Harper and Janis Malaney - Harper closed
United States Bankruptcy Court, W.D. Texas · No. 06-50339 · Filed Feb 28, 2006 · Closed Jun 13, 2006
Role of Steven Harper and Janis Malaney - Harper: Debtor · Outcome: Case closed 2006-06-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); different first name (janis); court in the person's filing state (TX)
Diane Malaney Ellis closed
United States Bankruptcy Court, S.D. Texas · No. 05-82539 · Filed Sep 20, 2005 · Closed Jan 6, 2006
Role of Diane Malaney Ellis: Debtor · Outcome: Case closed 2006-01-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); different first name (diane); court in the person's filing state (TX)
Charles Leslie West and Malaney Mcclure West closed
United States Bankruptcy Court, M.D. Florida · No. 6:93-bk-03634 · Filed Jul 23, 1993 · Closed Dec 9, 1993
Role of Charles Leslie West and Malaney Mcclure West: Debtor · Outcome: Case closed 1993-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same rare surname (3 people in Form D filings, 12 federal dockets); surname only in the caption; court in FL (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:53 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

5 differences found between the filings for Vikram Malaney — 2 worth asking about (compared 2 filings on Oct 24, 2026)

Worth asking · Oct 15, 2009 – Jan 25, 2010

Bankruptcy case: Shane David Miller and Malaney Noel Miller — filed Oct 15, 2009

United States Bankruptcy Court, W.D. Washington docket "Shane David Miller and Malaney Noel Miller" filed Oct 15, 2009, closed Jan 25, 2010. Vikram Malaney is listed as Debtor ("Shane David Miller and Malaney Noel Miller"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, W.D. Washington ↗
Sources
Worth asking · Jul 23, 1993 – Dec 9, 1993

Bankruptcy case: Charles Leslie West and Malaney Mcclure West — filed Jul 23, 1993

United States Bankruptcy Court, M.D. Florida docket "Charles Leslie West and Malaney Mcclure West" filed Jul 23, 1993, closed Dec 9, 1993. Vikram Malaney is listed as Debtor ("Charles Leslie West and Malaney Mcclure West"). Our match estimate: 40%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, M.D. Florida ↗
Sources
Note · Jun 29, 2010 – Mar 27, 2017

3 court cases name Vikram Malaney

By role: plaintiff in 3. Newest: "Malaney v. Volkswagen Group of America, Inc." (District Court, N.D. California, Mar 27, 2017); "Malaney v. Volkswagen Group of America, Inc." (District Court, W.D. Texas, Mar 3, 2017); "Malaney v. UAL Corporation" (District Court, N.D. California, Jun 29, 2010). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Malaney v. Volkswagen Group of America, Inc. ↗Docket · Malaney v. Volkswagen Group of America, Inc. ↗Docket · Malaney v. UAL Corporation ↗
Sources
Note · Jun 2, 2022 – Jul 13, 2022

Form D filed 41 days after the first sale — Nada Holdings, Inc.

The filing says the first sale was Jun 2, 2022. The Form D was filed Jul 13, 2022 — 41 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 26 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Jul 13, 2022 ↗Nada Holdings, Inc. — PartnerFacts page ↗
Sources
Note · May 28, 2025 – Jun 12, 2025

No amendment in the last 12 months on an offering that may still be open — Nada Holdings, Inc. (latest filing Jun 12, 2025)

The latest filing for this offering is dated Jun 12, 2025 (first sale May 28, 2025). It reports $9,050,150 sold of $12,756,327 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jun 12, 2025 ↗Nada Holdings, Inc. — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

None reported on 2 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 12, 2025 D
Nada Holdings, Inc.
File 021-548825
$0$0$0None listed on this filingEDGAR ↗
Jul 13, 2022 D
Nada Holdings, Inc.
File 021-452200
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Vikram Malaney on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Logo
Other · group: Cityfunds

Nada Holdings, Inc.

Dallas, TX · Jul 13, 2022 → Jun 12, 2025 · 2 filings
  • Jun 12, 2025 · D · $9,050,150 sold of $12,756,327 · 28 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jul 13, 2022 · D · $5,710,158 sold of $5,710,158 · 19 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $9.05M from 28 investors (71% of the $12.8M target) as of the latest filing. Vikram is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Vikram 6

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

KS
No photo found yet (own website and image search run after this page is viewed)
Person

Krishna Srinivasan

Director · 2 shared filings (1 issuer) · also on 21 other issuers

Krishna Srinivasan is on 22 issuers in total — a repeat sponsor. Their page lists every one.

JG
No photo found yet (own website and image search run after this page is viewed)
Person

John Green

Executive Officer, Director · 2 shared filings (1 issuer) · also on 8 other issuers

John Green is on 9 issuers in total — a repeat sponsor. Their page lists every one.

JW
No photo found yet (own website and image search run after this page is viewed)
Person

Jeff Williams

Director · 1 shared filing (1 issuer) · also on 12 other issuers

Jeff Williams is on 13 issuers in total — a repeat sponsor. Their page lists every one.

TS
No photo found yet (own website and image search run after this page is viewed)
Person

TORE C. STEEN

Executive Officer, Director · 1 shared filing (1 issuer) · also on 6 other issuers

TORE C. STEEN is on 7 issuers in total — a repeat sponsor. Their page lists every one.

MD
No photo found yet (own website and image search run after this page is viewed)
Person

Mauricio Delgado

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Vikram Malaney. Their page shows their other deals.

AL
No photo found yet (own website and image search run after this page is viewed)
Person

Andrew Lurie

Director · 1 shared filing (1 issuer)

Listed on the same filings as Vikram Malaney. Their page shows their other deals.

The team behind the deals

Logo
Sponsor group

Cityfunds

7 issuers · 8 filings · $11.2M reported sold · 2021–2025

One team, 7 deal companies. Vikram Malaney is listed on 1 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Vikram Malaney.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

4 Regulation Crowdfunding filings — tap to see each filing
SourceFiledFormIssuerAmount offered (as reported)Amount sold (as reported)Matched on
EDGAR ↗Sep 9, 2022
File 020-26519
Regulation Crowdfunding annual report (Form C-AR)
Annual report filed
Nada Holdings, Inc.
DALLAS, TX
Not reportedNot reported on this formsigner name on this filing (Vikram Malaney) + listed as a related person on Form D filings of the same issuer (CIK 1801613) · 85%
EDGAR ↗May 3, 2021
File 020-26519
Regulation Crowdfunding annual report (Form C-AR)
Annual report filed
Nada Holdings, Inc.
DALLAS, TX
Not reportedNot reported on this formsigner name on this filing (Vikram Malaney) + listed as a related person on Form D filings of the same issuer (CIK 1801613) · 85%
EDGAR ↗May 3, 2021
File 020-26519
Regulation Crowdfunding offering — amendment (Form C/A)
Amendment filed · deadline Jul 31, 2021
Nada Holdings, Inc.
DALLAS, TX
$25,000 target · $1,070,000 maximum
via OpenDeal Portal LLC (CRD 283874 · FINRA funding portals ↗)
Not reported on this formsigner name on this filing (Vikram Malaney) + listed as a related person on Form D filings of the same issuer (CIK 1801613) · 85%
EDGAR ↗Jun 16, 2020
File 020-26519
Regulation Crowdfunding offering (Form C)
Offering filed · deadline Dec 1, 2020
Nada Holdings, Inc.
DALLAS, TX
$25,000 target · $1,070,000 maximum
via OpenDeal Portal LLC (CRD 283874 · FINRA funding portals ↗)
Not reported on this formsigner name on this filing (Vikram Malaney) + listed as a related person on Form D filings of the same issuer (CIK 1801613) · 85%

Amounts are as reported by the issuer on the form; Regulation Crowdfunding forms report a target and maximum, not sales. Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Vikram Malaney by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Vikram Malaney is listed on, as found in their SEC filings (Form C, Reg A, Form ADV, EDGAR profile) or on the sponsor's own site; none belongs to the person unless the sponsor's site says so. Checked Oct 24, 2026.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Dallas, TX). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Found on the sponsor's own site

nada.co ↗ found on Nada Holdings, Inc. (nada.co — Form C 0001670254-24-000014 (issuer website as filed))

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Texas re:SearchTX court records ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Texas Secretary of State business search ↗OpenCorporates ↗

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

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Members get an email when Vikram Malaney appears on a new Form D, or when a court case or SEC action is matched to them. See plans →