Sponsor Check › Person
Named as an officer, director or promoter on SEC Form D filings · NY, CA, Cayman Islands (as filed: E9) · Apr 30, 2010 → Sep 11, 2026
Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET
Vinay Kumar is listed as an executive officer and director on 57 SEC Form D filings by 26 issuers between Apr 2010 and Sep 2026. Largest by amount reported sold: EXC Holdings LP (New York, NY — manufacturing — 2017–2022; $1.82B reported sold to 108 investors), Silver Rock Onshore Tactical Allocation Fund - Vintage 2025 LP (New York, NY — pooled investment fund — 2024–2026; $715M reported sold to 14 investors), API Holdings I LP (New York, NY — manufacturing — 2019; $354.9M reported sold to 21 investors), Silver Rock Offshore Tactical Allocation Fund - Vintage 2025 LP (Grand Cayman, Cayman Islands (as filed: E9) — pooled investment fund — 2024–2026; $238.5M reported sold to 7 investors), SILVER ROCK ONSHORE TACTICAL ALLOCATION FUND - VINTAGE 2022 LP - CLASS A (New York, NY — pooled investment fund — 2022; $120M reported sold to 2 investors) and 21 more (all listed below).
What this means That is a lot of deals — 26 separate companies raised money with this person listed as executive officer and director, over about 16 years. Across those companies the filings report $3.53B sold in total.
Listed alongside Barbara L. Burns (18 shared filings), Silver Rock Capital Partners LP (16 shared filings, management entity), Steven E. DeCillis, II (16 shared filings), Bhavin Shah (14 shared filings), Thomas J. Pryma (14 shared filings) and 72 others.
What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Vinay. Each name links to their own page.
The issuers belong to 4 sponsor groups: Vii Peaks (38 issuers, $433.2M reported sold, 2009–2019), Aea (99 issuers, $16.31B reported sold, 2009–2026), Silver Rock (13 issuers, $3.36B reported sold, 2016–2026) and Ventana (2 issuers, $0 reported sold, 2026).
What this means This person is listed across more than one sponsor team; each group page shows that team's full track record.
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, 1 SEC release, 1 bankruptcy case matching the name listed in Key records below.
What this means 5 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 the newest 50 of 57 public filings for Vinay Kumar and found 13 differences, 6 worth asking the sponsor about: Regulator action naming a team member: Gurprit Chandhoke and VII Peaks Capital, LLC (Jun 4, 2021); Regulator action: Nevatia, Vinay Kumar (Dec 8, 2015); 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.
Community search for Vinay Kumar has not run yet — it is #30,987 of 39,756 in line; 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.
Five things investors ask first. Items still in human review are counted, not shown.
3 cases: 3 closed (disposition not in docket feed)
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, 2:16 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.
1 SEC release
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 Vinay Kumar..
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).
1 case: 1 closed (disposition not in docket feed)
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, 2:16 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.
Comparisons cover issuers and sponsor groups — see the issuer pages under Deals
13 differences found between the filings for Vinay Kumar — 6 worth asking about (compared the newest 50 of 57 filings on Oct 24, 2026; older filings not covered)
A ap release dated Jun 4, 2021 names Gurpreet S. Chandhoke (listed on the same filings). The release is the source; we do not summarize its outcome here.
What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.
A ap release dated Dec 8, 2015 names Vinay Kumar. The release is the source; we do not summarize its outcome here.
What this means A regulator filed or announced an action naming this person or company (or someone on the same filings). Read the release; ask the sponsor what it was and how it ended.
Bankruptcy case: Vinay Kumar — filed Oct 16, 2007 · Bankruptcy case: Ngamary, Jr. v. Devgan Enterprises, A California General Partnersh — filed Feb 24, 2023 · Bankruptcy case: Richard C. Breeden, Esq. v. Calarco — filed Mar 26, 1998 · Bankruptcy case: Richard C. Breeden, Esq. v. Calarco — filed Mar 25, 1998 · Bankruptcy case: Richard C. Breeden, Esq. v. Calarco — filed Mar 26, 1998 · and 2 more
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.
By role: defendant in 3. Newest: "United States v. Vinay Kumar" (District Court, S.D. New York, Jun 11, 2008); "United States v. Vinay Kumar" (District Court, S.D. New York, Jun 11, 2008); "United States v. Vinay Kumar" (District Court, S.D. New York, Jun 11, 2008). 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.
SILVER ROCK ONSHORE TACTICAL ALLOCATION FUND - VINTAGE 2022 LP - CLASS A (last filing Jul 25, 2022; $120,000,000 sold of $600,000,000); SILVER ROCK OFFSHORE TACTICAL ALLOCATION FUND - VINTAGE 2022 LP - Class B (last filing Jul 25, 2022; $5,000,000 sold of $50,000,000); SILVER ROCK OFFSHORE TACTICAL ALLOCATION FUND - VINTAGE 2022 LP - CLASS A (last filing Jul 22, 2022; $50,000,000 sold of $600,000,000); EWT Holdings I Corp. (last filing Jul 17, 2017; $15,802,750 sold of $41,111,100); KBR BARON'S COVE, LLC (last filing Oct 3, 2012; $0 sold of $29,875,000); VII Peaks-KBR Co-Optivist B Fund I, LLC (last filing Jun 29, 2012; $0 sold of $15,000,000); and 4 more. Each has no filing in more than two years and reported under half its target sold.
What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.
Form D filed 94 days after the first sale — EXC Holdings LP · Form D filed 75 days after the first sale — CPG International Holdings LP · Form D filed 109 days after the first sale — KBR Capital Partners, Inc. · Form D filed 115 days after the first sale — KBR Capital Partners, Inc. · Form D filed 40 days after the first sale — BPG Holdings LP · and 8 more
What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.
No amendment in the last 12 months on an offering that may still be open — EXC Holdings LP (latest filing Nov 14, 2022) · No amendment in the last 12 months on an offering that may still be open — BPG Holdings LP (latest filing Sep 7, 2022) · No amendment in the last 12 months on an offering that may still be open — SILVER ROCK OFFSHORE TACTICAL ALLOCATION FUND - VINTAGE 2022 LP - Class B (latest filing Jul 25, 2022) · No amendment in the last 12 months on an offering that may still be open — SILVER ROCK ONSHORE TACTICAL ALLOCATION FUND - VINTAGE 2022 LP - CLASS A (latest filing Jul 25, 2022) · No amendment in the last 12 months on an offering that may still be open — SILVER ROCK OFFSHORE TACTICAL ALLOCATION FUND - VINTAGE 2022 LP - CLASS A (latest filing Jul 22, 2022) · and 8 more
What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.
The Apr 24, 2014 filing lists Vinay Kumar as director; the Dec 19, 2014 Form D lists executive officer, director.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
The Aug 30, 2011 filing lists Vinay Kumar as executive officer, director; the Oct 3, 2012 Form D lists executive officer.
What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.
"Pooled Investment Fund" (Aug 30, 2011); then "Other Real Estate" (Oct 3, 2012).
What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.
This page covers filings where the address state is NY or CA or E9. A separate record, "Vinay Kumar" with address state TX, is listed on 1 filing — most recently by 9Star Research, Inc. (Aug 5, 2011). Both records have filings in the same period (Aug 5, 2011).
What this means Two records with one name were active at the same time. That can be one person listing different company addresses, or two different people. We keep them apart until a filing ties them together. Check both pages before you decide.
The people listed on the May 2, 2011 filing give Palo Alto, CA; on the May 2, 2012 filing they give Redwood City, CA. The address now on file (530 Lytton Avenue, 2nd Floor, Palo Alto, CA) is a registered-agent or shared-office address used by 39 issuers.
What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.
CA on 16 filings (May 2, 2011 to Jun 11, 2026); NY on 35 filings (May 10, 2011 to Sep 11, 2026); Cayman Islands (as filed: E9) on 1 filing (Sep 7, 2022).
What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.
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. We compared the newest 50 of 57 filings (work cap); older filings are not covered here. As of Oct 24, 2026.
6 of 35 offerings report sales commissions totalling $7,141,250; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)
| Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it | Source |
|---|---|---|---|---|---|
| Sep 11, 2026 D SRCP Core Lending Fund (Onshore) LP File 021-597242 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 11, 2026 D Ventana Capital Partners, LP File 021-587083 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 11, 2026 D Ventana Capital Partners TL SPV, LP File 021-587084 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 13, 2026 D/A Silver Rock Offshore Tactical Allocation Fund - Vintage 2025 LP File 021-521607 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Mar 13, 2026 D/A Silver Rock Onshore Tactical Allocation Fund - Vintage 2025 LP File 021-521613 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 14, 2022 D EXC Holdings LP File 021-464724 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Sep 7, 2022 D BPG Holdings LP File 021-458213 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 25, 2022 D SILVER ROCK ONSHORE TACTICAL ALLOCATION FUND - VINTAGE 2022 LP - CLASS A File 021-453627 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 25, 2022 D SILVER ROCK OFFSHORE TACTICAL ALLOCATION FUND - VINTAGE 2022 LP - Class B File 021-453471 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 22, 2022 D SILVER ROCK OFFSHORE TACTICAL ALLOCATION FUND - VINTAGE 2022 LP - CLASS A File 021-453461 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 24, 2019 D API Holdings I LP File 021-340307 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 5, 2017 D EXC Holdings LP File 021-300100 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 17, 2017 D/A EWT Holdings I Corp. File 021-267120 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 6, 2017 D/A EWT Holdings I Corp. File 021-243200 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 19, 2014 D EWT Holdings I Corp. File 021-230487 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 9, 2014 D/A HMG Holding Corp File 021-159619 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 24, 2014 D EWT Holdings I Corp. File 021-216218 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Apr 14, 2014 D EWT Holdings I Corp. File 021-215493 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| May 31, 2013 D/A CPG INTERNATIONAL INC. File 021-179063 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 5, 2012 D CPG International Holdings LP File 021-187924 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Oct 3, 2012 D KBR BARON'S COVE, LLC File 021-184937 | $2,091,250 (est.) | $0 | $0 | KBR Capital Markets, LLC BrokerCheck CRD 128800 ↗ | EDGAR ↗ |
| Jun 29, 2012 D/A VII Peaks-KBR Co-Optivist B Fund I, LLC File 021-159141 | $750,000 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jun 28, 2012 D/A VII Peaks-KBR Co-Optivist B Fund III, LLC File 021-179354 | $750,000 (est.) | $0 | $0 | KBR Capital Markets, LLC BrokerCheck CRD 128800 ↗ | EDGAR ↗ |
| Jun 27, 2012 D/A VII Peaks-KBR Co-Optivist R Fund I, LLC File 021-159142 | $300,000 (est.) | $0 | $0 | Brian Lucas BrokerCheck CRD 5762262 ↗ via KBR Capital Markets, LLC (CRD 128800 ↗) | EDGAR ↗ |
| Jun 27, 2012 D/A VII Peaks-KBR Co-Optivist B Fund II, LLC File 021-172212 | $750,000 | $0 | $0 | KBR Capital Markets, LLC BrokerCheck CRD 128800 ↗ | EDGAR ↗ |
| Jun 22, 2012 D KBR Capital Partners, Inc. File 021-180181 | $0 | $0 | $0 | None no CRD number reported | EDGAR ↗ |
| Jun 22, 2012 D KBR Capital Partners, Inc. File 021-180184 | $0 | $0 | $0 | None no CRD number reported | EDGAR ↗ |
| Jun 19, 2012 D Thread-KBR Strategic Income & Growth Fund II, LLC File 021-179970 | $2,500,000 (est.) | $0 | $0 | KBR Capital Markets, LLC BrokerCheck CRD 128800 ↗ | EDGAR ↗ |
| Aug 30, 2011 D KBR BARON'S COVE, LLC File 021-165176 | $0 (est.) | $0 | $0 | ARI Financial Services, Inc. BrokerCheck CRD 137608 ↗ | EDGAR ↗ |
| May 10, 2011 D HMG Holding Corp File 021-159533 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Feb 28, 2011 D KBR BLOCK 1949, LLC File 021-155977 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Dec 15, 2010 D KBR HOUSTON REHABILITATION HOSPITAL, LLC File 021-151914 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Nov 15, 2010 D KBR Madison Park, LLC File 021-150506 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
| Jul 7, 2010 D KBR REO Opportunity Fund II, LLC File 021-144512 | $0 | $0 | $0 (est.) | None listed on this filing | EDGAR ↗ |
| Apr 30, 2010 D HMG Holding Corp File 021-141402 | $0 | $0 | $0 | None listed on this filing | EDGAR ↗ |
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).
Every issuer that named Vinay Kumar on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.
No sales reported yet as of the latest filing. Vinay is listed as executive officer.
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: Pooled Investment Fund / 506(b) (83,801 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.
No sales reported yet as of the latest filing. Vinay is listed as executive officer.
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: Pooled Investment Fund / 506(b) (83,801 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.
No sales reported yet as of the latest filing. Vinay is listed as executive officer.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $715M from 14 investors as of the latest filing. Vinay is listed as executive officer on 6 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $238.5M from 7 investors as of the latest filing. Vinay is listed as executive officer on 6 filings for this deal.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $1.82B from 108 investors as of the latest filing. Vinay is listed as executive officer, director on 2 filings for this deal.
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: Manufacturing / 506(b) (1,339 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.
Raised $44.9M from 23 investors as of the latest filing. Vinay is listed as executive officer, director.
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: Manufacturing / 506(b) (1,339 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.
Raised $120M from 2 investors (20% of the $600M target) as of the latest filing. Vinay is listed as executive officer.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $5M from 1 investor (10% of the $50M target) as of the latest filing. Vinay is listed as executive officer.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $50M from 3 investors (8% of the $600M target) as of the latest filing. Vinay is listed as executive officer.
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: Pooled Investment Fund / 506(b) (83,801 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.
Raised $354.9M from 21 investors (100% of the $354.9M target) as of the latest filing. Vinay is listed as executive officer, director.
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: Manufacturing / 506(b) (1,339 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.
Raised $15.8M from 57 investors as of the latest filing. Vinay is listed as executive officer, director on 8 filings for this deal.
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: Business Services / 506(b) (965 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.
Raised $95.7M from 37 investors as of the latest filing. Vinay is listed as executive officer on 6 filings for this deal.
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: Hospitals and Physicians / 506(b) (147 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.
Raised $24.5M from 21 investors as of the latest filing. Vinay is listed as executive officer on 2 filings for this deal.
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.
Raised $44.9M from 34 investors (100% of the $44.9M target) as of the latest filing. Vinay is listed as executive officer.
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.
No sales reported yet as of the latest filing. Vinay is listed as executive officer, director on 2 filings for this deal.
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.
No sales reported yet as of the latest filing. Vinay is listed as executive officer, director on 2 filings for this deal.
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.
No sales reported yet as of the latest filing. Vinay is listed as executive officer, director on 2 filings for this deal.
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.
Raised $875K from 8 investors (6% of the $15M target) as of the latest filing. Vinay is listed as executive officer, director on 3 filings for this deal.
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.
No sales reported yet as of the latest filing. Vinay is listed as executive officer, director on 2 filings for this deal.
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.
Raised $2.65M from 14 investors (88% of the $3M target) as of the latest filing. Vinay is listed as executive officer, director on 2 filings for this deal.
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.
No sales reported yet as of the latest filing. Vinay is listed as executive officer, director.
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.
No sales reported yet as of the latest filing. Vinay is listed as executive officer, director.
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.
Raised $200K from 6 investors (15% of the $1.3M target) as of the latest filing. Vinay is listed as executive officer, director.
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.
Raised $1.45M (21% of the $7M target) as of the latest filing. Vinay is listed as executive officer, director.
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.
Raised $900K from 7 investors (90% of the $1M target) as of the latest filing. Vinay is listed as executive officer.
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.
Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.
Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET. Showing the 40 with the most shared filings.
Silver Rock Capital Partners LP is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Vinay Kumar. Their page shows their other deals.
Listed on the same filings as Vinay Kumar. Their page shows their other deals.
Listed on the same filings as Vinay Kumar. Their page shows their other deals.
Listed on the same filings as Vinay Kumar. Their page shows their other deals.
Listed on the same filings as Vinay Kumar. Their page shows their other deals.
Listed on the same filings as Vinay Kumar. Their page shows their other deals.
Listed on the same filings as Vinay Kumar. Their page shows their other deals.
Listed on the same filings as Vinay Kumar. Their page shows their other deals.
Listed on the same filings as Vinay Kumar. Their page shows their other deals.
Listed on the same filings as Vinay Kumar. Their page shows their other deals.
Barbara L. Burns is on 100 issuers in total — a repeat sponsor. Their page lists every one.
Steven E. DeCillis, II is on 88 issuers in total — a repeat sponsor. Their page lists every one.
Thomas J. Pryma is on 11 issuers in total — a repeat sponsor. Their page lists every one.
Bhavin Shah is on 10 issuers in total — a repeat sponsor. Their page lists every one.
Brian R. Hoesterey is on 28 issuers in total — a repeat sponsor. Their page lists every one.
Patrick Hunnius is on 12 issuers in total — a repeat sponsor. Their page lists every one.
Kevin T. Seltzer is on 12 issuers in total — a repeat sponsor. Their page lists every one.
Quinlan D. Fang is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Amit Devgan is on 12 issuers in total — a repeat sponsor. Their page lists every one.
Gary Cappeline is on 5 issuers in total — a repeat sponsor. Their page lists every one.
Gurpreet S. Chandhoke is on 14 issuers in total — a repeat sponsor. Their page lists every one.
Sanford Krieger is on 18 issuers in total — a repeat sponsor. Their page lists every one.
Martin C. Eltrich, III is on 11 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Vinay Kumar. Their page shows their other deals.
Listed on the same filings as Vinay Kumar. Their page shows their other deals.
Amy C. Bevacqua is on 6 issuers in total — a repeat sponsor. Their page lists every one.
Listed on the same filings as Vinay Kumar. Their page shows their other deals.
Stephen F. Shea is on 9 issuers in total — a repeat sponsor. Their page lists every one.
Joseph M. Doncheski is on 8 issuers in total — a repeat sponsor. Their page lists every one.
One team, 38 deal companies. Vinay Kumar is listed on 11 of them.
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 Vinay Kumar.
One team, 99 deal companies. Vinay Kumar is listed on 6 of them.
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 Vinay Kumar.
One team, 13 deal companies. Vinay Kumar is listed on 6 of them.
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 Vinay Kumar.
One team, 2 deal companies. Vinay Kumar is listed on 2 of them.
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 Vinay Kumar.
A shared address can mean the same team, a shared office building or a registered agent. It is a lead, not a conclusion.
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).
A person is never an adviser firm. 6 of the 26 issuers this person is listed on match a Form ADV adviser (searched 24,962 advisers as of Oct 2, 2026): SRCP Core Lending Fund (Onshore) LP, Silver Rock Onshore Tactical Allocation Fund - Vintage 2025 LP, Silver Rock Offshore Tactical Allocation Fund - Vintage 2025 LP, SILVER ROCK ONSHORE TACTICAL ALLOCATION FUND - VINTAGE 2022 LP - CLASS A, SILVER ROCK OFFSHORE TACTICAL ALLOCATION FUND - VINTAGE 2022 LP - Class B, SILVER ROCK OFFSHORE TACTICAL ALLOCATION FUND - VINTAGE 2022 LP - CLASS A.
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 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.
Property records are matched to companies only, never to individuals, so none are matched to Vinay Kumar 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 26 issuers this person is listed on — nothing matched.
Websites and social links of the issuers Vinay Kumar is listed on: none on file. No website or social profile named in EXC Holdings LP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #139,953 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓
One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.
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