Investor · Quatre Bornes, O4
Neeraj K. Malhotra
Open Neeraj in the network graph →Filings
198
SEC Form D
Connections
546
co-filers
Capital
$122.6M
across filings
Active
Dec 2016
to Apr 2020
Most-connected co-filers (546)
Chatrasingh K. Joyram · Quatre Bornes, O480 sharedSonia K. Lutchmiah · Moka, O452 sharedLouis D. Merle · Tamarin, O442 sharedDoonaye K. Sookye · Pamplemousses, O441 sharedRytis M. Vitkauskas · London, United Kingdom40 sharedBenoit Brunet · Montreal, Quebec, Canada40 sharedMamode I. Nathadkhan · Grand Baie, O437 sharedPaul L. Dircksen · Coeur d'Alene, ID36 sharedAustin O. Renfroe · Brooklyn, NY36 sharedGijo K. Joseph · Princeton, NJ34 sharedShabniz K. Panawoolla-Jaulim · Coromandel, O428 sharedRenu K. Audit · Quatre Bornes, O427 sharedLex Gamble · Kirkland, WA24 sharedHemanth Reddy · Kirkland, WA24 sharedRuchit I. Puri · Singapore, U021 sharedChristine F. Jurinich · New York, NY18 sharedStephen Lile · Sherwood, OR18 sharedSean C. Crafts · Irvine, CA16 sharedNathan Sniadecki · Kirkland, WA16 sharedBhavish K. Banipersad · Pamplemousses, O415 sharedSusan Bass · Washington, Washington, D.C.15 sharedAshwini Zenooz · San Francisco, CA15 sharedBradley Bolzon, Ph.D · San Diego, CA15 sharedRichard Geiger · Eugene, OR14 shared
Recent filings (198)
KIAF III - Kotak Flexicap Feeder FundAug 2025 · 5 co-filersKotak India Advantage Fund -IIIFeb 2025 · 5 co-filersKIAF III - KOTAK MSCI INDIA ETF FUNDFeb 2025 · 5 co-filersK India Opportunities Fund Ltd PCC - Rivercrest India FundMay 2024 · 5 co-filersKotak India Advantage Fund -IIIFeb 2024 · 5 co-filersKotak Investment Opportunities Fund Ltd - Kotak IPO Fund IIJan 2024 · 17 co-filersK India Opportunities Fund Ltd: Kotak IPO FundDec 2023 · 8 co-filersKotak Infinity FundOct 2023 · 17 co-filersGLOBAL INVESTMENT OPPORTUNITIES FUND LTDOct 2023 · 17 co-filersK India Opportunities Fund Ltd Consistent Compounders India FundJun 2023 · 8 co-filersK India Opportunities Fund Ltd Class P (Rangoli India Fund)Mar 2023 · 8 co-filersSYSTEMATIC GROWTH FUND I, LLCMar 2023 · 14 co-filers$7.0MKotak India Advantage Fund -IIIFeb 2023 · 8 co-filersSYSTEMATIC GROWTH FUND I, LLCFeb 2023 · 14 co-filers$7.0MK India Opportunities Fund Ltd: Kotak IPO FundNov 2022 · 8 co-filersKotak Investment Opportunities Fund Ltd - Kotak IPO Fund IIOct 2022 · 17 co-filersHaven Servicing, Inc.Sep 2022 · 10 co-filers$12.2MKOTAK GLOBAL FUNDSSep 2022 · 11 co-filersKotak Infinity FundSep 2022 · 17 co-filersKOTAK INVESTMENT OPPORTUNITIES FUND LtdSep 2022 · 17 co-filersGLOBAL INVESTMENT OPPORTUNITIES FUND LTDSep 2022 · 17 co-filersK India Opportunities Fund Ltd ASK IE FundSep 2022 · 8 co-filersK India Opportunities Fund Ltd Consistent Compounders India FundMay 2022 · 8 co-filersViridescent Realty Trust, Inc.Apr 2022 · 26 co-filersViridescent Realty Trust, Inc.Jan 2022 · 26 co-filers$105K
Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Neeraj in the interactive graph →