Investor · Ebene, O4

Ballabh Modani

Open Ballabh in the network graph →

Filings

44

SEC Form D

Connections

65

co-filers

Capital

$17.0M

across filings

Active

Jul 2018

to Oct 2025

Most-connected co-filers (65)

Andreas Vourkos · Athens, J317 shared Navun Dussoruth · Ebene, O415 shared Leanne R. Golding · Grand Cayman, Cayman Islands15 shared Arka India Feeder Manager LLC · Ebene, O412 shared Viroha Capital Private Ltd · Ebene, O48 shared Viroha Capital Private Ltd · Ebene, O48 shared Athanasios Kalekos · Santa Clara, CA7 shared William E. Walmsley · Grand Cayman, Cayman Islands6 shared Michael Caetano · Langley, British Columbia, Canada5 shared John M. Knab · American Fork, UT5 shared Jimson Tharayil · San Diego, CA5 shared William P. Hodges · Williamston, NC5 shared Alden Pritchard · Raleigh, NC5 shared Alan P. Milgate · Grand Cayman, Cayman Islands5 shared John Bogdasarian · Saline, MI5 shared Brian Mcguigan · Seattle, WA4 shared James M. Keyes · Hamilton, Bermuda4 shared Paul Hobby · Houston, TX4 shared Ashwin Foogooa · Ebene, O44 shared Blake Steele · White Rock, British Columbia, Canada4 shared Philip N. Dickie · Grand Cayman, Cayman Islands4 shared Vincent J. Ferrari · Des Peres, MO4 shared Brian Valentine · Bellevue, WA4 shared Leonard Post · San Mateo, CA4 shared

Recent filings (44)

Arka India Feeder LPNov 2025 · 2 co-filers Arka India FundOct 2025 · 4 co-filers Arka India Feeder LPNov 2024 · 3 co-filers Arka India FundOct 2024 · 5 co-filers Arka India Feeder LPOct 2023 · 2 co-filers Arka India Fund LPOct 2023 · 4 co-filers Arka India Fund LPSep 2022 · 4 co-filers Arka India Feeder LPSep 2022 · 2 co-filers Russian Prosperity FundApr 2022 · 5 co-filers Prosperity Cub FundApr 2022 · 5 co-filers Russian Prosperity FundApr 2021 · 5 co-filers Prosperity Cub FundApr 2021 · 5 co-filers Chartwell Capital US LPAug 2020 · 5 co-filers Chartwell Capital US LPAug 2019 · 3 co-filers Arka India Feeder LPMay 2019 · 2 co-filers Arka India FundMay 2019 · 4 co-filers Russian Prosperity FundOct 2018 · 5 co-filers Prosperity Cub FundOct 2018 · 5 co-filers Prosperity Russia Domestic Fund LtdOct 2018 · 5 co-filers Chartwell Capital US LPAug 2018 · 3 co-filers Arka India FundJul 2018 · 3 co-filers Arka India Feeder LPMay 2018 · 5 co-filers Prosperity Russia Domestic Fund LtdOct 2017 · 5 co-filers Russian Prosperity FundOct 2017 · 5 co-filers Prosperity Cub FundOct 2017 · 5 co-filers

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Ballabh in the interactive graph →