Kapil Malik

Active Irving, TX — Director for Fortuna Funding LLC

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Kapil Malik Overview

Kapil Malik has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated nine years ago in June of 2017. Two of the companies are still active while the remaining four are now listed as inactive.

Background Report for Kapil Malik

Includes Age, Location, Address History for Kapil Malik
Arrest, Criminal, & Driving Records
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Network Visualizer

Name	Status	Incorporated	Key People	Role
Fortuna Funding LLC	Active	2017	2	Director
Clear Vision Funding, LLC	Active	2017	2	Member
Taistech LLC	Inactive	2014	1	President
Trans American Information Systems, Inc.	Inactive	2000	1	President
Cnk Foods LLC	Inactive	2009	1	Manager
Flower Mound Hindu Temple	Inactive	2009	4	Director

Connections for Kapil Malik

A connection is made when two people are officers, directors, or otherwise associated with the same company. Kapil has five known connections and has the most companies in common with Aman Bedi.

1

Aman Bedi has the following companies in common with Kapil Malik

Name	Status	Incorporated	Key People	Role
F-----------------C	Active	2017	2	Director

1

Raghu Kulkarni has the following companies in common with Kapil Malik

Name	Status	Incorporated	Key People	Role
F-----------------------e	Active	2009	4	President

1

Ritu Malik has the following companies in common with Kapil Malik

Name	Status	Incorporated	Key People	Role
C-----------------------C	Active	2017	2	Member

1

Ramesh Maruth has the following companies in common with Kapil Malik

Name	Status	Incorporated	Key People	Role
F-----------------------e	Active	2009	4	Director

1

Srinivas Nalamalpu

Srinivas Nalamalpu has the following companies in common with Kapil Malik

Name	Status	Incorporated	Key People	Role
F-----------------------e	Active	2009	4	Treasurer

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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