NANBAN VENTURES

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Nanban Ventures focus on innovation and look to enable founders with game changing ideas and/or products in anything tech.

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NANBAN VENTURES

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Current Advisors List

nick-punyamurthy_image

Nick Punyamurthy Advisor @ Nanban Ventures
Advisor
2020-03-01

Investments List

Date Company Article Money raised
2022-05-26 Bold Metrics Nanban Ventures investment in Series A - Bold Metrics 8 M USD
2021-08-30 JOGO Health Nanban Ventures investment in Seed Round - JOGO Health 4.43 M USD

More informations about "Nanban Ventures"

Nanban Ventures

Nanban Ventures aims to identify early-stage firms and helps them scale, leveraging our wide expertise and experience across a number of technology verticals and geographies for …See details»

Nanban Ventures - Crunchbase Investor Profile

Nanban Ventures invests in seed to early-stage companies in the apps, blockchain, and information technology sectors, focusing on the United States, particularly in North Carolina and Texas. Learn MoreSee details»

Nanban Ventures - LinkedIn

By partnering with Nanban Ventures, the Venture Capital arm of Nanban Enterprise, our portfolio companies gain access to industry-leading knowledge and experience. We primarily invest in US,...See details»

Nanban Ventures - LinkedIn

By partnering with Nanban Ventures, the Venture Capital arm of Nanban Enterprise, our portfolio companies gain access to industry-leading knowledge and experience. We primarily invest in …See details»

SEC Obtains Emergency Relief To Halt Nearly $130 Million Fraud ...

Oct 16, 2023 · The fraud is allegedly being conducted by Nanban Ventures LLC, its three founders Gopala Krishnan (aka GK), Manivannan Shanmugam, and Sakthivel Palani Gounder …See details»

Nanban Ventures Investor Profile: Portfolio & Exits

Founded in 2021, Nanban Ventures is a venture capital investment firm based in Frisco, Texas. The firm seeks to make post-seed to series A investments in early-stage companies based in the United States, Canada, and India operating in …See details»

SEC Reveals Enforcement Action on Alleged Ponzi …

Jan 8, 2024 · The SEC alleges that Nanban Ventures LLC, its founders, Gopala Krishnan, Manivannan Shanmugam, and Sakthivel Palani Gounder, and three other entities that the founders controlled raised more...See details»

Nanban Ventures - Investments, Portfolio & Company Exits

Apr 19, 2023 · Nanban Ventures focus on innovation and look to enable founders with game changing ideas and/or products in anything tech.See details»

Nanban Ventures Fraud | How Did the Nanban …

May 13, 2024 · According to the complaint, founders Krishnan, Shanmugam, and Gounder (the “Founders”) targeted the Indian American community in Texas’ Dallas and Fort Worth (“DFW”) area to ultimately raise $130 million. The …See details»

SEC halts $140 million in fraud targeting Indian …

Oct 20, 2023 · It is the SEC's contention that Nanban Ventures and its principals breached their fiduciary duties by soliciting millions of dollars in investments from venture capital firms for companies in which they had a financial interest. …See details»

Nanban Ventures Raised $130M From Investors in …

Oct 25, 2023 · Nanban Ventures LLC, a firm comprising three Frisco men, has raised nearly $130 million from hundreds of investors since April 2021, saying it was investing in technology and real estate.See details»

US SEC to impose measures to halt $130 mn fraud targeting …

Oct 17, 2023 · Unsealed in the US District Court for the Eastern District of Texas, the SEC complaint alleged that the defendants raised more than USD 89 million from more than 350 …See details»

Gopala Krishnan, Manivannan Shanmugam, Sakthivel Palani …

Jan 5, 2024 · The SEC’s complaint, filed on October 5, 2023, in U.S. District Court for the Eastern District of Texas and unsealed on October 16, 2023, alleges that Nanban Ventures LLC, its …See details»

SEC Accuses Dallas-Based Firm Of Defrauding Investors - Bisnow

Oct 24, 2023 · Executives at Dallas-based real estate firm Nanban Ventures have written a letter to investors addressing allegations of fraud leveled against them by the Securities and …See details»

Nanban Ventures: With “Friends” Like These… - Hindenburg …

Oct 17, 2023 · After several months of research, we concluded that the Nanban group of companies was likely running an investment scheme and shared our findings with the …See details»

Chi nhánh mọi cửa hàng MobiFone tại Hà Nội mới nhất

Apr 13, 2023 · Cửa hàng MobiFone Hà Nội cực nhiều nên bạn sẽ dễ dàng tìm được điểm giao dịch gần mình nhất. Tại mỗi Quận Huyện, Thị xã của Hà Nội đều được MobiFone triển khai …See details»

SEC Obtains Emergency Relief To Halt Nearly $130 Million Fraud ...

Oct 16, 2023 · The fraud is allegedly being conducted by Nanban Ventures LLC, its three founders Gopala Krishnan (aka GK), Manivannan Shanmugam, and Sakthivel Palani Gounder …See details»

0305024358-001 - CHI NHÁNH CÔNG TY CỔ PHẦN VINH VÂN

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Phường Định Công - Cổng thông tin điện tử Quận Hoàng Mai

Aug 19, 2024 · Hòa chung không khí tưng bừng, phấn khởi của hàng triệu học sinh trong cả nước đón chào năm học mới. Sáng ngày 05 tháng 9 năm 2024, thầy và trò trường Tiểu học …See details»

Mua Bán Nhà Đất Khu đô thị mới Định Công Giá Rẻ T11/2024

Khu đô thị mới Định Công có quy mô 35 ha tọa lạc ở phía Nam TP. Hà Nội, nằm ở khu vực hiện đang được đô thị hóa với tốc độ cao. Khu vực này rất thuận lợi để phát triển một khu nhà ở …See details»