Samit Kumar Varma

Managing Memberat Troy Capital Partners
Current roles
5
Investments attributed
1
Board seats
1
Form D directors and board-seat deals
As of · this person's identity; each section below carries its own date

2 additional roles and seats

Every relationship, signal and contact on this record, with the source on each.

Includes 3 days of DFX Intelligence. Then $199/month unless canceled.

Nothing material in the last 365 days. Last change: 5 Jan 2011, Latest BeachMint Form D equity offering ($2.5M) on 5 Jan 2011.

Drawing the relationship network…

Roles

4 current, 1 past
  • Quid Capital Group Holdings, LLC Member
    Jan 1, 2022 to present · “Schedule A: VARMA, SAMIT, KUMAR, MEMBER, since 01/2022, ownership B, control person Y”
  • Anthem Venture Management, LLC Member Of Anthem Fintech Capital Llc
    Feb 1, 2018 to present · “Schedule A: VARMA, SAMIT, KUMAR, MEMBER OF ANTHEM FINTECH CAPITAL LLC, since 02/2018, ownership B, control person N”
  • Troy Capital Partners Managing Member
    Jan 1, 2016 to present · “Schedule A: VARMA, SAMIT, KUMAR, MANAGING MEMBER, since 01/2016, ownership C, control person Y”

Investments attributed to this person

1
CompanyRoundInvestorAttributionDateSource
BeachMint, Inc.Form D equity offering · $2.5MAnthem Venture Management, LLCstrongly supported · boardJan 5, 2011Inference sec.gov

Board seats and vehicles

1 board, 0 vehicles

Timeline

6 dated entries: events, attributed deals, board seats and role changes
  1. Feb 8, 2022
    Samit Kumar Varma (Manager) no longer on Schedule A of Quid Capital Group Holdings, LLC
  2. Jan 1, 2022
    Samit Kumar Varma joined Schedule A of Quid Capital Group Holdings, LLC as Member
  3. Jan 1, 2022
    Joined Quid Capital Group Holdings, LLC as Member
  4. Feb 1, 2018
    Joined Anthem Venture Management, LLC as Member Of Anthem Fintech Capital Llc
  5. Jan 1, 2016
    Joined Troy Capital Partners as Managing Member
Full timeline · 6 entriesnewest first
  1. Feb 8, 2022
    Samit Kumar Varma (Manager) no longer on Schedule A of Quid Capital Group Holdings, LLC
  2. Jan 1, 2022
    Samit Kumar Varma joined Schedule A of Quid Capital Group Holdings, LLC as Member
  3. Jan 1, 2022
    Joined Quid Capital Group Holdings, LLC as Member
  4. Feb 1, 2018
    Joined Anthem Venture Management, LLC as Member Of Anthem Fintech Capital Llc
  5. Jan 1, 2016
    Joined Troy Capital Partners as Managing Member
  6. Jan 5, 2011
    Form D equity offering in BeachMint, Inc. (Anthem Venture Management, LLC)
    Attributed investment Inference BeachMint, Inc. Form D

Relationships across DFX

on 1 other DFX graph
Across the graphs

Samit Kumar Varma is the same institution as 1 record in Private Equity.

Private Equity1

The joined record opens with the product, beside every other relationship on this page.

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Record history

2 dated events on the change ledger, latest event first
  • Person left
    2022-02-08source on record
  • Person joined
    2022-01-01source on record

The ledger records every merge, rename and reclassification this record went through and the dated filings observed on it, so the identity on this page can be traced to the records it was built from. The ledger's own sentences name other records, so they show with the names.