0001354488-13-002291.txt : 20130430 0001354488-13-002291.hdr.sgml : 20130430 20130429181942 ACCESSION NUMBER: 0001354488-13-002291 CONFORMED SUBMISSION TYPE: SC 13G PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20130430 DATE AS OF CHANGE: 20130429 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: MOGHE MANGESH CENTRAL INDEX KEY: 0001569431 FILING VALUES: FORM TYPE: SC 13G MAIL ADDRESS: STREET 1: 18 CLARK AVE W STREET 2: UNIT 149 CITY: THORNHILL STATE: A6 ZIP: L4J 8H1 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Calpian, Inc. CENTRAL INDEX KEY: 0001414628 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 208592825 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13G SEC ACT: 1934 Act SEC FILE NUMBER: 005-85661 FILM NUMBER: 13793582 BUSINESS ADDRESS: STREET 1: 500 NORTH AKARD STREET, SUITE 2850 CITY: DALLAS STATE: TX ZIP: 75201 BUSINESS PHONE: 2147588603 MAIL ADDRESS: STREET 1: 500 NORTH AKARD STREET, SUITE 2850 CITY: DALLAS STATE: TX ZIP: 75201 FORMER COMPANY: FORMER CONFORMED NAME: Toyzap.com, Inc. DATE OF NAME CHANGE: 20071010 SC 13G 1 clpi_sc13g.htm INITIAL FILING clpi_sc13g.htm


SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 13G
(Amendment No. )

Under the Securities Exchange Act of 1934
 
 
CALPIAN, INC.
 
 
(Name of Issuer)
 
     
  Common Stock, $0.001 par value per share  
 
(Title of Class of Securities)
 
     
  13135X108  
 
(CUSIP Number)
 
     
  April 8, 2013  
 
(Date of Event Which Requires Filing of this Statement)
 
     
Check the appropriate box to designate the rule pursuant to which this Schedule is filed
 
o Rule 13d-1(b)
þ Rule 13d-1(c)
o Rule 13d-1(d)
 
The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.
 
The information required in the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 ("Act") or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).
 


 
 

 
 
CUSIP No. 13135X108  
 
1.
Names of Reporting Persons.
I.R.S. Identification Nos. of above persons (entities only).
 
Mangesh Moghe
2.
Check the Appropriate Box if a Member of a Group (See Instructions)
 
(a)  o
(b)  o
3.
SEC Use Only
 
4.
Citizenship of Place of Organization
 
United States
Number of Shares
Beneficially
Owned by Each
Reporting  Person
With
5.
Sole Voting Power 
 
3,661,540
6.
Shared Voting Power
 
0
7. 
Sole Dispositive Power 
 
3,661,540
8.
Shared Dispositive Power
 
0
9.
Aggregate Amount Beneficially Owned by each Reporting Person
 
3,661,540 shares
10.
Check if the Aggregate Amount in Row (9) Excludes Certain Shares  o
 
 
11.
Percent of Class Represented by Amount in Row 9
 
14.56%
12.
Type of Reporting Person (See Instructions)
 
IN
 
 
 

 
 
CUSIP No. 13135X108 
 
ITEM 1:
 
(a)  Name of Issuer:
 
       The name of the issuer is CALPIAN, INC. (the “Issuer”).
 
 
 (b)  Address of Issur’s Principal Executive Offices:
 
   The address of the Issuer’s principal executive offices is: 500 N. Akard, Suite 2850, Dallas, TX 75201.
 
ITEM 2:
 
(a)  Name of Person Filing:
 
       The name of the person filing this Schedule 13G is Mangesh Moghe (the “Reporting Person”).
 
 
(b)  Address of Principal Business Office or, if None, Residence:
 
       The business address of the Reporting Person is: 18 Clark Ave W., Unit 149, Thornhill, Ontario Canada L4J 8H.
 
(c)  Citizenship:
 
    The Reporting Person is a citizen of Canada
 
(d)  Title of Class of Securities:
 
       The title of the class of securities to which this Schedule 13G relates is the common stock of the Issuer, $0.001 par value per share (the “Common Stock”).
 
 
(e)  CUSIP Number:
 
       The CUSIP number is 13135X108.
 
 
 
 

 
CUSIP No. 13135X108 
 
ITEM 3:  IF THIS STATEMENT IS FILED PURSUANT TO §§240.13D-1(B) OR 240.13D-2(B) OR (C), CHECK WHETHER THE PERSON FILING IS A:
 
            
(a)     
o     
 Broker or dealer registered under section 15 of the Act (15 U.S.C. 78o);
       
 
(b) 
o
 Bank as defined in section 3(a)(6) of the Act (15 U.S.C. 78c);
       
 
(c) 
o
 Insurance company as defined in section 3(a)(19) of the Act (15 U.S.C. 78c);
       
 
(d) 
o
 Investment company registered under section 8 of the Investment Company Act of 1940 (15 U.S.C 80a-8);
       
 
(e) 
o
 An investment adviser in accordance with §240.13d-1(b)(1)(ii)(E);
       
 
(f) 
o
 An employee benefit plan or endowment fund in accordance with §240.13d-1(b)(1)(ii)(F);
       
 
(g) 
o
 A parent holding company or control person in accordance with § 240.13d-1(b)(1)(ii)(G);
       
 
(h) 
o
 A savings associations as defined in Section 3(b) of the Federal Deposit Insurance Act (12 U.S.C. 1813);
       
 
(i) 
o
 A church plan that is excluded from the definition of an investment company under section 3(c)(14) of the Investment Company Act of 1940 (15 U.S.C. 80a-3);
       
 
(j) 
o
 A non-U.S. institution, in accordance with §240.13d-1(b)(1)(ii)(J);
       
 
(k) 
o
 Group, in accordance with §240.13d-1(b)(1)(ii)(K).
   
 
 
 If filing as a non-U.S. institution in accordance with §240.13d-1(b)(1)(ii)(J), please specify the type of institution:
 
Hong Kong limited corporation.
 
ITEM 4:  OWNERSHIP.
 
The information required by Items 4(a) – (c) is set forth in Rows 5 – 11 of the cover page and is incorporated herein by reference.
 
On July 11, 2012, the Reporting Person acquired and became the beneficial owner of, 2,430,770 shares of Common Stock, and on April 8, 2013 the Reporting Person acquired an additional 1,230,770 for an aggregate of 3,661,540 shares which represents approximately 14.56% of the outstanding shares of Common Stock.  The Reporting Person has the sole power to vote, or to direct the vote of, and to dispose of, or to direct the disposition of, these shares.  Such percentage is based on 25,146,576 shares of Common Stock outstanding on March 31,  2013 and does not take into account the shares of Common Stock that would be issued upon the conversion of any shares of preferred stock, or upon the exercise of any options or warrants, that are held by any person other than the Reporting Person.
 
ITEM 5:   OWNERSHIP OF FIVE PERCENT OR LESS OF A CLASS.
 
If this statement is being filed to report the fact that as of the date hereof the Reporting Person has ceased to be the beneficial owner of more than five percent of the class of securities, check the following  [  ].

ITEM 6:   OWNERSHIP OF MORE THAN FIVE PERCENT ON BEHALF OF ANOTHER PERSON.
 
The shares beneficially owned by the Reporting Person are comprised of  3,661,540 shares of Common Stock held by SVR Global Limited, a Hong Kong company.  The Reporting Person is the sole shareholder of SVR Global Limited.
 
ITEM 7:   IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING COMPANY.
 
Not Applicable.

ITEM 8:   IDENTIFICATION AND CLASSIFICATION OF MEMBERS OF THE GROUP.
 
Not Applicable.

ITEM 9:   NOTICE OF DISSOLUTION OF GROUP.
 
Not Applicable.
 
ITEM 10:  CERTIFICATIONS.
 
(c) The following certification shall be included if the statement is filed pursuant to §240.13d-1(c).
 
By signing below I certify that, to the best of my knowledge and belief, the securities referred to above were not acquired and are not held for the purpose of or with the effect of changing or influencing the control of the issuer of the securities and were not acquired and are not held in connection with or as a participant in any transaction having that purpose or effect, other than activities solely in connection with a nomination under §240.14a-11.
 
 
 
 

 
 
SIGNATURE

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
 
     
       
Dated: April 25, 2013
By:
 /s/  Mangesh Moghe  
    Name: Mangesh Moghe