Legal - Shrestha Capital Consultants

Operating Entities

Shrestha Capital Consultants operates through the following affiliated entities:

North Texas Limo LLC - Fleet operations and vehicle leasing
LXM Auto LLC - Licensed dealership and service operations
Papas Auto Group - Multi-location automotive franchise
NTX Risk Holdings LLC - Nevada-domiciled captive insurance company
SCC Risk Management LLC - Insurance management and brokerage

Investment Disclosures

IMPORTANT BUSINESS DISCLAIMER

Not a Securities Offering: SCC does not sell securities or investment products. We are a private holding and advisory firm that provides business consulting, capital structuring advice, and management services for operating companies.

Business Services: Our services include fleet management consulting, real estate development advisory, risk management infrastructure, and financial operations support for multi-vertical businesses.

No Investment Advice: The information provided is for informational purposes only and should not be construed as financial, legal, or tax advice. Consult with your professional advisors before making any business decisions.

Regulatory Compliance

Insurance Regulations

NTX Risk Holdings LLC operates as a captive insurance company domiciled in Nevada and is subject to oversight by the Nevada Division of Insurance. SCC Risk Management LLC operates in accordance with applicable state insurance regulations.

Automotive Dealer Licensing

LXM Auto LLC and Papas Auto Group maintain appropriate dealer licenses in accordance with Texas Department of Motor Vehicles regulations.

Financial Reporting Standards

SCC maintains financial records and reporting in accordance with Generally Accepted Accounting Principles (GAAP) and implements relevant Accounting Standards Codification (ASC) frameworks, including:

ASC 606 - Revenue Recognition
ASC 842 - Lease Accounting
ASC 944 - Financial Services - Insurance

Anti-Money Laundering (AML) and KYC

SCC maintains policies and procedures designed to comply with applicable anti-money laundering laws and regulations. We conduct Know Your Customer (KYC) verification for investors and business partners as required by law.

Intellectual Property

All trademarks, service marks, trade names, and logos displayed on this website are proprietary to SCC and its affiliates. Unauthorized use is strictly prohibited.

Forward-Looking Statements

This website may contain forward-looking statements regarding future performance, expansion plans, and financial projections. These statements are subject to risks and uncertainties and actual results may differ materially. Forward-looking statements should not be relied upon as guarantees of future performance.

Data Protection and Privacy

SCC is committed to protecting personal information in accordance with applicable data protection laws. For detailed information, please review our Privacy Policy.

Jurisdiction and Venue

Unless otherwise specified, the materials on this website are presented solely for informational purposes and are not intended for distribution in jurisdictions where such distribution would be contrary to local law or regulation.

Professional Advisors

Prospective investors and business partners are strongly encouraged to consult with their own legal, financial, tax, and other professional advisors before entering into any business relationship or investment with SCC.

Contact Legal Department

For legal inquiries, regulatory questions, or to request official documentation, please contact:

Legal Department

Shrestha Capital Consultants LLC

Dallas-Fort Worth Metroplex, Texas

Email: legal@shresthacapital.com

For general inquiries: info@shresthacapital.com

Last Updated: October 11, 2025

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