Investor Profile - LA
Geeta Dokwal
Geeta Dokwal is a real estate investor and operator based in Lake Charles, LA. Public filings show activity across 7 properties held through 2 holding companies. Recent mortgage relationships include Beauregard Federal Savings Bank, Merchants and Farmers Bank, and Sabine State Bank.
Geeta's Activity
As of June 2026, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 7 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2018 and 2026.
Associated People
Primary Geography
Lake Charles, LA
ZIP codes: 70634
Most activity in DERIDDER.
Property Type Breakdown
Associated Entities (2)
LA · 4 properties · 4 mortgages
LA · 3 properties · 1 mortgage
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/12/2026 | $150k | Open | Sabine State Bank | RIDDHI INVESTMENTS LLC | 1012 W 9TH ST, DERIDDER, LA 70634 |
| 09/26/2025 | $214k | Open | Beauregard Federal Savings Bank | RIDDHI INVESTMENTS LLC | 916 W 1ST ST, DERIDDER, LA 70634 |
+3 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| HOOKS RD, DERIDDER, LA 70634 | RIDDHI INVESTMENTS LLC | Sold | $687k |
| 1202 VIRGINIA ST, DERIDDER, LA 70634 | STEPHANIE BECK | Sold | $113k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Lake Charles, LA.
What companies is Geeta Dokwal associated with?
Geeta Dokwal is associated with 2 entities based on extracted signatures from public records. Key entities include RIDDHI INVESTMENTS LLC and NMG INVESTMENTS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Geeta Dokwal and the entities they control, based on signatures extracted from recorded documents connecting Geeta Dokwal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Beauregard Federal Savings Bank, Merchants and Farmers Bank, and Sabine State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, with the most recent mortgage recorded in 2026.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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