Investor profile - TX
Ahmed Khan
Ahmed Khan is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 19 properties held through 17 holding companies. Recent mortgage relationships include Capital One, Bank Five Nine, and Greater Texas Capital Corporation.
Ahmed's Activity
As of December 2025, public records show approximately $28.6M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 19 properties held through 17 holding companies. Activity appears concentrated in residential and industrial assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76012, 75013, 76002, 77407, and 75034
Most recorded activity for this investor appears in ARLINGTON, HOUSTON, ALLEN, RICHMOND, and FRISCO.
Property Type Breakdown
Associated Entities (17)
TX · 11 properties · 9 mortgages
TX · 1 property · 4 mortgages
TX · 2 properties · 3 mortgages
+14 more not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/07/2025 | $1.3M | Open | First Boston Capital Partners | BAJAJ HOLDINGS LLC | - |
| 09/04/2025 | $2.8M | Open | Greater Texas Capital Corporation | 1AVVAL GROUP LLC | - |
| 09/04/2025 | $3.6M | Open | Greater Texas Capital Corporation | 1AVVAL GROUP LLC | - |
+20 more not shown
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8200 BEVERLY DR, NORTH RICHLAND HILLS, TX 76182 | BAJAJ HOLDINGS LLC | Owns - 4 mos | $455k |
| 3107 WATERCRESS CIR, ARLINGTON, TX 76012 | BAJAJ HOLDINGS LLC | Owns - 5 mos | $362k |
| 6715 MORNINGCREST CT, ARLINGTON, TX 76002 | BAJAJ HOLDINGS LLC | Owns - 6 mos | $260k |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, industrial, and misc properties across Dallas-Fort Worth, TX.
What companies is Ahmed Khan associated with?
Ahmed Khan is associated with 17 entities based on extracted signatures from public records. Key entities include BAJAJ HOLDINGS LLC, 1AVVAL GROUP LLC, COLONIAL PARTNER HOLDINGS LLC, SHOKHAN INVESTMENTS LLC, and 1AVVAL ENTERPRISES LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Ahmed Khan and the entities they control, based on signatures extracted from recorded documents connecting Ahmed Khan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Capital One, Bank Five Nine, and Greater Texas Capital Corporation, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2025.
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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