Investor profile - TX
Ajay Babaria
Ajay Babaria is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 15 holding companies. Recent mortgage relationships include Texas Champion Bank, First State Bank, and ICON BANK OF TEXAS NA.
Ajay's Activity
As of December 2025, public records show approximately $12.9M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 1 properties held through 15 holding companies. Activity appears concentrated in commercial assets recorded between 2013 and 2022.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75094
Most recorded activity for this investor appears in PLANO.
Property Type Breakdown
Associated Entities (15)
TX · 1 property · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 1 property · 2 mortgages
+12 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/16/2022 | $1.2M | Open | First State Bank | 3R LAND PROPERTIES LLC | 7237 E PARKER RD, ALLEN, TX 75002 |
| 12/14/2021 | $1.2M | Open | First State Bank | 3R LAND PROPERTIES LC | - |
| 12/14/2021 | $1.2M | Open | NELDA RAE | 3R LAND PROPERTIES LC | - |
+5 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5400 14TH ST, PLANO, TX 75094 | UNITED CENTRAL BANK | Owns - 14.6 yrs | $1.0M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Dallas-Fort Worth, TX.
What companies is Ajay Babaria associated with?
Ajay Babaria is associated with 15 entities based on extracted signatures from public records. Key entities include RAM KRISHNA 1604 LLC, SHIVA CARRIZO SPRINGS LLC, DS HOSPITALITY LLC, 3R LAND PROPERTIES LC, and KRISHNA PEARSALL INVESTMENTS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Ajay Babaria and the entities they control, based on signatures extracted from recorded documents connecting Ajay Babaria to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Champion Bank, First State Bank, and ICON BANK OF TEXAS NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2022, with the most recent mortgage recorded in 2022.
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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