Investor profile - TX
Akbar Karovadiya
Akbar Karovadiya is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include NIZARI PROGRESSIVE FCU, Texas Gulf Bank, and Cadence Bank.
Akbar's Activity
As of December 2025, public records show approximately $6.6M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2014 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77015, 77047, and 77407
Most recorded activity for this investor appears in HOUSTON and RICHMOND.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 3 mortgages
TX · 1 property · 3 mortgages
TX · 2 properties · 3 mortgages
+3 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/11/2025 | $745k | Open | Cadence Bank | SANIA INVESTMENT INC | - |
| 10/07/2024 | $920k | Open | Texas Gulf Bank | AYMAN INTERNATIONAL INC | - |
| 04/27/2023 | $710k | Closed | Texas First Bank | AYMAN INTERNATIONAL INC | - |
+7 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1012 FREEPORT ST, HOUSTON, TX 77015 | SANIA INVESTMENT INC | Sold | $331k |
| 17503 BRACKENBRAE LN, RICHMOND, TX 77407 | AKBAR KAROVADIYA | Sold | $934k |
| 13334 CHISWICK RD, HOUSTON, TX 77047 | SHARIFALI MOMIN | Owns - 11.9 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Houston, TX.
What companies is Akbar Karovadiya associated with?
Akbar Karovadiya is associated with 6 entities based on extracted signatures from public records. Key entities include AYMAN INTERNATIONAL INC, META SOCIETY GROUP LLC, SANIA INVESTMENT INC, FRESNO BUSINESS LLC, and METAWALA BUSINESS GROUP LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Akbar Karovadiya and the entities they control, based on signatures extracted from recorded documents connecting Akbar Karovadiya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NIZARI PROGRESSIVE FCU, Texas Gulf Bank, and Cadence Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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