Investor profile - TX
Alim Kadiwal
Alim Kadiwal is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Texas First Bank and Pioneer Finance.
Alim's Activity
As of December 2025, public records show approximately $3.4M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2024 and 2024.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77469
Most recorded activity for this investor appears in RICHMOND.
Property Type Breakdown
Associated Entities (2)
TX · 0 properties · 2 mortgages
TX · 0 properties · 0 mortgages
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/24/2024 | $500k | Open | Pioneer Finance | MAKS PORT ARTHUR LLC | - |
| 09/18/2024 | $2.9M | Open | Texas First Bank | MAKS PORT ARTHUR LLC | - |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5415 GILDED ESTATES DR, RICHMOND, TX 77469 | ALIM KADIWAL | Owns - 15 mos | $718k |
| 22430 GEORGE MEADOWS LN, RICHMOND, TX 77469 | ALIM KADIWAL | Sold | $310k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Houston, TX.
What companies is Alim Kadiwal associated with?
Alim Kadiwal is associated with 2 entities based on extracted signatures from public records. Key entities include MAKS PORT ARTHUR LLC and MAKS WINNIE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Alim Kadiwal and the entities they control, based on signatures extracted from recorded documents connecting Alim Kadiwal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas First Bank and Pioneer Finance, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2024 through 2024, with the most recent mortgage recorded in 2024.
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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