Investor profile - TX
Altaf Merchant
Altaf Merchant is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 1 properties held through 7 holding companies. Recent mortgage relationships include Wells Fargo Bank, NATL WESTERN LIFE INSURANCE, and ASHITA.
Altaf's Activity
As of December 2025, public records show approximately $828.2M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 1 properties held through 7 holding companies. Activity appears concentrated in industrial assets recorded between 2014 and 2023.
Associated People
Primary Geography
San Antonio, TX
ZIP codes: 78212
Most recorded activity for this investor appears in SAN ANTONIO.
Property Type Breakdown
Associated Entities (7)
TX · 0 properties · 32 mortgages
TX · 2 properties · 2 mortgages
TX · 2 properties · 1 mortgage
+4 more not shown
Mortgages (36)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/11/2023 | $3.2M | Open | ASHITA | MERCHANT SA PROPERTIES LLC | 1115 SAN PEDRO AVE, SAN ANTONIO, TX 78212 |
| 08/11/2023 | $3.2M | Closed | ASHITA | MERCHANT SA PROPERTIES LLC | 1115 SAN PEDRO AVE, SAN ANTONIO, TX 78212 |
| 03/22/2022 | $32.0M | Open | Wells Fargo Bank | ASHITA LLC | 4201 N MESA ST, EL PASO, TX 79902 |
+33 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1115 SAN PEDRO AVE, SAN ANTONIO, TX 78212 | MERCHANT SA PROPERTIES LLC | Owns - 2.4 yrs | $3.2M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across San Antonio, TX.
What companies is Altaf Merchant associated with?
Altaf Merchant is associated with 7 entities based on extracted signatures from public records. Key entities include ASHITA LLC, MERCHANT SA PROPERTIES LLC, A 4 INVESTMENTS LLC, IIA INVESTMENTS INC, and ELITE EXCLUSIVE LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Altaf Merchant and the entities they control, based on signatures extracted from recorded documents connecting Altaf Merchant to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Wells Fargo Bank, NATL WESTERN LIFE INSURANCE, and ASHITA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2023, with the most recent mortgage recorded in 2023.
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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