Investor profile - TX
Amirali Bhandari
Amirali Bhandari 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 UMATIYA BARKAT and BARKAT UMATIYA.
Amirali's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2015 and 2024.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77964 and 77995
Most recorded activity for this investor appears in HALLETTSVILLE and YOAKUM.
Property Type Breakdown
Associated Entities (2)
TX · 1 property · 2 mortgages
TX · 1 property · 1 mortgage
Mortgages (3)
Top Lenders
$600k · 1 loan
$427k · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/24/2024 | $600k | Open | UMATIYA BARKAT | FAIRWINDS EXPRESS LLC | 414 W FAIRWINDS ST, HALLETTSVILLE, TX 77964 |
| 06/20/2019 | $277k | Open | BARKAT UMATIYA | THREE STAR ASSETS LLC | - |
| 10/16/2015 | $150k | Open | BARKAT UMATIYA | THREE STAR ASSETS LLC | 101 E GONZALES ST, YOAKUM, TX 77995 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 414 W FAIRWINDS ST, HALLETTSVILLE, TX 77964 | FAIRWINDS EXPRESS LLC | Owns - 23 mos | $798k |
| 101 E GONZALES ST, YOAKUM, TX 77995 | - | Owns - 10.2 yrs | $188k |
+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 Houston, TX.
What companies is Amirali Bhandari associated with?
Amirali Bhandari is associated with 2 entities based on extracted signatures from public records. Key entities include THREE STAR ASSETS LLC and FAIRWINDS EXPRESS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Amirali Bhandari and the entities they control, based on signatures extracted from recorded documents connecting Amirali Bhandari to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references UMATIYA BARKAT and BARKAT UMATIYA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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