Investor profile - TX
Atul Rustagi
Atul Rustagi is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 6 holding companies. Recent mortgage relationships include First IC Bank, First State Bank, and TFNB Your Bank for Life.
Atul's Activity
As of December 2025, public records show approximately $11.0M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 3 properties held through 6 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75203 and 75062
Most recorded activity for this investor appears in DALLAS and IRVING.
Property Type Breakdown
Associated Entities (6)
TX · 1 property · 14 mortgages
TX · 3 properties · 13 mortgages
TX · 0 properties · 1 mortgage
+3 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/26/2025 | $0 | Open | TFNBYOUR BANK FOR LIFE | SOHANI INC | - |
| 09/09/2025 | $850k | Open | AUM SAINATH KRIPA | WALIA & SONS REAL ESTATE INC | - |
| 11/08/2024 | $570k | Open | First State Bank | WALIA & SONS REAL ESTATE INC | - |
+15 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 519 BELLAH DR, IRVING, TX 75062 | WALIA & SONS REAL ESTATE INC | Owns - 11.7 yrs | $688k |
| 1032 N BECKLEY AVE, DALLAS, TX 75203 | WALIA & SONS REAL ESTATE INC | Sold | $374k |
| 1102 N ZANG BLVD, DALLAS, TX 75203 | WALIA & SONS REAL ESTATE INC | Sold | $374k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is Atul Rustagi associated with?
Atul Rustagi is associated with 6 entities based on extracted signatures from public records. Key entities include WALIA & SONS REAL ESTATE INC, SOHANI INC, ALPHABETZ MONTESSORI POTRANCO LLC, MFREV BOREAS LLC, and WRPD LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Atul Rustagi and the entities they control, based on signatures extracted from recorded documents connecting Atul Rustagi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First IC Bank, First State Bank, and TFNB Your Bank for Life, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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