Investor profile - TX
Balbir Bains
Balbir Bains is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include First State Bank, SPECTRA BANK, and SYNERGY BANK SSB.
Balbir's Activity
As of December 2025, public records show approximately $8.3M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in commercial assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75119 and 75247
Most recorded activity for this investor appears in ENNIS and DALLAS.
Property Type Breakdown
Associated Entities (5)
TX · 2 properties · 4 mortgages
TX · 1 property · 3 mortgages
TX · 1 property · 3 mortgages
+2 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/08/2025 | $2.8M | Open | First State Bank | GURDWARA SIKH SANGAT INC | - |
| 05/27/2022 | $2.5M | Open | First State Bank | BAINS PROPERTY LLC | 103 FOWLER ST, ENNIS, TX 75119 |
| 05/22/2019 | $600k | Open | SUNOCO | BAINS PROPERTY LLC | - |
+8 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 103 FOWLER ST, ENNIS, TX 75119 | W & T INVESTMENTS LLC | Owns - 10.6 yrs | $0 |
| 1165 EMPIRE CENTRAL PL, DALLAS, TX 75247 | DALLAS EMPIRE CENTRAL LLC | Owns - 11.6 yrs | $675k |
+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 Dallas-Fort Worth, TX.
What companies is Balbir Bains associated with?
Balbir Bains is associated with 5 entities based on extracted signatures from public records. Key entities include BAINS PROPERTY LLC, DALLAS EMPIRE CENTRAL LLC, GURDWARA SIKH SANGAT INC, JASS GROUP LLC, and VORTE SANTE DEVELOPMENT GROUP LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Balbir Bains and the entities they control, based on signatures extracted from recorded documents connecting Balbir Bains to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First State Bank, SPECTRA BANK, and SYNERGY BANK SSB, 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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