Investor Profile - TX
Balkrishna Baniya
Balkrishna Baniya is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 5 properties held through 9 holding companies. Recent mortgage relationships include PROMISEONE BANK, First IC Bank, and HIENRY AND N.
Balkrishna's Activity
As of June 2026, public records show approximately $6.5M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 5 properties held through 9 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2016 and 2022.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75644, 76708, and 75416
Most activity in GILMER, WACO, and BLOSSOM.
Property Type Breakdown
Associated Entities (9)
TX · 2 properties · 3 mortgages
TX · 1 property · 2 mortgages
+7 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/18/2020 | $725k | Open | HIENRY AND N | BBSR INVESTMENT GROUP LLC | - |
| 07/29/2019 | $2.0M | Open | PROMISEONE BANK | TRISAKTI INVESTMENT LLC | 1418 US 271 N, GILMER, TX 75644 |
+4 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 608 US 271 N, GILMER, TX 75644 | TRISAKTI INVESTMENT LLC | Owns - 6.9 yrs | $2.6M |
| 2020 25TH ST, WACO, TX 76708 | SUVA YATRA INVESTMENT LLC | Sold | $1.4M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and vacant properties across Dallas-Fort Worth, TX.
What companies is Balkrishna Baniya associated with?
Balkrishna Baniya is associated with 9 entities based on extracted signatures from public records. Key entities include SUBA BUSINESS LLC, SUVA YATRA INVESTMENT LLC, TRISAKTI INVESTMENT LLC, RISE N RUN 31 ASSETS LLC, and BBSR INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Balkrishna Baniya and the entities they control, based on signatures extracted from recorded documents connecting Balkrishna Baniya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROMISEONE BANK, First IC Bank, and HIENRY AND N, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2022, with the most recent mortgage recorded in 2020.
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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