Investor profile - TX
Balwanti Dayaram
Balwanti Dayaram is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include ALISHA INVESTMENTS, Amplify Credit Union, and PROMISEONE BANK.
Balwanti's Activity
As of December 2025, public records show approximately $5.8M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2019.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75633 and 77494
Most recorded activity for this investor appears in CARTHAGE and KATY.
Property Type Breakdown
Associated Entities (3)
TX · 1 property · 5 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/10/2019 | $1.6M | Open | Amplify Credit Union | SECOND ST HOLDINGS LLC | - |
| 12/27/2015 | $3k | Open | PROMISEONE BANK | SECOND ST HOLDINGS LLC | 2332 SE LOOP, CARTHAGE, TX 75633 |
| 12/22/2015 | $1.4M | Open | PROMISEONE BANK | SECOND ST HOLDINGS LLC | 2332 SE LOOP, CARTHAGE, TX 75633 |
+4 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2606 WILD LARCH CIR, KATY, TX 77494 | BALWANTI DAYARAM | Owns - 2.5 yrs | $787k |
| 2332 SE LOOP, CARTHAGE, TX 75633 | SECOND ST HOLDINGS LLC | Owns - 11.7 yrs | $1.6M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Dallas-Fort Worth, TX.
What companies is Balwanti Dayaram associated with?
Balwanti Dayaram is associated with 3 entities based on extracted signatures from public records. Key entities include SECOND ST HOLDINGS LLC, JAY SAGAR INVESTMENTS INC, and CANTEX HOSPITALITY LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Balwanti Dayaram and the entities they control, based on signatures extracted from recorded documents connecting Balwanti Dayaram to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALISHA INVESTMENTS, Amplify Credit Union, and PROMISEONE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2019, with the most recent mortgage recorded in 2019.
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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