Investor profile - TX
Barkatali Momin
Barkatali Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 7 properties held through 26 holding companies. Recent mortgage relationships include First Horizon Bank, Cadence Bank, and SIMMONS BANK AN ARKANSAS BANK CHARTERED.
Barkatali's Activity
As of December 2025, public records show approximately $26.9M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 7 properties held through 26 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2024.
Primary Geography
Houston, TX
ZIP codes: 77340, 77351, 77389, 77407, and 77469
Most recorded activity for this investor appears in RICHMOND, HUNTSVILLE, DIME BOX, SPRING, and ROSHARON.
Property Type Breakdown
Associated Entities (26)
TX · 0 properties · 3 mortgages
TX · 0 properties · 3 mortgages
TX · 2 properties · 3 mortgages
+23 more not shown
Mortgages (23)
Top Lenders
$3.5M · 1 loan
$3.4M · 2 loans
$2.8M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/06/2024 | $2.3M | Open | HomeTown Bank | OLEANDER REAL ESTATE LLC | 1726 OLEANDER ST, ROSHARON, TX 77583 |
| 01/18/2024 | $458k | Open | VO ALICE | SPACELAND LLC | - |
| 11/06/2023 | $2.0M | Open | Cadence Bank | SARUZI INC | 4282 E HWY 21, DIME BOX, TX 77853 |
+20 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 23810 TRAVERS HILL RD, RICHMOND, TX 77469 | - | Owns - 2.2 yrs | $695k |
| IH 45 S, HUNTSVILLE, TX 77340 | ALI VENTURES LLC | Owns - 3.0 yrs | $146k |
| 1726 OLEANDER ST, ROSHARON, TX 77583 | SANDWICH DELIGHT LLC | Owns - 3.2 yrs | $0 |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Houston, TX.
What companies is Barkatali Momin associated with?
Barkatali Momin is associated with 26 entities based on extracted signatures from public records. Key entities include SARUZI INC, MUMBAI INVESTMENTS INC, V & S REAL ESTATE LLC, V & M REAL ESTATE LLC, and ELEVENTH INVESTMENT LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Barkatali Momin and the entities they control, based on signatures extracted from recorded documents connecting Barkatali Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Horizon Bank, Cadence Bank, and SIMMONS BANK AN ARKANSAS BANK CHARTERED, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.