Investor Profile - TX
Barkatali Momin
Barkatali Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 29 properties held through 26 holding companies. Recent mortgage relationships include Cadence Bank, First Horizon Bank, and Simmons Bank.
Barkatali's Activity
As of June 2026, public records show approximately $23.2M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 29 properties held through 26 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2016 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77340, 77583, 77034, 77351, and 77651
Most activity in HUNTSVILLE, ROSHARON, HOUSTON, PORT NECHES, and LIVINGSTON.
Property Type Breakdown
Associated Entities (26)
TX · 3 properties · 6 mortgages
TX · 1 property · 3 mortgages
+24 more entities not shown
Mortgages (21)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/23/2026 | $1.0M | Open | PrimeLending, A PlainsCapital Company | ALI VENTURES LLC | IH 45 S, HUNTSVILLE, TX 77340 |
| 01/16/2026 | $861k | Open | Cadence Bank | MUMBAI INVESTMENTS INC | NEDERLAND AVE, PORT NECHES, TX 77651 |
+19 more not shown
Owned Properties (29)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| IH 45 S, HUNTSVILLE, TX 77340 | FOCUS INVESTMENTS INC | Owns - 22 mos | $0 |
| 23520 KINGSLAND BLVD, KATY, TX 77494 | SAB JUBILEE INVESTMENT LLC | Owns - 23 mos | $0 |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential 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 V & S REAL ESTATE LLC, MUMBAI INVESTMENTS INC, SARUZI INC, ABZN INC, and ALI VENTURES LLC.
How many properties are associated with this investor?
At least 29 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 Cadence Bank, First Horizon Bank, and Simmons Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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 [email protected]. Elementix reviews such requests only where required by applicable law. General objections or unsupported demands do not create a removal obligation.