Investor Profile - TX
Basu Bhandari
Basu Bhandari is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 20 properties held through 14 holding companies. Recent mortgage relationships include Frost Bank, First National Bank of Burleson, and Citizens National Bank of Texas.
Basu's Activity
As of June 2026, public records show approximately $17.2M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 20 properties held through 14 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2024.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76063, 76123, 76011, 76133, and 75054
Most activity in FORT WORTH, ARLINGTON, MANSFIELD, GRAND PRAIRIE, and CEDAR HILL.
Property Type Breakdown
Associated Entities (14)
TX · 2 properties · 5 mortgages
TX · 2 properties · 3 mortgages
+12 more entities not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/30/2024 | $150k | Closed | First National Bank of Burleson | BNK DALLAS LLC | 705 N MAIN ST, MAYPEARL, TX 76064 |
| 11/26/2024 | $2.0M | Open | Frost Bank | MCBAGE LLC | 2300 MATLOCK RD, MANSFIELD, TX 76063 |
+20 more not shown
Owned Properties (20)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9100 CHAPIN RD, FORT WORTH, TX 76116 | MAHAYOGI SIDDHABABA SPIRITUAL ACADEMY OF AMERICA | Owns - 19 mos | $851k |
| 328 E HWY 199, SPRINGTOWN, TX 76082 | SITAR BUSINESS GROUP LLC | Owns - 2.5 yrs | $638k |
+18 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 Dallas-Fort Worth, TX.
What companies is Basu Bhandari associated with?
Basu Bhandari is associated with 14 entities based on extracted signatures from public records. Key entities include MCBAGE LLC, FIRST EVEREST INVESTMENT GROUP LLC, SITAR BUSINESS GROUP LLC, RAM PARIWAR LLC, and TRISHUL BUSINESS GROUP LLC.
How many properties are associated with this investor?
At least 20 properties are associated with Basu Bhandari and the entities they control, based on signatures extracted from recorded documents connecting Basu Bhandari to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Frost Bank, First National Bank of Burleson, and Citizens National Bank of Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
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