Investor profile - TX
Binit Gupta
Binit Gupta is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 12 properties held through 21 holding companies. Recent mortgage relationships include Colliers Mortgage, CoreVest Finance, and Cattlemens Bank.
Binit's Activity
As of December 2025, public records show approximately $77.5M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 12 properties held through 21 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75061, 75060, 75057, 75062, and 75065
Most recorded activity for this investor appears in IRVING, DENTON, LAKE DALLAS, FORT WORTH, and LEWISVILLE.
Property Type Breakdown
Associated Entities (21)
TX · 5 properties · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 3 mortgages
+18 more not shown
Mortgages (27)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/13/2024 | $1.1M | Open | Regions Bank | CEDAR EQUITY GROUP ESPERANZA LLC | - |
| 05/18/2023 | $2.2M | Open | CoreVest Finance | KN CAPITAL MAISON LLC | - |
| 05/12/2023 | $29.4M | Open | Colliers Mortgage | BMGREI ESTERS LLC | - |
+24 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1201 WILLOW WOOD CT, IRVING, TX 75060 | BINIT GUPTA | Owns - 3.5 yrs | $0 |
| 108 SHADY SHORES RD, LAKE DALLAS, TX 75065 | BMGREI SHADY SHORES LLC | Owns - 4.1 yrs | $10 |
| 3835 EVERGREEN ST, IRVING, TX 75061 | BMGREI EVERGREEN LLC | Owns - 4.5 yrs | $0 |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Dallas-Fort Worth, TX.
What companies is Binit Gupta associated with?
Binit Gupta is associated with 21 entities based on extracted signatures from public records. Key entities include BMGREI EVERGREEN LLC, BMGREI ALTAMESA LLC, 321 COWAN AVE LLC, BMGREI TUDOR LLC, and ZVDS4316 LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Binit Gupta and the entities they control, based on signatures extracted from recorded documents connecting Binit Gupta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Colliers Mortgage, CoreVest Finance, and Cattlemens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, 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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