Investor profile - TX
Dilip Das
Dilip Das is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 8 holding companies. Recent mortgage relationships include Independent Bank, ICON BANK OF TEXAS NA, and HOUSTON COMMUNITY BANK AKA INDEPENDENT BANK.
Dilip's Activity
As of December 2025, public records show approximately $6.7M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 3 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2023.
Primary Geography
Houston, TX
ZIP codes: 75093, 77316, and 77358
Most recorded activity for this investor appears in MONTGOMERY, PLANO, and NEW WAVERLY.
Property Type Breakdown
Associated Entities (8)
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
TX · 1 property · 2 mortgages
+5 more not shown
Mortgages (7)
Top Lenders
$4.9M · 3 loans
$1.6M · 1 loan
$233k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/31/2023 | $1.0M | Closed | Independent Bank | SHONARGA LLC | - |
| 12/10/2020 | $1.3M | Open | Independent Bank | SHEEMUL CORP | - |
| 11/21/2017 | $1.8M | Open | Independent Bank | ASHAAR LLC | 306 HWY 290 W, BRENHAM, TX 77833 |
+4 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4504 NEWCOMBE DR, PLANO, TX 75093 | DILIP DAS | Owns - 4.8 yrs | $313k |
| 558 HAWTHORNE RD, NEW WAVERLY, TX 77358 | ASHAAR LLC | Owns - 8.1 yrs | $2.3M |
| 15528 FM 2854 RD, MONTGOMERY, TX 77316 | BOIRAN CORP | Owns - 13.0 yrs | $291k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Houston, TX.
What companies is Dilip Das associated with?
Dilip Das is associated with 8 entities based on extracted signatures from public records. Key entities include SHAHBAG ENTERPRISE INC, BOIRAN CORP, ASHAAR LLC, SHEEMUL CORP, and SHONARGA LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Dilip Das and the entities they control, based on signatures extracted from recorded documents connecting Dilip Das to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Independent Bank, ICON BANK OF TEXAS NA, and HOUSTON COMMUNITY BANK AKA INDEPENDENT BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2023, with the most recent mortgage recorded in 2023.
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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