Investor profile - TX
Geepa Singh
Geepa Singh 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 First IC Bank, XPRESSWAY, and ALLEGIANCE BANK TEXAS.
Geepa's Activity
As of December 2025, public records show approximately $8.4M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 3 properties held through 8 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77045, 77085, and 77504
Most recorded activity for this investor appears in HOUSTON and PASADENA.
Property Type Breakdown
Associated Entities (8)
TX · 1 property · 4 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
+5 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/28/2024 | $2.8M | Open | XPRESSWAY | BHAG FUELS LLC | - |
| 09/08/2021 | $4.6M | Closed | IncredibleBank | B B HOTELS INC | 1902 E OVERLAND TRL, ABILENE, TX 79601 |
| 11/05/2018 | $3.0M | Open | First IC Bank | GURPRASAD INC | 4411 W OREM DR, HOUSTON, TX 77045 |
+7 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5231 BURKE RD, PASADENA, TX 77504 | GURDEV ESTATE LLC | Sold | $3.8M |
| 4411 W OREM DR, HOUSTON, TX 77045 | GURPRASAD INC | Owns - 10.6 yrs | $1.1M |
| 13310 FONDREN RD, HOUSTON, TX 77085 | TEXAS FIRST BANK | Owns - 12.1 yrs | $443k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and industrial properties across Houston, TX.
What companies is Geepa Singh associated with?
Geepa Singh is associated with 8 entities based on extracted signatures from public records. Key entities include GURPRASAD INC, GURDEV ESTATE LLC, BHAG FUELS LLC, B B HOTELS INC, and HBSS INVESTMENTS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Geepa Singh and the entities they control, based on signatures extracted from recorded documents connecting Geepa Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First IC Bank, XPRESSWAY, and ALLEGIANCE BANK TEXAS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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