Investor profile - TX
Iqbal Budhwani
Iqbal Budhwani is a real estate investor and operator based in Houston, TX. Public filings show activity across 9 properties held through 19 holding companies. Recent mortgage relationships include Gold Financial Services, Stellar Bank, and Independent Bank.
Iqbal's Activity
As of December 2025, public records show approximately $41.6M in recorded mortgage exposure linked to this investor across at least 42 mortgage filings and 9 properties held through 19 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2025.
Primary Geography
Houston, TX
ZIP codes: 19124, 77036, 77450, 77469, and 77477
Most recorded activity for this investor appears in GALVESTON, HOUSTON, RICHMOND, KATY, and PHILADELPHIA.
Property Type Breakdown
Associated Entities (19)
TX · 0 properties · 17 mortgages
TX · 3 properties · 5 mortgages
TX · 0 properties · 3 mortgages
+16 more not shown
Mortgages (42)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2024 | $315k | Open | Independent Bank | ASSS CAPITAL LLC | 4025 AVENUE M, GALVESTON, TX 77550 |
| 08/29/2024 | $2.7M | Open | Gold Financial Services | ASSS CAPITAL LLC | 3415 BINNACLE CT, GALVESTON, TX 77554 |
| 08/29/2024 | $445k | Closed | Gold Financial Services | ASSS CAPITAL LLC | 712 44TH ST, GALVESTON, TX 77550 |
+39 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 23323 BINGUM PASS DR, RICHMOND, TX 77469 | - | Owns - 10 mos | $500k |
| 5112 WHITAKER AVE, PHILADELPHIA, PA 19124 | WFI H2O LLC | Sold | $920k |
| 1905 PACKER LN, STAFFORD, TX 77477 | AS VENTURES LLC | Owns - 3.7 yrs | $713k |
+6 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 Houston, TX.
What companies is Iqbal Budhwani associated with?
Iqbal Budhwani is associated with 19 entities based on extracted signatures from public records. Key entities include ASSS CAPITAL LLC, AS VENTURES LLC, RABIA & RIDA INVESTMENTS LLC, 3SS VENTURES II LLC, and PGI INVESTMENT LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Iqbal Budhwani and the entities they control, based on signatures extracted from recorded documents connecting Iqbal Budhwani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, Stellar Bank, and Independent Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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