Investor Profile - TX
Kapil Bhandari
Kapil Bhandari is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 12 properties held through 11 holding companies. Recent mortgage relationships include LAILA AND SULTAN, First National Bank of Burleson, and FIRST NATL BANK OF BERLIN.
Kapil's Activity
As of June 2026, public records show approximately $8.3M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 12 properties held through 11 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2020 and 2026.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76009, 76040, 76082, 75142, and 76023
Most activity in ALVARADO, EULESS, SPRINGTOWN, HASLET, and CLEBURNE.
Property Type Breakdown
Associated Entities (11)
TX · 2 properties · 3 mortgages
TX · 2 properties · 3 mortgages
+9 more entities not shown
Mortgages (14)
Top Lenders
$1.8M · 2 loans
$1.3M · 2 loans
$800k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/14/2026 | $168k | Open | Clear Fork Bank | KAB TEXAS INC | 420 W WALKER ST, BRECKENRIDGE, TX 76424 |
| 05/20/2025 | $610k | Open | 1st National Bank | GRANDVIEW CROSSING LLC | 1099 POJO RD, SPRINGTOWN, TX 76082 |
+12 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 420 W WALKER ST, BRECKENRIDGE, TX 76424 | KAB TEXAS INC | Owns - 2 mos | $210k |
| 3193 E HWY 114, BOYD, TX 76023 | KNSBOYD GROUP LLC | Owns - 14 mos | $520k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Dallas-Fort Worth, TX.
What companies is Kapil Bhandari associated with?
Kapil Bhandari is associated with 11 entities based on extracted signatures from public records. Key entities include OMKAR BUSINESS GROUP LLC, FUN4 INVESTMENT LLC, SITAR BUSINESS GROUP LLC, RAAN GROUP LLC, and KNSBOYD GROUP LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Kapil Bhandari and the entities they control, based on signatures extracted from recorded documents connecting Kapil Bhandari to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references LAILA AND SULTAN, First National Bank of Burleson, and FIRST NATL BANK OF BERLIN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2026, with the most recent mortgage recorded in 2026.
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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