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 2 properties held through 11 holding companies. Recent mortgage relationships include FIRST NATL BANK OF BURLESON, New York Community Bank, and LAILA AND SULTAN.
Kapil's Activity
As of December 2025, public records show approximately $10.3M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 2 properties held through 11 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76023 and 76115
Most recorded activity for this investor appears in FORT WORTH and BOYD.
Property Type Breakdown
Associated Entities (11)
TX · 2 properties · 3 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 3 mortgages
+8 more not shown
Mortgages (16)
Top Lenders
$2.1M · 3 loans
$2.1M · 2 loans
$1.8M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/20/2025 | $610k | Open | First National Bank Texas | GRANDVIEW CROSSING LLC | 1099 POJO RD, SPRINGTOWN, TX 76082 |
| 03/26/2025 | $391k | Open | BELEM SERVICING | KNSBOYD GROUP LLC | 3193 E HWY 114, BOYD, TX 76023 |
| 10/04/2024 | $743k | Open | Peoples Bank | RSK&S LLC | 2401 W SEMINARY DR, FORT WORTH, TX 76115 |
+13 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2401 W SEMINARY DR, FORT WORTH, TX 76115 | RSK & S LLC | Owns - 15 mos | $988k |
| 3193 E HWY 114, BOYD, TX 76023 | JOSE RUIZ | Owns - 10.3 yrs | $160k |
+0 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, SITAR BUSINESS GROUP LLC, FUN4 INVESTMENT LLC, ABILENE TRI STAR CORP, and RAAN GROUP LLC.
How many properties are associated with this investor?
At least 2 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 FIRST NATL BANK OF BURLESON, New York Community Bank, and LAILA AND SULTAN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2025.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.