Investor profile - TX
Kavi Mainali
Kavi Mainali is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 3 properties held through 9 holding companies. Recent mortgage relationships include MORTGAGE FUNDING 06, Schertz Bank & Trust, and Texas Regional Bank.
Kavi's Activity
As of December 2025, public records show approximately $25.2M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 3 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2014 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75070, 76234, and 76249
Most recorded activity for this investor appears in MCKINNEY, KRUM, and DECATUR.
Property Type Breakdown
Associated Entities (9)
TX · 14 properties · 18 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+6 more not shown
Mortgages (25)
Top Lenders
$9.3M · 1 loan
$9.0M · 1 loan
$2.9M · 5 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/16/2024 | $520k | Open | Heritage Land Bank, ACA | MAINALI INVESTMENT INC | 4966 CO RD 1026, CELESTE, TX 75423 |
| 07/25/2024 | $595k | Open | Guaranty Bank & Trust | SPAT HUTCHINS LLC | - |
| 06/20/2024 | $760k | Open | Texas Regional Bank | MAINALI INVESTMENT INC | 4850, WOLFE, TX 75496 |
+22 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8701 MCCUTCHINS DR, MCKINNEY, TX 75070 | HARI AVAARI | Sold | $422k |
| 100 S 1ST ST, KRUM, TX 76249 | SHREEYA LAXMI INC | Sold | $925k |
| 201 CO RD 2825, DECATUR, TX 76234 | SCOTT BROUSSARD | Owns - 15.7 yrs | $138k |
+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 Dallas-Fort Worth, TX.
What companies is Kavi Mainali associated with?
Kavi Mainali is associated with 9 entities based on extracted signatures from public records. Key entities include MAINALI INVESTMENT INC, DEL SOL HOTEL LLC, LONDONDERRY LANE SPE LLC, SHREEYA LAXMI INC, and SPAT HUTCHINS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Kavi Mainali and the entities they control, based on signatures extracted from recorded documents connecting Kavi Mainali to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MORTGAGE FUNDING 06, Schertz Bank & Trust, and Texas Regional Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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.
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.