Investor Profile - TX
Makhan Banga
Makhan Banga is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 5 holding companies. Recent mortgage relationships include PROSPERITY BANK.
Makhan's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 5 holding companies. Activity appears concentrated in recreational and residential assets recorded between 2019 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77379 and 77373
Most activity in SPRING.
Property Type Breakdown
Associated Entities (5)
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+3 more entities not shown
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/05/2024 | $1.1M | Closed | PROSPERITY BANK | GALAXYWAY TRADING INC | - |
| 11/08/2019 | $1.8M | Closed | PROSPERITY BANK | WINDROSE INVESTMENT INC | - |
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6224 SPRING CYPRESS RD, SPRING, TX 77379 | MAGNOLIA PLAZA LLC | Owns - 10 mos | $1.9M |
| 230 WILD BIRD DR, SPRING, TX 77373 | RASHPAL BANGA | Owns - 9.6 yrs | $500k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in recreational and residential properties across Houston, TX.
What companies is Makhan Banga associated with?
Makhan Banga is associated with 5 entities based on extracted signatures from public records. Key entities include GALAXYWAY TRADING INC, WINDROSE INVESTMENT INC, MERCURY SQUARE LLC, MAGNOLIA PLAZA LLC, and WOBBLE INVESTMENTS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Makhan Banga and the entities they control, based on signatures extracted from recorded documents connecting Makhan Banga to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PROSPERITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2026, 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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