Investor profile - TX
Mohammad Madhupurwala
Mohammad Madhupurwala is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 8 holding companies. Recent mortgage relationships include Bank of the Orient, Stellar Bank, and Gold Financial Services.
Mohammad's Activity
As of December 2025, public records show approximately $25.9M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 3 properties held through 8 holding companies. Activity appears concentrated in misc and commercial assets recorded between 2014 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77014, 77354, and 77373
Most recorded activity for this investor appears in HOUSTON, MAGNOLIA, and SPRING.
Property Type Breakdown
Associated Entities (8)
TX · 1 property · 13 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+5 more not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/26/2025 | $3.6M | Open | Bank of the Orient | CEMCO TRADING LLC | - |
| 05/03/2024 | $1.5M | Open | Cadence Bank | RAMARSR INC | - |
| 02/14/2024 | $3.0M | Open | Bank of the Orient | RAMARSR 2 INC | 12675 VETERANS MEMORIAL DR, HOUSTON, TX 77014 |
+21 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12675 VETERANS MEMORIAL DR, HOUSTON, TX 77014 | BLACKPOOL IN LLC | Owns - 4.2 yrs | $200k |
| 20023 CYPRESSWOOD CRK, SPRING, TX 77373 | AMINA & ISMAIL INC | Owns - 6.4 yrs | $2.3M |
| 28303 DOBBIN HUFFSMITH RD, MAGNOLIA, TX 77354 | EDELMIRA RODRIGUEZ RAMARSR INC | Owns - 12.6 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc, commercial, and residential properties across Houston, TX.
What companies is Mohammad Madhupurwala associated with?
Mohammad Madhupurwala is associated with 8 entities based on extracted signatures from public records. Key entities include RAMARSR INC, RAMARSR 2 INC, OMER ALI CORP, RAMARSR ENTERPRISES INC, and CEMCO TRADING LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Mohammad Madhupurwala and the entities they control, based on signatures extracted from recorded documents connecting Mohammad Madhupurwala to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of the Orient, Stellar Bank, and Gold Financial Services, 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 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.
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