Investor Profile - TX
Nadir Punjani
Nadir Punjani is a real estate investor and operator based in Houston, TX. Public filings show activity across 18 properties held through 14 holding companies. Recent mortgage relationships include The MINT National Bank, Stellar Bank, and The MINT National Bank.
Nadir's Activity
As of June 2026, public records show approximately $12.4M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 18 properties held through 14 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77479, 77469, 77520, 76039, and 77014
Most activity in HOUSTON, SUGAR LAND, BAYTOWN, RICHMOND, and ALVIN.
Property Type Breakdown
Associated Entities (14)
TX · 0 properties · 4 mortgages
TX · 1 property · 2 mortgages
+12 more entities not shown
Mortgages (19)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2023 | $770k | Closed | Bank of the Orient | NAJJU BHAI TN LLC | 9161 WALLISVILLE RD, HOUSTON, TX 77029 |
| 08/17/2022 | $1.1M | Open | Stellar Bank | SEVEN HEAVEN AIRLINE LLC | 4401 AIRLINE DR, HOUSTON, TX 77022 |
+17 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 816 COLLIN DR, EULESS, TX 76039 | NADIR PUNJANI | Owns - 18 mos | $223k |
| 9161 WALLISVILLE RD, HOUSTON, TX 77029 | NAJJU BHAI TN LLC | Owns - 2.5 yrs | $1.0M |
+16 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Houston, TX.
What companies is Nadir Punjani associated with?
Nadir Punjani is associated with 14 entities based on extracted signatures from public records. Key entities include MALEK SULTAN ASRA LLC, N N S K LLC, AYAAN ABOOBAKER LLC, NAJJU BHAI GROUP INC, and MAA ALMEDA PLAZA LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Nadir Punjani and the entities they control, based on signatures extracted from recorded documents connecting Nadir Punjani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The MINT National Bank, Stellar Bank, and The MINT National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2023.
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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