Investor profile - TX
Nadirali Momin
Nadirali Momin is a real estate investor and operator based in Houston, TX. Public filings show activity across 1 properties held through 7 holding companies. Recent mortgage relationships include ORIGIN BANK, Cadence Bank, and Gold Financial Services.
Nadirali's Activity
As of December 2025, public records show approximately $27.6M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 1 properties held through 7 holding companies. Activity appears concentrated in misc assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77484
Most recorded activity for this investor appears in WALLER.
Property Type Breakdown
Associated Entities (7)
TX · 1 property · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
+4 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/21/2025 | $2.5M | Open | FIRST STATE BANK OF TEXAS | CLARIDGE INVESTMENT LLC | - |
| 01/28/2025 | $4.8M | Open | Cadence Bank | BETKA PROPERTY LLC | - |
| 04/10/2024 | $1.8M | Open | Golden Bank, N.A. | BROADSTONE PROPERTY LLC | - |
+9 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 20015 FM 2920, WALLER, TX 77484 | BETKA PROPERTY LLC | Owns - 3.5 yrs | $1.3M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in misc properties across Houston, TX.
What companies is Nadirali Momin associated with?
Nadirali Momin is associated with 7 entities based on extracted signatures from public records. Key entities include BETKA PROPERTY LLC, WINJEET DEVELOPMENT INC, NEW ASHA PROPERTY INC, BROADSTONE PROPERTY LLC, and NEW DAY BUSINESS INC.
How many properties are associated with this investor?
At least 1 properties are associated with Nadirali Momin and the entities they control, based on signatures extracted from recorded documents connecting Nadirali Momin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ORIGIN BANK, Cadence Bank, and Gold Financial Services, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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