Investor profile - TX
Nagamalleswararao Kolli
Nagamalleswararao Kolli is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 7 properties held through 12 holding companies. Recent mortgage relationships include Cadence Bank, Central National Bank, and THE BANCORP BANK.
Nagamalleswararao's Activity
As of December 2025, public records show approximately $46.1M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 7 properties held through 12 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75024, 75013, and 75033
Most recorded activity for this investor appears in PLANO, ALLEN, and FRISCO.
Property Type Breakdown
Associated Entities (12)
TX · 0 properties · 11 mortgages
TX · 0 properties · 4 mortgages
TX · 2 properties · 4 mortgages
+9 more not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/03/2024 | $3.6M | Open | Cadence Bank | AKSHAYA REALTY LLC | - |
| 04/08/2024 | $1.5M | Open | Central National Bank | N9 CAPITAL CELINA PRESTON LLC | - |
| 12/05/2023 | $1.1M | Open | Independent Bank | MANTRA REALTY LLC | - |
+20 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 505 LAKEWAY DR, ALLEN, TX 75013 | NAGAMALLESWARARAO KOLLI A MARRIED PERSON | Owns - 4.6 yrs | $0 |
| 8908 OHIO DR, PLANO, TX 75024 | PUNYA REALTY LLC | Owns - 7.2 yrs | $4.8M |
| MCDERMOTT RD, PLANO, TX 75024 | MANTRA REALTY LLC | Sold | $891k |
+4 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 Nagamalleswararao Kolli associated with?
Nagamalleswararao Kolli is associated with 12 entities based on extracted signatures from public records. Key entities include PERFECT LAND DEVELOPMENT LLC, N9 CAPITAL CELINA PRESTON LLC, VENYA PROPERTIES LLC, MANTRA REALTY LLC, and DHANAM REALTY LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Nagamalleswararao Kolli and the entities they control, based on signatures extracted from recorded documents connecting Nagamalleswararao Kolli to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cadence Bank, Central National Bank, and THE BANCORP BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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.
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