Investor profile - TX
Neeraj Badhey
Neeraj Badhey is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include Liberty Capital Bank, Frost Bank, and Truist Bank.
Neeraj's Activity
As of December 2025, public records show approximately $10.1M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2017 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76014
Most recorded activity for this investor appears in ARLINGTON.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 3 mortgages
TX · 3 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+1 more not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/31/2023 | $3.2M | Open | Liberty Capital Bank | KALON HOLDINGS LP | - |
| 05/28/2019 | $2.0M | Open | Truist Bank | ECHEROY INVESTMENTS LLC | 501 RITA LN, ARLINGTON, TX 76014 |
| 04/17/2018 | $2.0M | Open | Greater Texas Capital Corporation | GOLF BRIDLEWOOD TEXAS LLC | 4000 WINDSOR DR, FLOWER MOUND, TX 75028 |
+2 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 501 RITA LN, ARLINGTON, TX 76014 | ECHEROY INVESTMENTS LLC | Owns - 6.6 yrs | $2.5M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Dallas-Fort Worth, TX.
What companies is Neeraj Badhey associated with?
Neeraj Badhey is associated with 4 entities based on extracted signatures from public records. Key entities include GOLF BRIDLEWOOD TEXAS LLC, ECHEROY INVESTMENTS LLC, KALON HOLDINGS LP, and KILROY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Neeraj Badhey and the entities they control, based on signatures extracted from recorded documents connecting Neeraj Badhey to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Liberty Capital Bank, Frost Bank, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.