Investor profile - TX
Nirmal Kumar
Nirmal Kumar is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include FAIRBANKS TRAIL, The Loan Store, and ORIGIN BANK.
Nirmal's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75009, 75056, 75409, and 76123
Most recorded activity for this investor appears in THE COLONY, FORT WORTH, ANNA, and CELINA.
Property Type Breakdown
Associated Entities (3)
TX · 0 properties · 4 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 0 mortgages
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/19/2024 | $417k | Open | The Loan Store | NIRMAL KUMAR MARRIED MAN SOLE AND SEPARATE | 2337 GOLDHAWK MEWS, CELINA, TX 75009 |
| 08/09/2021 | $3.9M | Closed | ORIGIN BANK | DFW PINNACLE MONTESSORI LLC | - |
| 04/01/2020 | $546k | Closed | ORIGIN BANK | DFW PINNACLE MONTESSORI LLC | - |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2337 GOLDHAWK MEWS, CELINA, TX 75009 | NIRMAL KUMAR | Owns - 13 mos | $555k |
| 8500 MELROSE, THE COLONY, TX 75056 | NIRMAL KUMAR | Owns - 2.1 yrs | $886k |
| 604 AMENDUNI LN, ANNA, TX 75409 | MEGATEL ANACAPRI LLC | Owns - 2.3 yrs | $425k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Dallas-Fort Worth, TX.
What companies is Nirmal Kumar associated with?
Nirmal Kumar is associated with 3 entities based on extracted signatures from public records. Key entities include DFW PINNACLE MONTESSORI LLC, NIRMAL KUMAR MARRIED MAN SOLE AND SEPARATE, and JR FUTURE INVESTMENT 2024 LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Nirmal Kumar and the entities they control, based on signatures extracted from recorded documents connecting Nirmal Kumar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FAIRBANKS TRAIL, The Loan Store, and ORIGIN BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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