Investor Profile - TX
Nirmal Thind
Nirmal Thind is a real estate investor and operator based in Houston, TX. Public filings show activity across 22 properties held through 18 holding companies. Recent mortgage relationships include Texas Gulf Bank, HomeTown Bank, and TexasBank.
Nirmal's Activity
As of June 2026, public records show approximately $16.3M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 22 properties held through 18 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77469, 77449, 75901, 77571, and 75941
Most activity in RICHMOND, KATY, LUFKIN, LA PORTE, and ANAHUAC.
Property Type Breakdown
Associated Entities (18)
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
+16 more entities not shown
Mortgages (21)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/28/2026 | $1.2M | Open | SouthState Bank | N & B ALLIANCE INC | 200 S EAGLE ST, WEIMAR, TX 78962 |
| 07/23/2025 | $0 | Open | JSK PARTNERSHIP ELC | N & B SERVICES INC | - |
+19 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1828 J MEYER RD, RICHMOND, TX 77469 | N & B SERVICES INC | Owns - 3.5 yrs | $0 |
| 10814 CARLUKE CT, RICHMOND, TX 77407 | BALWINDER KAUR | Owns - 4.3 yrs | $809k |
+20 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Houston, TX.
What companies is Nirmal Thind associated with?
Nirmal Thind is associated with 18 entities based on extracted signatures from public records. Key entities include HWY 36 PLAZA INC, BK SERVICES INC, DK SERVICES INC, N & B SERVICES INC, and THIND ENERGY INC.
How many properties are associated with this investor?
At least 22 properties are associated with Nirmal Thind and the entities they control, based on signatures extracted from recorded documents connecting Nirmal Thind to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Texas Gulf Bank, HomeTown Bank, and TexasBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2026, with the most recent mortgage recorded in 2026.
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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