Investor profile - TX
Padmaben Patel
Padmaben Patel is a real estate investor and operator based in Houston, TX. Public filings show activity across 5 properties held through 10 holding companies. Recent mortgage relationships include PACIFIC CITY BANK, Commercial Bank of Texas NA, and U.S. Small Business Administration.
Padmaben's Activity
As of December 2025, public records show approximately $9.5M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 5 properties held through 10 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
Houston, TX
ZIP codes: 75964, 75093, 76005, and 77407
Most recorded activity for this investor appears in NACOGDOCHES, ARLINGTON, RICHMOND, and PLANO.
Property Type Breakdown
Associated Entities (10)
TX · 1 property · 5 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 3 mortgages
+7 more not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/11/2025 | $144k | Open | Commercial Bank of Texas NA | KASTHBHANJAN HANUMAN INC | - |
| 05/29/2025 | $348k | Open | TexasBank | SKP CAPITAL GROUP INC | - |
| 12/31/2024 | $4.4M | Open | PACIFIC CITY BANK | DILLON INVESTMENTS LLC | 5021 W PLANO PKWY, PLANO, TX 75093 |
+19 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5021 W PLANO PKWY, PLANO, TX 75093 | DILLON INVESTMENTS LLC | Owns - 12 mos | $5.9M |
| 1320 VIRIDIAN PARK LN, ARLINGTON, TX 76005 | BIPINKUMAR PATEL | Owns - 20 mos | $0 |
| 4684 FM 343, NACOGDOCHES, TX 75964 | MARUTINANDAN HANUMAN INC | Owns - 7.8 yrs | $80k |
+2 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 Houston, TX.
What companies is Padmaben Patel associated with?
Padmaben Patel is associated with 10 entities based on extracted signatures from public records. Key entities include ANJANIPUTRA HANUMAN INC, MARUTINANDAN HANUMAN INC, SANKAT MOCHAN HANUMAN INC, PAVANPUTRA HANUMAN INC, and RAMBHAKT HANUMAN INC.
How many properties are associated with this investor?
At least 5 properties are associated with Padmaben Patel and the entities they control, based on signatures extracted from recorded documents connecting Padmaben Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PACIFIC CITY BANK, Commercial Bank of Texas NA, and U.S. Small Business Administration, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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