Investor profile - TX
Pankajkumar Patel
Pankajkumar Patel is a real estate investor and operator based in Houston, TX. Public filings show activity across 0 properties held through 12 holding companies. Recent mortgage relationships include Security Service Federal Credit Union, COMMUNITY BANK OF TEXAS FKA VISTA BANK TEXAS, and PrimeLending, A PlainsCapital Company.
Pankajkumar's Activity
As of December 2025, public records show approximately $36.9M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 0 properties held through 12 holding companies. Activity appears recorded between 2013 and 2025.
Primary Geography
Houston, TX
Associated Entities (12)
TX · 1 property · 4 mortgages
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
+9 more not shown
Mortgages (17)
Top Lenders
$14.8M · 2 loans
$7.7M · 1 loan
$3.9M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/22/2023 | $1.1M | Open | North Texas Certified Development Corporation | SHAYONAM INVESTMENT LLC | - |
| 07/19/2023 | $7.5M | Open | Security Service Federal Credit Union | METRO WEST DEVELOPMENT LLC | 21751 CIMARRON PKWY, KATY, TX 77450 |
| 04/13/2023 | $1.4M | Open | Stellar Bank | SPS ENTERPRISES LTD | - |
+14 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Houston, TX.
What companies is Pankajkumar Patel associated with?
Pankajkumar Patel is associated with 12 entities based on extracted signatures from public records. Key entities include PLANO PROSPER HOSPITALITY LLC, SHAYONAM INVESTMENT LLC, METRO WEST DEVELOPMENT LLC, OM SHREE SAI LLC, and GRAND ALIANA BUSINESS PARK LP.
How many properties are associated with this investor?
At least 0 properties are associated with Pankajkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Pankajkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Security Service Federal Credit Union, COMMUNITY BANK OF TEXAS FKA VISTA BANK TEXAS, and PrimeLending, A PlainsCapital Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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.
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