Investor profile - TX
Piyarali Khawaja
Piyarali Khawaja is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include Gold Financial Services, Woodforest National Bank, and MidSouth Bank.
Piyarali's Activity
As of December 2025, public records show approximately $6.8M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2023.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77302 and 77320
Most recorded activity for this investor appears in HUNTSVILLE and CONROE.
Property Type Breakdown
Associated Entities (4)
TX · 1 property · 4 mortgages
TX · 1 property · 1 mortgage
TX · 1 property · 1 mortgage
+1 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/16/2023 | $1.6M | Open | Woodforest National Bank | AMP CAPITAL INC | - |
| 10/06/2021 | $3.3M | Open | Gold Financial Services | DARSH ENTERPRISE INC | 228 PINE VALLEY ST, HUNTSVILLE, TX 77320 |
| 05/17/2017 | $856k | Open | Third Coast Bank SSB | CONROE C STORE INC | 16915 FM 1314 RD, CONROE, TX 77302 |
+3 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 228 PINE VALLEY ST, HUNTSVILLE, TX 77320 | DARSH ENTERPRISE INC | Owns - 6.0 yrs | $0 |
| 16915 FM 1314 RD, CONROE, TX 77302 | CONROE C STORE INC | Owns - 15.7 yrs | $0 |
+0 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 Piyarali Khawaja associated with?
Piyarali Khawaja is associated with 4 entities based on extracted signatures from public records. Key entities include CONROE C STORE INC, DARSH ENTERPRISE INC, AMP CAPITAL INC, and POINT BLANK CAPITAL LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Piyarali Khawaja and the entities they control, based on signatures extracted from recorded documents connecting Piyarali Khawaja to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, Woodforest National Bank, and MidSouth Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2023, 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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