Investor profile - TX
Ponniah Sankar
Ponniah Sankar 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 The Bank of New York Mellon Trust Company, N.A., Biscayne Bank, and First Citizens Bank.
Ponniah's Activity
As of December 2025, public records show approximately $155.2M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2010 and 2022.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76104, 76063, and 76112
Most recorded activity for this investor appears in FORT WORTH and MANSFIELD.
Property Type Breakdown
Associated Entities (3)
TX · 1 property · 18 mortgages
TX · 3 properties · 10 mortgages
TX · 0 properties · 1 mortgage
Mortgages (29)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/20/2018 | $1.3M | Closed | First Citizens Bank | PENNSYLVANIA PROPERTIES III LP | 203 W RANDOL MILL RD, ARLINGTON, TX 76011 |
| 12/13/2016 | $1.4M | Closed | First Citizens Bank | TNA REALTY LP | 971 MATLOCK RD, MANSFIELD, TX 76063 |
| 11/29/2016 | $13.1M | Open | Biscayne Bank | SNG REALTY LP | 2611 HWY 180 W, MINERAL WELLS, TX 76067 |
+26 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 971 MATLOCK RD, MANSFIELD, TX 76063 | TNA REALTY LP | Owns - 10.8 yrs | $0 |
| 1001 PENNSYLVANIA AVE, FORT WORTH, TX 76104 | 1001 PENNSYLVANIA AVENUE ASSOCIATES | Owns - 13.5 yrs | $500k |
| 1009 PENNSYLVANIA AVE, FORT WORTH, TX 76104 | PENNSYLVANIA PROPERTIES II LP | Owns - 13.5 yrs | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and vacant properties across Dallas-Fort Worth, TX.
What companies is Ponniah Sankar associated with?
Ponniah Sankar is associated with 3 entities based on extracted signatures from public records. Key entities include SNG REALTY LP, TNA REALTY LP, and PENNSYLVANIA PROPERTIES III LP.
How many properties are associated with this investor?
At least 4 properties are associated with Ponniah Sankar and the entities they control, based on signatures extracted from recorded documents connecting Ponniah Sankar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Bank of New York Mellon Trust Company, N.A., Biscayne Bank, and First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2022, with the most recent mortgage recorded in 2018.
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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