Investor profile - TX
Raju Patel
Raju Patel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 6 holding companies. Recent mortgage relationships include Harmony Bank, Golden Bank, N.A., and Texas Republic Bank.
Raju's Activity
As of December 2025, public records show approximately $31.6M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 4 properties held through 6 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75070, 75013, and 78852
Most recorded activity for this investor appears in MCKINNEY, EAGLE PASS, and ALLEN.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
+3 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/04/2025 | $3.2M | Open | Capital CDC | NIRVANA HOSPITALITY LLC | - |
| 06/04/2025 | $5.2M | Open | Harmony Bank | NIRVANA HOSPITALITY LLC | - |
| 03/18/2025 | $3.1M | Open | Harmony Bank | NIRVANA HOSPITALITY LLC | - |
+11 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 910 N CENTRAL EXPY, MCKINNEY, TX 75070 | LAKSHMI DT LLC | Owns - 4.2 yrs | $4.7M |
| 2019 GRASSLAND DR, ALLEN, TX 75013 | RAJU PATEL | Owns - 10.3 yrs | $510k |
| 1590 N CENTRAL EXPY, MCKINNEY, TX 75070 | NDRV HOSPITALITY LLC | Owns - 10.8 yrs | $4.7M |
+1 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 Dallas-Fort Worth, TX.
What companies is Raju Patel associated with?
Raju Patel is associated with 6 entities based on extracted signatures from public records. Key entities include NIRVANA HOSPITALITY LLC, MANGAL CORP, NDRV HOSPITALITY LLC, PARIVIDHI CORP, and LAKSHMI DT LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Raju Patel and the entities they control, based on signatures extracted from recorded documents connecting Raju Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Harmony Bank, Golden Bank, N.A., and Texas Republic Bank, 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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