Investor profile - TX
Rakesh Bansal
Rakesh Bansal is a real estate investor and operator based in Houston, TX. Public filings show activity across 12 properties held through 24 holding companies. Recent mortgage relationships include FIRST DEVELOPMENT, Trez Capital, and Berkshire Residential Investments.
Rakesh's Activity
As of December 2025, public records show approximately $330.0M in recorded mortgage exposure linked to this investor across at least 32 mortgage filings and 12 properties held through 24 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2014 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77338, 77007, 77025, 77043, and 77079
Most recorded activity for this investor appears in HOUSTON, HUMBLE, AUSTIN, RICHMOND, and GEORGETOWN.
Property Type Breakdown
Associated Entities (24)
TX · 0 properties · 4 mortgages
TX · 1 property · 4 mortgages
TX · 1 property · 3 mortgages
+21 more not shown
Mortgages (32)
Top Lenders
$62.9M · 2 loans
$48.0M · 2 loans
$33.8M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/27/2025 | $2.0M | Open | Lone Star Bank | 7C THAXTON LLC | - |
| 05/07/2025 | $6.8M | Open | BANNON CAPITAL | GATEPOINT PROPERTIES LLC | - |
| 05/07/2025 | $0 | Open | BANNON CAPITAL | GATEPOINT PROPERTIES LLC | - |
+29 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10611 THAXTON RD, AUSTIN, TX 78747 | 7C THAXTON LLC | Owns - 3.1 yrs | $1.6M |
| 5555 HOLLY VIEW DR, HOUSTON, TX 77091 0815 | 7C HOLLYVIEW HOLDING LLC | Owns - 3.8 yrs | $30.0M |
| 3000 MURWORTH DR, HOUSTON, TX 77025 | 7C MURWORTH HOLDING LLC | Owns - 4.0 yrs | $42.3M |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and misc properties across Houston, TX.
What companies is Rakesh Bansal associated with?
Rakesh Bansal is associated with 24 entities based on extracted signatures from public records. Key entities include PARKSIDE FW LLC, GATEPOINT PROPERTIES LLC, 7C HOLLYVIEW HOLDING LLC, 7C WESTFIELD LLC, and 7C EQUITY GROUP LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Rakesh Bansal and the entities they control, based on signatures extracted from recorded documents connecting Rakesh Bansal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST DEVELOPMENT, Trez Capital, and Berkshire Residential Investments, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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