Investor profile - TX
Ruby Chhetri
Ruby Chhetri is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 4 properties held through 14 holding companies. Recent mortgage relationships include Global One Bank, American Nation Bank, and LEGENDARY INVESTMENTS.
Ruby's Activity
As of December 2025, public records show approximately $14.7M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 4 properties held through 14 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2013 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75023, 75040, 76103, and 76106
Most recorded activity for this investor appears in FORT WORTH, GARLAND, and PLANO.
Property Type Breakdown
Associated Entities (14)
TX · 7 properties · 4 mortgages
TX · 5 properties · 2 mortgages
TX · 0 properties · 2 mortgages
+11 more not shown
Mortgages (12)
Top Lenders
$10.6M · 2 loans
$2.3M · 2 loans
$670k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/15/2025 | $2.4M | Open | Global One Bank | CHABDI BRAHI SAI ENTERPRISE INC | 207 S CLARK RD, CEDAR HILL, TX 75104 |
| 07/22/2024 | $8.2M | Open | Global One Bank | TRSAI HOTELS LLC | 3501 PREMIER DR, PLANO, TX 75023 |
| 09/28/2021 | $1.3M | Open | American Nation Bank | VEGAPSAIPN GROUPS INC | - |
+9 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3501 PREMIER DR, PLANO, TX 75023 | TRSAI HOTELSLLC | Owns - 17 mos | $8.2M |
| 2126 COUNTRY OAKS DR, GARLAND, TX 75040 | SAI E & E PROPERTIES INC | Owns - 4.3 yrs | $200k |
| 3710 DECATUR AVE, FORT WORTH, TX 76106 | SAI E & E PROPERTIES INC | Owns - 5.3 yrs | $838k |
+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 Ruby Chhetri associated with?
Ruby Chhetri is associated with 14 entities based on extracted signatures from public records. Key entities include SAI E & E PROPERTIES INC, SAI REED PROPERTIES INC, MILLER LANDMARK LLC, KUM ENTERPRISES INC, and NAIRASAI INVESTMENT INC.
How many properties are associated with this investor?
At least 4 properties are associated with Ruby Chhetri and the entities they control, based on signatures extracted from recorded documents connecting Ruby Chhetri to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Global One Bank, American Nation Bank, and LEGENDARY INVESTMENTS, 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 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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