Investor Profile - TX
Samir Panjwani
Samir Panjwani is a real estate investor and operator based in Houston, TX. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include Gold Financial Services, EARTH GROCERY 11, and TEXAS TRAVEL LAND I.
Samir's Activity
As of June 2026, public records show approximately $3.9M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in residential and recreational assets recorded between 2022 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77396 and 77019
Most activity in HUMBLE and HOUSTON.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 2 mortgages
TX · 1 property · 2 mortgages
+2 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/21/2025 | $3.9M | Open | Gold Financial Services | DP 14462 LLC | - |
| 08/19/2024 | $10k | Open | TEXAS TRAVEL LAND I | HUMBLE 59 REALTY GROUP LLC | 15515 HWY 59 N, HUMBLE, TX 77396 |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15617 HWY 59 N #46, HUMBLE, TX 77396 | HUMBLE 59 INVESTMENT GROUP LLC | Owns - 22 mos | $33k |
| 1323 W CLAY ST, HOUSTON, TX 77019 | SAMIR PANJWANI | Owns - 4.2 yrs | $809k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and recreational properties across Houston, TX.
What companies is Samir Panjwani associated with?
Samir Panjwani is associated with 4 entities based on extracted signatures from public records. Key entities include DP 14462 LLC, HUMBLE RETAIL GROUP LLC, AIRLINE REAL ESTATE HOLDINGS INC, and HUMBLE 59 INVESTMENT GROUP LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Samir Panjwani and the entities they control, based on signatures extracted from recorded documents connecting Samir Panjwani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, EARTH GROCERY 11, and TEXAS TRAVEL LAND I, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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