Investor Profile - TX
Sanjay Desai
Sanjay Desai is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 50 properties held through 19 holding companies. Recent mortgage relationships include Centennial Bank, Guaranty Bank & Trust, and Ready Capital.
Sanjay's Activity
As of June 2026, public records show approximately $39.1M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 50 properties held through 19 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 77021, 77051, 77449, 77479, and 75039
Most activity in HOUSTON, DALLAS, IRVING, KATY, and SUGAR LAND.
Property Type Breakdown
Associated Entities (19)
TX · 1 property · 9 mortgages
TX · 1 property · 5 mortgages
+17 more entities not shown
Mortgages (36)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/08/2025 | $1.5M | Open | Heritage Land Bank, ACA | NEEL BHOOMI LLC | 11289 FM 1458 RD, SEALY, TX 77474 |
| 05/01/2024 | $1.9M | Open | First Horizon Bank | DESKOT LLC | 602 FAIRMONT PKWY, PASADENA, TX 77504 |
+34 more not shown
Owned Properties (50)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11289 FM 1458 RD, SEALY, TX 77474 | NEEL BHOOMI LLC | Owns - 6 mos | $1.9M |
| 11779 FM 1458 RD, SEALY, TX 77474 | NEEL BHOOMI LLC | Owns - 6 mos | $1.9M |
+48 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Dallas-Fort Worth, TX.
What companies is Sanjay Desai associated with?
Sanjay Desai is associated with 19 entities based on extracted signatures from public records. Key entities include AVAIL HOTELS LLC, ADMIRAL HOTEL GROUP LLC, SHANTI GROUP LLC, IMPERIAL HOTELS LLC, and BAYTOWN JOINT VENTURE LLC.
How many properties are associated with this investor?
At least 50 properties are associated with Sanjay Desai and the entities they control, based on signatures extracted from recorded documents connecting Sanjay Desai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Centennial Bank, Guaranty Bank & Trust, and Ready Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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