Investor profile - TX
Satish Kumar
Satish Kumar is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 9 properties held through 7 holding companies. Recent mortgage relationships include NATL REAL ESTATE DEPARTMENT, CBB Bank, and MIDSOUTH BANK NA.
Satish's Activity
As of December 2025, public records show approximately $9.9M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 9 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75063, 75035, 75033, 75070, and 75075
Most recorded activity for this investor appears in FRISCO, IRVING, PLANO, KAUFMAN, and MCKINNEY.
Property Type Breakdown
Associated Entities (7)
TX · 0 properties · 3 mortgages
TX · 0 properties · 2 mortgages
TX · 1 property · 1 mortgage
+4 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/12/2024 | $0 | Open | Hancock Whitney Bank | METRO CHURCH OF GOD | 7701 STONEBROOK PKWY, FRISCO, TX 75034 |
| 05/20/2022 | $1.1M | Open | CBB Bank | RDMDR LLC | 5473 W US 175, KAUFMAN, TX 75142 |
| 11/10/2021 | $563k | Open | Jefferson Bank | TRUMBALL2B4 LLC | - |
+6 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7714 HOLLOW WAY DR, IRVING, TX 75063 | SAURAV BATHLA | Owns - 2.8 yrs | $930k |
| 608 COLLIER DR, PLANO, TX 75075 | SATISH RAI | Owns - 4.5 yrs | $372k |
| 13042 SEATTLE SLEW ST, FRISCO, TX 75035 | SATISH TALASILA | Owns - 5.1 yrs | $638k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Dallas-Fort Worth, TX.
What companies is Satish Kumar associated with?
Satish Kumar is associated with 7 entities based on extracted signatures from public records. Key entities include METRO CHURCH OF GOD, TRUMBALL2B4 LLC, YOGIRAJ AMAR JYOTI LLC, RDMDR LLC, and KUMAR & KUMAR PROPERTIES LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Satish Kumar and the entities they control, based on signatures extracted from recorded documents connecting Satish Kumar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NATL REAL ESTATE DEPARTMENT, CBB Bank, and MIDSOUTH BANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2024.
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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