Investor profile - TX
Shailesh Desai
Shailesh Desai is a real estate investor and operator based in San Antonio, TX. Public filings show activity across 0 properties held through 3 holding companies. Recent mortgage relationships include Security Service Federal Credit Union, Texas Champion Bank, and HASMUKH BHAGA.
Shailesh's Activity
As of December 2025, public records show approximately $6.9M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 0 properties held through 3 holding companies. Activity appears recorded between 2014 and 2023.
Primary Geography
San Antonio, TX
Associated Entities (3)
TX · 0 properties · 2 mortgages
TX · 0 properties · 2 mortgages
TX · 0 properties · 1 mortgage
Mortgages (5)
Top Lenders
$4.5M · 2 loans
$1.9M · 2 loans
$450k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/13/2020 | $2.5M | Open | Security Service Federal Credit Union | CDBT LLC | 143 RICHLAND HILLS DR, SAN ANTONIO, TX 78245 |
| 04/13/2020 | $2.0M | Open | Security Service Federal Credit Union | HAPPY HOSPITALITY INC | 143 RICHLAND HILLS DR, SAN ANTONIO, TX 78245 |
| 12/07/2018 | $450k | Open | HASMUKH BHAGA | HAPPY HOSPITALITY INC | - |
+2 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across San Antonio, TX.
What companies is Shailesh Desai associated with?
Shailesh Desai is associated with 3 entities based on extracted signatures from public records. Key entities include BHAVDARSHAN INC, HAPPY HOSPITALITY INC, and CDBT LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Shailesh Desai and the entities they control, based on signatures extracted from recorded documents connecting Shailesh Desai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Security Service Federal Credit Union, Texas Champion Bank, and HASMUKH BHAGA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2023, with the most recent mortgage recorded in 2020.
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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