Investor profile - TX
Shamsher Shrestha
Shamsher Shrestha is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 6 holding companies. Recent mortgage relationships include First National Bank Texas, FIRST NATL BANK OF BURLESON, and FIRST NATL BANK OF BERLIN.
Shamsher's Activity
As of December 2025, public records show approximately $5.4M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 2 properties held through 6 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 76023 and 76052
Most recorded activity for this investor appears in HASLET and BOYD.
Property Type Breakdown
Associated Entities (6)
TX · 0 properties · 3 mortgages
TX · 1 property · 3 mortgages
TX · 0 properties · 2 mortgages
+3 more not shown
Mortgages (10)
Top Lenders
$1.4M · 2 loans
$1.3M · 2 loans
$800k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/20/2025 | $610k | Open | First National Bank Texas | GRANDVIEW CROSSING LLC | 1099 POJO RD, SPRINGTOWN, TX 76082 |
| 03/26/2025 | $391k | Open | BELEM SERVICING | KNSBOYD GROUP LLC | 3193 E HWY 114, BOYD, TX 76023 |
| 08/27/2024 | $780k | Open | First National Bank Texas | FUN4 INVESTMENT LLC | - |
+7 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 854 LINDSAY LN, HASLET, TX 76052 | SHAMSHER SHRESTHA | Owns - 16 mos | $572k |
| 3193 E HWY 114, BOYD, TX 76023 | JOSE RUIZ | Owns - 10.3 yrs | $160k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Dallas-Fort Worth, TX.
What companies is Shamsher Shrestha associated with?
Shamsher Shrestha is associated with 6 entities based on extracted signatures from public records. Key entities include SITAR BUSINESS GROUP LLC, FUN4 INVESTMENT LLC, KNSBOYD GROUP LLC, NECA INVESTMENTS LLC, and GRANDVIEW CROSSING LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Shamsher Shrestha and the entities they control, based on signatures extracted from recorded documents connecting Shamsher Shrestha to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank Texas, FIRST NATL BANK OF BURLESON, and FIRST NATL BANK OF BERLIN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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