Investor profile - TX
Shamsuddin Charolia
Shamsuddin Charolia is a real estate investor and operator based in Houston, TX. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include Citizens Bank, MidFirst Bank, and SAM MEADOWS.
Shamsuddin's Activity
As of December 2025, public records show approximately $10.0M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in vacant and misc assets recorded between 2015 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77521 and 77573
Most recorded activity for this investor appears in LEAGUE and BAYTOWN.
Property Type Breakdown
Associated Entities (5)
TX · 2 properties · 4 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
+2 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/06/2025 | $162k | Open | MidFirst Bank | CHAR BROTHERS PLUS LLC | 101 E WALKER ST, LEAGUE, TX 77573 |
| 10/28/2025 | $1.0M | Open | MidFirst Bank | CHAR BROTHERS PLUS LLC | 101 E WALKER ST, LEAGUE, TX 77573 |
| 09/30/2025 | $755k | Open | Citizens Bank | GARTH PARKWAY PROPERTIES LLC | 3135 GARTH RD, BAYTOWN, TX 77521 |
+6 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3135 GARTH RD, BAYTOWN, TX 77521 | GARTH PARKWAY PROPERTIES LLC | Owns - 3.4 yrs | $3.1M |
| 101 E WALKER ST, LEAGUE, TX 77573 | CHAR BROTHERS INC | Owns - 10.5 yrs | $1.4M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and misc properties across Houston, TX.
What companies is Shamsuddin Charolia associated with?
Shamsuddin Charolia is associated with 5 entities based on extracted signatures from public records. Key entities include GARTH PARKWAY PROPERTIES LLC, CHAR BROTHERS PLUS LLC, CHAR BROTHERS INC, SEEMRAN INC, and POINT BLANK CAPITAL LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Shamsuddin Charolia and the entities they control, based on signatures extracted from recorded documents connecting Shamsuddin Charolia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Bank, MidFirst Bank, and SAM MEADOWS, 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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