Investor profile - TX
Smita Patel
Smita Patel is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 15 properties held through 19 holding companies. Recent mortgage relationships include US Metro Bank, MEMBERS CHOICE CREDIT UNION, and NIGHT TRAIN INVESTMENTS.
Smita's Activity
As of December 2025, public records show approximately $25.0M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 15 properties held through 19 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75013, 75035, 75052, 75069, and 75071
Most recorded activity for this investor appears in MCKINNEY, DALLAS, HOUSTON, DENTON, and GRAND PRAIRIE.
Property Type Breakdown
Associated Entities (19)
TX · 0 properties · 4 mortgages
TX · 5 properties · 4 mortgages
TX · 1 property · 4 mortgages
+16 more not shown
Mortgages (22)
Top Lenders
$5.3M · 2 loans
$4.3M · 1 loan
$2.4M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/21/2025 | $370k | Open | US Metro Bank | AKSHARVAN LLC | - |
| 01/21/2025 | $4.9M | Open | US Metro Bank | AKSHARVAN LLC | 1221 S OAK ST, VAN, TX 75790 |
| 11/14/2022 | $377k | Open | SUN DEVELOPMENT | PRAMUKH SWAMI PROPERTIES LLC | - |
+19 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 999 PEPPERWORT DR, ALLEN, TX 75013 | RAKESH PATEL | Owns - 6 mos | $1.3M |
| 7606 ROPER ST, DALLAS, TX 75209 | SMITA PATEL | Owns - 21 mos | $1.5M |
| 3705 WHISPERWOOD RD, DENTON, TX 76210 | MAULIK PATEL | Owns - 2.2 yrs | $598k |
+12 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 Smita Patel associated with?
Smita Patel is associated with 19 entities based on extracted signatures from public records. Key entities include GALTESHVAR OM LLC, JIVE INVESTMENTS LLC, HARLEY HOSPITALITY LLC, IRONWOOD YOAKUM PARTNERS LLC, and AKSHARVAN LLC.
How many properties are associated with this investor?
At least 15 properties are associated with Smita Patel and the entities they control, based on signatures extracted from recorded documents connecting Smita Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references US Metro Bank, MEMBERS CHOICE CREDIT UNION, and NIGHT TRAIN INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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