Investor profile - TX
Sudeep Dhungana
Sudeep Dhungana is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include SIMMONS BANK AN ARKANSAS STATE CHARTERED, Simmons Bank, and MACKEY ENTERPRISES.
Sudeep's Activity
As of December 2025, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2019 and 2024.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75227 and 76112
Most recorded activity for this investor appears in DALLAS and FORT WORTH.
Property Type Breakdown
Associated Entities (4)
TX · 1 property · 6 mortgages
TX · 2 properties · 2 mortgages
TX · 1 property · 2 mortgages
+1 more not shown
Mortgages (5)
Top Lenders
$1.7M · 2 loans
$825k · 1 loan
$480k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/29/2024 | $865k | Open | SIMMONS BANK AN ARKANSAS STATE CHARTERED | SAPTA INVESTMENTS LLC | 9575 SCYENE RD, DALLAS, TX 75227 |
| 07/18/2024 | $865k | Open | SIMMONS BANK AN ARKANSAS STATE CHARTERED | SAPTA INVESTMENTS LLC | 9575 SCYENE RD, DALLAS, TX 75227 |
| 12/20/2023 | $825k | Open | Simmons Bank | PANDAVA INVESTMENTS LLC | 1001 WOODHAVEN BLVD, FORT WORTH, TX 76112 |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9575 SCYENE RD, DALLAS, TX 75227 | SAPTA INVESTMENTS LLC | Owns - 17 mos | $1.1M |
| 1001 WOODHAVEN BLVD, FORT WORTH, TX 76112 | PANDAVA INVESTMENTS LLC | Owns - 2.0 yrs | $1.1M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Dallas-Fort Worth, TX.
What companies is Sudeep Dhungana associated with?
Sudeep Dhungana is associated with 4 entities based on extracted signatures from public records. Key entities include TRUE BROTHERS INVESTMENTS LLC, DREAMLAND GROUP LLC, SAPTA INVESTMENTS LLC, and PANDAVA INVESTMENTS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Sudeep Dhungana and the entities they control, based on signatures extracted from recorded documents connecting Sudeep Dhungana to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SIMMONS BANK AN ARKANSAS STATE CHARTERED, Simmons Bank, and MACKEY ENTERPRISES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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