Investor profile - TX
Suresh Chainani
Suresh Chainani is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 21 properties held through 19 holding companies. Recent mortgage relationships include First National Bank of America, Community National Bank & Trust of Texas, and HomeBank Texas.
Suresh's Activity
As of December 2025, public records show approximately $65.1M in recorded mortgage exposure linked to this investor across at least 126 mortgage filings and 21 properties held through 19 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75173, 75474, 75032, 75110, and 75125
Most recorded activity for this investor appears in NEVADA, SAN ANTONIO, QUINLAN, FERRIS, and KEMP.
Property Type Breakdown
Associated Entities (19)
TX · 31 properties · 39 mortgages
TX · 24 properties · 29 mortgages
TX · 39 properties · 23 mortgages
+16 more not shown
Mortgages (126)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/30/2023 | $853k | Open | COMMERCIAL STATE BANK | SINGING PROPERTIES GP | 23096 W HWY 31, PURDON, TX 76679 |
| 10/12/2022 | $3.4M | Open | THE FIRST NATL BANK OF KEMP | LANDCO INVESTMENTS INC | - |
| 10/12/2022 | $3.1M | Open | HARMONY BANK NATL ASSOCIAT | LANDCO INVESTMENTS INC | 12900 SONESH VIEW LN, BUDA, TX 78610 |
+123 more not shown
Owned Properties (21)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 972 NW CO RD 2090, CORSICANA, TX 75110 | - | Owns - 7.0 yrs | $110k |
| 16716 FM 1778, FARMERSVILLE, TX 75442 | NEVADA FARMS LLC | Sold | $2.6M |
| 831 SHEMYA AVE, SAN ANTONIO, TX 78221 | SUNBURST INVEMENTS LLC | Owns - 7.9 yrs | $96k |
+18 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and misc properties across Dallas-Fort Worth, TX.
What companies is Suresh Chainani associated with?
Suresh Chainani is associated with 19 entities based on extracted signatures from public records. Key entities include DRESCO INVESTMENTS INC, SHEFFIELD PROPERTIES INC, LANDCO INVESTMENTS INC, SHANTI INVESTMENTS LLC, and AVINA PROPERTIES LLC.
How many properties are associated with this investor?
At least 21 properties are associated with Suresh Chainani and the entities they control, based on signatures extracted from recorded documents connecting Suresh Chainani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank of America, Community National Bank & Trust of Texas, and HomeBank Texas, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2025, with the most recent mortgage recorded in 2023.
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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