Investor profile - TX
Swapnil Patel
Swapnil Patel is a real estate investor and operator based in Houston, TX. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include State Bank of Texas, WALLIS BANK, and Stellar Bank.
Swapnil's Activity
As of December 2025, public records show approximately $5.8M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77020, 77093, and 77494
Most recorded activity for this investor appears in HOUSTON and KATY.
Property Type Breakdown
Associated Entities (7)
TX · 1 property · 2 mortgages
TX · 0 properties · 1 mortgage
TX · 0 properties · 1 mortgage
+4 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/04/2024 | $750k | Open | State Bank of Texas | ENVISION CONSTRUCTION LLC | - |
| 12/22/2023 | $3.6M | Open | State Bank of Texas | OM MUKETESHWAR LLC | 8117 MICHAELS CREST LN, HUMBLE, TX 77396 |
| 05/18/2021 | $1.4M | Open | WALLIS BANK | RUTIK & JASH LLC | - |
+2 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 22930 JAMIE BROOK LN, KATY, TX 77494 | SVAPNIL PATEL | Sold | $589k |
| 673 PRESS ST, HOUSTON, TX 77020 | SWAPNIL PATEL | Owns - 4.3 yrs | $333k |
| 8737 EASTEX FWY, HOUSTON, TX 77093 | RUTIK & JASH LLC | Owns - 10.3 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Houston, TX.
What companies is Swapnil Patel associated with?
Swapnil Patel is associated with 7 entities based on extracted signatures from public records. Key entities include RUTIK & JASH LLC, OM MUKETESHWAR LLC, TRIMBAKESHWAR LLC, ENVISION CONSTRUCTION LLC, and SOMNATH MAHADEV LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Swapnil Patel and the entities they control, based on signatures extracted from recorded documents connecting Swapnil Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references State Bank of Texas, WALLIS BANK, and Stellar Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, 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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