Investor Profile - TX
Zubiqar Khandwala
Zubiqar Khandwala is a real estate investor and operator based in Houston, TX. Public filings show activity across 30 properties held through 2 holding companies. Recent mortgage relationships include Hancock Whitney Bank and Lima One Capital.
Zubiqar's Activity
As of June 2026, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 30 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2021 and 2025.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77021
Most activity in HOUSTON.
Property Type Breakdown
Associated Entities (2)
TX · 2 properties · 2 mortgages
TX · 0 properties · 2 mortgages
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/29/2025 | $2.0M | Closed | Lima One Capital | PEERLESS SQUARE LP | 6740 PEERLESS ST #C, HOUSTON, TX 77021 |
| 06/22/2023 | $2.0M | Open | Lima One Capital | PEERLESS SQUARE LP | 6740 PEERLESS ST, HOUSTON, TX 77021 |
+4 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6740 PEERLESS ST #B, HOUSTON, TX 77021 | FAZEEL LAKHANI | Owns - 18 mos | $0 |
| 6740 PEERLESS ST #C, HOUSTON, TX 77021 | ZULFIQAR KHANDWALA | Owns - 18 mos | $0 |
+28 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Houston, TX.
What companies is Zubiqar Khandwala associated with?
Zubiqar Khandwala is associated with 2 entities based on extracted signatures from public records. Key entities include PEERLESS SQUARE LP and DEL RIO PARK LP.
How many properties are associated with this investor?
At least 30 properties are associated with Zubiqar Khandwala and the entities they control, based on signatures extracted from recorded documents connecting Zubiqar Khandwala to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Hancock Whitney Bank and Lima One Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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