Investor profile - TX
Zulfiqar Karedia
Zulfiqar Karedia is a real estate investor and operator based in Houston, TX. Public filings show activity across 10 properties held through 26 holding companies. Recent mortgage relationships include Gold Financial Services, TEXAS BUILDERS FINANCE II LTD, and Bank of the Orient.
Zulfiqar's Activity
As of December 2025, public records show approximately $75.1M in recorded mortgage exposure linked to this investor across at least 66 mortgage filings and 10 properties held through 26 holding companies. Activity appears concentrated in commercial and multifamily assets recorded between 2010 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77014, 77060, 77541, 77090, and 77386
Most recorded activity for this investor appears in HOUSTON, FREEPORT, SUGAR LAND, BAYTOWN, and SPRING.
Property Type Breakdown
Associated Entities (26)
TX · 0 properties · 11 mortgages
TX · 1 property · 6 mortgages
TX · 1 property · 5 mortgages
+23 more not shown
Mortgages (66)
Top Lenders
$34.9M · 18 loans
$9.7M · 3 loans
$5.7M · 4 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/18/2025 | $2.2M | Open | Gold Financial Services | JULIAS ENTERPRISES INC | - |
| 05/19/2025 | $1.5M | Open | Gold Financial Services | AZUL HOMES CORP | - |
| 05/16/2025 | $2.1M | Open | Bank of the Orient | MANASIYA INVESTMENT LLC | 320 S GULF BLVD, FREEPORT, TX 77541 |
+63 more not shown
Owned Properties (10)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14441 T C JESTER BLVD, HOUSTON, TX 77014 | LSC AZUL OWNER LLC | Owns - 2.4 yrs | $10.5M |
| 400 GREENS RD, HOUSTON, TX 77060 | GREENSPOINT EQUITY HOLDINGS LLC | Owns - 2.6 yrs | $9.3M |
| 6211 RESURIZ LN, SUGAR LAND, TX 77479 | ZULFIKAR KAREDIA | Owns - 4.4 yrs | $625k |
+7 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, multifamily, and residential properties across Houston, TX.
What companies is Zulfiqar Karedia associated with?
Zulfiqar Karedia is associated with 26 entities based on extracted signatures from public records. Key entities include ZK JESTER INC, ZULKA CORP, AZUL HOMES CORP, SAMS MART INC, and MANASIYA INVESTMENT LLC.
How many properties are associated with this investor?
At least 10 properties are associated with Zulfiqar Karedia and the entities they control, based on signatures extracted from recorded documents connecting Zulfiqar Karedia to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Gold Financial Services, TEXAS BUILDERS FINANCE II LTD, and Bank of the Orient, 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 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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