Investor profile - TX
Zulfiqar Khandwala
Zulfiqar Khandwala is a real estate investor and operator based in Houston, TX. Public filings show activity across 8 properties held through 16 holding companies. Recent mortgage relationships include SUGAR LAND FINANCIAL CENTER, Amplify Credit Union, and Frost Bank.
Zulfiqar's Activity
As of December 2025, public records show approximately $31.0M in recorded mortgage exposure linked to this investor across at least 57 mortgage filings and 8 properties held through 16 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2025.
Primary Geography
Houston, TX
ZIP codes: 77021, 77013, 77020, 77091, and 77498
Most recorded activity for this investor appears in HOUSTON and SUGAR LAND.
Property Type Breakdown
Associated Entities (16)
TX · 2 properties · 22 mortgages
TX · 0 properties · 18 mortgages
TX · 1 property · 5 mortgages
+13 more not shown
Mortgages (57)
Top Lenders
$12.0M · 1 loan
$6.5M · 26 loans
$6.1M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/23/2025 | $256k | Open | Amplify Credit Union | CEBRA GROVE LP | 6051 CEBRA ST, HOUSTON, TX 77091 |
| 09/23/2025 | $256k | Open | Amplify Credit Union | CEBRA GROVE LP | 1201 HAHLO ST, HOUSTON, TX 77020 |
| 09/23/2025 | $256k | Open | Amplify Credit Union | CEBRA GROVE LP | - |
+54 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6742 PEERLESS ST, HOUSTON, TX 77021 | FAZEEL LAKHANI | Owns - 13 mos | $0 |
| 6740 PEERLESS ST, HOUSTON, TX 77021 | PAUL ASAD | Owns - 20 mos | $346k |
| 6740 PEERLESS ST, HOUSTON, TX 77021 | PEERLESS SQUARE LP | Sold | $2.5M |
+5 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 Houston, TX.
What companies is Zulfiqar Khandwala associated with?
Zulfiqar Khandwala is associated with 16 entities based on extracted signatures from public records. Key entities include CEBRA GROVE LP, VILLAS ON MADRID LP, LYONS ASSN LLC, BIG DEN TRUCK PARKING LLC, and DEL RIO PARK LP.
How many properties are associated with this investor?
At least 8 properties are associated with Zulfiqar Khandwala and the entities they control, based on signatures extracted from recorded documents connecting Zulfiqar Khandwala to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SUGAR LAND FINANCIAL CENTER, Amplify Credit Union, and Frost Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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