Investor Profile - TX
Zulfiqar Khandwala
Zulfiqar Khandwala is a real estate investor and operator based in Houston, TX. Public filings show activity across 92 properties held through 16 holding companies. Recent mortgage relationships include Frost Bank, Hancock Whitney Bank, and Lima One Capital.
Zulfiqar's Activity
As of June 2026, public records show approximately $14.9M in recorded mortgage exposure linked to this investor across at least 46 mortgage filings and 92 properties held through 16 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2018 and 2026.
Associated People
Primary Geography
Houston, TX
ZIP codes: 77021, 77091, 77018, 77020, and 77013
Most activity in HOUSTON, SUGAR LAND, MISSOURI, and SPRING.
Property Type Breakdown
Associated Entities (16)
TX · 8 properties · 12 mortgages
TX · 5 properties · 12 mortgages
+14 more entities not shown
Mortgages (46)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/23/2025 | $256k | Open | Amplify Credit Union | CEBRA GROVE LP | 6052 CEBRA ST, HOUSTON, TX 77091 |
| 09/23/2025 | $256k | Open | Amplify Credit Union | CEBRA GROVE LP | 6050 CEBRA ST, HOUSTON, TX 77091 |
+44 more not shown
Owned Properties (92)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6048 CEBRA ST, HOUSTON, TX 77091 | BASSEM GERGES | Sold | $471k |
| 6740 PEERLESS ST #B, HOUSTON, TX 77021 | FAZEEL LAKHANI | Owns - 18 mos | $0 |
+90 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial 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 92 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 Frost Bank, Hancock Whitney Bank, and Lima One Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2026, 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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