State Bank of Texas
People:
Company Activity past 24 months:
Buyer company: 0 for $0
Seller company: 0 for $0
Borrower company: 0 for $0
Lender company: 16 for $317.5 million
Developer (new building or major alteration): 0 for 0 square feet
Top Ten Associated Companies:
Maheshchand M. Ratanji (9), Surjeet Kaur (4), Joginder Sharma (3), Balbir Singh Sandhu (3), Rajesh Bhagia (2), United Construction & Development Group (2), Deepak Verma (1), McSam Hotel Group (1), Priyank N. Patel (1), Jasmin Patel (1)
Top Ten Associated People:
Maheshchand M. Ratanji (6), Surjeet Kaur (4), Joginder Sharma (3), Rajesh Bhagia (3), Balbir Singh Sandhu (3), Jiashu Xu (2), Deepak Verma (1), Sam Chang (1), Adam Weinberg (1), Simon Dushinsky (1)
Latest Stories:
• Priyank Patel of LeTap Group pays $55.6M to Sam Chang for LIC hotel (September 26, 2024)
• Maheshchand Ratanji pays $9.2M for formerly foreclosed hotel in Gowanus (August 23, 2024)
• Maheshchand Ratanji signs $15M refi for new hotel in East Morrisania (July 24, 2024)
• Lender acquires Union Hotel in Gowanus through $8M foreclosure transfer (December 15, 2023)