Investor profile - AL
Suresh Desai
Suresh Desai is a real estate investor and operator based in Birmingham, AL. Public filings show activity across 0 properties held through 3 holding companies. Recent mortgage relationships include NOBLE BANK AND TRUST, PEOPLES INDEPENDENT BANK, and ALABAMA INVESTMENT PROPERTY.
Suresh's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 0 properties held through 3 holding companies. Activity appears recorded between 2015 and 2021.
Primary Geography
Birmingham, AL
Associated Entities (3)
AL · 1 property · 2 mortgages
AL · 1 property · 1 mortgage
AL · 0 properties · 0 mortgages
Mortgages (3)
Top Lenders
$2.1M · 1 loan
$363k · 1 loan
$50k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/03/2021 | $2.1M | Open | NOBLE BANK AND TRUST | SHRI RAJCHANDRA LLC | 125 DAVIS LOOP, OXFORD, AL 36203 |
| 01/30/2015 | $363k | Open | PEOPLES INDEPENDENT BANK | SAI RAJ LLC | 7391 US 431, BOAZ, AL 35956 |
| 01/30/2015 | $50k | Open | ALABAMA INVESTMENT PROPERTY | SAI RAJ LLC | - |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Birmingham, AL.
What companies is Suresh Desai associated with?
Suresh Desai is associated with 3 entities based on extracted signatures from public records. Key entities include SAI RAJ LLC, SHRI RAJCHANDRA LLC, and POONAM PROPERTIES LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Suresh Desai and the entities they control, based on signatures extracted from recorded documents connecting Suresh Desai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NOBLE BANK AND TRUST, PEOPLES INDEPENDENT BANK, and ALABAMA INVESTMENT PROPERTY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2021, with the most recent mortgage recorded in 2021.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.