Investor profile - AZ
Animesh Ravani
Animesh Ravani is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include Merchants Bank of Indiana and BRYDAN INVESTMENTS.
Animesh's Activity
As of December 2025, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2021 and 2025.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85233 and 85302
Most recorded activity for this investor appears in GILBERT and GLENDALE.
Property Type Breakdown
Associated Entities (3)
AZ · 0 properties · 2 mortgages
AZ · 1 property · 1 mortgage
AZ · 0 properties · 1 mortgage
Mortgages (4)
Top Lenders
$3.6M · 2 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/23/2022 | $275k | Closed | Merchants Bank of Indiana | SULESHWARI GILBERT PROPERTY LLC | - |
| 09/21/2021 | $195k | Closed | BRYDAN INVESTMENTS | SULESHWARI PROPERTIES LLC | 647 W RAY RD, GILBERT, AZ 85233 |
| 09/14/2021 | $1.6M | Open | Merchants Bank of Indiana | SULESHWARI GILBERT PROPERTY LLC | - |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 647 W RAY RD, GILBERT, AZ 85233 | SULESHWARI GILBERT PROPERTY LLC | Sold | $195k |
| 5690 W PEORIA AVE, GLENDALE, AZ 85302 | SULESHWARI GLENDALE PROPERTY LLC | Owns - 4.3 yrs | $1.8M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and commercial properties across Phoenix, AZ.
What companies is Animesh Ravani associated with?
Animesh Ravani is associated with 3 entities based on extracted signatures from public records. Key entities include SULESHWARI GILBERT PROPERTY LLC, SULESHWARI GLENDALE PROPERTY LLC, and SULESHWARI PROPERTIES LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Animesh Ravani and the entities they control, based on signatures extracted from recorded documents connecting Animesh Ravani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Merchants Bank of Indiana and BRYDAN INVESTMENTS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2025, with the most recent mortgage recorded in 2022.
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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