Investor profile - AZ
Arushi Verma
Arushi Verma is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 18 properties held through 18 holding companies. Recent mortgage relationships include Roc Capital / Roc360, CIVIC Financial Services, and Sentinel Security Life Insurance Company.
Arushi's Activity
As of December 2025, public records show approximately $8.0M in recorded mortgage exposure linked to this investor across at least 47 mortgage filings and 18 properties held through 18 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2020 and 2025.
Primary Geography
Phoenix, AZ
ZIP codes: 85007, 85122, 85004, 85009, and 85013
Most recorded activity for this investor appears in PHOENIX, CASA GRANDE, and GLENDALE.
Property Type Breakdown
Associated Entities (18)
AZ · 10 properties · 9 mortgages
AZ · 1 property · 5 mortgages
AZ · 2 properties · 5 mortgages
+15 more not shown
Mortgages (47)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/11/2025 | $672k | Open | Oaktree Funding Corporation | AURORA APARTMENTS LLC | 909 S 35TH AVE, PHOENIX, AZ 85009 |
| 07/11/2025 | $872k | Open | Movement Mortgage | AURORA APARTMENTS LLC | 909 S 35TH AVE, PHOENIX, AZ 85009 |
| 02/06/2025 | $375k | Open | Roc Capital / Roc360 | HOUSTON AVE LLC | 1507 W TONTO ST, PHOENIX, AZ 85007 |
+44 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1112 E 4TH ST, CASA GRANDE, AZ 85122 | MICHAEL SULLIVAN | Owns - 18 mos | $190k |
| 913 N CENTER AVE, CASA GRANDE, AZ 85122 | SPRING LAKE LLC | Sold | $17.3M |
| 1507 W TONTO ST, PHOENIX, AZ 85007 | HOUSTON AVE LLC | Owns - 20 mos | $413k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Phoenix, AZ.
What companies is Arushi Verma associated with?
Arushi Verma is associated with 18 entities based on extracted signatures from public records. Key entities include ORCHID HOMES LLC, GRIER COURT HOMES LLC, CHDL INVESTMENTS LLC, AURORA APARTMENTS LLC, and MAGNOLIA APARTMENT HOMES LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Arushi Verma and the entities they control, based on signatures extracted from recorded documents connecting Arushi Verma to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Roc Capital / Roc360, CIVIC Financial Services, and Sentinel Security Life Insurance Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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