Investor Profile - AZ
Nirmal Roy
Nirmal Roy is a real estate investor and operator based in Phoenix, AZ. Public filings show activity across 5 properties held through 4 holding companies. Recent mortgage relationships include ARIZONA BANK AND TRUST, Haymarket Insurance Company, and US Bank.
Nirmal's Activity
As of June 2026, public records show approximately $39.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 5 properties held through 4 holding companies. Activity appears concentrated in industrial assets recorded between 2019 and 2024.
Associated People
Primary Geography
Phoenix, AZ
ZIP codes: 85338 and 85379
Most activity in GOODYEAR and SURPRISE.
Property Type Breakdown
Associated Entities (4)
AZ · 1 property · 2 mortgages
AZ · 0 properties · 2 mortgages
+2 more entities not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/14/2023 | $39.0M | Open | ARIZONA BANK AND TRUST | AIRPORT GATEWAY SOUTH PROPERTY LLC | 14160 W YUMA RD, GOODYEAR, AZ 85338 |
| 04/13/2021 | $24.5M | Closed | US Bank | AIRPORT GATEWAY SOUTH PROPERTY LLC | - |
+3 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11701 N 132ND AVE, SURPRISE, AZ 85379 | 11701 OWNER LLC | Owns - 16 mos | $20.5M |
| 14170 W YUMA RD, GOODYEAR, AZ 85338 | AIRPORT GATEWAY SOUTH PROPERTY LLC | Owns - 6.3 yrs | $6.6M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial properties across Phoenix, AZ.
What companies is Nirmal Roy associated with?
Nirmal Roy is associated with 4 entities based on extracted signatures from public records. Key entities include AIRPORT GATEWAY SOUTH PROPERTY LLC, AIRPORT GATEWAY EAST PROPERTY LLC, AIRPORT GATEWAY WEST PROPERTY LLC, and 11701 OWNER LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Nirmal Roy and the entities they control, based on signatures extracted from recorded documents connecting Nirmal Roy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ARIZONA BANK AND TRUST, Haymarket Insurance Company, and US Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, with the most recent mortgage recorded in 2023.
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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