Investor Profile - CA
Harish Panchal
Harish Panchal is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 8 properties held through 6 holding companies. Recent mortgage relationships include Avidbank, Bank of Hope, and TMC Financing.
Harish's Activity
As of June 2026, public records show approximately $32.5M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 8 properties held through 6 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2017 and 2026.
Associated People
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 93940, 93905, 95051, and 95008
Most activity in MONTEREY, SALINAS, SANTA CLARA, and CAMPBELL.
Property Type Breakdown
Associated Entities (6)
CA · 1 property · 3 mortgages
CA · 1 property · 3 mortgages
+4 more entities not shown
Mortgages (12)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/09/2026 | $3.4M | Open | First Secure Harvard Savings Bank | CH1300 LLC | 1300 CAMDEN AVE, CAMPBELL, CA 95008 |
| 12/26/2024 | $3.1M | Open | Avidbank | PIM 2332 LLC | 2332 FREMONT ST, MONTEREY, CA 93940 |
+10 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2515 EL CAMINO REAL, SANTA CLARA, CA 95051 | GR2515 LLC | Owns - 2.5 yrs | $10.5M |
| 1620 MORSE LN, SANTA CLARA, CA 95051 | GR2515 LLC | Owns - 2.5 yrs | $10.5M |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across San Francisco Bay Area, CA.
What companies is Harish Panchal associated with?
Harish Panchal is associated with 6 entities based on extracted signatures from public records. Key entities include CRI 200 LLC, SI 1046 LLC, PIM 2332 LLC, SCI 1011 LLC, and CH1300 LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Harish Panchal and the entities they control, based on signatures extracted from recorded documents connecting Harish Panchal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Avidbank, Bank of Hope, and TMC Financing, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2026.
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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