Investor profile - CA
Kanak Patel
Kanak Patel is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include Open Bank, East West Bank, and Pacific Premier Bank.
Kanak's Activity
As of December 2025, public records show approximately $4.4M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in office assets recorded between 2012 and 2022.
Primary Geography
Los Angeles, CA
ZIP codes: 94538
Most recorded activity for this investor appears in FREMONT.
Property Type Breakdown
Associated Entities (4)
CA · 0 properties · 4 mortgages
CA · 0 properties · 3 mortgages
CA · 1 property · 1 mortgage
+1 more not shown
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/07/2022 | $500k | Closed | East West Bank | MOTEL MANAGEMENT INC | 1150 S E ST, SAN BERNARDINO, CA 92408 |
| 10/05/2018 | $500k | Open | Pacific Premier Bank | SHIVA INVESTMENTS GROUP LLC | 40577 GRIMMER BLVD, FREMONT, CA 94538 |
| 09/03/2013 | $77k | Closed | RAJESH PATEL ETAL | SHRI LAXMIJI INC | 130 E PALMDALE BLVD, PALMDALE, CA 93550 |
+5 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 40577 GRIMMER BLVD, FREMONT, CA 94538 | SHIVA INVESTMENTS GROUP LLC | Owns - 7.2 yrs | $700k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office properties across Los Angeles, CA.
What companies is Kanak Patel associated with?
Kanak Patel is associated with 4 entities based on extracted signatures from public records. Key entities include SHRI LAXMIJI INC, MOTEL MANAGEMENT INC, SHIVA INVESTMENTS GROUP LLC, and PRANAM HOLDINGS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Kanak Patel and the entities they control, based on signatures extracted from recorded documents connecting Kanak Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Open Bank, East West Bank, and Pacific Premier Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2022, 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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