Investor profile - CA
Kanaksinh Zala
Kanaksinh Zala is a real estate investor and operator based in San Diego, CA. Public filings show activity across 0 properties held through 3 holding companies. Recent mortgage relationships include Bank of Hope, REAY ALAN, and THE C G G P FAMILY TRUST.
Kanaksinh's Activity
As of December 2025, public records show approximately $7.1M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 0 properties held through 3 holding companies. Activity appears recorded between 2013 and 2024.
Associated People
Primary Geography
San Diego, CA
Associated Entities (3)
CA · 0 properties · 3 mortgages
CA · 0 properties · 1 mortgage
CA · 0 properties · 1 mortgage
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/01/2024 | $4.6M | Open | Bank of Hope | MAHARAJ SWAMI HOTELS LLC | - |
| 05/02/2023 | $1.2M | Open | REAY ALAN | PUNITA INC | 5115 EL CAJON BLVD, SAN DIEGO, CA 92115 |
| 11/12/2020 | $750k | Open | THE C G G P FAMILY TRUST | PUNITA INC | 5115 EL CAJON BLVD, SAN DIEGO, CA 92115 |
+2 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across San Diego, CA.
What companies is Kanaksinh Zala associated with?
Kanaksinh Zala is associated with 3 entities based on extracted signatures from public records. Key entities include PUNITA INC, MAHARAJ SWAMI HOTELS LLC, and DIVY HOSPITALITY INC.
How many properties are associated with this investor?
At least 0 properties are associated with Kanaksinh Zala and the entities they control, based on signatures extracted from recorded documents connecting Kanaksinh Zala to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Hope, REAY ALAN, and THE C G G P FAMILY TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2024, with the most recent mortgage recorded in 2024.
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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