Investor Profile - CA
Mahendra Shah
Mahendra Shah is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include First IC Bank, Bay Commercial Bank, and Wells Fargo Bank.
Mahendra's Activity
As of June 2026, public records show approximately $7.9M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2018 and 2023.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90806, 92501, 93033, and 93041
Most activity in OXNARD, RIVERSIDE, LONG BEACH, and PORT HUENEME.
Property Type Breakdown
Associated Entities (4)
CA · 1 property · 1 mortgage
CA · 1 property · 1 mortgage
+2 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/12/2023 | $4.6M | Open | First IC Bank | CVMI LLC | 377 W CHANNEL ISLANDS BLVD, PORT HUENEME, CA 93041 |
| 08/09/2019 | $2.3M | Open | Bay Commercial Bank | ASTHA MANAGEMENT LLC | 1121 E PACIFIC COAST HWY, LONG BEACH, CA 90806 |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 377 W CHANNEL ISLANDS BLVD, PORT HUENEME, CA 93041 | - | Owns - 6.8 yrs | $7.4M |
| 1121 E PACIFIC COAST HWY, LONG BEACH, CA 90806 | ASTHA MANAGEMENT LLC | Owns - 56.4 yrs | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and industrial properties across Los Angeles, CA.
What companies is Mahendra Shah associated with?
Mahendra Shah is associated with 4 entities based on extracted signatures from public records. Key entities include GRMP INVESTMENTS LLC, ASTHA MANAGEMENT LLC, CVMI LLC, and M & M HOSPITALITY INC.
How many properties are associated with this investor?
At least 4 properties are associated with Mahendra Shah and the entities they control, based on signatures extracted from recorded documents connecting Mahendra Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First IC Bank, Bay Commercial Bank, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 through 2023, 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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