Investor Profile - CT
Shagufta Effendi
Shagufta Effendi is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include K FUNDING and SYED ZAFAR IQBAL.
Shagufta's Activity
As of June 2026, public records show approximately $225k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2018 and 2024.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06062
Most activity in PLAINVILLE.
Property Type Breakdown
Associated Entities (1)
CT · 1 property · 3 mortgages
Mortgages (3)
Top Lenders
$225k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/11/2024 | $25k | Closed | K FUNDING | AL SAFA LLC | 158 WHITING ST, PLAINVILLE, CT 06062 |
| 06/11/2024 | $225k | Open | K FUNDING | AL SAFA LLC | 253 E ST, PLAINVILLE, CT 06062 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 158 WHITING ST, PLAINVILLE, CT 06062 | AL SAFA LLC | Sold | $118k |
| 253 E ST, PLAINVILLE, CT 06062 | AL SAFA LLC | Owns - 56.4 yrs | $0 |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across New York City, NY-NJ-CT.
What companies is Shagufta Effendi associated with?
Shagufta Effendi is associated with 1 entity based on extracted signatures from public records. Key entities include AL SAFA LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Shagufta Effendi and the entities they control, based on signatures extracted from recorded documents connecting Shagufta Effendi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references K FUNDING and SYED ZAFAR IQBAL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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