Investor Profile - CT
Sushma Maganti
Sushma Maganti is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 11 properties held through 2 holding companies. Recent mortgage relationships include ALLIANCE ENERGY, GLOBAL MONTELLO GROUP, and Webster Bank.
Sushma's Activity
As of June 2026, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 11 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 06770, 06489, 06040, and 06010
Most activity in NAUGATUCK, SOUTHINGTON, BRISTOL, and MANCHESTER.
Property Type Breakdown
Associated Entities (2)
CT · 4 properties · 3 mortgages
CT · 3 properties · 3 mortgages
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/03/2019 | $175k | Closed | Webster Bank | MAGANTI GROUP LLC | 99 LANTERN PARK DR #5, NAUGATUCK, CT 06770 |
| 10/03/2019 | $175k | Closed | Webster Bank | MAGANTI GROUP LLC | 39 HORTON HILL RD #1B, NAUGATUCK, CT 06770 |
+4 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 48 ROUND TREE DR #5, NAUGATUCK, CT 06770 | MAGANTI GROUP LLC | Sold | $120k |
| 506 KING ST #1, BRISTOL, CT 06010 | MAGANTI GROUP LLC | Sold | $120k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across New York City, NY-NJ-CT.
What companies is Sushma Maganti associated with?
Sushma Maganti is associated with 2 entities based on extracted signatures from public records. Key entities include MAGANTI GROUP LLC and MAGANTI OIL ENERGY INC.
How many properties are associated with this investor?
At least 11 properties are associated with Sushma Maganti and the entities they control, based on signatures extracted from recorded documents connecting Sushma Maganti to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ALLIANCE ENERGY, GLOBAL MONTELLO GROUP, and Webster Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2019.
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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