Investor profile - DE
Mohan Pandit
Mohan Pandit is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 22 properties held through 18 holding companies. Recent mortgage relationships include Fulton Bank, Huntingdon Valley Bank, and Beeline Loans.
Mohan's Activity
As of December 2025, public records show approximately $10.8M in recorded mortgage exposure linked to this investor across at least 47 mortgage filings and 22 properties held through 18 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2012 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19720, 19702, 19804, 19805, and 19701
Most recorded activity for this investor appears in NEW CASTLE, WILMINGTON, NEWARK, DOVER, and BEAR.
Property Type Breakdown
Associated Entities (18)
DE · 4 properties · 11 mortgages
DE · 9 properties · 9 mortgages
DE · 1 property · 7 mortgages
+15 more not shown
Mortgages (47)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/03/2025 | $179k | Open | Beeline Loans | 04M HOLDINGS LLC | 12 EDGEBROOKE WAY, NEWARK, DE 19702 |
| 07/03/2025 | $179k | Open | Beeline Loans | O4M HOLDINGS LLC | 12 EDGEBROOKE WAY, NEWARK, DE 19702 |
| 04/04/2025 | $156k | Open | Beeline Loans | 04M HOLDINGS LLC A PIKE CREEK SERIES | 415 HOMESTEAD RD, WILMINGTON, DE 19805 |
+44 more not shown
Owned Properties (22)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12 EDGEBROOKE WAY, NEWARK, DE 19702 | 04M HOLDINGS LLC | Owns - 6 mos | $275k |
| 401 HOWARD ST, WILMINGTON, DE 19804 | DE SQUARE LLC | Owns - 4.2 yrs | $0 |
| 6 LARCH AVE, WILMINGTON, DE 19804 | DE SQUARE LLC | Owns - 4.4 yrs | $0 |
+19 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and office properties across Philadelphia, PA-NJ-DE-MD.
What companies is Mohan Pandit associated with?
Mohan Pandit is associated with 18 entities based on extracted signatures from public records. Key entities include O4M HOLDINGS LLC, DE SQUARE LLC, UKSP LLC, 04M HOLDINGS LLC, and 04M HOLDINGS LLC SERIES SIXTEEN.
How many properties are associated with this investor?
At least 22 properties are associated with Mohan Pandit and the entities they control, based on signatures extracted from recorded documents connecting Mohan Pandit to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fulton Bank, Huntingdon Valley Bank, and Beeline Loans, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2025.
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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