Investor profile - FL
Ashu Luthra
Ashu Luthra is a real estate investor and operator based in Orlando, FL. Public filings show activity across 18 properties held through 53 holding companies. Recent mortgage relationships include United Community Bank, INDEPENDENCE LOTS INVESTMENT, and Valley Bank.
Ashu's Activity
As of December 2025, public records show approximately $150.6M in recorded mortgage exposure linked to this investor across at least 54 mortgage filings and 18 properties held through 53 holding companies. Activity appears concentrated in residential and misc assets recorded between 2010 and 2025.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 32169, 32773, 33137, 32118, and 32724
Most recorded activity for this investor appears in SANFORD, NEW SMYRNA BEACH, MIAMI, ORLANDO, and HOWEY IN THE HILLS.
Property Type Breakdown
Associated Entities (53)
FL · 0 properties · 15 mortgages
FL · 2 properties · 4 mortgages
FL · 0 properties · 2 mortgages
+50 more not shown
Mortgages (54)
Top Lenders
$118.3M · 20 loans
$16.0M · 4 loans
$11.8M · 11 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/13/2025 | $4.0M | Open | INDEPENDENCE LOTS INVESTMENT | METRO DEVELOPERS GROUP INC | 4039 ZANZIBAR WAY, SANFORD, FL 32773 |
| 07/23/2025 | $4.0M | Open | INDEPENDENCE LOTS INVESTMENT | METRO DEVELOPERS GROUP INC | 4039 ZANZIBAR WAY, SANFORD, FL 32773 |
| 07/23/2025 | $4.0M | Open | INDEPENDENCE LOTS INVESTMENT | METRO DEVELOPERS GROUP INC | 4064 ZANZIBAR WAY, SANFORD, FL 32773 |
+51 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4039 ZANZIBAR WAY, SANFORD, FL 32773 | METRO DEVELOPERS GROUP INC | Owns - 5 mos | $5.0M |
| 4064 ZANZIBAR WAY, SANFORD, FL 32773 | METRO DEVELOPERS GROUP INC | Owns - 5 mos | $5.0M |
| NO ST, LAKE HELEN, FL 32744 | FLAVORED NEUTRINOS LLC | Sold | $2k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and commercial properties across Orlando, FL.
What companies is Ashu Luthra associated with?
Ashu Luthra is associated with 53 entities based on extracted signatures from public records. Key entities include DELAND CAPITAL GROUP LLC, METRO DEVELOPERS GROUP INC, MALABAR HOLDINGS GROUP LLC, NSB CAPITAL GROUP LLC, and BEACHLINE PARTNERS LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Ashu Luthra and the entities they control, based on signatures extracted from recorded documents connecting Ashu Luthra to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references United Community Bank, INDEPENDENCE LOTS INVESTMENT, and Valley Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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