Investor Profile - FL
Sachindev Gaya
Sachindev Gaya is a real estate investor and operator based in Orlando, FL. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include NILUSHA VERJEE.
Sachindev's Activity
As of June 2026, public records show approximately $334k in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2016 and 2016.
Associated People
Primary Geography
Orlando, FL
ZIP codes: 34746
Most activity in KISSIMMEE.
Property Type Breakdown
Associated Entities (1)
FL · 0 properties · 3 mortgages
Mortgages (3)
Top Lenders
$334k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/14/2016 | $334k | Closed | NILUSHA VERJEE | PRADEEP MATHAROO | - |
| 06/13/2016 | $334k | Open | NILUSHA VERJEE | MSR ORLANDO LLLP | 4751 KINGS CASTLE CIR, KISSIMMEE, FL 34746 |
+1 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4753 KINGS CASTLE CIR, KISSIMMEE, FL 34746 | MSR ORLANDO LLLP | Sold | $445k |
| 4751 KINGS CASTLE CIR, KISSIMMEE, FL 34746 | MSR ORLANDO LLLP | Sold | $445k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Orlando, FL.
What companies is Sachindev Gaya associated with?
Sachindev Gaya is associated with 1 entity based on extracted signatures from public records. Key entities include MSR ORLANDO LLLP.
How many properties are associated with this investor?
At least 3 properties are associated with Sachindev Gaya and the entities they control, based on signatures extracted from recorded documents connecting Sachindev Gaya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NILUSHA VERJEE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2016, with the most recent mortgage recorded in 2016.
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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