Investor profile - GA
Ashwin Patel
Ashwin Patel is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 3 properties held through 13 holding companies. Recent mortgage relationships include Morris Bank, Pinnacle Financial Partners, and State Bank and Trust Company.
Ashwin's Activity
As of December 2025, public records show approximately $27.4M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 3 properties held through 13 holding companies. Activity appears concentrated in commercial assets recorded between 2011 and 2024.
Primary Geography
Atlanta, GA
ZIP codes: 30248 and 30620
Most recorded activity for this investor appears in LOCUST GROVE and BETHLEHEM.
Property Type Breakdown
Associated Entities (13)
GA · 0 properties · 4 mortgages
GA · 0 properties · 3 mortgages
GA · 0 properties · 3 mortgages
+10 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/22/2024 | $205k | Open | American Pride Bank | JAY KAIVAL ENTERPRISES INC | 6649 ALLATOONA GTWY, ACWORTH, GA 30102 |
| 01/17/2022 | $5.7M | Open | Morris Bank | NEW S & R LOCUST GROVE LLC | 4660 BILL GARDNER PKWY, LOCUST GROVE, GA 30248 |
| 09/21/2021 | $3.8M | Closed | NEW MILLENNIUM BANK | A & S LOCUST GROVE LLC | 4699 BILL GARDNER PKWY, LOCUST GROVE, GA 30248 |
+18 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4660 BILL GARDNER PKWY, LOCUST GROVE, GA 30248 | NEW S & R LOCUST GROVE LLC | Owns - 4.0 yrs | $8.7M |
| 775 EXCHANGE CIR, BETHLEHEM, GA 30620 | CORDIAL RECEPTION LLC | Owns - 9.8 yrs | $0 |
| 4699 BILL GARDNER PKWY, LOCUST GROVE, GA 30248 | COLONIAL HOSPITALITY LLC | Owns - 10.0 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Atlanta, GA.
What companies is Ashwin Patel associated with?
Ashwin Patel is associated with 13 entities based on extracted signatures from public records. Key entities include JAY KAIVAL ENTERPRISES INC, JANKIJUHI INC, RANOLI MANAGEMENT INC, CORDIAL RECEPTION LLC, and RAVI SHYAM & KRISH LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Ashwin Patel and the entities they control, based on signatures extracted from recorded documents connecting Ashwin Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Morris Bank, Pinnacle Financial Partners, and State Bank and Trust Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.