Investor Profile - GA
Lalit Sukhyani
Lalit Sukhyani is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 6 properties held through 5 holding companies. Recent mortgage relationships include OM BALAJI 358, HomeTrust Bank, and Quantum National Bank.
Lalit's Activity
As of June 2026, public records show approximately $3.5M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 6 properties held through 5 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2020 and 2026.
Associated People
Primary Geography
Atlanta, GA
ZIP codes: 30308, 30310, 30349, 30354, and 30523
Most activity in ATLANTA, MACON, and CLARKESVILLE.
Property Type Breakdown
Associated Entities (5)
GA · 1 property · 1 mortgage
GA · 0 properties · 1 mortgage
+3 more entities not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/03/2026 | $2.3M | Open | OM BALAJI 358 | AVS VENTURES LLC | 358 W LOUISE ST, CLARKESVILLE, GA 30523 |
| 08/27/2025 | $1.2M | Open | HomeTrust Bank | ISHA ARYA PROPERTIES INC | 7285 HAWKINSVILLE RD, MACON, GA 31216 |
+2 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 358 W LOUISE ST, CLARKESVILLE, GA 30523 | AVS VENTURES LLC | Owns - 3 mos | $3.0M |
| 400 W PEACHTREE ST NW, ATLANTA, GA 30308 | HIGHWAY FOOD STOP LLC | Sold | $375k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Atlanta, GA.
What companies is Lalit Sukhyani associated with?
Lalit Sukhyani is associated with 5 entities based on extracted signatures from public records. Key entities include AVS VENTURES LLC, VAANI AFSHA PROPERTIES LLC, ISHA ARYA PROPERTIES INC, SIANA ISHANA ENT INC, and HIGHWAY FOOD STOP LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Lalit Sukhyani and the entities they control, based on signatures extracted from recorded documents connecting Lalit Sukhyani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references OM BALAJI 358, HomeTrust Bank, and Quantum National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2026, with the most recent mortgage recorded in 2026.
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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