Investor profile - GA
Lalji Patel
Lalji Patel is a real estate investor and operator based in Albany, GA. Public filings show activity across 0 properties held through 4 holding companies. Recent mortgage relationships include Thomasville National Bank, CITIZENS NATL BANK OF QUITMAN, and SOUTHWEST GEORGIA BANK.
Lalji's Activity
As of December 2025, public records show approximately $6.2M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 0 properties held through 4 holding companies. Activity appears recorded between 2010 and 2024.
Associated People
Primary Geography
Albany, GA
Associated Entities (4)
GA · 0 properties · 2 mortgages
GA · 0 properties · 2 mortgages
GA · 0 properties · 1 mortgage
+1 more not shown
Mortgages (6)
Top Lenders
$5.4M · 3 loans
$522k · 2 loans
$276k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/10/2024 | $432k | Open | CITIZENS NATL BANK OF QUITMAN | ASHOK PROPERTIES LLC | 1003 W SCREVEN ST, QUITMAN, GA 31643 |
| 07/10/2024 | $90k | Open | CITIZENS NATL BANK OF QUITMAN | ASHOK PROPERTIES LLC | 1000 W STEPHENS ST, QUITMAN, GA 31643 |
| 10/29/2021 | $840k | Open | Thomasville National Bank | LALJI ENTERPRISE INC | 2107 SMITH AVE, THOMASVILLE, GA 31792 |
+3 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Albany, GA.
What companies is Lalji Patel associated with?
Lalji Patel is associated with 4 entities based on extracted signatures from public records. Key entities include ASHOK PROPERTIES LLC, IBEX CORP, RINKU SERVICES INC, and LALJI ENTERPRISE INC.
How many properties are associated with this investor?
At least 0 properties are associated with Lalji Patel and the entities they control, based on signatures extracted from recorded documents connecting Lalji Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Thomasville National Bank, CITIZENS NATL BANK OF QUITMAN, and SOUTHWEST GEORGIA BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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.
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