Investor profile - GA
Maulik Patel
Maulik 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 The Cecilian Bank, Heritage Southeast Bank, and Southern States Bank.
Maulik's Activity
As of December 2025, public records show approximately $23.4M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 3 properties held through 13 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2020 and 2025.
Primary Geography
Atlanta, GA
ZIP codes: 30032, 30062, and 30907
Most recorded activity for this investor appears in DECATUR, AUGUSTA, and MARIETTA.
Property Type Breakdown
Associated Entities (13)
GA · 0 properties · 4 mortgages
GA · 0 properties · 3 mortgages
GA · 2 properties · 3 mortgages
+10 more not shown
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/25/2025 | $65k | Open | Bank of Dudley | SHIVANSH2019 LLC | 1898 W RAILROAD ST, BYROMVILLE, GA 31007 |
| 09/04/2025 | $749k | Open | Synovus Bank | VARNI1 LLC | - |
| 07/01/2025 | $900k | Open | The Cecilian Bank | NILKANTH INC | 1315 N SAINT AUGUSTINE RD, VALDOSTA, GA 31601 |
+14 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3351 OLD WAGON RD, MARIETTA, GA 30062 | HIGH RIVER LLC | Sold | $400k |
| 2100 CANDLER RD, DECATUR, GA 30032 | JAI SHRI CHAMUNDA LLC | Owns - 7.7 yrs | $750k |
| 3701 WASHINGTON RD, AUGUSTA, GA 30907 | SPRINT FOOD STORES INC | Owns - 8.6 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 and residential properties across Atlanta, GA.
What companies is Maulik Patel associated with?
Maulik Patel is associated with 13 entities based on extracted signatures from public records. Key entities include SHIVANSH2019 LLC, DELITE MART LLC, NILKANTH INC, VARNI1 LLC, and MUKHI ENTERPRISE LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Maulik Patel and the entities they control, based on signatures extracted from recorded documents connecting Maulik Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Cecilian Bank, Heritage Southeast Bank, and Southern States Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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