Investor profile - GA
Nirmalkumar Patel
Nirmalkumar Patel is a real estate investor and operator based in Savannah, GA. Public filings show activity across 1 properties held through 12 holding companies. Recent mortgage relationships include State Bank of Texas, The Central Trust Bank, and UNKNOWN.
Nirmalkumar's Activity
As of December 2025, public records show approximately $23.9M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 1 properties held through 12 holding companies. Activity appears concentrated in commercial assets recorded between 2016 and 2024.
Associated People
Primary Geography
Savannah, GA
ZIP codes: 30534
Most recorded activity for this investor appears in DAWSONVILLE.
Property Type Breakdown
Associated Entities (12)
GA · 0 properties · 6 mortgages
GA · 0 properties · 4 mortgages
GA · 3 properties · 3 mortgages
+9 more not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2024 | $176k | Open | Movement Mortgage | PDPATEL LLC | 280 GREENBRIAR CIR, CLAXTON, GA 30417 |
| 07/23/2024 | $1.3M | Open | Renasant Bank | GEORGIA INVESTMENT CLEVELAND LLC | 60 TESNATEE GAP VALLEY RD, CLEVELAND, GA 30528 |
| 07/12/2024 | $625k | Open | MAINSTREAM HOTEL GROUP | BHAKTI KRUPA LLC | 21 YVETTE JOHNSON HAGINS DR, SAVANNAH, GA 31408 |
+19 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1128 HARMONY CHURCH RD, DAWSONVILLE, GA 30534 | HETRIP UNIT LLC | Owns - 9.3 yrs | $235k |
+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 Savannah, GA.
What companies is Nirmalkumar Patel associated with?
Nirmalkumar Patel is associated with 12 entities based on extracted signatures from public records. Key entities include BHAKTI KRUPA LLC, BHOLE SHIV LLC, BHOLE HOSPITALITY LLC, PDPATEL LLC, and BN PATEL INVESTMENTS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Nirmalkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Nirmalkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references State Bank of Texas, The Central Trust Bank, and UNKNOWN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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