Investor profile - GA
Pankajkumar Patel
Pankajkumar Patel is a real estate investor and operator based in Macon, GA. Public filings show activity across 4 properties held through 19 holding companies. Recent mortgage relationships include Mount Vernon Bank, GCB, and First Bank.
Pankajkumar's Activity
As of December 2025, public records show approximately $13.3M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 4 properties held through 19 holding companies. Activity appears concentrated in commercial assets recorded between 2012 and 2025.
Associated People
Primary Geography
Macon, GA
ZIP codes: 30721, 31204, 31206, and 39819
Most recorded activity for this investor appears in MACON, BAINBRIDGE, and DALTON.
Property Type Breakdown
Associated Entities (19)
GA · 0 properties · 6 mortgages
GA · 0 properties · 2 mortgages
GA · 0 properties · 2 mortgages
+16 more not shown
Mortgages (24)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/10/2025 | $262k | Open | George Mason Mortgage | VARSHA 1978 LLC | 3590 NAPIER AVE, MACON, GA 31204 |
| 12/09/2024 | $1.3M | Open | GCB | PARATPAR913 LLC | 1011 HWY 27, ROCK SPRING, GA 30739 |
| 12/09/2024 | $1.3M | Open | GCB | SHRI NARNARAYAN LLC | 118 KAY CONLEY RD, ROCK SPRING, GA 30739 |
+21 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 720 FACEVILLE HWY, BAINBRIDGE, GA 39819 | SHIVOM PROPERTY LLC | Owns - 7.6 yrs | $600k |
| 620 5TH AVE, DALTON, GA 30721 | PRAMUKH VARNI INC | Owns - 8.7 yrs | $1.5M |
| 3609 PIO NONO AVE, MACON, GA 31206 | - | Owns - 15.0 yrs | $1.1M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Macon, GA.
What companies is Pankajkumar Patel associated with?
Pankajkumar Patel is associated with 19 entities based on extracted signatures from public records. Key entities include KUNJBIHARI INC, GOLDEN ISLES HOMEZ LLC, VARSHA 1978 LLC, SHRI NARNARAYAN LLC, and AMPH HOTEL LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Pankajkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Pankajkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Mount Vernon Bank, GCB, and First Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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