Investor profile - GA
Ramesh Harkhani
Ramesh Harkhani is a real estate investor and operator based in Atlanta, GA. Public filings show activity across 0 properties held through 1 holding companies. Recent mortgage relationships include Metro City Bank, HIGHLAND COMMERCIAL BANK, and HAMILTON BANK.
Ramesh's Activity
As of December 2025, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 0 properties held through 1 holding companies. Activity appears recorded between 2012 and 2017.
Associated People
Primary Geography
Atlanta, GA
Associated Entities (1)
GA · 0 properties · 4 mortgages
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/02/2017 | $4.0M | Open | Metro City Bank | JAI VINAAYAK INC | - |
| 09/23/2016 | $60k | Open | HAMILTON BANK | JAI VINAAYAK INC | 2515 GOLD MINE RD, DALLAS, GA 30157 |
| 06/03/2013 | $882k | Open | HIGHLAND COMMERCIAL BANK | JAI VINAAYAK INC | - |
+1 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 Atlanta, GA.
What companies is Ramesh Harkhani associated with?
Ramesh Harkhani is associated with 1 entity based on extracted signatures from public records. Key entities include JAI VINAAYAK INC.
How many properties are associated with this investor?
At least 0 properties are associated with Ramesh Harkhani and the entities they control, based on signatures extracted from recorded documents connecting Ramesh Harkhani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Metro City Bank, HIGHLAND COMMERCIAL BANK, and HAMILTON BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2017, with the most recent mortgage recorded in 2017.
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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