Investor profile - IL
Ali Panjwani
Ali Panjwani is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 4 properties held through 9 holding companies. Recent mortgage relationships include Byline Bank, Old National Bank, and Lakeside Bank.
Ali's Activity
As of December 2025, public records show approximately $28.9M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 4 properties held through 9 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2023.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60025, 60442, 60459, and 60632
Most recorded activity for this investor appears in CHICAGO, GLENVIEW, MANHATTAN, and BURBANK.
Property Type Breakdown
Associated Entities (9)
IL · 2 properties · 14 mortgages
IL · 0 properties · 2 mortgages
IL · 1 property · 2 mortgages
+6 more not shown
Mortgages (18)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/14/2023 | $1.1M | Open | Byline Bank | MANHATTAN DONUTS LLC | 535 W N ST, MANHATTAN, IL 60442 |
| 08/14/2020 | $3.4M | Open | Byline Bank | NASA PROPERTIES & MANAGEMENT LLC | 10340 S HARLEM AVE, PALOS HILLS, IL 60465 |
| 08/14/2020 | $3.4M | Open | Byline Bank | NASA PROPERTIES & MANAGEMENT LLC | 3201 W CERMAK RD, CHICAGO, IL 60623 |
+15 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8049 S HARLEM AVE, BURBANK, IL 60459 | NASA PROPERTIES & MANAGEMENT LLC | Owns - 6.9 yrs | $10 |
| 4101 S PULASKI RD, CHICAGO, IL 60632 | PRO YARD PROPERTIES INC | Owns - 9.4 yrs | $10 |
| 535 W N ST, MANHATTAN, IL 60442 | MKM OIL INC | Owns - 11.2 yrs | $375k |
+1 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 Chicago, IL-IN-WI.
What companies is Ali Panjwani associated with?
Ali Panjwani is associated with 9 entities based on extracted signatures from public records. Key entities include NASA PROPERTIES & MANAGEMENT LLC, PULASKI PROPERTIES & MANAGEMENT LLC, JOLIET AA PROPERTIES LLC, MANHATTAN DONUTS LLC, and NEW LENOX PROPERTIES AND MANAGEMENT LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Ali Panjwani and the entities they control, based on signatures extracted from recorded documents connecting Ali Panjwani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Byline Bank, Old National Bank, and Lakeside Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2023, with the most recent mortgage recorded in 2023.
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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