Investor profile - IL
Mahesh Pandya
Mahesh Pandya is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Lakeside Bank and EVERBANKCOM.
Mahesh's Activity
As of December 2025, public records show approximately $3.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 1 properties held through 3 holding companies. Activity appears recorded between 2015 and 2024.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60446
Most recorded activity for this investor appears in ROMEOVILLE.
Associated Entities (3)
IL · 0 properties · 4 mortgages
IL · 1 property · 2 mortgages
IL · 0 properties · 1 mortgage
Mortgages (7)
Top Lenders
$3.9M · 4 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/28/2024 | $1.6M | Open | Lakeside Bank | SHRI PREM RANG LLC | 412 S WEBER RD, ROMEOVILLE, IL 60446 |
| 05/24/2024 | $1.3M | Open | Lakeside Bank | PREM RANG LLC | 8499 OGDEN AVE, LYONS, IL 60534 |
| 05/08/2017 | $557k | Open | Lakeside Bank | PITRU KRUPA LLC | 10130 GRAND AVE, FRANKLIN PARK, IL 60131 |
+4 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 404 S WEBER RD, ROMEOVILLE, IL 60446 | SHRI PREM RANG LLC | Owns - 10.9 yrs | $3.0M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Chicago, IL-IN-WI.
What companies is Mahesh Pandya associated with?
Mahesh Pandya is associated with 3 entities based on extracted signatures from public records. Key entities include PITRU KRUPA LLC, SHRI PREM RANG LLC, and PREM RANG LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Mahesh Pandya and the entities they control, based on signatures extracted from recorded documents connecting Mahesh Pandya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lakeside Bank and EVERBANKCOM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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