Investor profile - IL
Niranjan Shah
Niranjan Shah is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 0 properties held through 3 holding companies. Recent mortgage relationships include Merchants Bank of Indiana and PR MORTGAGE AND INVESTMENT.
Niranjan's Activity
As of December 2025, public records show approximately $37.9M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 0 properties held through 3 holding companies. Activity appears recorded between 2017 and 2023.
Associated People
Primary Geography
Chicago, IL-IN-WI
Associated Entities (3)
IL · 0 properties · 1 mortgage
IL · 0 properties · 1 mortgage
IL · 1 property · 0 mortgages
Mortgages (2)
Top Lenders
$23.7M · 1 loan
$14.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/29/2019 | $23.7M | Open | Merchants Bank of Indiana | WATERFORD GREENS APARTMENTS LLC | 720 BENEDETTI DR, NAPERVILLE, IL 60563 |
| 03/29/2017 | $14.2M | Open | PR MORTGAGE AND INVESTMENT | RICHTON SQUARE APARTMENTS LLC | 22300 RICHTON SQUARE RD, RICHTON PARK, IL 60471 |
+0 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 Chicago, IL-IN-WI.
What companies is Niranjan Shah associated with?
Niranjan Shah is associated with 3 entities based on extracted signatures from public records. Key entities include WATERFORD GREENS APARTMENTS LLC, RICHTON SQUARE APARTMENTS LLC, and GLOBETROTTERS INTERNATIONAL INC.
How many properties are associated with this investor?
At least 0 properties are associated with Niranjan Shah and the entities they control, based on signatures extracted from recorded documents connecting Niranjan Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Merchants Bank of Indiana and PR MORTGAGE AND INVESTMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2023, with the most recent mortgage recorded in 2019.
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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