Investor profile - IL
Shamsuddin Panjwani
Shamsuddin Panjwani is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 5 properties held through 16 holding companies. Recent mortgage relationships include Byline Bank, Old National Bank, and Bank of America.
Shamsuddin's Activity
As of December 2025, public records show approximately $39.9M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 5 properties held through 16 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2025.
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60026, 60442, 60459, 60632, and 60714
Most recorded activity for this investor appears in NILES, CHICAGO, MANHATTAN, GLENVIEW, and BURBANK.
Property Type Breakdown
Associated Entities (16)
IL · 2 properties · 14 mortgages
IL · 0 properties · 2 mortgages
IL · 2 properties · 2 mortgages
+13 more not shown
Mortgages (25)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/14/2023 | $1.1M | Open | Byline Bank | MANHATTAN DONUTS LLC | 535 W N ST, MANHATTAN, IL 60442 |
| 07/08/2022 | $2.1M | Open | Old National Bank | DEMPSTER LOCKWOOD LLC | 5252 DEMPSTER ST, SKOKIE, IL 60077 |
| 07/08/2022 | $4.2M | Open | Old National Bank | DEMPSTER LOCKWOOD LLC | 5252 DEMPSTER ST, SKOKIE, IL 60077 |
+22 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8049 S HARLEM AVE, BURBANK, IL 60459 | NASA PROPERTIES & MANAGEMENT LLC | Owns - 6.9 yrs | $10 |
| 2808 WILSON LN, GLENVIEW, IL 60026 | NOORJEHAN PANJWANE | Owns - 9.0 yrs | $10 |
| 4101 S PULASKI RD, CHICAGO, IL 60632 | PRO YARD PROPERTIES INC | Owns - 9.4 yrs | $10 |
+2 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 Shamsuddin Panjwani associated with?
Shamsuddin Panjwani is associated with 16 entities based on extracted signatures from public records. Key entities include NASA PROPERTIES & MANAGEMENT LLC, PULASKI PROPERTIES & MANAGEMENT LLC, DEMPSTER LOCKWOOD LLC, NILES DONUT LLC, and NILES DEMPSTER GREENWOOD LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Shamsuddin Panjwani and the entities they control, based on signatures extracted from recorded documents connecting Shamsuddin Panjwani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Byline Bank, Old National Bank, and Bank of America, 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 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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