Investor profile - IL
Surya Dutta
Surya Dutta is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 76 properties held through 23 holding companies. Recent mortgage relationships include Millennium Bank, Community Bank of Elmhurst, and Roc Capital / Roc360.
Surya's Activity
As of December 2025, public records show approximately $17.7M in recorded mortgage exposure linked to this investor across at least 159 mortgage filings and 76 properties held through 23 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2012 and 2025.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 60425, 60430, 60445, 60107, and 60438
Most recorded activity for this investor appears in GLENWOOD, HOMEWOOD, MIDLOTHIAN, STREAMWOOD, and COUNTRY CLUB HILLS.
Property Type Breakdown
Associated Entities (23)
IL · 7 properties · 29 mortgages
IL · 5 properties · 18 mortgages
IL · 8 properties · 15 mortgages
+20 more not shown
Mortgages (159)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2025 | $220k | Open | SUDIPTA PAUL | REAL ESTATE ENTREPRENEUR LLC | 205 NOBLE CIR, VERNON HILLS, IL 60061 |
| 09/03/2025 | $175k | Open | Community Bank of Elmhurst | GOB INVESTMENT CORP | 101 N WALNUT LN, GLENWOOD, IL 60425 |
| 09/03/2025 | $157k | Open | Community Bank of Elmhurst | MABULU INVESTMENTS CORP | 448 N KENNETH CT, GLENWOOD, IL 60425 |
+156 more not shown
Owned Properties (76)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 301 W TREEHOUSE LN, ROUND LAKE, IL 60073 | REAL ESTATE ENTERPRENEUR LLC | Owns - 4 mos | $177k |
| 21945 MILLARD AVE, RICHTON PARK, IL 60471 | GOB INVESTMENTS CORP | Owns - 7 mos | $0 |
| 17820 TANGLEWOOD CT, HAZEL CREST, IL 60429 | PROF INVESTMENTS CORP | Owns - 7 mos | $166k |
+73 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Chicago, IL-IN-WI.
What companies is Surya Dutta associated with?
Surya Dutta is associated with 23 entities based on extracted signatures from public records. Key entities include MABULU INVESTMENTS CORP, REAL ESTATE ENTREPRENEUR LLC, MORPH REAL ESTATE CORP, BMASH INVESTMENT CORP, and IDEA INVESTMENT LLC.
How many properties are associated with this investor?
At least 76 properties are associated with Surya Dutta and the entities they control, based on signatures extracted from recorded documents connecting Surya Dutta to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Millennium Bank, Community Bank of Elmhurst, and Roc Capital / Roc360, 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 2025.
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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