Investor profile - KY
Dilipkumar Patel
Dilipkumar Patel is a real estate investor and operator based in Nashville, TN. Public filings show activity across 2 properties held through 11 holding companies. Recent mortgage relationships include Morgantown Bank & Trust, Cumberland Security Bank, and YOUR COMMUNITY BANK.
Dilipkumar's Activity
As of December 2025, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 2 properties held through 11 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2025.
Associated People
Primary Geography
Nashville, TN
ZIP codes: 40245 and 42122
Most recorded activity for this investor appears in LOUISVILLE and ALVATON.
Property Type Breakdown
Associated Entities (11)
KY · 1 property · 4 mortgages
KY · 0 properties · 2 mortgages
KY · 0 properties · 1 mortgage
+8 more not shown
Mortgages (11)
Top Lenders
$1.1M · 6 loans
$657k · 1 loan
$488k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/24/2025 | $264k | Open | Morgantown Bank & Trust | CANEYVILLE ROAD MARKET LLC | 841 CANEYVILLE RD, MORGANTOWN, KY 42261 |
| 10/02/2023 | $83k | Open | Morgantown Bank & Trust | AARA LLC | 8632 SANDY CREEK CT, ALVATON, KY 42122 |
| 06/28/2023 | $460k | Open | MEREDITH HAROLD | NR SONS HOLDINGS LLC | - |
+8 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8632 SANDY CREEK CT, ALVATON, KY 42122 | DILIPKUMAR PATEL | Owns - 3.0 yrs | $675k |
| 3309 MEADOW BLUFF WAY, LOUISVILLE, KY 40245 | DEVILLE HOMES INC | Sold | $86k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Nashville, TN.
What companies is Dilipkumar Patel associated with?
Dilipkumar Patel is associated with 11 entities based on extracted signatures from public records. Key entities include AARA LLC, NR SONS HOLDINGS LLC, YASHODA LLC, HANUMANJI PROPERTY LLC, and SHREE GAURI LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Dilipkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Dilipkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Morgantown Bank & Trust, Cumberland Security Bank, and YOUR COMMUNITY BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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