Investor profile - KY
Hetalben Patel
Hetalben Patel is a real estate investor and operator based in Paducah, KY. Public filings show activity across 0 properties held through 6 holding companies. Recent mortgage relationships include CPLANT FCU, CFSB, and CITIZENS NATL BANK OF SOME.
Hetalben's Activity
As of December 2025, public records show approximately $3.1M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 0 properties held through 6 holding companies. Activity appears recorded between 2019 and 2025.
Associated People
Primary Geography
Paducah, KY
Associated Entities (6)
KY · 0 properties · 2 mortgages
KY · 0 properties · 2 mortgages
KY · 1 property · 1 mortgage
+3 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/03/2025 | $100k | Open | CPLANT FCU | HP INVESTING LLC | 105 LEBANON CHURCH RD, PADUCAH, KY 42003 |
| 09/06/2024 | $267k | Open | CFSB | LEGACY HOLDING LLC | 6341 BURCHELL COVE, PADUCAH, KY 42001 |
| 06/24/2022 | $250k | Closed | CITIZENS NATL BANK OF SOME | JAY SHAHJANAND INC | - |
+4 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 Paducah, KY.
What companies is Hetalben Patel associated with?
Hetalben Patel is associated with 6 entities based on extracted signatures from public records. Key entities include ARYAN J INC, RB BROTHERS INC, HP INVESTING LLC, LEGACY HOLDING LLC, and JAY SHAHJANAND INC.
How many properties are associated with this investor?
At least 0 properties are associated with Hetalben Patel and the entities they control, based on signatures extracted from recorded documents connecting Hetalben Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CPLANT FCU, CFSB, and CITIZENS NATL BANK OF SOME, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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