Investor profile - KY
Hiten Timbawala
Hiten Timbawala is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 7 properties held through 8 holding companies. Recent mortgage relationships include Paducah Bank, Traditional Bank, and US Metro Bank.
Hiten's Activity
As of December 2025, public records show approximately $53.8M in recorded mortgage exposure linked to this investor across at least 24 mortgage filings and 7 properties held through 8 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
Louisville, KY-IN
ZIP codes: 40213, 40209, and 40245
Most recorded activity for this investor appears in LOUISVILLE.
Property Type Breakdown
Associated Entities (8)
KY · 3 properties · 8 mortgages
KY · 1 property · 5 mortgages
KY · 1 property · 5 mortgages
+5 more not shown
Mortgages (24)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/05/2025 | $2.8M | Open | Traditional Bank | VEER VEERA LLC | 3127 AIRPORT HOTELS BLVD, LOUISVILLE, KY 40213 |
| 08/11/2025 | $4.5M | Open | US Metro Bank | V ENTERPRISES LLC | 6121 AIRPORT HOTELS BLVD, LOUISVILLE, KY 40213 |
| 04/25/2025 | $6.2M | Open | Traditional Bank | WOODLEDGE FARM LLC | 14411 OLD HENRY RD, LOUISVILLE, KY 40245 |
+21 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 571 PHILLIPS LN, LOUISVILLE, KY 40209 | PHILLIPS LANE LLC | Owns - 2.4 yrs | $2.5M |
| 3127 AIRPORT HOTELS BLVD, LOUISVILLE, KY 40213 | VEER VEERA LLC | Owns - 4.2 yrs | $0 |
| 6109 AIRPORT HOTELS BLVD, LOUISVILLE, KY 40213 | V ENTERPRISES LLC | Owns - 7.8 yrs | $80k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and office properties across Louisville, KY-IN.
What companies is Hiten Timbawala associated with?
Hiten Timbawala is associated with 8 entities based on extracted signatures from public records. Key entities include V ENTERPRISES LLC, YASHVEERA LLC, GODAVARI HOTELS INC, VEER VEERA LLC, and HINDU HOTELS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Hiten Timbawala and the entities they control, based on signatures extracted from recorded documents connecting Hiten Timbawala to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Paducah Bank, Traditional Bank, and US Metro 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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