Investor profile - KY
Khushbu Timbawala
Khushbu Timbawala is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include Fifth Third Bank, Paducah Bank, and Magnolia Bank.
Khushbu's Activity
As of December 2025, public records show approximately $9.0M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2023.
Associated People
Primary Geography
Louisville, KY-IN
ZIP codes: 40213 and 40245
Most recorded activity for this investor appears in LOUISVILLE.
Property Type Breakdown
Associated Entities (4)
KY · 1 property · 5 mortgages
KY · 1 property · 3 mortgages
KY · 0 properties · 3 mortgages
+1 more not shown
Mortgages (12)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/11/2023 | $407k | Open | Magnolia Bank | GODI HOTELS INC | 395 REDMAR BLVD, RADCLIFF, KY 40160 |
| 01/05/2023 | $1.0M | Open | River City Bank | TRIYA LLC | 2860 PACKERLAND WAY, LOUISVILLE, KY 40213 |
| 07/26/2022 | $3k | Open | SAYLOR K | GODIKANT LLC | 14735 FORBES CIR, LOUISVILLE, KY 40245 |
+9 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 14735 FORBES CIR, LOUISVILLE, KY 40245 | TUSHAR TIMBAWALA | Owns - 12.3 yrs | $346k |
| 2840 PACKERLAND WAY, LOUISVILLE, KY 40213 | YASHVEERA LLC | Owns - 13.0 yrs | $687k |
+0 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 Louisville, KY-IN.
What companies is Khushbu Timbawala associated with?
Khushbu Timbawala is associated with 4 entities based on extracted signatures from public records. Key entities include YASHVEERA LLC, TRIYA LLC, GODI HOTELS INC, and GODIKANT LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Khushbu Timbawala and the entities they control, based on signatures extracted from recorded documents connecting Khushbu Timbawala to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Fifth Third Bank, Paducah Bank, and Magnolia Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2023, 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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