Investor profile - KY
Nilam Patel
Nilam Patel is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 9 properties held through 21 holding companies. Recent mortgage relationships include WEST POINT BANK, Republic Bank & Trust Company, and PROMISEONE BANK.
Nilam's Activity
As of December 2025, public records show approximately $62.2M in recorded mortgage exposure linked to this investor across at least 44 mortgage filings and 9 properties held through 21 holding companies. Activity appears concentrated in commercial and office assets recorded between 2011 and 2025.
Primary Geography
Louisville, KY-IN
ZIP codes: 40213, 40219, 40108, 40291, and 40511
Most recorded activity for this investor appears in LOUISVILLE, BRANDENBURG, LEXINGTON, PADUCAH, and MURRAY.
Property Type Breakdown
Associated Entities (21)
KY · 10 properties · 14 mortgages
KY · 0 properties · 5 mortgages
KY · 1 property · 3 mortgages
+18 more not shown
Mortgages (44)
Top Lenders
$24.5M · 5 loans
$14.8M · 14 loans
$5.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/20/2025 | $170k | Open | BARREN RIVER AREA DEVELOPMENT | LAXMI HOTELS LLC | - |
| 02/20/2025 | $2.5M | Open | Franklin Bank & Trust Company | LAXMI HOTELS LLC | - |
| 02/20/2025 | $450k | Open | Franklin Bank & Trust Company | LAXMI HOTELS LLC | - |
+41 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2121 CAPSTONE DR, LEXINGTON, KY 40511 | SWAMINARAYAN REALTY LLC | Owns - 2.3 yrs | $2.4M |
| 7707 BARDSTOWN RD, LOUISVILLE, KY 40291 | SWAMINARAYAN REALTY LLC | Owns - 2.5 yrs | $405k |
| 6500 PRESTON HWY, LOUISVILLE, KY 40219 | SWAMINARAYAN REALTY LLC | Owns - 2.6 yrs | $2.0M |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, office, and industrial properties across Louisville, KY-IN.
What companies is Nilam Patel associated with?
Nilam Patel is associated with 21 entities based on extracted signatures from public records. Key entities include SWAMINARAYAN REALTY LLC, 1776 WG LLC, NITYA REALTY LLC, GANSHYAM FOOD INC, and CRAIG & CO LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Nilam Patel and the entities they control, based on signatures extracted from recorded documents connecting Nilam Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WEST POINT BANK, Republic Bank & Trust Company, and PROMISEONE BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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