Investor profile - KY
Nitaben Patel
Nitaben Patel is a real estate investor and operator based in Lexington, KY. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include Truist Bank, Citizens Bank of Kentucky, and Citizens Bank.
Nitaben's Activity
As of December 2025, public records show approximately $6.1M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2014 and 2025.
Associated People
Primary Geography
Lexington, KY
ZIP codes: 41240 and 40351
Most recorded activity for this investor appears in PAINTSVILLE and MOREHEAD.
Property Type Breakdown
Associated Entities (3)
KY · 5 properties · 9 mortgages
KY · 1 property · 4 mortgages
KY · 0 properties · 1 mortgage
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/02/2025 | $269k | Open | Commercial Bank | JAY SHRI VISHNU LLC | 4414 HWY 519, WEST LIBERTY, KY 41472 |
| 03/26/2025 | $670k | Open | Citizens Bank of Kentucky | JAY SHRI VISHNU LLC | 276 S MAYO TRL, PAINTSVILLE, KY 41240 |
| 03/26/2025 | $670k | Open | Citizens Bank of Kentucky | JAY SHRI VISHNU LLC | 272 S MAYO TRL, PAINTSVILLE, KY 41240 |
+10 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 739 DEPOT RD, PAINTSVILLE, KY 41240 | JAY SHRI VISHNU LLC | Owns - 4.0 yrs | $1.1M |
| 3655 FLEMINGSBURG RD, MOREHEAD, KY 40351 | SILVERSTONE DEVELOPPEMNT LLC | Owns - 7.5 yrs | $220k |
| 5141 N US 23, PAINTSVILLE, KY 41240 | JAY KHODAL INC | Owns - 11.6 yrs | $800k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and vacant properties across Lexington, KY.
What companies is Nitaben Patel associated with?
Nitaben Patel is associated with 3 entities based on extracted signatures from public records. Key entities include JAY SHRI VISHNU LLC, JAY KHODAL INC, and FULTON OIL LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Nitaben Patel and the entities they control, based on signatures extracted from recorded documents connecting Nitaben Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Citizens Bank of Kentucky, and Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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