Investor profile - KY
Pankaj Patel
Pankaj Patel is a real estate investor and operator based in Paducah, KY. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Planters Bank and KANCHANBAN KALUBHAI PATEL.
Pankaj's Activity
As of December 2025, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2016 and 2024.
Primary Geography
Paducah, KY
ZIP codes: 42071
Most recorded activity for this investor appears in MURRAY.
Property Type Breakdown
Associated Entities (3)
KY · 1 property · 2 mortgages
KY · 0 properties · 1 mortgage
KY · 0 properties · 1 mortgage
Mortgages (4)
Top Lenders
$1.9M · 3 loans
$250k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/15/2024 | $505k | Open | Planters Bank | REVTIBALDEVJI INC | 401 SYCAMORE ST, MURRAY, KY 42071 |
| 02/06/2017 | $700k | Open | Planters Bank | JAY KAPY LLC | 405 BALDWIN AVE, PRINCETON, KY 42445 |
| 02/03/2017 | $700k | Open | Planters Bank | RADHAJI INC | 1804 GREENVILLE RD, HOPKINSVILLE, KY 42240 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 401 SYCAMORE ST, MURRAY, KY 42071 | REVTIBALDEVJI INC | Owns - 9.4 yrs | $250k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Paducah, KY.
What companies is Pankaj Patel associated with?
Pankaj Patel is associated with 3 entities based on extracted signatures from public records. Key entities include REVTIBALDEVJI INC, JAY KAPY LLC, and RADHAJI INC.
How many properties are associated with this investor?
At least 1 properties are associated with Pankaj Patel and the entities they control, based on signatures extracted from recorded documents connecting Pankaj Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Planters Bank and KANCHANBAN KALUBHAI PATEL, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2024, with the most recent mortgage recorded in 2024.
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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