Investor profile - KY
Pathil Amin
Pathil Amin is a real estate investor and operator based in Evansville, IN-KY. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include Republic Bank & Trust Company.
Pathil's Activity
As of December 2025, public records show approximately $899k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in commercial assets recorded between 2019 and 2019.
Primary Geography
Evansville, IN-KY
ZIP codes: 42420
Most recorded activity for this investor appears in HENDERSON.
Property Type Breakdown
Associated Entities (1)
KY · 1 property · 2 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/26/2019 | $223k | Open | Republic Bank & Trust Company | DEVRAJ PROPERTIES LLC | 7943 ZION RD, HENDERSON, KY 42420 |
| 05/08/2019 | $676k | Open | Republic Bank & Trust Company | DEVRAJ PROPERTIES LLC | 2950 US 60 E, HENDERSON, KY 42420 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7943 ZION RD, HENDERSON, KY 42420 | DEVRAJ PROPERTIES LLC | Owns - 6.3 yrs | $0 |
+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 Evansville, IN-KY.
What companies is Pathil Amin associated with?
Pathil Amin is associated with 1 entity based on extracted signatures from public records. Key entities include DEVRAJ PROPERTIES LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Pathil Amin and the entities they control, based on signatures extracted from recorded documents connecting Pathil Amin to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Republic Bank & Trust Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2019, with the most recent mortgage recorded in 2019.
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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