Investor profile - KY
Prakash Maggan
Prakash Maggan is a real estate investor and operator based in Lexington, KY. Public filings show activity across 7 properties held through 22 holding companies. Recent mortgage relationships include City National Bank, WESBANCO BANK, and Cumberland Valley National Bank.
Prakash's Activity
As of December 2025, public records show approximately $196.9M in recorded mortgage exposure linked to this investor across at least 50 mortgage filings and 7 properties held through 22 holding companies. Activity appears concentrated in commercial assets recorded between 2010 and 2025.
Primary Geography
Lexington, KY
ZIP codes: 40324, 40511, 40223, 40505, and 40601
Most recorded activity for this investor appears in LEXINGTON, GEORGETOWN, FRANKFORT, and LOUISVILLE.
Property Type Breakdown
Associated Entities (22)
KY · 9 properties · 5 mortgages
KY · 1 property · 4 mortgages
KY · 0 properties · 3 mortgages
+19 more not shown
Mortgages (50)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/14/2025 | $500k | Open | Cumberland Valley National Bank | ASHKOSH LLC | 219 PAINT LICK RD, BEREA, KY 40403 |
| 08/14/2025 | $7.8M | Open | City National Bank | RAINMAKER HOLDINGS XIV LLC | 10101 FOREST GREEN BLVD, LOUISVILLE, KY 40223 |
| 08/14/2025 | $7.8M | Open | City National Bank | RAINMAKER HOLDINGS XIV LLC | 10101 FOREST GREEN BLVD, LOUISVILLE, KY 40223 |
+47 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 775 NEWTOWN CT, LEXINGTON, KY 40511 | RAINMAKER HOLDINGS XIII LLC | Owns - 15 mos | $6.0M |
| 2251 ELKHORN RD, LEXINGTON, KY 40505 | RAINMAKER HOLDINGS XI LLC | Owns - 2.1 yrs | $5.8M |
| 110 GRANDSTAND DR, GEORGETOWN, KY 40324 | RAINMAKER HOLDINGS X LLC | Owns - 2.8 yrs | $8.3M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Lexington, KY.
What companies is Prakash Maggan associated with?
Prakash Maggan is associated with 22 entities based on extracted signatures from public records. Key entities include MADISON HOLDINGS LLC, RAINMAKER HOLDINGS III LLC, HIDRY LLC, SIMA VENTURES LLC, and NICH HOST LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Prakash Maggan and the entities they control, based on signatures extracted from recorded documents connecting Prakash Maggan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references City National Bank, WESBANCO BANK, and Cumberland Valley National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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