Investor profile - KY
Ralpeshkumar Patel
Ralpeshkumar Patel is a real estate investor and operator based in Nashville, TN. Public filings show activity across 16 properties held through 20 holding companies. Recent mortgage relationships include Planters Bank, AMERICAN BANK AND TRUST COMPAN, and Monticello Banking Company.
Ralpeshkumar's Activity
As of December 2025, public records show approximately $31.7M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 16 properties held through 20 holding companies. Activity appears concentrated in commercial and office assets recorded between 2014 and 2025.
Primary Geography
Nashville, TN
ZIP codes: 42101, 42104, 40206, 40220, and 40475
Most recorded activity for this investor appears in BOWLING GREEN, LOUISVILLE, RICHMOND, HOPKINSVILLE, and FLORENCE.
Property Type Breakdown
Associated Entities (20)
KY · 2 properties · 5 mortgages
KY · 2 properties · 4 mortgages
KY · 2 properties · 4 mortgages
+17 more not shown
Mortgages (28)
Top Lenders
$7.1M · 1 loan
$6.8M · 6 loans
$6.5M · 5 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/05/2025 | $1.4M | Open | Monticello Banking Company | SHUBH SHUBH LLC | 237 E BYP, RICHMOND, KY 40475 |
| 09/30/2025 | $2.0M | Open | Franklin Bank & Trust Company | 31W PROPERTY LLC | 132 CHESTER CT, BOWLING GREEN, KY 42103 |
| 05/13/2025 | $1.4M | Open | American Bank & Trust | BG SCOTTSVILLE LLC | 5844 SCOTTSVILLE RD, BOWLING GREEN, KY 42104 |
+25 more not shown
Owned Properties (16)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5893 SCOTTSVILLE RD, BOWLING GREEN, KY 42104 | - | Sold | $50k |
| 5893 SCOTTSVILLE RD, BOWLING GREEN, KY 42104 | SOUTH CENTRAL CONTRACTING LLC | Sold | $48k |
| 563 MCLEAN AVE, HOPKINSVILLE, KY 42240 | HOPKINSVILLE INVESTMENT LLC | Sold | $275k |
+13 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, office, and residential properties across Nashville, TN.
What companies is Ralpeshkumar Patel associated with?
Ralpeshkumar Patel is associated with 20 entities based on extracted signatures from public records. Key entities include BG SCOTTSVILLE LLC, A HIMALAYA USA PROPERTIES LLC, 31W PROPERTY LLC, PALAK INC, and DYE FORD LLC.
How many properties are associated with this investor?
At least 16 properties are associated with Ralpeshkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Ralpeshkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Planters Bank, AMERICAN BANK AND TRUST COMPAN, and Monticello Banking Company, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.