Investor profile - KY
Sanjay Patel
Sanjay Patel is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 9 properties held through 14 holding companies. Recent mortgage relationships include United Midwest Savings Bank, ORIGIN BANK, and Farmers Bank & Trust.
Sanjay's Activity
As of December 2025, public records show approximately $28.0M in recorded mortgage exposure linked to this investor across at least 20 mortgage filings and 9 properties held through 14 holding companies. Activity appears concentrated in commercial assets recorded between 2010 and 2024.
Primary Geography
Louisville, KY-IN
ZIP codes: 42330, 40209, 40215, 40223, and 41018
Most recorded activity for this investor appears in LOUISVILLE, CENTRAL, BELLEVUE, ERLANGER, and GREENVILLE.
Property Type Breakdown
Associated Entities (14)
KY · 1 property · 3 mortgages
KY · 0 properties · 3 mortgages
KY · 1 property · 3 mortgages
+11 more not shown
Mortgages (20)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/19/2024 | $5.7M | Open | ORIGIN BANK | PARAM KRUPA LLC | 110 LANDMARK DR, BELLEVUE, KY 41073 |
| 11/15/2023 | $4.8M | Open | United Midwest Savings Bank | JAI NILKANTH LLC | 635 S 2ND ST, CENTRAL, KY 42330 |
| 11/08/2023 | $4.8M | Open | United Midwest Savings Bank | JAI BAJRANGI LLC | 627 S 2ND ST, CENTRAL, KY 42330 |
+17 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 110 LANDMARK DR, BELLEVUE, KY 41073 | PARAM KRUPA LLC | Owns - 16 mos | $6.1M |
| 640 S 2ND ST, CENTRAL, KY 42330 | - | Owns - 2.1 yrs | $2.5M |
| 2504 BRIDGE ST, PADUCAH, KY 42003 | SAI RAM PROPERTIES LLC | Owns - 2.1 yrs | $675k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Louisville, KY-IN.
What companies is Sanjay Patel associated with?
Sanjay Patel is associated with 14 entities based on extracted signatures from public records. Key entities include NITYA REALTY LLC, JAI BAJRANGI LLC, GANSHYAM FOOD INC, PRABHU REALTY LLC, and SAI RAM PROPERTIES LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Sanjay Patel and the entities they control, based on signatures extracted from recorded documents connecting Sanjay Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references United Midwest Savings Bank, ORIGIN BANK, and Farmers Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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