Investor Profile - MA
Neeraj Varshney
Neeraj Varshney is a real estate investor and operator based in Boston-Worcester, MA-NH. Public filings show activity across 11 properties held through 4 holding companies. Recent mortgage relationships include Roc Capital / Roc360.
Neeraj's Activity
As of June 2026, public records show approximately $2.2M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 11 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2025.
Associated People
Primary Geography
Boston-Worcester, MA-NH
ZIP codes: 01720, 01719, and 01451
Most activity in ACTON, BOXBOROUGH, and HARVARD.
Property Type Breakdown
Associated Entities (4)
MA · 1 property · 2 mortgages
MA · 0 properties · 1 mortgage
+2 more entities not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/21/2025 | $925k | Open | Roc Capital / Roc360 | ACTON RE INVESTMENTS LLC | 226 MAIN ST, ACTON, MA 01720 |
| 08/13/2024 | $143k | Open | Roc Capital / Roc360 | ACTON RE INVESTMENTS LLC | 32 SPENCER RD #32M, BOXBOROUGH, MA 01719 |
+1 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 226 MAIN ST, ACTON, MA 01720 | LOAN FUNDER LLC SERIES 80435 | Owns - 16 mos | $0 |
| 32 SPENCER RD #32M, BOXBOROUGH, MA 01719 | LOAN FUNDER LLC SERIES 78538 | Owns - 22 mos | $143k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Boston-Worcester, MA-NH.
What companies is Neeraj Varshney associated with?
Neeraj Varshney is associated with 4 entities based on extracted signatures from public records. Key entities include ACTON RE INVESTMENTS LLC, GREEN SKYLINE DEVELOPMENT CO LLC, ACTON REINVESTMENTS LLC, and SKYLINE REALTY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Neeraj Varshney and the entities they control, based on signatures extracted from recorded documents connecting Neeraj Varshney to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Roc Capital / Roc360, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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