Investor profile - MA
Pankaj Shah
Pankaj Shah is a real estate investor and operator based in Boston-Worcester, MA-NH. Public filings show activity across 4 properties held through 3 holding companies.
Pankaj's Activity
As of December 2025, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 0 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2015 and 2025.
Primary Geography
Boston-Worcester, MA-NH
ZIP codes: 01801, 01854, 02148, and 01719
Most recorded activity for this investor appears in WOBURN, LOWELL, MALDEN, and BOXBORO.
Property Type Breakdown
Associated Entities (3)
MA · 1 property · 0 mortgages
MA · 2 properties · 0 mortgages
MA · 2 properties · 0 mortgages
Mortgages (0)
| Date | Amount | Status | Lender | Borrower | Address |
|---|
+0 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 140 SWANSON RD, BOXBORO, MA 01719 | - | Sold | $0 |
| 50 MOUNT HOPE ST, LOWELL, MA 01854 | CHASTEL REALTY LLC | Sold | $265k |
| 951 MAIN ST, MALDEN, MA 02148 | PANKIT SHAH | Sold | $660k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Boston-Worcester, MA-NH.
What companies is Pankaj Shah associated with?
Pankaj Shah is associated with 3 entities based on extracted signatures from public records. Key entities include GRUH LLC, GATIM LLC, and PARAM REALTY LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Pankaj Shah and the entities they control, based on signatures extracted from recorded documents connecting Pankaj Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references , indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 1970.
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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