Investor profile - MO
Anup Thakkar
Anup Thakkar is a real estate investor and operator based in Columbia, MO. Public filings show activity across 0 properties held through 1 holding companies. Recent mortgage relationships include The Central Trust Bank and ENTERPRISE DEVELOPMENT.
Anup's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 0 properties held through 1 holding companies. Activity appears recorded between 2015 and 2017.
Associated People
Primary Geography
Columbia, MO
Associated Entities (1)
MO · 1 property · 2 mortgages
Mortgages (2)
Top Lenders
$586k · 1 loan
$443k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/27/2017 | $586k | Open | The Central Trust Bank | PRISHA INVESTMENT LLC | 3100 S PROVIDENCE RD, COLUMBIA, MO 65203 |
| 07/27/2015 | $443k | Open | ENTERPRISE DEVELOPMENT | PRISHA INVESTMENT LLC | - |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Columbia, MO.
What companies is Anup Thakkar associated with?
Anup Thakkar is associated with 1 entity based on extracted signatures from public records. Key entities include PRISHA INVESTMENT LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Anup Thakkar and the entities they control, based on signatures extracted from recorded documents connecting Anup Thakkar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Central Trust Bank and ENTERPRISE DEVELOPMENT, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2017, with the most recent mortgage recorded in 2017.
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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