Investor Profile - MO
Imran Hasnani
Imran Hasnani is a real estate investor and operator based in St. Louis, MO-IL. Public filings show activity across 11 properties held through 12 holding companies. Recent mortgage relationships include PEOPLES COMMUNITY BANK, Financial Federal Bank, and INSOUTH Bank.
Imran's Activity
As of June 2026, public records show approximately $11.3M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 11 properties held through 12 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2022 and 2025.
Associated People
Primary Geography
St. Louis, MO-IL
ZIP codes: 63870, 63107, 63115, 63654, and 63736
Most activity in PARMA, SAINT LOUIS, WEST PLAINS, BENTON, and DONIPHAN.
Property Type Breakdown
Associated Entities (12)
MO · 1 property · 2 mortgages
MO · 0 properties · 2 mortgages
+10 more entities not shown
Mortgages (16)
Top Lenders
$6.1M · 7 loans
$2.2M · 2 loans
$1.1M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/17/2025 | $85k | Open | First National Bank of Eastern Arkansas | QULIN INVESTMENTS LLC | 13293 HWY 53, QULIN, MO 63961 |
| 07/14/2025 | $150k | Open | INSOUTH Bank | DONIPHAN INVESTMENTS LLC | 103 OLD 1ST ST, DONIPHAN, MO 63935 |
+14 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4901 UNION BLVD, SAINT LOUIS, MO 63115 | 4901 UNION EXPRESS LLC | Owns - 22 mos | $1.7M |
| 5337 VON PHUL ST, SAINT LOUIS, MO 63107 | 5337 VON PHUL EXPRESS LLC | Owns - 2.7 yrs | $1.3M |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across St. Louis, MO-IL.
What companies is Imran Hasnani associated with?
Imran Hasnani is associated with 12 entities based on extracted signatures from public records. Key entities include BENTON INVESTMENTS GROUP LLC, NEW MADRID INVESTMENTS LLC, DONIPHAN INVESTMENTS LLC, QULIN INVESTMENTS LLC, and PARMA INVESTMENTS LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Imran Hasnani and the entities they control, based on signatures extracted from recorded documents connecting Imran Hasnani to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PEOPLES COMMUNITY BANK, Financial Federal Bank, and INSOUTH Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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