Investor profile - MO
Raj Patel
Raj Patel is a real estate investor and operator based in Springfield, MO. Public filings show activity across 9 properties held through 24 holding companies. Recent mortgage relationships include Branson Bank, STATE BK, and Mid America Bank.
Raj's Activity
As of December 2025, public records show approximately $55.3M in recorded mortgage exposure linked to this investor across at least 63 mortgage filings and 9 properties held through 24 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
Springfield, MO
ZIP codes: 63368, 65616, 63301, 64012, and 64093
Most recorded activity for this investor appears in BRANSON, O FALLON, SAINT CHARLES, JEFFERSON CITY, and BELTON.
Property Type Breakdown
Associated Entities (24)
MO · 0 properties · 22 mortgages
MO · 0 properties · 4 mortgages
MO · 2 properties · 4 mortgages
+21 more not shown
Mortgages (63)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/03/2025 | $3.6M | Open | Mid America Bank | RENVI INC | 455 E GREEN MEADOWS RD, COLUMBIA, MO 65201 |
| 11/18/2025 | $1.0M | Open | Branson Bank | JAY HANUMAN INVESTMENTS LLC | 103 BROOKESIDE DR, SADDLEBROOKE, MO 65630 |
| 05/12/2025 | $86k | Open | NEXA Mortgage | RENTAL HOLDINGS LLC | 9830 DENNIS DR, SAINT LOUIS, MO 63136 |
+60 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 500 E N AVE, BELTON, MO 64012 | SHREE DUTT INVESTMENT INC | Owns - 16 mos | $1.6M |
| 3727 JEFFERSON ST, KANSAS CITY, MO 64111 | DESTO INN MOTEL LLC | Owns - 4.2 yrs | $281k |
| 3623 DARREN CT, JEFFERSON CITY, MO 65109 | JEFFERSON LS LLC | Owns - 4.3 yrs | $2.5M |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across Springfield, MO.
What companies is Raj Patel associated with?
Raj Patel is associated with 24 entities based on extracted signatures from public records. Key entities include JAY SADHI RETAIL LLC, SHREEJI INVESTMENT INC, SHREE DUTT INVESTMENT INC, UMIYA INVESTMENTS LLC, and ARYA INVESTMENTS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Raj Patel and the entities they control, based on signatures extracted from recorded documents connecting Raj Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Branson Bank, STATE BK, and Mid America Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.