Investor profile - NC
Ajay Patel
Ajay Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 8 properties held through 13 holding companies. Recent mortgage relationships include GBank, COMMUNITYONE BANK NA, and United Community Bank.
Ajay's Activity
As of December 2025, public records show approximately $27.1M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 8 properties held through 13 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2011 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27405, 27516, 27519, 27703, and 28078
Most recorded activity for this investor appears in CHARLOTTE, GREENSBORO, DURHAM, CARY, and HUNTERSVILLE.
Property Type Breakdown
Associated Entities (13)
NC · 0 properties · 2 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 2 mortgages
+10 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/07/2025 | $225k | Open | COAST TO COAST INVESTMENT PROPERTIES | UMA PROPERTIES LLC | 718 W TRADE ST, CHARLOTTE, NC 28202 312 |
| 03/26/2025 | $5.0M | Open | GBank | NARAYANAY LLC | 9230 HARRIS CORNERS PKWY, CHARLOTTE, NC 28269 |
| 03/26/2025 | $973k | Open | NARAYANAY | NARAYANAY LLC | 9230 HARRIS CORNERS PKWY, CHARLOTTE, NC 28269 |
+13 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 718 W TRADE ST, CHARLOTTE, NC 28202 312 | UMA PROPERTIES LLC | Sold | $800 |
| 9230 HARRIS CORNERS PKWY, CHARLOTTE, NC 28269 | NARAYANAY LLC | Owns - 9 mos | $16k |
| 16905 CALDWELL CREEK DR, HUNTERSVILLE, NC 28078 | LHG HUNTERSVILLE INC | Owns - 2.0 yrs | $7.0M |
+5 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 Raleigh-Durham, NC.
What companies is Ajay Patel associated with?
Ajay Patel is associated with 13 entities based on extracted signatures from public records. Key entities include NILKANTHA LLC, JAY THAMNAI INC, WILMINGTON HOTEL GROUP LLC, NARAYANAY LLC, and SADACHAR LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Ajay Patel and the entities they control, based on signatures extracted from recorded documents connecting Ajay Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GBank, COMMUNITYONE BANK NA, and United Community Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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