Investor profile - NC
Aswani Karaturi
Aswani Karaturi is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include American Bank NC, GBank, and Bank OZK.
Aswani's Activity
As of December 2025, public records show approximately $29.9M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2019 and 2024.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28173
Most recorded activity for this investor appears in WAXHAW.
Property Type Breakdown
Associated Entities (4)
NC · 1 property · 5 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 2 mortgages
+1 more not shown
Mortgages (10)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/26/2024 | $4.6M | Open | American Bank NC | VARA OAKS I INVESTMENTS LLC | 905 WAXHAW INDIAN TRAIL RD S, WAXHAW, NC 28173 |
| 11/26/2024 | $4.6M | Open | American Bank NC | VARA OAKS I INVESTMENTS LLC | 1107 WAXHAW INDIAN TRAIL RD S, WAXHAW, NC 28173 |
| 11/26/2024 | $4.6M | Open | American Bank NC | VARA OAKS I INVESTMENTS LLC | 917 WAXHAW INDIAN TRAIL RD S, WAXHAW, NC 28173 |
+7 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 917 WAXHAW INDIAN TRAIL RD S, WAXHAW, NC 28173 | VARA OAKS I INVESTMENTS LLC | Owns - 13 mos | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Aswani Karaturi associated with?
Aswani Karaturi is associated with 4 entities based on extracted signatures from public records. Key entities include VARA OAKS I INVESTMENTS LLC, KAYKAY9 HOTELS LLC, SRISAI GROUP INC, and VARA OAKS INVESTMENTS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Aswani Karaturi and the entities they control, based on signatures extracted from recorded documents connecting Aswani Karaturi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references American Bank NC, GBank, and Bank OZK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2024, with the most recent mortgage recorded in 2024.
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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