Investor profile - NC
Atulkumar Patel
Atulkumar Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include GBank, UNION BANK, and Union Bank & Trust.
Atulkumar's Activity
As of December 2025, public records show approximately $12.0M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2012 and 2023.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27519, 27701, 27703, and 28134
Most recorded activity for this investor appears in CARY, MORRISVILLE, PINEVILLE, and DURHAM.
Property Type Breakdown
Associated Entities (4)
NC · 0 properties · 2 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 1 mortgage
+1 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/13/2023 | $5.0M | Open | GBank | PSM CARY LLC | - |
| 09/13/2023 | $3.9M | Open | GBank | PSM CARY LLC | - |
| 12/23/2019 | $1.6M | Open | UNION BANK | AP HOLDINGS GROUP LLC | 1105 W MAIN ST, DURHAM, NC 27701 401 |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1105 W MAIN ST, DURHAM, NC 27701 401 | FAT CHOY 88 TRUST | Sold | $1.1M |
| 333 ROCHE DR, MORRISVILLE, NC 27703 | KALPANA PATEL | Owns - 7.6 yrs | $575 |
| 128 ALAMOSA PL, CARY, NC 27519 | ATUL PATEL | Owns - 10.8 yrs | $514 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Atulkumar Patel associated with?
Atulkumar Patel is associated with 4 entities based on extracted signatures from public records. Key entities include AKSHAR INTERNATIONAL INC, PSM CARY LLC, MOX LLC, and AP HOLDINGS GROUP LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Atulkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Atulkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GBank, UNION BANK, and Union Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2023, with the most recent mortgage recorded in 2023.
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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