Investor Profile - NC
Bhadresh Jinwala
Bhadresh Jinwala is a real estate investor and operator based in Hickory, NC. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include GBank.
Bhadresh's Activity
As of June 2026, public records show approximately $2.7M in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in commercial assets recorded between 2023 and 2023.
Associated People
Primary Geography
Hickory, NC
ZIP codes: 28655
Most activity in MORGANTON.
Property Type Breakdown
Associated Entities (1)
NC · 1 property · 1 mortgage
Mortgages (1)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/22/2023 | $2.7M | Open | GBank | SHREE GANESH LAXMI INC | 2402 S STERLING ST, MORGANTON, NC 28655 |
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2402 S STERLING ST, MORGANTON, NC 28655 | SHREE GANESH LAXMI INC | Owns - 2.5 yrs | $3.3M |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Hickory, NC.
What companies is Bhadresh Jinwala associated with?
Bhadresh Jinwala is associated with 1 entity based on extracted signatures from public records. Key entities include SHREE GANESH LAXMI INC.
How many properties are associated with this investor?
At least 1 properties are associated with Bhadresh Jinwala and the entities they control, based on signatures extracted from recorded documents connecting Bhadresh Jinwala to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 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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