Investor Profile - NC
Dipankar Roy
Dipankar Roy is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 1 properties held through 1 holding companies. Recent mortgage relationships include Velocity Mortgage Capital, THE HOWARD ROSENBERG FAMILY TRUST, and JAMES E WARD.
Dipankar's Activity
As of June 2026, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 1 holding companies. Activity appears concentrated in commercial assets recorded between 2016 and 2018.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28208
Most activity in CHARLOTTE.
Property Type Breakdown
Associated Entities (1)
NC · 1 property · 3 mortgages
Mortgages (3)
Top Lenders
$885k · 1 loan
$367k · 1 loan
$183k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/17/2018 | $885k | Open | Velocity Mortgage Capital | ROY EAST COAST HOLDINGS INC | 2801 CRISMAN ST, CHARLOTTE, NC 28208 |
| 09/12/2016 | $183k | Open | JAMES E WARD | ROY EAST COAST HOLDINGS INC | 2801 CRISMAN ST, CHARLOTTE, NC 28208 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2801 CRISMAN ST, CHARLOTTE, NC 28208 | ROY EAST COAST HOLDINGS INC | Owns - 9.7 yrs | $900k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Charlotte, NC-SC.
What companies is Dipankar Roy associated with?
Dipankar Roy is associated with 1 entity based on extracted signatures from public records. Key entities include ROY EAST COAST HOLDINGS INC.
How many properties are associated with this investor?
At least 1 properties are associated with Dipankar Roy and the entities they control, based on signatures extracted from recorded documents connecting Dipankar Roy to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Velocity Mortgage Capital, THE HOWARD ROSENBERG FAMILY TRUST, and JAMES E WARD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2018, with the most recent mortgage recorded in 2018.
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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