Investor Profile - NC
Hariharan Swaminathan
Hariharan Swaminathan is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 12 properties held through 2 holding companies. Recent mortgage relationships include Peoples Bank, SREEDHARAN SREEJITH, and Lima One Capital.
Hariharan's Activity
As of June 2026, public records show approximately $805k in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 12 properties held through 2 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2019 and 2023.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28146, 27407, 28208, 27105, and 28025
Most activity in CHARLOTTE, SALISBURY, GREENSBORO, CONCORD, and WINSTON SALEM.
Property Type Breakdown
Associated Entities (2)
NC · 5 properties · 5 mortgages
NC · 0 properties · 1 mortgage
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/08/2023 | $175k | Open | Peoples Bank | KHAREI LLC | 2310 STOKES FERRY RD, SALISBURY, NC 28146 |
| 02/08/2023 | $50k | Open | Peoples Bank | KHAREI LLC | STOKES FERRY RD, GRANITE QUARRY, NC 28146 |
+4 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| STOKES FERRY RD, GRANITE QUARRY, NC 28146 | REBECCA ESTRADA | Sold | $367k |
| STOKES FERRY RD, GRANITE QUARRY, NC 28146 | KHAREI LLC | Sold | $170k |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and commercial properties across Charlotte, NC-SC.
What companies is Hariharan Swaminathan associated with?
Hariharan Swaminathan is associated with 2 entities based on extracted signatures from public records. Key entities include KHAREI LLC and KHAREL LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Hariharan Swaminathan and the entities they control, based on signatures extracted from recorded documents connecting Hariharan Swaminathan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Peoples Bank, SREEDHARAN SREEJITH, and Lima One Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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