Investor profile - NC
Hetal Patel
Hetal Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 18 properties held through 11 holding companies. Recent mortgage relationships include The Farmers Bank, Hanover Bank, and CLIPPER PETROLEUM.
Hetal's Activity
As of December 2025, public records show approximately $19.1M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 18 properties held through 11 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2024.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27526, 27610, 28213, 27101, and 27127
Most recorded activity for this investor appears in CHARLOTTE, RALEIGH, WINSTON SALEM, FUQUAY VARINA, and ZEBULON.
Property Type Breakdown
Associated Entities (11)
NC · 2 properties · 5 mortgages
NC · 0 properties · 3 mortgages
NC · 0 properties · 3 mortgages
+8 more not shown
Mortgages (16)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/23/2024 | $5.0M | Open | Hanover Bank | LAKSHMI MAA INC | 6006 LANDMARK CENTER BLVD, GREENSBORO, NC 27407 |
| 05/23/2024 | $1.6M | Open | Hanover Bank | LAKSHMI MAA INC | 6006 LANDMARK CENTER BLVD, GREENSBORO, NC 27407 |
| 11/17/2021 | $8.3M | Open | The Farmers Bank | PK HOSPITALITY LLC | - |
+13 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1120 MERLOT HILLS LN, DURHAM, NC 27704 | CHETANKUMAR JAYANTIBHAI PATEL AND SPOUSE HETAL CHETANKUMAR PATEL | Owns - 6 mos | $632 |
| 849 CAINHOY CT, ZEBULON, NC 27597 | MARRIED HETAL MAHENDRABHAI PATEL | Owns - 16 mos | $746 |
| 2111 BELTERRA DR, CHARLOTTE, NC 28216 | PURVIN PATEL | Owns - 17 mos | $750 |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Raleigh-Durham, NC.
What companies is Hetal Patel associated with?
Hetal Patel is associated with 11 entities based on extracted signatures from public records. Key entities include HNR HOLDING LLC, INDIAN COUSINS VENTURE LLC, UNION CROSS HOLDING LLC, LAKSHMI MAA INC, and PK HOSPITALITY LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Hetal Patel and the entities they control, based on signatures extracted from recorded documents connecting Hetal Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Farmers Bank, Hanover Bank, and CLIPPER PETROLEUM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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