Investor profile - NC
Hetal Shah
Hetal Shah is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 14 properties held through 12 holding companies. Recent mortgage relationships include THE BANCORP BANK, Apollo Commercial Real Estate Finance, Inc., and Southern Bank.
Hetal's Activity
As of December 2025, public records show approximately $26.6M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 14 properties held through 12 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2014 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27519, 27597, 27407, 27526, and 27527
Most recorded activity for this investor appears in CARY, ZEBULON, CHARLOTTE, CLAYTON, and PINEVILLE.
Property Type Breakdown
Associated Entities (12)
NC · 2 properties · 2 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 2 mortgages
+9 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/23/2024 | $3.1M | Open | THE BANCORP BANK | TOWNE 401 LLC | - |
| 07/23/2024 | $5.2M | Open | THE BANCORP BANK | TOWNE 401 LLC | 401 TOWNE CENTRE BLVD, PINEVILLE, NC 28134 |
| 07/09/2024 | $700k | Open | Bank of Oak Ridge | KV SHAH LLC | 4626 W GATE CITY BLVD, GREENSBORO, NC 27407 |
+7 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 401 TOWNE CENTRE BLVD, PINEVILLE, NC 28134 | TOWNE 401 LLC | Owns - 17 mos | $18k |
| 4628 W GATE CITY BLVD, GREENSBORO, NC 27407 | KV SIIAII LLC | Owns - 18 mos | $2k |
| 1605 STARLIT SKY LN, CARY, NC 27519 | MIHIR SHAH | Owns - 3.2 yrs | $1k |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and commercial properties across Raleigh-Durham, NC.
What companies is Hetal Shah associated with?
Hetal Shah is associated with 12 entities based on extracted signatures from public records. Key entities include TOWNE 401 LLC, 2031 SVDT LLC, GANDHI & SHAH LLC, TRYON 8525 LLC, and WHEATLAND 312 LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Hetal Shah and the entities they control, based on signatures extracted from recorded documents connecting Hetal Shah to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THE BANCORP BANK, Apollo Commercial Real Estate Finance, Inc., and Southern Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, 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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