Investor profile - NC
Kanaiyalal Patel
Kanaiyalal Patel is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include SUSAN W MAUNEY ETUX, Commercial Bank, and BOWMAN DAVID.
Kanaiyalal's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28086 and 28114
Most recorded activity for this investor appears in KINGS MOUNTAIN and MOORESBORO.
Property Type Breakdown
Associated Entities (5)
NC · 3 properties · 2 mortgages
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
+2 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/29/2025 | $275k | Open | BOWMAN DAVID | SHREE AUM SHIV INC | 709 CLEVELAND AVE, KINGS MOUNTAIN, NC 28086 |
| 04/10/2025 | $500k | Open | Commercial Bank | JAY AUM INC | 1204 RIVER ST, WILKESBORO, NC 28697 |
| 07/10/2020 | $229k | Open | SUSAN W MAUNEY ETUX | JAY AMBEY LLC | 104 MARIPOSA RD, STANLEY, NC 28164 |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 709 CLEVELAND AVE, KINGS MOUNTAIN, NC 28086 | SHREE AUM SHIV INC | Owns - 4 mos | $425k |
| CLEVELAND AVE, KINGS MOUNTAIN, NC 28086 | SHREE AUM SHIV INC | Owns - 4 mos | $425k |
| 711 CLEVELAND AVE, KINGS MOUNTAIN, NC 28086 | SHREE AUM SHIV INC | Owns - 4 mos | $425k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Charlotte, NC-SC.
What companies is Kanaiyalal Patel associated with?
Kanaiyalal Patel is associated with 5 entities based on extracted signatures from public records. Key entities include JAY AMBEY LLC, JAY AUM INC, SHREE GOPAL INC, SHREE HARI AUM LLC, and SHREE AUM SHIV INC.
How many properties are associated with this investor?
At least 4 properties are associated with Kanaiyalal Patel and the entities they control, based on signatures extracted from recorded documents connecting Kanaiyalal Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SUSAN W MAUNEY ETUX, Commercial Bank, and BOWMAN DAVID, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2025, with the most recent mortgage recorded in 2025.
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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