Investor Profile - NC
Kirtiben Patel
Kirtiben Patel is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 6 properties held through 3 holding companies. Recent mortgage relationships include Citizens Bank and YANCEY JERRY.
Kirtiben's Activity
As of June 2026, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 6 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2023 and 2024.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28227, 27012, 27560, 27606, and 28602
Most activity in MORRISVILLE, RALEIGH, HICKORY, CLEMMONS, and CHARLOTTE.
Property Type Breakdown
Associated Entities (3)
NC · 1 property · 1 mortgage
NC · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (2)
Top Lenders
$882k · 1 loan
$121k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/08/2024 | $882k | Open | Citizens Bank | MUKTINATH GROUP LLC | 6727 WILGROVE MINT HILL RD, MINT HILL, NC 28227 |
| 02/03/2023 | $121k | Open | YANCEY JERRY | SHREE HARI EXPRESS LLC | 5159 S NC 127TH HWY, HICKORY, NC 28602 |
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6727 WILGROVE MINT HILL RD, MINT HILL, NC 28227 | MUKTINATH GROUP LLC | Owns - 20 mos | $815k |
| 3104 LISBURN ST, CHARLOTTE, NC 28227 | KIRTIBEN PATEL | Owns - 4.8 yrs | $376k |
+4 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 Charlotte, NC-SC.
What companies is Kirtiben Patel associated with?
Kirtiben Patel is associated with 3 entities based on extracted signatures from public records. Key entities include MUKTINATH GROUP LLC, KAP GROUP INC, and SHREE HARI EXPRESS LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Kirtiben Patel and the entities they control, based on signatures extracted from recorded documents connecting Kirtiben Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens Bank and YANCEY JERRY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 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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