Investor profile - NC
Kuntal Gandhi
Kuntal Gandhi is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 1 properties held through 11 holding companies. Recent mortgage relationships include Truist Bank, TowneBank Mortgage, and Dogwood State Bank.
Kuntal's Activity
As of December 2025, public records show approximately $22.2M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 1 properties held through 11 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27519
Most recorded activity for this investor appears in CARY.
Property Type Breakdown
Associated Entities (11)
NC · 30 properties · 6 mortgages
NC · 2 properties · 4 mortgages
+9 more not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/23/2025 | $1.2M | Open | TowneBank Mortgage | GOKUL INVESTMENTS LLC | - |
| 12/31/2024 | $751k | Open | SUNSTAR | ARYA PROPERTIES LLC | 1969 ROCK QUARRY RD, RALEIGH, NC 27610 |
+20 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2028 MILL GATE LN, CARY, NC 27519 | EMPIRE ESTATE LLC | Owns - 9.6 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Raleigh-Durham, NC.
What companies is Kuntal Gandhi associated with?
Kuntal Gandhi is associated with 11 entities based on extracted signatures from public records. Key entities include ARYA PROPERTIES LLC, EMPIRE ESTATE LLC, GANDHI REAL ESTATE HOLDINGS LLC, WATER EDGE LLC, and WEST POINT AT OAK ISLAND LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Kuntal Gandhi and the entities they control, based on signatures extracted from recorded documents connecting Kuntal Gandhi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, TowneBank Mortgage, and Dogwood State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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