Investor Profile - NC
Neal Pancholi
Neal Pancholi is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 19 properties held through 3 holding companies. Recent mortgage relationships include FIRST SOUTH BANK and KS Bank.
Neal's Activity
As of June 2026, public records show approximately $0 in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 19 properties held through 3 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2017 and 2026.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27520, 27609, 27217, 27524, and 27577
Most activity in CLAYTON, RALEIGH, BURLINGTON, SMITHFIELD, and FOUR OAKS.
Property Type Breakdown
Associated Entities (3)
NC · 0 properties · 1 mortgage
NC · 5 properties · 0 mortgages
+1 more entities not shown
Mortgages (2)
Top Lenders
$0 · 0 loans
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/12/2022 | $1.9M | Closed | KS Bank | NDS LAND DEVELOPMENT LLC | 462 SUHANI LN, CLAYTON, NC 27520 |
| 10/10/2017 | $291k | Closed | FIRST SOUTH BANK | NDS APARTMENTS LLC | 119 N IRELAND ST, BURLINGTON, NC 27217 |
Owned Properties (19)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6806 HWY 301, FOUR OAKS, NC 27524 | NDS BUILDERS LLC | Sold | $48k |
| 5800 POINTER DR #102, RALEIGH, NC 27609 | NDS BUILDERS LLC | Owns - 2.1 yrs | $785k |
+17 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and vacant properties across Raleigh-Durham, NC.
What companies is Neal Pancholi associated with?
Neal Pancholi is associated with 3 entities based on extracted signatures from public records. Key entities include NDS APARTMENTS LLC, NDS LAND DEVELOPMENT LLC, and NDS BUILDERS LLC.
How many properties are associated with this investor?
At least 19 properties are associated with Neal Pancholi and the entities they control, based on signatures extracted from recorded documents connecting Neal Pancholi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST SOUTH BANK and KS Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2022.
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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