Investor profile - NC
Nilesh Patel
Nilesh Patel is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 8 properties held through 16 holding companies. Recent mortgage relationships include COMMUNITYONE BANK NA, First IC Bank, and First Port City Bank.
Nilesh's Activity
As of December 2025, public records show approximately $14.2M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 8 properties held through 16 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2023.
Primary Geography
Charlotte, NC-SC
ZIP codes: 27282, 27540, 27560, 27962, and 28018
Most recorded activity for this investor appears in HOLLY SPRINGS, CONNELLY SPRINGS, JAMESTOWN, PLYMOUTH, and HUNTERSVILLE.
Property Type Breakdown
Associated Entities (16)
NC · 0 properties · 10 mortgages
NC · 0 properties · 3 mortgages
NC · 0 properties · 2 mortgages
+13 more not shown
Mortgages (14)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/16/2023 | $270k | Open | BURKE PROPERTIES | HARI PROPERTIES NC LLC | 2185 US 70 E, MORGANTON, NC 28655 |
| 12/02/2022 | $1.2M | Open | First IC Bank | JAY KHODIYAR MAA PROPERTIES LLC | 300 MALCOLM BLVD, CONNELLY SPRINGS, NC 28612 |
| 03/07/2022 | $1.0M | Open | First Port City Bank | HEMANI HOSPITALITY LLC | 990 US 64 W, PLYMOUTH, NC 27962 |
+11 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3005 MACKAY POINTE LN, JAMESTOWN, NC 27282 | PALAKPARI PATEL | Owns - 19 mos | $585 |
| 300 MALCOLM BLVD, CONNELLY SPRINGS, NC 28612 | JAY KHODIYAR MAA PROPERTIES LLC | Owns - 3.1 yrs | $1.6M |
| 990 US 64 W, PLYMOUTH, NC 27962 | HEMANI HOSPITALITY LLC | Owns - 3.8 yrs | $1.1M |
+5 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 Nilesh Patel associated with?
Nilesh Patel is associated with 16 entities based on extracted signatures from public records. Key entities include KHUSHI PROPERTIES LLC, OAM SHIV SHAKTI LLC, RDC REAL ESTATE HOLDINGS LLC, SADACHAR LLC, and WILMINGTON HOTEL GROUP LLC.
How many properties are associated with this investor?
At least 8 properties are associated with Nilesh Patel and the entities they control, based on signatures extracted from recorded documents connecting Nilesh Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references COMMUNITYONE BANK NA, First IC Bank, and First Port City Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2023, with the most recent mortgage recorded in 2023.
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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.