Investor Profile - NC
Nirmal Patel
Nirmal Patel is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 17 properties held through 5 holding companies. Recent mortgage relationships include Southern Bank, HomeTrust Bank, and American National Bank & Trust.
Nirmal's Activity
As of June 2026, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 17 properties held through 5 holding companies. Activity appears concentrated in residential and office assets recorded between 2022 and 2025.
Associated People
Primary Geography
Piedmont Triad, NC
ZIP codes: 27215, 27217, 27244, 28778, and 27253
Most activity in BURLINGTON, ELON, SWANNANOA, GRAHAM, and KINSTON.
Property Type Breakdown
Associated Entities (5)
NC · 10 properties · 3 mortgages
NC · 2 properties · 1 mortgage
+3 more entities not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/26/2025 | $960k | Open | HomeTrust Bank | SHREE SHIV SHAKTI ENTERPRISES LLC | 2059 US 70 HWY, SWANNANOA, NC 28778 |
| 07/11/2024 | $431k | Open | HomeTrust Bank | SHREE BHADRAKALI LLC | 2058 US 70 HWY, SWANNANOA, NC 28778 |
+5 more not shown
Owned Properties (17)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2059 US 70 HWY, SWANNANOA, NC 28778 | SHREE SHIV SHAKTI ENTERPRISES LLC | Owns - 8 mos | $1.2M |
| 8840 TARTAN CLAN DR, WILLOW SPRING, NC 27592 | SRIMOUNIKA KARUTURI | Owns - 13 mos | $465k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and commercial properties across Piedmont Triad, NC.
What companies is Nirmal Patel associated with?
Nirmal Patel is associated with 5 entities based on extracted signatures from public records. Key entities include NBP PROPERTY HOLDINGS LLC, NEEV LLC, SHREE SHIV SHAKTI ENTERPRISES LLC, DIRA REAL ESTATES LLC, and SHREE BHADRAKALI LLC.
How many properties are associated with this investor?
At least 17 properties are associated with Nirmal Patel and the entities they control, based on signatures extracted from recorded documents connecting Nirmal Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Southern Bank, HomeTrust Bank, and American National Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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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