Investor profile - NC
Pankaj Parmar
Pankaj Parmar is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 11 properties held through 15 holding companies. Recent mortgage relationships include Dogwood State Bank, Truist Bank, and Southern Bank.
Pankaj's Activity
As of December 2025, public records show approximately $44.0M in recorded mortgage exposure linked to this investor across at least 74 mortgage filings and 11 properties held through 15 holding companies. Activity appears concentrated in commercial and office assets recorded between 2012 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27612, 27615, 27288, 27573, and 27605
Most recorded activity for this investor appears in RALEIGH, EDEN, HUNTERSVILLE, ROXBORO, and WILSON.
Property Type Breakdown
Associated Entities (15)
NC · 4 properties · 18 mortgages
NC · 0 properties · 11 mortgages
NC · 2 properties · 6 mortgages
+12 more not shown
Mortgages (74)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/14/2025 | $1.8M | Open | Benchmark Community Bank | WEST END ESTATES LLC | 7001 E BEACH DR, OAK ISLAND, NC 28465 |
| 10/01/2025 | $685k | Open | First National Bank in Pinckneyville | CENTER 130 LLC | - |
| 04/22/2025 | $400k | Open | Dogwood State Bank | PHILLIPS FOOD SHOP INC | 6701 GLENWOOD AVE, RALEIGH, NC 27612 |
+71 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6711 GLENWOOD AVE, RALEIGH, NC 27612 | PHILLIPS FOOD SHOP INC | Owns - 11 mos | $16k |
| 6701 GLENWOOD AVE, RALEIGH, NC 27612 | PHILLIPS FOOD SHOP INC | Owns - 11 mos | $16k |
| 800 SALEM WOODS DR, RALEIGH, NC 27615 | BRIGHT FAMILY PROPERTIES LLC | Owns - 18 mos | $500 |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, office, and residential properties across Raleigh-Durham, NC.
What companies is Pankaj Parmar associated with?
Pankaj Parmar is associated with 15 entities based on extracted signatures from public records. Key entities include WILDOR RESTAURANT GROUP LLC, BRIGHT PARSUN LLC, NOBLE PROPERTIES USA LLC, SUNSTAR INC, and PHILLIPS FOOD SHOP INC.
How many properties are associated with this investor?
At least 11 properties are associated with Pankaj Parmar and the entities they control, based on signatures extracted from recorded documents connecting Pankaj Parmar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Dogwood State Bank, Truist Bank, and Southern Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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