Investor profile - NC
Paresh Patel
Paresh Patel is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 11 properties held through 10 holding companies. Recent mortgage relationships include Capital Bank, Southern First Bank, and Skyline National Bank.
Paresh's Activity
As of December 2025, public records show approximately $18.9M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 11 properties held through 10 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2014 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 27021, 27265, 27103, 27405, and 27409
Most recorded activity for this investor appears in GREENSBORO, HIGH POINT, KING, REIDSVILLE, and NEW HILL.
Property Type Breakdown
Associated Entities (10)
NC · 16 properties · 13 mortgages
NC · 2 properties · 2 mortgages
NC · 0 properties · 2 mortgages
+7 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/25/2025 | $1.9M | Open | Southern First Bank | KRUPA INVESTMENTS LLC | 5201 FREEWAY DR, REIDSVILLE, NC |
| 01/16/2025 | $252k | Open | Southern First Bank | KRUPA INVESTMENTS LLC | 7850 S MAIN ST, KING, NC 27021 |
| 01/16/2025 | $252k | Open | Southern First Bank | KRUPA INVESTMENTS LLC | 7850 S MAIN ST, KING, NC 27021 |
+15 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5201 FREEWAY DR, REIDSVILLE, NC | KRUPA INVESTMENTS LLC | Owns - 3 mos | $725k |
| 7870 S MAIN ST, KING, NC 27021 | KRUPA INVESTMENTS LLC | Owns - 11 mos | $387k |
| 7850 S MAIN ST, KING, NC 27021 | KRUPA INVESTMENTS LLC | Owns - 11 mos | $387k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and misc properties across Charlotte, NC-SC.
What companies is Paresh Patel associated with?
Paresh Patel is associated with 10 entities based on extracted signatures from public records. Key entities include KRUPA INVESTMENTS LLC, OAK HOSPITALITY LLC, WELCOME HOTELS OF GSO INC, JAY INVESTMENT LLC, and HIPAR INVESTMENTS LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Paresh Patel and the entities they control, based on signatures extracted from recorded documents connecting Paresh Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Capital Bank, Southern First Bank, and Skyline National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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