Investor profile - NC
Pareshkumar Patel
Pareshkumar Patel is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 15 properties held through 6 holding companies. Recent mortgage relationships include GBank, Carter Bank & Trust, and Southern First Bank.
Pareshkumar's Activity
As of December 2025, public records show approximately $32.2M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 15 properties held through 6 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2016 and 2025.
Primary Geography
Piedmont Triad, NC
ZIP codes: 27021, 27103, 27265, 27407, and 27405
Most recorded activity for this investor appears in GREENSBORO, HIGH POINT, WINSTON SALEM, KING, and SHILOH.
Property Type Breakdown
Associated Entities (6)
NC · 16 properties · 13 mortgages
NC · 0 properties · 5 mortgages
NC · 1 property · 2 mortgages
+3 more not shown
Mortgages (23)
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 |
| 08/29/2025 | $375k | Open | MOHAMMAD NASRI | JOGMAYA INC | 418 NECK RD, SHILOH, NC 27974 |
| 01/16/2025 | $252k | Open | Southern First Bank | KRUPA INVESTMENTS LLC | 7850 S MAIN ST, KING, NC 27021 |
+20 more not shown
Owned Properties (15)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5201 FREEWAY DR, REIDSVILLE, NC | KRUPA INVESTMENTS LLC | Owns - 3 mos | $725k |
| 7850 S MAIN ST, KING, NC 27021 | KRUPA INVESTMENTS LLC | Owns - 11 mos | $387k |
| 7870 S MAIN ST, KING, NC 27021 | KRUPA INVESTMENTS LLC | Owns - 11 mos | $387k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Piedmont Triad, NC.
What companies is Pareshkumar Patel associated with?
Pareshkumar Patel is associated with 6 entities based on extracted signatures from public records. Key entities include KRUPA INVESTMENTS LLC, DEV RESTAURANTS LLC, TARHEELS HOSPITALITY LLC, NISTHA PATEL HUSBAND AND WIFE, and JOGMAYA INC.
How many properties are associated with this investor?
At least 15 properties are associated with Pareshkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Pareshkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GBank, Carter Bank & Trust, and Southern First Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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