Investor profile - NC
Puneet Mahajan
Puneet Mahajan is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include Providence Bank, KS Bank, and United Community Bank.
Puneet's Activity
As of December 2025, public records show approximately $8.3M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in commercial and office assets recorded between 2016 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27573, 27704, and 27896
Most recorded activity for this investor appears in ROXBORO, WILSON, and DURHAM.
Property Type Breakdown
Associated Entities (1)
NC · 4 properties · 18 mortgages
Mortgages (18)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/18/2023 | $1.8M | Closed | Providence Bank | WILDOR RESTAURANT GROUP LLC | - |
| 05/15/2023 | $1.0M | Open | Providence Bank | WILDOR RESTAURANT GROUP LLC | 3807 N DUKE ST, DURHAM, NC 27704 |
| 09/27/2022 | $2.2M | Open | KS Bank | WILDOR RESTAURANT GROUP LLC | 7120 KNIGHTDALE BLVD, KNIGHTDALE, NC 27545 |
+15 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3807 N DUKE ST, DURHAM, NC 27704 | WILDOR RESTAURANT GROUP LLC | Sold | $1.4M |
| 924 DURHAM RD, ROXBORO, NC 27573 | WILDOR RESTAURANT GROUP LLC | Owns - 4.9 yrs | $1.9M |
| 1702 RALEIGH ROAD PKWY W, WILSON, NC 27896 | ARC MFWSNNC001 LLC | Owns - 13.2 yrs | $1.2M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and office properties across Raleigh-Durham, NC.
What companies is Puneet Mahajan associated with?
Puneet Mahajan is associated with 1 entity based on extracted signatures from public records. Key entities include WILDOR RESTAURANT GROUP LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Puneet Mahajan and the entities they control, based on signatures extracted from recorded documents connecting Puneet Mahajan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Providence Bank, KS Bank, and United Community 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 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.
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