Investor profile - NC
Purnima Bhagat
Purnima Bhagat is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 77 properties held through 3 holding companies. Recent mortgage relationships include Kiavi, ICECAP GROUP, and Patch Lending.
Purnima's Activity
As of December 2025, public records show approximately $46.3M in recorded mortgage exposure linked to this investor across at least 280 mortgage filings and 77 properties held through 3 holding companies. Activity appears concentrated in residential and misc assets recorded between 2015 and 2025.
Primary Geography
Charlotte, NC-SC
ZIP codes: 28227, 28215, 28216, 28205, and 28208
Most recorded activity for this investor appears in CHARLOTTE, CONCORD, DENVER, LINCOLNTON, and WAXHAW.
Property Type Breakdown
Associated Entities (3)
NC · 52 properties · 274 mortgages
NC · 6,317 properties · 87 mortgages
NC · 4 properties · 6 mortgages
Mortgages (280)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/07/2025 | $1.2M | Open | Kiavi | HEAVEN PROPERTIES LLC | 4508 KISER ISLAND RD, TERRELL, NC 28682 |
| 08/22/2025 | $248k | Open | Kiavi | HEAVEN PROPERTIES LLC | 4661 KANNAPOLIS PKWY, KANNAPOLIS, NC 28081 |
| 08/18/2025 | $221k | Open | Renovo Financial | HEAVEN PROPERTIES LLC | 1226 SQUIRREL HILL RD, CHARLOTTE, NC 28213 |
+277 more not shown
Owned Properties (77)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 804 PARKWOOD AVE, CHARLOTTE, NC 28205 | HEAVEN PROPERTIES LLC | Owns - 11 mos | $286k |
| 201 S HOSKINS RD, CHARLOTTE, NC 28208 114 | ROYAL VIEW PROPERTIES LLC | Sold | $90k |
| 7984 SHADY OAK TRL, CHARLOTTE, NC 28210 | SHARON SCOTT | Owns - 2.3 yrs | $0 |
+74 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, misc, and multifamily properties across Charlotte, NC-SC.
What companies is Purnima Bhagat associated with?
Purnima Bhagat is associated with 3 entities based on extracted signatures from public records. Key entities include HEAVEN PROPERTIES LLC, EQUITY TRUST CO, and EQUITY TRUST CO CUSTODIAN FBO PURNIMA BHAGAT IRA.
How many properties are associated with this investor?
At least 77 properties are associated with Purnima Bhagat and the entities they control, based on signatures extracted from recorded documents connecting Purnima Bhagat to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Kiavi, ICECAP GROUP, and Patch Lending, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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