Investor profile - NC
Raghunadha Kotha
Raghunadha Kotha is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 4 properties held through 4 holding companies. Recent mortgage relationships include TowneBank Mortgage and SDH CHARLOTTE.
Raghunadha's Activity
As of December 2025, public records show approximately $3.6M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 4 holding companies. Activity appears concentrated in residential assets recorded between 2015 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28277 and 28269
Most recorded activity for this investor appears in CHARLOTTE.
Property Type Breakdown
Associated Entities (4)
NC · 2 properties · 2 mortgages
NC · 0 properties · 2 mortgages
NC · 0 properties · 0 mortgages
+1 more not shown
Mortgages (4)
Top Lenders
$2.8M · 3 loans
$800k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/15/2025 | $2.0M | Open | TowneBank Mortgage | GROUND BREAK NC LLC | 1595 POWER LINE AVE, NEWTON, NC 28658 |
| 03/21/2025 | $800k | Open | SDH CHARLOTTE | GROUND BREAK NC LLC | 1595 POWER LINE AVE, NEWTON, NC 28658 |
| 06/29/2021 | $400k | Open | TowneBank Mortgage | AZURE REALTY LLC | 10439 BENFIELD RD, CHARLOTTE, NC 28269 |
+1 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10439 BENFIELD RD, CHARLOTTE, NC 28269 | RAGHUN KOTHA | Owns - 7.3 yrs | $209k |
| 10104 ALVARADO WAY, CHARLOTTE, NC 28277 | SAMPADA INVESTMENTS LLC | Sold | $288k |
| 16759 COMMONS CREEK DR, CHARLOTTE, NC 28277 | SAIRAN LLC | Owns - 12.7 yrs | $0 |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Charlotte, NC-SC.
What companies is Raghunadha Kotha associated with?
Raghunadha Kotha is associated with 4 entities based on extracted signatures from public records. Key entities include AZURE REALTY LLC, GROUND BREAK NC LLC, SAMPADA INVESTMENTS LLC, and SAIRAN LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Raghunadha Kotha and the entities they control, based on signatures extracted from recorded documents connecting Raghunadha Kotha to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TowneBank Mortgage and SDH CHARLOTTE, 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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