Investor profile - NC
Rekha Patel
Rekha Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 4 properties held through 8 holding companies. Recent mortgage relationships include GBank, Langley Federal Credit Union, and FOUR OAKS BANK AND TRUST.
Rekha's Activity
As of December 2025, public records show approximately $12.6M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 4 properties held through 8 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2024.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27519, 27603, 27604, and 27703
Most recorded activity for this investor appears in RALEIGH, CARY, and DURHAM.
Property Type Breakdown
Associated Entities (8)
NC · 2 properties · 2 mortgages
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
+5 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/30/2024 | $3.2M | Open | Langley Federal Credit Union | SHRI HARI SAUNDERS LLC | 2501 S SAUNDERS ST, RALEIGH, NC 27603 |
| 03/19/2021 | $3.3M | Open | GBank | SHRI HARI SAUNDERS MANAGEMENT INC | 2501 S SAUNDERS ST, RALEIGH, NC 27603 |
| 02/22/2019 | $2.7M | Open | Axos Bank | SHRI HARI RALEIGH LLC | - |
+5 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2501 S SAUNDERS ST, RALEIGH, NC 27603 | SHRI HARI SAUNDERS LLC | Owns - 4.8 yrs | $8k |
| 7008 ASHLEY ROSE DR, CARY, NC 27519 | REKHA PATEL | Owns - 9.8 yrs | $1k |
| 2641 APPLIANCE CT, RALEIGH, NC 27604 | SHRI HARI RALEIGH LLC | Owns - 10.1 yrs | $6k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Raleigh-Durham, NC.
What companies is Rekha Patel associated with?
Rekha Patel is associated with 8 entities based on extracted signatures from public records. Key entities include SHRI HARI RALEIGH LLC, MUNISHREE LLC, SHRI HARI SAUNDERS MANAGEMENT INC, AASHA PROPERTIES LLC, and NIKUNJ LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Rekha Patel and the entities they control, based on signatures extracted from recorded documents connecting Rekha Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GBank, Langley Federal Credit Union, and FOUR OAKS BANK AND TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2024, with the most recent mortgage recorded in 2024.
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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