Investor profile - NC
Sachin Mudvari
Sachin Mudvari is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include First Citizens Bank and Biscayne Bank.
Sachin's Activity
As of December 2025, public records show approximately $8.5M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential and office assets recorded between 2011 and 2025.
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27511, 27587, and 27707
Most recorded activity for this investor appears in DURHAM, WAKE FOREST, and CARY.
Property Type Breakdown
Associated Entities (3)
NC · 0 properties · 4 mortgages
NC · 2 properties · 2 mortgages
NC · 0 properties · 0 mortgages
Mortgages (6)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/27/2025 | $1.1M | Open | First Citizens Bank | WAKE FOREST RETINA REAL ESTATE LLC | GREENWAY CT, SANFORD, NC 27330 |
| 02/27/2025 | $1.1M | Open | First Citizens Bank | WAKE FOREST RETINA REAL ESTATE LLC | 1408 GREENWAY CT, SANFORD, NC 27330 |
| 08/10/2021 | $2.7M | Open | First Citizens Bank | NORTH WAKE RETINA REAL ESTATE LLC | 106 RIDGEVIEW DR, CARY, NC 27511 |
+3 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 123 CAPCOM AVE, WAKE FOREST, NC 27587 9 | AHMED ABUHAMMOUD | Sold | $1k |
| 106 RIDGEVIEW DR, CARY, NC 27511 | NORTH WAKE RETINA REAL ESTATE LLC | Owns - 4.4 yrs | $895 |
| 1107 CRESTED JAY DR, DURHAM, NC 27707 | SHRADDHA MUDVARI | Sold | $1k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Raleigh-Durham, NC.
What companies is Sachin Mudvari associated with?
Sachin Mudvari is associated with 3 entities based on extracted signatures from public records. Key entities include WAKE FOREST RETINA REAL ESTATE LLC, NORTH WAKE RETINA REAL ESTATE LLC, and GLEN AUTUMN HOLDINGS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Sachin Mudvari and the entities they control, based on signatures extracted from recorded documents connecting Sachin Mudvari to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank and Biscayne Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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