Investor Profile - NC
Sandip Nanda
Sandip Nanda is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 102 properties held through 6 holding companies. Recent mortgage relationships include Skyla Credit Union, PIERCE REALTY HOLDINGS, and Truist Bank.
Sandip's Activity
As of June 2026, public records show approximately $11.5M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 102 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2015 and 2023.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28269, 27260, 28262, 28213, and 27292
Most activity in CHARLOTTE, HIGH POINT, MATTHEWS, LEXINGTON, and SALISBURY.
Property Type Breakdown
Associated Entities (6)
NC · 89 properties · 20 mortgages
NC · 1 property · 1 mortgage
+4 more entities not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/14/2022 | $156k | Open | Skyla Credit Union | FEDERATED STORAGE LLC | 622 E COUNCIL ST, SALISBURY, NC 28144 |
| 02/11/2022 | $72k | Closed | Skyla Credit Union | MANSA SINGH LLC | 332 ORCHARD TRACE LN #5, CHARLOTTE, NC 28213 |
+21 more not shown
Owned Properties (102)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8116 DOW RD, CHARLOTTE, NC 28269 | SAHAJ HOMES LLC | Sold | $158k |
| 3854 BULLARD ST #A, CHARLOTTE, NC 28208 | SAHAJ HOMES LLC | Owns - 3.9 yrs | $195k |
+100 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Charlotte, NC-SC.
What companies is Sandip Nanda associated with?
Sandip Nanda is associated with 6 entities based on extracted signatures from public records. Key entities include MANSA SINGH LLC, FEDERATED STORAGE LLC, UNIVERSITY PLACE OFFICE SUITES LLC, SUGAR CREEK PROFESSIONAL BUILDING LLC, and SAHAJ HOMES LLC.
How many properties are associated with this investor?
At least 102 properties are associated with Sandip Nanda and the entities they control, based on signatures extracted from recorded documents connecting Sandip Nanda to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Skyla Credit Union, PIERCE REALTY HOLDINGS, and Truist Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2022.
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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