Investor profile - NC
Vimalkumar Patel
Vimalkumar Patel is a real estate investor and operator based in Raleigh-Durham, NC. Public filings show activity across 6 properties held through 24 holding companies. Recent mortgage relationships include Providence Bank, Truist Bank, and Pacific National Bank.
Vimalkumar's Activity
As of December 2025, public records show approximately $123.9M in recorded mortgage exposure linked to this investor across at least 33 mortgage filings and 6 properties held through 24 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
Raleigh-Durham, NC
ZIP codes: 27103, 27263, 27603, 27804, and 28208
Most recorded activity for this investor appears in ROCKY MOUNT, WINSTON SALEM, RALEIGH, CHARLOTTE, and HIGH POINT.
Property Type Breakdown
Associated Entities (24)
NC · 0 properties · 4 mortgages
NC · 11 properties · 4 mortgages
NC · 0 properties · 4 mortgages
+21 more not shown
Mortgages (33)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/28/2025 | $100k | Open | Peoples Bank | SHIV 6744 INC | 1335 12TH STREET DR NW, HICKORY, NC 28601 |
| 10/15/2025 | $2.0M | Open | TowneBank Mortgage | 81CORNERSTONE LLC | 81 CORNERSTONE DR, CARY, NC 27519 |
| 07/02/2025 | $774k | Open | TowneBank Mortgage | GRAHAM27253 INVESTMENT LLC | 674 ROLLING FIELDS DR, GRAHAM, NC 27253 |
+30 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5927 CONLY DR, RALEIGH, NC 27603 | PRITIKABAHEN PATEL | Owns - 21 mos | $1k |
| NC 24 27 BYP | EGW 146 LLC | Sold | $65k |
| 1202 LIBERTY RD, HIGH POINT, NC 27263 | SHREE 2023 INC | Owns - 2.2 yrs | $4k |
+3 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 Vimalkumar Patel associated with?
Vimalkumar Patel is associated with 24 entities based on extracted signatures from public records. Key entities include HEER INVESTMENTS LLC, YORK INVESTMENTS LLC, PRIYA ENTERPRISE LLC, SHREE RAM HOSPITALITY GROUP LLC, and JAY MELADI KRUPA INC.
How many properties are associated with this investor?
At least 6 properties are associated with Vimalkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Vimalkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Providence Bank, Truist Bank, and Pacific National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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