Investor profile - NJ
Rikesh Modi
Rikesh Modi is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 4 properties held through 1 holding companies. Recent mortgage relationships include NEW MILLENNIUM BANK.
Rikesh's Activity
As of December 2025, public records show approximately $3.4M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 4 properties held through 1 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2021 and 2024.
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 08901, 08831, and 08060
Most recorded activity for this investor appears in NEW BRUNSWICK, JAMESBURG, and MOUNT HOLLY.
Property Type Breakdown
Associated Entities (1)
NJ · 9 properties · 5 mortgages
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/22/2024 | $500k | Open | NEW MILLENNIUM BANK | 3M INVESTORS LLC | 42 JOYCE KILMER AVE, NEW BRUNSWICK, NJ 08901 |
| 05/22/2024 | $500k | Open | NEW MILLENNIUM BANK | 3M INVESTORS LLC | 42 JOYCE KILMER AVE, NEW BRUNSWICK, NJ 08901 |
| 09/25/2021 | $812k | Open | NEW MILLENNIUM BANK | 3M INVESTORS LLC | 207 TOWNSEND ST, NEW BRUNSWICK, NJ 08901 |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 225 BUTTONWOOD ST, MOUNT HOLLY, NJ 08060 | 3M INVESTORS LLC | Owns - 5.2 yrs | $91k |
| 207 TOWNSEND ST, NEW BRUNSWICK, NJ 08901 | 3M INVESTORS LLC | Owns - 5.2 yrs | $385k |
| 42 JOYCE KILMER AVE, NEW BRUNSWICK, NJ 08901 | 3M INVESTORS LLC | Owns - 5.5 yrs | $91k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across New York City, NY-NJ-CT.
What companies is Rikesh Modi associated with?
Rikesh Modi is associated with 1 entity based on extracted signatures from public records. Key entities include 3M INVESTORS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Rikesh Modi and the entities they control, based on signatures extracted from recorded documents connecting Rikesh Modi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NEW MILLENNIUM BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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