Investor profile - NY
Maheshchand Ratanji
Maheshchand Ratanji is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 38 properties held through 49 holding companies. Recent mortgage relationships include State Bank of Texas, Bayport Funding, and Customers Bank.
Maheshchand's Activity
As of December 2025, public records show approximately $386.5M in recorded mortgage exposure linked to this investor across at least 98 mortgage filings and 38 properties held through 49 holding companies. Activity appears concentrated in multifamily and commercial assets recorded between 2010 and 2025.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 10451, 11207, 10457, 11226, and 10459
Most recorded activity for this investor appears in BROOKLYN, BRONX, NEW YORK, ASTORIA, and JAMAICA.
Property Type Breakdown
Associated Entities (49)
NY · 1 property · 4 mortgages
NY · 3 properties · 4 mortgages
NY · 0 properties · 3 mortgages
+46 more not shown
Mortgages (98)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/20/2025 | $6.0M | Open | Parke Bank | EMPIRE PROSPECT LLC | 169 EMPIRE BLVD, BROOKLYN, NY 11225 |
| 07/25/2025 | $10.0M | Open | State Bank of Texas | FAR ROCKAWAY EQUITIES LLC | 2384 ATLANTIC AVE, BROOKLYN, NY 11233 |
| 01/14/2025 | $1.2M | Open | State Bank of Texas | ESSENCE HOTEL II LLC | 449 W 36TH ST, NEW YORK, NY 10018 |
+95 more not shown
Owned Properties (38)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1090 MYRTLE AVE, BROOKLYN, NY 11206 | AMERICAN DREAM II HOTEL LLC | Owns - 14 mos | $22.0M |
| 611 DEGRAW ST, BROOKLYN, NY 11217 | ESSENCE HOTEL LLC | Owns - 16 mos | $9.2M |
| 869 CONCOURSE VLGS W, BRONX, NY 10451 | BRONX RIVER HOTEL LLC | Owns - 2.8 yrs | $6.0M |
+35 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily and commercial properties across New York City, NY-NJ-CT.
What companies is Maheshchand Ratanji associated with?
Maheshchand Ratanji is associated with 49 entities based on extracted signatures from public records. Key entities include 3466 WEBSTER LLC, SOUTHERN BLVD HOTEL LLC, BRISAM BROOKLYN LLC, EMPIRE PROSPECT LLC, and 857 859 HOTEL LLC.
How many properties are associated with this investor?
At least 38 properties are associated with Maheshchand Ratanji and the entities they control, based on signatures extracted from recorded documents connecting Maheshchand Ratanji to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references State Bank of Texas, Bayport Funding, and Customers 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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