Investor profile - OH
Ashesh Patel
Ashesh Patel is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 14 properties held through 14 holding companies. Recent mortgage relationships include Dollar Bank, Federal Savings Bank, Cincinnatus Savings & Loan, and CenterBank.
Ashesh's Activity
As of December 2025, public records show approximately $8.0M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 14 properties held through 14 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2025.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 45212, 44103, 45219, 45241, and 43026
Most recorded activity for this investor appears in CINCINNATI, SHARONVILLE, CLEVELAND, COLUMBUS, and NORWOOD.
Property Type Breakdown
Associated Entities (14)
OH · 1 property · 7 mortgages
OH · 6 properties · 6 mortgages
OH · 2 properties · 4 mortgages
+11 more not shown
Mortgages (30)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/05/2025 | $0 | Open | Unknown | NORWOOD MANOR LLC | 4404 FOREST AVE, NORWOOD, OH 45212 |
| 10/17/2024 | $750k | Open | Dollar Bank, Federal Savings Bank | SWAMIBAPA REALTY LLC | 3988 MAYFIELD RD, CLEVELAND HEIGHTS, OH 44121 |
| 10/17/2024 | $750k | Open | Dollar Bank, Federal Savings Bank | SWAMIBAPA REALTY LLC | 5401 ST CLAIR AVE, CLEVELAND, OH 44103 |
+27 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4404 FOREST AVE, NORWOOD, OH 45212 | NORWOOD MANOR LLC | Owns - 14 mos | $165k |
| 3988 MAYFIELD RD, CLEVELAND HEIGHTS, OH 44121 | RAJANIKANT PATEL | Owns - 3.6 yrs | $341k |
| 1306 FORSYTHE AVE, COLUMBUS, OH 43201 A | ASHISH PATEL | Sold | $0 |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and office properties across Cincinnati, OH-KY-IN.
What companies is Ashesh Patel associated with?
Ashesh Patel is associated with 14 entities based on extracted signatures from public records. Key entities include SHIVEN LLC, SWAMIBAPA REALTY LLC, VIRAJ REAL ESTATE LLC, AJZ GLENWAY HOLDINGS LLC, and PAVAN OF OHIO LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Ashesh Patel and the entities they control, based on signatures extracted from recorded documents connecting Ashesh Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Dollar Bank, Federal Savings Bank, Cincinnatus Savings & Loan, and CenterBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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