Investor profile - OH
Rajesh Patel
Rajesh Patel is a real estate investor and operator based in Cincinnati, OH-KY-IN. Public filings show activity across 7 properties held through 11 holding companies. Recent mortgage relationships include MAINSOURCE BANK, Buckeye State Bank, and Huntington Bank.
Rajesh's Activity
As of December 2025, public records show approximately $12.4M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 7 properties held through 11 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2024.
Primary Geography
Cincinnati, OH-KY-IN
ZIP codes: 43026, 43202, 44134, 45002, and 45213
Most recorded activity for this investor appears in SPRINGFIELD CORPORATION, CLEVES, PARMA, COLUMBUS, and LOCKLAND.
Property Type Breakdown
Associated Entities (11)
OH · 1 property · 6 mortgages
OH · 2 properties · 4 mortgages
OH · 0 properties · 3 mortgages
+8 more not shown
Mortgages (21)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/12/2023 | $350k | Open | JOHN P SAYERS II TRUSTEE OF THE JOHN P SAYERS II LIVING TRUST DATED OCTOBER 3 2002 AND AS AMENDED NOVEMBER 12 2020 | HOME ROAD EXPRESS AUTO SPA LLC | - |
| 08/30/2022 | $640k | Open | KeyBank | KALESHWARI INC | 6380 BRANCH HILL GUINEA PIKE, LOVELAND, OH 45140 |
| 01/11/2021 | $500k | Open | ROMA WHOLESALE | REWABA REAL ESTATE LLC | 50 S FOSTORIA AVE, SPRINGFIELD CORPORATION, OH 45503 |
+18 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6887 GELDERLAND DR, HILLIARD, OH 43026 | ANAMIKA PATEL | Owns - 23 mos | $0 |
| 6162 BROADVIEW RD, PARMA, OH 44134 | DAR SAN VENTURES LLC | Owns - 4.7 yrs | $400k |
| 50 S FOSTORIA AVE, SPRINGFIELD CORPORATION, OH 45503 | REWABA REAL ESTATE LLC | Owns - 5.0 yrs | $115k |
+4 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 Cincinnati, OH-KY-IN.
What companies is Rajesh Patel associated with?
Rajesh Patel is associated with 11 entities based on extracted signatures from public records. Key entities include PARTH INVESTMENT LTD, NEHA & RICHEL INC, KALESHWARI INC, RADHA CORP, and PARTH GROCERS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Rajesh Patel and the entities they control, based on signatures extracted from recorded documents connecting Rajesh Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MAINSOURCE BANK, Buckeye State Bank, and Huntington Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2024, with the most recent mortgage recorded in 2023.
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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