Investor Profile - OH
Sugumar Balasubramanian
Sugumar Balasubramanian is a real estate investor and operator based in Columbus, OH. Public filings show activity across 2 properties held through 1 holding companies. Recent mortgage relationships include Union Savings Bank.
Sugumar's Activity
As of June 2026, public records show approximately $745k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2025 and 2025.
Associated People
Primary Geography
Columbus, OH
ZIP codes: 43201
Most activity in COLUMBUS.
Property Type Breakdown
Associated Entities (1)
OH · 2 properties · 2 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/27/2025 | $332k | Open | Union Savings Bank | KEARNEY REAL ESTATE LLC | 172 W 8TH AVE, COLUMBUS, OH 43201 |
| 01/24/2025 | $413k | Open | Union Savings Bank | KEARNEY REAL ESTATE LLC | 178 W 8TH AVE, COLUMBUS, OH 43201 |
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 172 W 8TH AVE, COLUMBUS, OH 43201 | KEARNEY REAL ESTATE LLC | Owns - 16 mos | $415k |
| 178 W 8TH AVE, COLUMBUS, OH 43201 | KEARNEY REAL ESTATE LLC | Owns - 16 mos | $516k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Columbus, OH.
What companies is Sugumar Balasubramanian associated with?
Sugumar Balasubramanian is associated with 1 entity based on extracted signatures from public records. Key entities include KEARNEY REAL ESTATE LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Sugumar Balasubramanian and the entities they control, based on signatures extracted from recorded documents connecting Sugumar Balasubramanian to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Union Savings Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2025 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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