Investor profile - PA
Falguni Patel
Falguni Patel is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 7 properties held through 6 holding companies. Recent mortgage relationships include First National Bank, Susquehanna Community Bank, and FNCBank.
Falguni's Activity
As of December 2025, public records show approximately $3.0M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 7 properties held through 6 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2011 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19061, 17837, 18951, 19123, and 19128
Most recorded activity for this investor appears in PHILADELPHIA, NORRISTOWN, LINWOOD, QUAKERTOWN, and MARCUS HOOK.
Property Type Breakdown
Associated Entities (6)
PA · 2 properties · 4 mortgages
PA · 0 properties · 2 mortgages
PA · 0 properties · 1 mortgage
+3 more not shown
Mortgages (8)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/11/2025 | $1.3M | Open | First National Bank | SAMATVA REAL ESTATE LLC | 115 E BROAD ST, QUAKERTOWN, PA 18951 |
| 12/21/2021 | $183k | Open | Susquehanna Community Bank | HEERA PROPERTIES LLC | 741 EDISON AVE, LEWISBURG, PA 17837 |
| 12/21/2021 | $183k | Open | Susquehanna Community Bank | HEERA PROPERTIES LLC | 741 EDISON AVE, LEWISBURG, PA 17837 |
+5 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 115 E BROAD ST, QUAKERTOWN, PA 18951 | SAMATVA REAL ESTATE LLC | Owns - 11 mos | $1.8M |
| 1098 W RIDGE RD, LINWOOD, PA 19061 | FALGUN PATEL | Owns - 2.4 yrs | $360k |
| 1000 SUNSET ST, MARCUS HOOK, PA 19061 | DEVANG PATEL | Owns - 2.4 yrs | $268k |
+4 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 Philadelphia, PA-NJ-DE-MD.
What companies is Falguni Patel associated with?
Falguni Patel is associated with 6 entities based on extracted signatures from public records. Key entities include HEERA PROPERTIES LLC, ARYA & PATEL LLC, SHREEGI ENTERPRISES INC, SAMATVA REAL ESTATE LLC, and RADHEY 9201 LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Falguni Patel and the entities they control, based on signatures extracted from recorded documents connecting Falguni Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank, Susquehanna Community Bank, and FNCBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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