Investor profile - PA
Madhuben Patel
Madhuben Patel is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 2 properties held through 5 holding companies. Recent mortgage relationships include ACNB Bank, FRANCINE STAPLETON ETAL, and VIRASU AND SONS.
Madhuben's Activity
As of December 2025, public records show approximately $1.0M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 5 holding companies. Activity appears concentrated in commercial assets recorded between 2014 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 18064 and 18466
Most recorded activity for this investor appears in TOBYHANNA and NAZARETH.
Property Type Breakdown
Associated Entities (5)
PA · 0 properties · 2 mortgages
PA · 1 property · 2 mortgages
PA · 1 property · 1 mortgage
+2 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2024 | $250k | Open | VIRASU AND SONS | BHAJARANGI LLC | 868 NAZARETH PIKE, NAZARETH, PA 18064 |
| 08/01/2022 | $20k | Open | BUCKEYE ENERGY SERVICES | JAY VERAI LLC | 527 MAIN ST, TOBYHANNA, PA 18466 |
| 12/19/2017 | $450k | Open | ACNB Bank | MAA LAXMI INC | - |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 868 NAZARETH PIKE, NAZARETH, PA 18064 | BHAJARANGI LLC | Owns - 14 mos | $900k |
| 527 MAIN ST, TOBYHANNA, PA 18466 | JAY VERAI LLC | Owns - 9.9 yrs | $450k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Madhuben Patel associated with?
Madhuben Patel is associated with 5 entities based on extracted signatures from public records. Key entities include MAA LAXMI INC, JAY VERAI LLC, BHAJARANGI LLC, ANJANI SUT LLC, and RAMADHUTA LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Madhuben Patel and the entities they control, based on signatures extracted from recorded documents connecting Madhuben Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ACNB Bank, FRANCINE STAPLETON ETAL, and VIRASU AND SONS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2025, with the most recent mortgage recorded in 2024.
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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