Investor profile - PA
Manilal Mathai
Manilal Mathai is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 144 properties held through 39 holding companies. Recent mortgage relationships include JR AND U HOLDINGS, Maxim Capital Group, and 3103 PHILTOLL PARTNERS.
Manilal's Activity
As of December 2025, public records show approximately $28.4M in recorded mortgage exposure linked to this investor across at least 60 mortgage filings and 144 properties held through 39 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2009 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19134, 19124, 19140, 19125, and 19133
Most recorded activity for this investor appears in PHILADELPHIA, BRISTOL, PENNDEL, and HUNTINGDON VALLEY.
Property Type Breakdown
Associated Entities (39)
PA · 2 properties · 8 mortgages
PA · 0 properties · 7 mortgages
PA · 0 properties · 6 mortgages
+36 more not shown
Mortgages (60)
Top Lenders
$3.8M · 5 loans
$3.8M · 1 loan
$3.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/17/2025 | $430k | Open | TERRA FUNDING GROUP | MD INVESTMENT GROUP INC | 9547 BUSTLETON AVE, PHILADELPHIA, PA 19115 |
| 09/22/2025 | $115k | Open | JR AND U HOLDINGS | 1 CENTRAL AVE HOLDING LLC | 1 CENTRAL AVE, CHELTENHAM, PA 19012 |
| 09/19/2025 | $2.5M | Open | ADVEST SHORT DURATION RE FUND | 1201 WILSON ACQUISITION LLC | 1201 WILSON AVE, BRISTOL, PA 19007 |
+57 more not shown
Owned Properties (144)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2516 N 5TH ST, PHILADELPHIA, PA 19133 | DAYLIGHT PROPERTIES LLC | Owns - 2.0 yrs | $225k |
| 50 HULMEVILLE AVE, PENNDEL, PA 19047 | 50 HULMEVILLE ROAD ACQUISTION LLC | Owns - 4.6 yrs | $1.8M |
| 7037 N BROAD ST, PHILADELPHIA, PA 19126 | 7037 51 N BROAD STREET LLC | Sold | $675k |
+141 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, multifamily, and vacant properties across Philadelphia, PA-NJ-DE-MD.
What companies is Manilal Mathai associated with?
Manilal Mathai is associated with 39 entities based on extracted signatures from public records. Key entities include MD INVESTMENT GROUP INC, HL&S LLC, M D INVESTMENT GROUP INC, 1201 WILSON ACQUISITION LLC, and 3103 PHILMONT HOLDINGS LLC.
How many properties are associated with this investor?
At least 144 properties are associated with Manilal Mathai and the entities they control, based on signatures extracted from recorded documents connecting Manilal Mathai to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JR AND U HOLDINGS, Maxim Capital Group, and 3103 PHILTOLL PARTNERS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2009 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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