Investor profile - PA
Meena Patel
Meena Patel is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 4 properties held through 3 holding companies. Recent mortgage relationships include CNB Bank, FRANKLIN SECURITY FSB, and ESSA Bank & Trust.
Meena's Activity
As of December 2025, public records show approximately $7.1M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 4 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2024.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 16830, 19130, 19145, and 19440
Most recorded activity for this investor appears in PHILADELPHIA, HATFIELD, and CLEARFIELD.
Property Type Breakdown
Associated Entities (3)
PA · 1 property · 3 mortgages
PA · 1 property · 3 mortgages
PA · 0 properties · 0 mortgages
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/10/2022 | $725k | Open | U.S. Small Business Administration | K & K DHOLU INC | 1625 INDUSTRIAL PARK RD, CLEARFIELD, PA 16830 |
| 01/20/2017 | $955k | Open | ESSA Bank & Trust | SATYASAI INC | 3401 RT 611, BARTONSVILLE, PA 18321 |
| 07/30/2014 | $100k | Closed | ESSA Bank & Trust | SATYASAI INC | 3401 RT 611, BARTONSVILLE, PA 18321 |
+3 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3321 PIETRO WAY, PHILADELPHIA, PA 19145 11 | RISHI SHETH | Sold | $567k |
| 1561 EMILY CT, HATFIELD, PA 19440 | MARRIED MEENA PATEL | Owns - 7.7 yrs | $379k |
| 2001 HAMILTON ST, PHILADELPHIA, PA 19130 & 1924 | THOMAS J FITZGERALD AS TO 50 INTEREST | Sold | $286k |
+1 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 Philadelphia, PA-NJ-DE-MD.
What companies is Meena Patel associated with?
Meena Patel is associated with 3 entities based on extracted signatures from public records. Key entities include SATYASAI INC, K & K DHOLU INC, and MIN AND JAYS LLC AKA MIN & JAYS LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Meena Patel and the entities they control, based on signatures extracted from recorded documents connecting Meena Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CNB Bank, FRANKLIN SECURITY FSB, and ESSA Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2024, with the most recent mortgage recorded in 2022.
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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