Investor profile - PA
Mona Patel
Mona Patel is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 4 properties held through 6 holding companies. Recent mortgage relationships include CNB Bank, THE FARMERS NATL BANK OF EMLENTON, and U.S. Small Business Administration.
Mona's Activity
As of December 2025, public records show approximately $9.0M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 4 properties held through 6 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2022.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19123, 16214, and 18707
Most recorded activity for this investor appears in PHILADELPHIA, CLARION, and MOUNTAIN TOP.
Property Type Breakdown
Associated Entities (6)
PA · 0 properties · 3 mortgages
PA · 1 property · 2 mortgages
PA · 0 properties · 1 mortgage
+3 more not shown
Mortgages (7)
Top Lenders
$4.4M · 1 loan
$2.5M · 1 loan
$1.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/17/2022 | $330k | Open | Fidelity Bank | 81 PLAZA LLC | CHURCH RD, MOUNTAIN TOP, PA 18707 |
| 05/26/2022 | $1.2M | Open | U.S. Small Business Administration | ARYAN D INC | 325 PERKINS RD, CLARION, PA 16214 |
| 03/19/2018 | $500k | Closed | THE FARMERS NATL BANK OF EMLENTON | SHANCHI CORP | 129 DOLBY ST, CLARION, PA 16214 |
+4 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| CHURCH RD, MOUNTAIN TOP, PA 18707 | 81 PLAZA LLC | Sold | $660k |
| 325 PERKINS RD, CLARION, PA 16214 | ARYAN D INC | Owns - 11.5 yrs | $180k |
| 832 N 3RD ST, PHILADELPHIA, PA 19123 6 | BRIJESH GULATI | Sold | $145k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Philadelphia, PA-NJ-DE-MD.
What companies is Mona Patel associated with?
Mona Patel is associated with 6 entities based on extracted signatures from public records. Key entities include SHANCHI CORP, ARYAN D INC, 81 PLAZA LLC, MOJ CORP, and ANMAY REAL ESTATE LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Mona Patel and the entities they control, based on signatures extracted from recorded documents connecting Mona Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CNB Bank, THE FARMERS NATL BANK OF EMLENTON, and U.S. Small Business Administration, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2022, 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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