Investor profile - PA
Nileshkumar Patel
Nileshkumar Patel is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 11 properties held through 9 holding companies. Recent mortgage relationships include Mid Penn Bank, Firstrust Bank, and Fidelity Bank.
Nileshkumar's Activity
As of December 2025, public records show approximately $9.5M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 11 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2011 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 17602, 17104, 17368, 17601, and 18433
Most recorded activity for this investor appears in LANCASTER, PHILADELPHIA, JERMYN, SCRANTON, and WRIGHTSVILLE.
Property Type Breakdown
Associated Entities (9)
PA · 35 properties · 5 mortgages
PA · 15 properties · 4 mortgages
PA · 12 properties · 2 mortgages
+6 more not shown
Mortgages (13)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/20/2025 | $675k | Open | Fidelity Bank | SHIVYANA LLC | 817 SPRINGBROOK AVE, MOOSIC, PA 18507 |
| 07/22/2024 | $385k | Open | Bank of America | 404 WM REALTY LLC | 404 W MAIN ST, KUTZTOWN, PA 19530 |
| 09/15/2023 | $70k | Open | FIRST KEYSTONE COMMUNITY BANK | JAYDIPO LLC | 500 RUSHBROOK ST, JERMYN, PA 18433 |
+10 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 404 W MAIN ST, KUTZTOWN, PA 19530 | 404 WM REALTY LLC | Owns - 17 mos | $385k |
| 500 RUSHBROOK ST, JERMYN, PA 18433 | JAYDIPO LLC | Owns - 2.3 yrs | $775k |
| 349 S MAIN AVE, SCRANTON, PA 18504 | JAI KHODIYAR REAL ESTATE LLC | Owns - 2.8 yrs | $690k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Philadelphia, PA-NJ-DE-MD.
What companies is Nileshkumar Patel associated with?
Nileshkumar Patel is associated with 9 entities based on extracted signatures from public records. Key entities include PULTE HOMES OF PA LP, SUNSHINE INVESTMENTS GROUP LLC, YOGI INVESTMENTS LLC, JAYDIPO LLC, and KANTSHIVPRABHU LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Nileshkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Nileshkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Mid Penn Bank, Firstrust Bank, and Fidelity Bank, 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.