Investor profile - PA
Nirmal Patel
Nirmal Patel is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 12 properties held through 26 holding companies. Recent mortgage relationships include Lendmore Inc., Wayne Bank and Trust Co., and Santander Bank.
Nirmal's Activity
As of December 2025, public records show approximately $18.3M in recorded mortgage exposure linked to this investor across at least 22 mortgage filings and 12 properties held through 26 holding companies. Activity appears concentrated in residential and vacant assets recorded between 2010 and 2023.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19121, 19128, 15554, 18201, and 19122
Most recorded activity for this investor appears in PHILADELPHIA, NEW PARIS, and HAZLETON.
Property Type Breakdown
Associated Entities (26)
PA · 0 properties · 3 mortgages
PA · 1 property · 3 mortgages
PA · 2 properties · 2 mortgages
+23 more not shown
Mortgages (22)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/25/2023 | $953k | Open | AmeriServ Financial Bank | SHENANGO CORNER LLC | 2015 E WASHINGTON ST, NEW CASTLE, PA 16101 |
| 07/11/2023 | $630k | Open | PINE CREEK HOLDINGS | JAI AMBE MA LLC | GRANT ST, HAZLETON, PA 18201 |
| 11/18/2022 | $480k | Open | Firstrust Bank | A1 BEER PROPERTY LLC | - |
+19 more not shown
Owned Properties (12)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1800 N 4TH ST, PHILADELPHIA, PA 19122 | 1800 1818 N 4TH LLC | Owns - 3.9 yrs | $1.4M |
| 5365 CORTLAND RD, NEW PARIS, PA 15554 | SKN RIDGE MARKET LLC | Owns - 8.4 yrs | $351k |
| 6987 SILVERWOOD ST, PHILADELPHIA, PA 19128 | ONASSIS ENTERPRISE LLC | Sold | $250k |
+9 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, vacant, and multifamily properties across Philadelphia, PA-NJ-DE-MD.
What companies is Nirmal Patel associated with?
Nirmal Patel is associated with 26 entities based on extracted signatures from public records. Key entities include SAI PLAINS HOTEL LLC, JAI AMBE MA LLC, 1800 1818 N 4TH LLC, A1 BEER PROPERTY LLC, and ONASSIS ENTERPRISE LLC.
How many properties are associated with this investor?
At least 12 properties are associated with Nirmal Patel and the entities they control, based on signatures extracted from recorded documents connecting Nirmal Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lendmore Inc., Wayne Bank and Trust Co., and Santander Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 through 2023, with the most recent mortgage recorded in 2023.
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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