Investor profile - PA
Pankaj Patel
Pankaj Patel is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 11 properties held through 14 holding companies. Recent mortgage relationships include JBT Bank, Celtic Bank, and Ambler Savings Bank.
Pankaj's Activity
As of December 2025, public records show approximately $31.6M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 11 properties held through 14 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2010 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19121, 17602, 17325, 17402, and 17603
Most recorded activity for this investor appears in PHILADELPHIA, LANCASTER, YORK, and GETTYSBURG.
Property Type Breakdown
Associated Entities (14)
PA · 1 property · 7 mortgages
PA · 2 properties · 6 mortgages
PA · 4 properties · 3 mortgages
+11 more not shown
Mortgages (21)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2025 | $10.0M | Open | JBT Bank | DUTCHLAND REALTY HOLDING CORP | - |
| 12/11/2025 | $3.1M | Open | JBT Bank | DUTCHLAND REALTY HOLDING CORP | - |
| 09/18/2025 | $167k | Open | JBT Bank | DUTCHLAND REALTY HOLDING CORP | 3321 COLUMBIA AVE, LANCASTER, PA 17603 |
+18 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3321 COLUMBIA AVE, LANCASTER, PA 17603 | DUTCHLAND REALTY HOLDING CORP | Owns - 3.2 yrs | $2.0M |
| 2746 N FRONT ST, PHILADELPHIA, PA 19133 | AAGNA REALTY LLC | Owns - 4.9 yrs | $205k |
| 2450 EMMITSBURG RD, GETTYSBURG, PA 17325 | THAKORLAL MISTRY | Owns - 6.2 yrs | $0 |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Philadelphia, PA-NJ-DE-MD.
What companies is Pankaj Patel associated with?
Pankaj Patel is associated with 14 entities based on extracted signatures from public records. Key entities include DUTCHLAND REALTY HOLDING CORP, LAXMI INC, KY SIDDHI HOSPITALITY LLC, NATVERLAL INC, and SHREE UMIYA GROUP LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Pankaj Patel and the entities they control, based on signatures extracted from recorded documents connecting Pankaj Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JBT Bank, Celtic Bank, and Ambler Savings Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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