Investor profile - PA
Pankajbhai Patel
Pankajbhai Patel is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 4 properties held through 5 holding companies. Recent mortgage relationships include JBT Bank, BLACK HORSE PROPERTIES, and PANKAJBHAI M PATEL.
Pankajbhai's Activity
As of December 2025, public records show approximately $19.5M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 4 properties held through 5 holding companies. Activity appears concentrated in vacant and misc assets recorded between 2010 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 17517, 17406, and 17603
Most recorded activity for this investor appears in DENVER, YORK, and LANCASTER.
Property Type Breakdown
Associated Entities (5)
PA · 1 property · 7 mortgages
PA · 2 properties · 6 mortgages
PA · 0 properties · 2 mortgages
+2 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2025 | $3.1M | Open | JBT Bank | DUTCHLAND REALTY HOLDING CORP | - |
| 12/11/2025 | $10.0M | Open | JBT Bank | DUTCHLAND REALTY HOLDING CORP | - |
| 09/18/2025 | $139k | Open | JBT Bank | DUTCHLAND REALTY HOLDING CORP | 3321 COLUMBIA AVE, LANCASTER, PA 17603 |
+8 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5615 MOUNT PISGAH RD, YORK, PA 17406 | SHREE JALARAM SEVA TRUST INC | Owns - 6 mos | $925k |
| 3321 COLUMBIA AVE, LANCASTER, PA 17603 | DUTCHLAND REALTY HOLDING CORP | Owns - 3.2 yrs | $2.0M |
| 2152 N READING RD, DENVER, PA 17517 | JAY MAHABALI LP | Sold | $3.6M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, misc, and industrial properties across Philadelphia, PA-NJ-DE-MD.
What companies is Pankajbhai Patel associated with?
Pankajbhai Patel is associated with 5 entities based on extracted signatures from public records. Key entities include DUTCHLAND REALTY HOLDING CORP, LAXMI INC, JAY MAHABALI LP, DUTCHELAND REALTY HOLDING CORP, and SHREE JALARAM SEVA TRUST INC.
How many properties are associated with this investor?
At least 4 properties are associated with Pankajbhai Patel and the entities they control, based on signatures extracted from recorded documents connecting Pankajbhai Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JBT Bank, BLACK HORSE PROPERTIES, and PANKAJBHAI M PATEL, 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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