Investor profile - PA
Puneet Kapoor
Puneet Kapoor is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 3 properties held through 1 holding companies. Recent mortgage relationships include WSFS Bank.
Puneet's Activity
As of December 2025, public records show approximately $1.3M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 1 holding companies. Activity appears concentrated in residential and office assets recorded between 2020 and 2024.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 17527, 19317, and 19320
Most recorded activity for this investor appears in CHADDS FORD, GAP, and COATESVILLE.
Property Type Breakdown
Associated Entities (1)
PA · 11 properties · 2 mortgages
Mortgages (2)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/21/2024 | $949k | Open | WSFS Bank | PANSHI GROUP LLC | 5275 LINCOLN HWY, GAP, PA 17527 |
| 02/03/2023 | $394k | Open | WSFS Bank | PANSHI GROUP LLC | 517 E CHESTNUT ST, COATESVILLE, PA 19320 |
+0 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5275 LINCOLN HWY, GAP, PA 17527 | PANSHI GROUP LLC | Owns - 21 mos | $1.3M |
| 517 E CHESTNUT ST, COATESVILLE, PA 19320 | PANSHI GROUP LLC | Owns - 2.9 yrs | $525k |
| 7 EVERGREEN PL, CHADDS FORD, PA 19317 | SHEETAL PATEL | Owns - 10.8 yrs | $720k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and office properties across Philadelphia, PA-NJ-DE-MD.
What companies is Puneet Kapoor associated with?
Puneet Kapoor is associated with 1 entity based on extracted signatures from public records. Key entities include PANSHI GROUP LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Puneet Kapoor and the entities they control, based on signatures extracted from recorded documents connecting Puneet Kapoor to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WSFS Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2024, with the most recent mortgage recorded in 2024.
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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