Investor Profile - PA
Rosh Varughese
Rosh Varughese is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 33 properties held through 3 holding companies. Recent mortgage relationships include The First National Bank & Trust Company of Newtown, Inspire Federal Credit Union, and Harleysville Bank.
Rosh's Activity
As of June 2026, public records show approximately $11.2M in recorded mortgage exposure linked to this investor across at least 25 mortgage filings and 33 properties held through 3 holding companies. Activity appears concentrated in residential and exempt assets recorded between 2014 and 2025.
Associated People
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 18902, 19040, 18901, 18938, and 18929
Most activity in DOYLESTOWN, PHILADELPHIA, HATBORO, NEW HOPE, and JAMISON.
Property Type Breakdown
Associated Entities (3)
PA · 20 properties · 22 mortgages
PA · 1 property · 2 mortgages
+1 more entities not shown
Mortgages (25)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/02/2025 | $450k | Open | The First National Bank & Trust Company of Newtown | NIAAROS LLC | 11 INGHAM WAY, NEW HOPE, PA 18938 |
| 10/01/2025 | $2.0M | Open | The First National Bank & Trust Company of Newtown | NIAAROS LLC | 1650 MAYFIELD CIR, JAMISON, PA 18929 |
+23 more not shown
Owned Properties (33)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 11 INGHAM WAY, NEW HOPE, PA 18938 | NIAAROS LLC | Owns - 7 mos | $449k |
| 3799 JACOB STOUT RD #9, DOYLESTOWN, PA 18902 | NIAAROS LLC | Owns - 11 mos | $454k |
+31 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and exempt properties across Philadelphia, PA-NJ-DE-MD.
What companies is Rosh Varughese associated with?
Rosh Varughese is associated with 3 entities based on extracted signatures from public records. Key entities include NIAAROS LLC, CSI CHRIST CHURCH IN PENNSYLVANIA, and CSI CHRIST CHURCH IN PA.
How many properties are associated with this investor?
At least 33 properties are associated with Rosh Varughese and the entities they control, based on signatures extracted from recorded documents connecting Rosh Varughese to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The First National Bank & Trust Company of Newtown, Inspire Federal Credit Union, and Harleysville Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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