Investor profile - PA
Shilpa Patel
Shilpa Patel is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 30 properties held through 15 holding companies. Recent mortgage relationships include HEATH DANIEL, Members 1st Federal Credit Union, and People First Federal Credit Union.
Shilpa's Activity
As of December 2025, public records show approximately $12.8M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 30 properties held through 15 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2013 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19082, 18940, 19050, 19067, and 16319
Most recorded activity for this investor appears in UPPER DARBY, YARDLEY, NEWTOWN, LANSDOWNE, and HARRISBURG.
Property Type Breakdown
Associated Entities (15)
PA · 12 properties · 8 mortgages
PA · 4 properties · 3 mortgages
PA · 4 properties · 1 mortgage
+12 more not shown
Mortgages (21)
Top Lenders
$4.0M · 1 loan
$3.0M · 1 loan
$2.6M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/26/2025 | $4.0M | Open | HEATH DANIEL | SHREE GANESH FRANKLIN LLC | 1375 PITTSBURGH RD, FRANKLIN, PA 16323 |
| 12/16/2024 | $3.0M | Open | Members 1st Federal Credit Union | HARIKRISHNA7 LLC | 2308 PATTON RD, HARRISBURG, PA 17112 |
| 11/13/2024 | $120k | Open | American Heritage Lending | CS0401 LLC | 422 ARLINGTON AVE, UPPER DARBY, PA 19082 |
+18 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 422 ARLINGTON AVE, UPPER DARBY, PA 19082 | CS0401 LLC | Owns - 13 mos | $160k |
| 6646 PERRY AVE, UPPER DARBY, PA 19082 | CS0401 LLC | Owns - 13 mos | $105k |
| 1202 W LIBERTY ST, ALLENTOWN, PA 18102 | RAGUVEER REALTY LLC | Owns - 20 mos | $3.2M |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and office properties across Philadelphia, PA-NJ-DE-MD.
What companies is Shilpa Patel associated with?
Shilpa Patel is associated with 15 entities based on extracted signatures from public records. Key entities include ALPHA REALTY LLC, CS0401 LLC, ZOYA0401 LLC, NYALKARAN LLC, and AMANI0401 LLC.
How many properties are associated with this investor?
At least 30 properties are associated with Shilpa Patel and the entities they control, based on signatures extracted from recorded documents connecting Shilpa Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HEATH DANIEL, Members 1st Federal Credit Union, and People First Federal Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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