Investor Profile - PA
Sureshkumar Patel
Sureshkumar Patel is a real estate investor and operator based in Harrisburg, PA. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include MALIKS INTERNATIONAL, Peoples Security Bank & Trust, and CITIZENS BANK OF MORGANTOWN.
Sureshkumar's Activity
As of June 2026, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2021 and 2025.
Associated People
Primary Geography
Harrisburg, PA
ZIP codes: 15401, 17013, and 17236
Most activity in UNIONTOWN, CARLISLE, and MERCERSBURG.
Property Type Breakdown
Associated Entities (3)
PA · 1 property · 3 mortgages
PA · 1 property · 1 mortgage
+1 more entities not shown
Mortgages (5)
Top Lenders
$1.3M · 1 loan
$800k · 3 loans
$228k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/04/2025 | $1.3M | Open | MALIKS INTERNATIONAL | KALHAR PROPERTY INVESTMENT LLC | 102 N MAIN ST, MERCERSBURG, PA 17236 |
| 06/19/2025 | $180k | Open | Peoples Security Bank & Trust | DIWA1 LLC | 2001 W TRINDLE RD, CARLISLE, PA 17013 |
+3 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 102 N MAIN ST, MERCERSBURG, PA 17236 | KALHAR PROPERTY INVESTMENT LLC | Owns - 7 mos | $1.3M |
| 2001 W TRINDLE RD, CARLISLE, PA 17013 | DIWA1 LLC | Owns - 20 mos | $720k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Harrisburg, PA.
What companies is Sureshkumar Patel associated with?
Sureshkumar Patel is associated with 3 entities based on extracted signatures from public records. Key entities include DIWA1 LLC, KALHAR PROPERTY INVESTMENT LLC, and KARMA YOG INC.
How many properties are associated with this investor?
At least 3 properties are associated with Sureshkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Sureshkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MALIKS INTERNATIONAL, Peoples Security Bank & Trust, and CITIZENS BANK OF MORGANTOWN, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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