Investor profile - PA
Varsha Pandya
Varsha Pandya is a real estate investor and operator based in Pittsburgh, PA. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include First National Bank and MILBERT RICHARD.
Varsha's Activity
As of December 2025, public records show approximately $1.2M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2021 and 2022.
Associated People
Primary Geography
Pittsburgh, PA
ZIP codes: 16063 and 16066
Most recorded activity for this investor appears in CRANBERRY and ZELIENOPLE.
Property Type Breakdown
Associated Entities (2)
PA · 1 property · 1 mortgage
PA · 2 properties · 1 mortgage
Mortgages (2)
Top Lenders
$684k · 1 loan
$500k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/03/2022 | $500k | Open | MILBERT RICHARD | ROWEN ROAD CORNER LLC | 8061 ROWAN RD, CRANBERRY, PA 16066 |
| 04/12/2021 | $684k | Open | First National Bank | MAIN STREET CORNER LLC | 517 S MAIN ST, ZELIENOPLE, PA 16063 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8061 ROWAN RD, CRANBERRY, PA 16066 | ROWEN ROAD CORNER LLC | Owns - 3.6 yrs | $400k |
| 517 S MAIN ST, ZELIENOPLE, PA 16063 | MAIN STREET CORNER LLC | Owns - 4.7 yrs | $400k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Pittsburgh, PA.
What companies is Varsha Pandya associated with?
Varsha Pandya is associated with 2 entities based on extracted signatures from public records. Key entities include ROWEN ROAD CORNER LLC and MAIN STREET CORNER LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Varsha Pandya and the entities they control, based on signatures extracted from recorded documents connecting Varsha Pandya to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank and MILBERT RICHARD, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 through 2022, with the most recent mortgage recorded in 2022.
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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