Investor profile - TN
Nitinkumar Patel
Nitinkumar Patel is a real estate investor and operator based in Nashville, TN. Public filings show activity across 0 properties held through 3 holding companies. Recent mortgage relationships include First National Bank of Pulaski Tennessee, FIRST HORIZON BANK SUCCESSOR BY CONVERSION TO FIRST TENNESSEE BANK NA, and SimplyBank.
Nitinkumar's Activity
As of December 2025, public records show approximately $4.5M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 0 properties held through 3 holding companies. Activity appears recorded between 2019 and 2021.
Primary Geography
Nashville, TN
Associated Entities (3)
TN · 2 properties · 1 mortgage
TN · 0 properties · 1 mortgage
TN · 0 properties · 1 mortgage
Mortgages (3)
Top Lenders
$3.0M · 1 loan
$765k · 1 loan
$720k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/14/2021 | $3.0M | Open | First National Bank of Pulaski Tennessee | INTERNATIONAL SWAMINARAYAN SATSANG ORGANISATION | - |
| 02/19/2021 | $720k | Open | SimplyBank | JAY SANTOSHI LLC | - |
| 04/16/2019 | $765k | Open | FIRST HORIZON BANK SUCCESSOR BY CONVERSION TO FIRST TENNESSEE BANK NA | PANDE LLC | - |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Nashville, TN.
What companies is Nitinkumar Patel associated with?
Nitinkumar Patel is associated with 3 entities based on extracted signatures from public records. Key entities include PANDE LLC, JAY SANTOSHI LLC, and INTERNATIONAL SWAMINARAYAN SATSANG ORGANISATION.
How many properties are associated with this investor?
At least 0 properties are associated with Nitinkumar Patel and the entities they control, based on signatures extracted from recorded documents connecting Nitinkumar Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First National Bank of Pulaski Tennessee, FIRST HORIZON BANK SUCCESSOR BY CONVERSION TO FIRST TENNESSEE BANK NA, and SimplyBank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2021, with the most recent mortgage recorded in 2021.
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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