Investor Profile - VA
Ashvin Patel
Ashvin Patel is a real estate investor and operator based in Richmond-Petersburg, VA. Public filings show activity across 3 properties held through 4 holding companies. Recent mortgage relationships include East West Bank, First Community Bank, and Business Finance Group.
Ashvin's Activity
As of June 2026, public records show approximately $6.1M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 3 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2018 and 2025.
Associated People
Primary Geography
Richmond-Petersburg, VA
ZIP codes: 23089, 23112, and 23231
Most activity in HENRICO, MIDLOTHIAN, and LANEXA.
Property Type Breakdown
Associated Entities (4)
VA · 1 property · 3 mortgages
VA · 3 properties · 1 mortgage
+2 more entities not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/31/2025 | $1.3M | Open | First Community Bank | AAPNAR INC | 15001 ELTHAM RD, LANEXA, VA 23089 |
| 08/23/2024 | $1.3M | Open | East West Bank | SHANTIWAN INC | 10300 HULL STREET RD, MIDLOTHIAN, VA 23112 |
+4 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 15001 ELTHAM RD, LANEXA, VA 23089 | AAPNAR INC | Owns - 7 mos | $1.7M |
| 10300 HULL STREET RD, MIDLOTHIAN, VA 23112 | SHANTIWAN INC | Owns - 4.9 yrs | $2.9M |
+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 Richmond-Petersburg, VA.
What companies is Ashvin Patel associated with?
Ashvin Patel is associated with 4 entities based on extracted signatures from public records. Key entities include SHANTIWAN INC, SWAMIJI INC, AAPNAR INC, and SRI HARI INC.
How many properties are associated with this investor?
At least 3 properties are associated with Ashvin Patel and the entities they control, based on signatures extracted from recorded documents connecting Ashvin Patel to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references East West Bank, First Community Bank, and Business Finance Group, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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