Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 1 contact record for Malini Pandya in Georgia. The most recent address on file is in Duluth, Georgia. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.
Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Malini Pandya. Registered makes include Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Malini Pandya. Roles listed include Controller. Records are compiled from state business registries, SEC filings, and professional networking databases.
Source: Public Records Malini Pandya appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.
Limited Liability Company(LLC
Apr 29, 2020
$9,777
5
4048307303
Small
Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Malini Pandya. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.
This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.
The population of the US is 340,110,988 people (estimated July 1, 2024). There are at least 11 records for Malini Pandya in our database alone. People with the same last name and sometimes even full name can become a real headache to search — for example, Martha Moore is found in our records 1,260 times.
The name "Pandya" appears with moderate frequency. Consider using additional filters like location or age.
Names are often misspelled due to phonetic similarities, OCR errors, or typos. Here are common spelling variations you might want to check when searching:
Tip: Double-check documents for these common spelling errors, especially in historical records.
The same person can appear under different names in public records. Quite often, people use short versions of their name (i.e. Mel vs. Melissa), sometimes they use their name's international variations (Daniel/Deniel). It is quite rare but still happens that a person can be found being listed under a completely different name.
| Alter Name * | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Ramesh | Ramesh Pandya | 26 | 0.81% |
| Amit | Amit Pandya | 26 | 0.81% |
| Sonal | Sonal Pandya | 25 | 0.78% |
| Tushar | Tushar Pandya | 23 | 0.72% |
| Varsha | Varsha Pandya | 21 | 0.66% |
| Manish | Manish Pandya | 20 | 0.62% |
| Rajendra | Rajendra Pandya | 18 | 0.56% |
| Sanjay | Sanjay Pandya | 17 | 0.53% |
| Asha | Asha Pandya | 17 | 0.53% |
| Himanshu | Himanshu Pandya | 16 | 0.50% |
Foreign surnames can be transliterated and even translated (e.g. Long vs. Lang). Sometimes names in public records are misspelled due to silly typos and OCR errors. For example, Tinker could be listed as Pinker. Make sure to check as many variants as possible.
| Alter Last Name | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Patel | Malini Patel | 50 | 5.47% |
| Rao | Malini Rao | 16 | 1.75% |
| Shah | Malini Shah | 14 | 1.53% |
| Singh | Malini Singh | 13 | 1.42% |
| Gupta | Malini Gupta | 10 | 1.09% |
| Srinivasan | Malini Srinivasan | 8 | 0.88% |
| Mehta | Malini Mehta | 8 | 0.88% |
| Ramdeen | Malini Ramdeen | 7 | 0.77% |
| Kumar | Malini Kumar | 7 | 0.77% |
| Sharma | Malini Sharma | 6 | 0.66% |
This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Malini Pandya. Because public records are indexed by name rather than by a unique identifier, the 9 results displayed here may include information belonging to multiple individuals who share the same name. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.
Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.
Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.
Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.
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9 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.
Records are concentrated across 2 states. Highest concentration: Idaho (22%), followed by Georgia. Spans the West and South regions.
Data spans 5 record categories. Largest: Business & Corporate Filings (44%), which reveal professional roles and employer history. Also includes Corporate Records (2) and Contact & Address Records (1).