Investor profile - AL
Sanjay Singh
Sanjay Singh is a real estate investor and operator based in Birmingham, AL. Public filings show activity across 18 properties held through 7 holding companies. Recent mortgage relationships include Oakworth Capital Bank, ROBERTSON BANKIGN, and FNB Bank.
Sanjay's Activity
As of December 2025, public records show approximately $8.3M in recorded mortgage exposure linked to this investor across at least 36 mortgage filings and 18 properties held through 7 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2010 and 2025.
Primary Geography
Birmingham, AL
ZIP codes: 35040, 35124, 35080, 35235, and 35007
Most recorded activity for this investor appears in PELHAM, CALERA, BIRMINGHAM, HELENA, and BESSEMER.
Property Type Breakdown
Associated Entities (7)
AL · 15 properties · 22 mortgages
AL · 108 properties · 7 mortgages
AL · 1 property · 4 mortgages
+4 more not shown
Mortgages (36)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/16/2025 | $1.6M | Open | Oakworth Capital Bank | CS LEGACY LLC | 35 CASSY CIR, JEMISON, AL 35085 |
| 09/10/2025 | $300k | Open | ROBERTSON BANKIGN | SINGH PROPERTIES LLC | 661 HELEN KELLER BLVD, TUSCALOOSA, AL 35404 |
| 12/30/2024 | $1.4M | Open | ROBERTSON BANKIGN | SINGH PROPERTIES LLC | 661 HELEN KELLER BLVD, TUSCALOOSA, AL 35404 |
+33 more not shown
Owned Properties (18)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 183 CHARLESTON WAY, TRUSSVILLE, AL 35173 | ASC CAPITAL LLC | Owns - 10.3 yrs | $79k |
| 721 3RD ST NE, ALABASTER, AL 35007 | ASC CAPITAL LLC | Owns - 10.3 yrs | $69k |
| 8010 4TH AVE, LEEDS, AL 35094 | WEST CHASE APARTMENTS LLC | Owns - 10.4 yrs | $485k |
+15 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across Birmingham, AL.
What companies is Sanjay Singh associated with?
Sanjay Singh is associated with 7 entities based on extracted signatures from public records. Key entities include ASC CAPITAL LLC, SINGH PROPERTIES LLC, WEST CHASE APARTMENTS LLC, OAKWORTH CAPITAL BANK, and CS LEGACY LLC.
How many properties are associated with this investor?
At least 18 properties are associated with Sanjay Singh and the entities they control, based on signatures extracted from recorded documents connecting Sanjay Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Oakworth Capital Bank, ROBERTSON BANKIGN, and FNB Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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