Investor profile - CA
Ajaypal Singh
Ajaypal Singh is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 7 properties held through 3 holding companies. Recent mortgage relationships include First Citizens Bank, Harvest Small Business Finance, LLC., and ADVANTAGE CERTIFIED DEV.
Ajaypal's Activity
As of December 2025, public records show approximately $10.2M in recorded mortgage exposure linked to this investor across at least 15 mortgage filings and 7 properties held through 3 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2022 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 92408 and 95687
Most recorded activity for this investor appears in SAN BERNARDINO and VACAVILLE.
Property Type Breakdown
Associated Entities (3)
CA · 5 properties · 11 mortgages
CA · 0 properties · 3 mortgages
CA · 1 property · 1 mortgage
Mortgages (15)
Top Lenders
$2.5M · 1 loan
$2.4M · 2 loans
$2.0M · 2 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/03/2025 | $1.0M | Open | TEAMRAD | NAKAI INVESTMENT GROUP LLC | 3292 CALIFORNIA ST, SAN BERNARDINO, CA 92407 |
| 06/12/2025 | $600k | Open | TEAMRAD | NONSTOP TRUCKING INC | 1065 S WATERMAN AVE, SAN BERNARDINO, CA 92408 |
| 12/11/2024 | $1.5M | Open | ADVANTAGE CERTIFIED DEV | NONSTOP TRUCKING INC | 1010 S FOISY ST, SAN BERNARDINO, CA 92408 |
+12 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 958 S FOISY ST, SAN BERNARDINO, CA 92408 | NONSTOP TRUCKING INC | Owns - 15 mos | $1.1M |
| 956 S FOISY ST, SAN BERNARDINO, CA 92408 | NONSTOP TRUCKING INC | Owns - 15 mos | $1.1M |
| 460 HOLDEN DR, SAN BERNARDINO, CA 92408 | NAKIA INVESTMENTS GROUP LLC | Owns - 2.2 yrs | $600k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and misc properties across Los Angeles, CA.
What companies is Ajaypal Singh associated with?
Ajaypal Singh is associated with 3 entities based on extracted signatures from public records. Key entities include NONSTOP TRUCKING INC, NAKAI INVESTMENT GROUP LLC, and S SIDHU BRAR FARMS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Ajaypal Singh and the entities they control, based on signatures extracted from recorded documents connecting Ajaypal Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Citizens Bank, Harvest Small Business Finance, LLC., and ADVANTAGE CERTIFIED DEV, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.