Investor Profile - CA
Anmoldeep Singh
Anmoldeep Singh is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 2 properties held through 2 holding companies. Recent mortgage relationships include Bank of Hope, BP, and Plumas Bank.
Anmoldeep's Activity
As of June 2026, public records show approximately $6.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 2 holding companies. Activity appears concentrated in commercial assets recorded between 2022 and 2025.
Associated People
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 95360
Most activity in NEWMAN.
Property Type Breakdown
Associated Entities (2)
CA · 2 properties · 3 mortgages
CA · 0 properties · 0 mortgages
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/09/2025 | $5.0M | Open | Bank of Hope | RIGNA INVESTMENTS INC | 1147 N ST, NEWMAN, CA 95360 |
| 04/27/2022 | $5.0M | Closed | Plumas Bank | RIGNA INVESTMENTS INC | 1147 N ST, NEWMAN, CA 95360 |
+1 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1147 N ST, NEWMAN, CA 95360 | RIGNA INVESTMENTS INC | Owns - 6.3 yrs | $500k |
| 916 MARIPOSA ST, NEWMAN, CA 95360 | RIGNA INVESTMENTS INC | Owns - 6.3 yrs | $205k |
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across San Francisco Bay Area, CA.
What companies is Anmoldeep Singh associated with?
Anmoldeep Singh is associated with 2 entities based on extracted signatures from public records. Key entities include RIGNA INVESTMENTS INC and IRUMA INVESTMENTS CORP.
How many properties are associated with this investor?
At least 2 properties are associated with Anmoldeep Singh and the entities they control, based on signatures extracted from recorded documents connecting Anmoldeep Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Hope, BP, and Plumas Bank, 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.
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