Investor profile - CA
Bally Singh
Bally Singh is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 30 properties held through 2 holding companies. Recent mortgage relationships include FIRST REPUBLIC BANK and Conventus.
Bally's Activity
As of December 2025, public records show approximately $19.1M in recorded mortgage exposure linked to this investor across at least 73 mortgage filings and 30 properties held through 2 holding companies. Activity appears concentrated in multifamily and residential assets recorded between 2014 and 2025.
Associated People
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 94607, 94608, 94612, 94121, and 94601
Most recorded activity for this investor appears in OAKLAND, EMERYVILLE, SAN FRANCISCO, and BERKELEY.
Property Type Breakdown
Associated Entities (2)
CA · 26 properties · 72 mortgages
CA · 1 property · 1 mortgage
Mortgages (73)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/04/2025 | $500k | Open | Conventus | OAK HAVEN 6 LLC | 779 20TH AVE, SAN FRANCISCO, CA 94121 |
| 05/01/2023 | $342k | Open | FIRST REPUBLIC BANK | 302EOF LLC | 1132 34TH ST, EMERYVILLE, CA 94608 |
| 05/01/2023 | $414k | Open | FIRST REPUBLIC BANK | 302EOF LLC | 2818 MABEL ST, BERKELEY, CA 94702 |
+70 more not shown
Owned Properties (30)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 779 20TH AVE, SAN FRANCISCO, CA 94121 | OAK HAVEN 6 LLC | Owns - 12 mos | $2.2M |
| 3845 MARKET ST, EMERYVILLE, CA 94608 | 302EOF LLC | Owns - 10.2 yrs | $435k |
| 2317 SAN PABLO AVE, OAKLAND, CA 94612 | 302EOF LLC | Owns - 10.2 yrs | $875k |
+27 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily, residential, and commercial properties across San Francisco Bay Area, CA.
What companies is Bally Singh associated with?
Bally Singh is associated with 2 entities based on extracted signatures from public records. Key entities include 302EOF LLC and OAK HAVEN 6 LLC.
How many properties are associated with this investor?
At least 30 properties are associated with Bally Singh and the entities they control, based on signatures extracted from recorded documents connecting Bally Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST REPUBLIC BANK and Conventus, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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