Investor Profile - CA
Gurcharan Singh
Gurcharan Singh is a real estate investor and operator based in Fresno, CA. Public filings show activity across 14 properties held through 10 holding companies. Recent mortgage relationships include Tri Counties Bank and Live Oak Bank.
Gurcharan's Activity
As of June 2026, public records show approximately $27.7M in recorded mortgage exposure linked to this investor across at least 23 mortgage filings and 14 properties held through 10 holding companies. Activity appears concentrated in commercial and agricultural assets recorded between 2016 and 2026.
Associated People
Primary Geography
Fresno, CA
ZIP codes: 93206, 93638, 95482, 93314, and 93610
Most activity in SANTA ROSA, FRESNO, UKIAH, BUTTONWILLOW, and MADERA.
Property Type Breakdown
Associated Entities (10)
CA · 4 properties · 6 mortgages
CA · 0 properties · 5 mortgages
+8 more entities not shown
Mortgages (23)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/23/2026 | $660k | Open | Exchange Bank | CHANDI REAL ESTATE LLC | 1090 S STATE ST, UKIAH, CA 95482 |
| 07/11/2025 | $750k | Open | Exchange Bank | CHANDI REAL ESTATE LLC | 4501 MONTGOMERY DR, SANTA ROSA, CA 95409 |
+21 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2320 ALLEN RD, BAKERSFIELD, CA 93314 | SANDHU & SANDHU INC | Owns - 2.7 yrs | $830k |
| 635 E 6TH ST, MADERA, CA 93638 | GS PARADISE INC | Owns - 3.4 yrs | $650k |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, agricultural, and vacant properties across Fresno, CA.
What companies is Gurcharan Singh associated with?
Gurcharan Singh is associated with 10 entities based on extracted signatures from public records. Key entities include CHANDI REAL ESTATE LLC, MGAI ENTERPRISE LLC, SDM ENTERPRISES LLC, SDM FARMS LLC, and SANDHU & SANDHU INC.
How many properties are associated with this investor?
At least 14 properties are associated with Gurcharan Singh and the entities they control, based on signatures extracted from recorded documents connecting Gurcharan Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Tri Counties Bank and Live Oak Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2026.
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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