Investor profile - CA
Harvinder Singh
Harvinder Singh is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 13 properties held through 23 holding companies. Recent mortgage relationships include Tri Counties Bank, Mission Bank, and Celtic Bank.
Harvinder's Activity
As of December 2025, public records show approximately $23.6M in recorded mortgage exposure linked to this investor across at least 30 mortgage filings and 13 properties held through 23 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2011 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 93308, 95337, 90222, 90250, and 93662
Most recorded activity for this investor appears in FRESNO, MANTECA, BAKERSFIELD, SQUAW VALLEY, and HAWTHORNE.
Property Type Breakdown
Associated Entities (23)
CA · 1 property · 4 mortgages
CA · 0 properties · 3 mortgages
CA · 2 properties · 2 mortgages
+20 more not shown
Mortgages (30)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/31/2025 | $1.5M | Open | US Metro Bank | MULTANI PLAZA LLC | 12402 INGLEWOOD AVE, HAWTHORNE, CA 90250 |
| 02/04/2025 | $620k | Open | YOUNG DAVID | SHAN CARGO INC | - |
| 12/12/2024 | $557k | Open | SOUTHLAND ECONOMIC DEV | MANTECA MONKEY RV LLC | 248 S AIRPORT WAY, MANTECA, CA 95337 |
+27 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 12402 INGLEWOOD AVE, HAWTHORNE, CA 90250 | MULTANI PLAZA LLC | Owns - 5 mos | $2.5M |
| 840 W ROSECRANS AVE, COMPTON, CA 90222 | MGS BROTHERS INC | Owns - 13 mos | $900k |
| 2066 W YOSEMITE AVE, MANTECA, CA 95337 | MANTECA MONKEY RV LLC | Owns - 14 mos | $1.6M |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, industrial, and office properties across Los Angeles, CA.
What companies is Harvinder Singh associated with?
Harvinder Singh is associated with 23 entities based on extracted signatures from public records. Key entities include KHAIRA FARMS LLC, UNITED GROUP LINKS LLC, MANTECA MONKEY RV LLC, KHALSA CARE FOUNDATION, and H & K INVESTORS INC.
How many properties are associated with this investor?
At least 13 properties are associated with Harvinder Singh and the entities they control, based on signatures extracted from recorded documents connecting Harvinder Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Tri Counties Bank, Mission Bank, and Celtic Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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.