Investor profile - CA
Ineet Pallwa
Ineet Pallwa is a real estate investor and operator based in San Diego, CA. Public filings show activity across 13 properties held through 1 holding companies. Recent mortgage relationships include MERCHANTS MORTGAGE AND TRUST, PPRF REIT, and ARV Finance.
Ineet's Activity
As of December 2025, public records show approximately $5.7M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 13 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2020 and 2025.
Primary Geography
San Diego, CA
ZIP codes: 92020, 92056, 92064, 91941, and 91977
Most recorded activity for this investor appears in SAN DIEGO, VISTA, OCEANSIDE, EL CAJON, and POWAY.
Property Type Breakdown
Associated Entities (1)
CA · 8 properties · 17 mortgages
Mortgages (17)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/04/2025 | $1.3M | Open | PPRF REIT | 4CROS INC | 3065 FAIRVIEW DR, VISTA, CA 92084 |
| 05/30/2025 | $872k | Open | ARV Finance | 4CROS INC | 2030 SAN REMO DR, OCEANSIDE, CA 92056 |
| 07/31/2024 | $837k | Open | MERCHANTS MORTGAGE AND TRUST | 4CROS INC | 12311 WITT RD, POWAY, CA 92064 |
+14 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2030 SAN REMO DR, OCEANSIDE, CA 92056 | 4CROS INC | Owns - 7 mos | $913 |
| 13910 POMERADO RD, POWAY, CA 92064 | 4CROS INC | Sold | $1k |
| 12311 WITT RD, POWAY, CA 92064 | 4CROS INC | Owns - 17 mos | $991 |
+10 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across San Diego, CA.
What companies is Ineet Pallwa associated with?
Ineet Pallwa is associated with 1 entity based on extracted signatures from public records. Key entities include 4CROS INC.
How many properties are associated with this investor?
At least 13 properties are associated with Ineet Pallwa and the entities they control, based on signatures extracted from recorded documents connecting Ineet Pallwa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MERCHANTS MORTGAGE AND TRUST, PPRF REIT, and ARV Finance, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 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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