Investor profile - CA
Kewal Singh
Kewal Singh is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 6 properties held through 6 holding companies. Recent mortgage relationships include VelocitySBA, F&M Bank, and RABOBANK NA.
Kewal's Activity
As of December 2025, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 6 properties held through 6 holding companies. Activity appears concentrated in commercial assets recorded between 2015 and 2023.
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 95677, 94503, 94509, 95018, and 95207
Most recorded activity for this investor appears in ROCKLIN, FELTON, ANTIOCH, STOCKTON, and AMERICAN CANYON.
Property Type Breakdown
Associated Entities (6)
CA · 2 properties · 2 mortgages
CA · 0 properties · 2 mortgages
CA · 0 properties · 2 mortgages
+3 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/27/2023 | $5.0M | Closed | Mountain Pacific Bank | DEVCO OIL LLC | 6225 GRAHAM HILL RD, FELTON, CA 95018 |
| 11/21/2019 | $1.2M | Closed | VelocitySBA | BAGHRI CAR WASH LLC | 300 E 18TH ST, ANTIOCH, CA 94509 |
| 08/30/2019 | $2.0M | Open | VelocitySBA | KK CAR WASH INC | 3448 BROADWAY ST, AMERICAN CANYON, CA 94503 |
+6 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 300 E 18TH ST, ANTIOCH, CA 94509 | BAGHRI CAR WASH LLC | Owns - 6.1 yrs | $1.4M |
| 707 E MARCH LN, STOCKTON, CA 95207 | SHERGILL ENTERPRISES LLC | Sold | $3.0M |
| 6225 GRAHAM HILL RD, FELTON, CA 95018 | GRAHAM HILL LLC | Owns - 9.9 yrs | $965k |
+3 more not shown
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 Kewal Singh associated with?
Kewal Singh is associated with 6 entities based on extracted signatures from public records. Key entities include BAGHRI HOTELS INC, SHERGILL ENTERPRISES LLC, TORONTO GROUP LLC, KK CAR WASH INC, and BAGHRI CAR WASH LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Kewal Singh and the entities they control, based on signatures extracted from recorded documents connecting Kewal Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references VelocitySBA, F&M Bank, and RABOBANK NA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2023, with the most recent mortgage recorded in 2023.
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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