Investor profile - CA
Mandeep Singh
Mandeep Singh is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 14 properties held through 23 holding companies. Recent mortgage relationships include Bank of Hope, Open Bank, and Wells Fargo Bank.
Mandeep's Activity
As of December 2025, public records show approximately $36.9M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 14 properties held through 23 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2025.
Primary Geography
Los Angeles, CA
ZIP codes: 92509, 92054, 92301, 92311, and 92359
Most recorded activity for this investor appears in RIVERSIDE, JURUPA VALLEY, RIALTO, VICTORVILLE, and CASTRO VALLEY.
Property Type Breakdown
Associated Entities (23)
CA · 2 properties · 8 mortgages
CA · 0 properties · 6 mortgages
CA · 2 properties · 4 mortgages
+20 more not shown
Mortgages (35)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/26/2025 | $2.9M | Open | Bank of Hope | KHURANA FAMILY LLC | 333 W LA CADENA DR, RIVERSIDE, CA 92501 |
| 04/07/2025 | $579k | Open | Banner Bank | RVS ESTATES LLC | 968 MARYLIN AVE, LIVERMORE, CA 94551 |
| 04/07/2025 | $579k | Open | Banner Bank | RVS ESTATES LLC | 1062 LAMBAREN AVE, LIVERMORE, CA 94551 |
+32 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2090 MENTONE BLVD, MENTONE, CA 92359 | KHURANA PETROLEUM INC | Owns - 15 mos | $9.7M |
| 1062 LAMBAREN AVE, LIVERMORE, CA 94551 | MANDEEP SINGH | Owns - 3.1 yrs | $695k |
| 3873 PYRITE ST, JURUPA VALLEY, CA 92509 | GURKIRPA ENTERPRISES INC | Owns - 4.1 yrs | $8.6M |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and office properties across Los Angeles, CA.
What companies is Mandeep Singh associated with?
Mandeep Singh is associated with 23 entities based on extracted signatures from public records. Key entities include KHURANA INVESTMENT INC, ASLM INVESTMENTS INC, KHURANA FAMILY LLC, VALLEY AUTO SERVICES INC, and GURKIRPA MANAGEMENT INC.
How many properties are associated with this investor?
At least 14 properties are associated with Mandeep Singh and the entities they control, based on signatures extracted from recorded documents connecting Mandeep Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Hope, Open Bank, and Wells Fargo Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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