Investor profile - CA
Nirmal Singh
Nirmal Singh is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 2 properties held through 10 holding companies. Recent mortgage relationships include Open Bank, Tri Counties Bank, and BMO Bank N.A..
Nirmal's Activity
As of December 2025, public records show approximately $6.1M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 2 properties held through 10 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2011 and 2022.
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 93706 and 95687
Most recorded activity for this investor appears in VACAVILLE and FRESNO.
Property Type Breakdown
Associated Entities (10)
CA · 0 properties · 5 mortgages
CA · 0 properties · 3 mortgages
CA · 0 properties · 1 mortgage
+7 more not shown
Mortgages (13)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/27/2022 | $550k | Open | Tri Counties Bank | SILVERLINE PROPERTIES INC | 248 N PALM AVE, FRESNO, CA 93701 |
| 09/27/2022 | $938k | Open | Tri Counties Bank | SILVERLINE PROPERTIES INC | 710 W LYMAN AVE, FRESNO, CA 93706 |
| 04/08/2022 | $566k | Closed | CERVELLI FAMILY TRUST | SILVERLINE PROPERTIES INC | 248 N PALM AVE, FRESNO, CA 93701 |
+10 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1060 HELEN POWER DR, VACAVILLE, CA 95687 | SIDHU BRAR INVESTMENTS LLC | Owns - 4.7 yrs | $1.5M |
| 710 W LYMAN AVE, FRESNO, CA 93706 | SHAN E PUNJAB INC | Owns - 5.5 yrs | $900k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and industrial properties across San Francisco Bay Area, CA.
What companies is Nirmal Singh associated with?
Nirmal Singh is associated with 10 entities based on extracted signatures from public records. Key entities include CHANDIS PETROLEUM INC, SILVERLINE PROPERTIES INC, SIDHU FAIRMONT LIQUOR INC, TURNAS PATTERSON PETROLEUM INC, and S SIDHU BRAR FARMS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Nirmal Singh and the entities they control, based on signatures extracted from recorded documents connecting Nirmal Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Open Bank, Tri Counties Bank, and BMO Bank N.A., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2022, with the most recent mortgage recorded in 2022.
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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