Investor profile - CA
Pawan Kumar
Pawan Kumar is a real estate investor and operator based in San Francisco Bay Area, CA. Public filings show activity across 9 properties held through 11 holding companies. Recent mortgage relationships include MERCHANTS BANK OF COMMERCE, First State Bank, and Banner Bank.
Pawan's Activity
As of December 2025, public records show approximately $95.3M in recorded mortgage exposure linked to this investor across at least 28 mortgage filings and 9 properties held through 11 holding companies. Activity appears concentrated in office and commercial assets recorded between 2011 and 2025.
Primary Geography
San Francisco Bay Area, CA
ZIP codes: 94587, 90631, 92126, 94571, and 94577
Most recorded activity for this investor appears in UNION CITY, SUISUN, LA HABRA, SAN JOSE, and SAN LEANDRO.
Property Type Breakdown
Associated Entities (11)
CA · 0 properties · 12 mortgages
CA · 1 property · 7 mortgages
CA · 0 properties · 5 mortgages
+8 more not shown
Mortgages (28)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/17/2025 | $3.1M | Open | Heritage Bank of Commerce | KSQUARE LANDING LLC | 150 DROUIN DR, RIO VISTA, CA 94571 |
| 04/17/2025 | $810k | Open | Heritage Bank of Commerce | KSQUARE INVESTMENT LLC | 30663 UNION CITY BLVD, UNION CITY, CA 94587 |
| 04/17/2025 | $652k | Open | Heritage Bank of Commerce | KSQUARE INVESTMENT LLC | 30701 UNION CITY BLVD, UNION CITY, CA 94587 |
+25 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10639 DABNEY DR, SAN DIEGO, CA 92126 | MONIKA RANI | Owns - 8 mos | $649 |
| 1991 HUMBOLDT RD, CHICO, CA 95928 | THOMAS VANOVERBEEK | Owns - 4.0 yrs | $0 |
| 125 N JACKSON AVE, SAN JOSE, CA 95116 | KSQUARE INVESTMENT LLC | Sold | $559k |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office, commercial, and multifamily properties across San Francisco Bay Area, CA.
What companies is Pawan Kumar associated with?
Pawan Kumar is associated with 11 entities based on extracted signatures from public records. Key entities include KUMAR HOTELS INC, KSQUARE INVESTMENT LLC, KUMAR HOSPITALITY INC, KHURMA BROS LLC, and DIPLOMAT LODGING CHICO LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Pawan Kumar and the entities they control, based on signatures extracted from recorded documents connecting Pawan Kumar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MERCHANTS BANK OF COMMERCE, First State Bank, and Banner 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.
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