Investor profile - CA
Pawandeep Singh
Pawandeep Singh is a real estate investor and operator based in Los Angeles, CA. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include Cathay Bank, Celtic Bank, and Harvest Small Business Finance, LLC..
Pawandeep's Activity
As of December 2025, public records show approximately $4.0M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 93702
Most recorded activity for this investor appears in FRESNO.
Property Type Breakdown
Associated Entities (4)
CA · 0 properties · 1 mortgage
CA · 0 properties · 1 mortgage
CA · 1 property · 1 mortgage
+1 more not shown
Mortgages (3)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/30/2025 | $321k | Open | Harvest Small Business Finance, LLC. | PDI GLASS AND HARDWARE LLC | 17744 SLOVER AVE, BLOOMINGTON, CA 92316 |
| 10/13/2021 | $3.3M | Open | Cathay Bank | ASP MARKET CORP | 1055 W VENTURA ST, FILLMORE, CA 93015 |
| 06/23/2016 | $386k | Open | Celtic Bank | ROYAL MOUNTAIN INC | 4190 E BELMONT AVE, FRESNO, CA 93702 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4190 E BELMONT AVE, FRESNO, CA 93702 | ROYAL MOUNTAIN INC | Owns - 9.5 yrs | $480k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Los Angeles, CA.
What companies is Pawandeep Singh associated with?
Pawandeep Singh is associated with 4 entities based on extracted signatures from public records. Key entities include ASP MARKET CORP, PDI GLASS AND HARDWARE LLC, ROYAL MOUNTAIN INC, and QUICK FILL 2 INC.
How many properties are associated with this investor?
At least 1 properties are associated with Pawandeep Singh and the entities they control, based on signatures extracted from recorded documents connecting Pawandeep Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Cathay Bank, Celtic Bank, and Harvest Small Business Finance, LLC., indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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