Investor profile - CA
Ravneet Pahwa
Ravneet Pahwa is a real estate investor and operator based in San Diego, CA. Public filings show activity across 11 properties held through 3 holding companies. Recent mortgage relationships include MERCHANTS MORTGAGE AND TRUST, Ameritrust Mortgage, and AAA LENDINGS.
Ravneet's Activity
As of December 2025, public records show approximately $2.5M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 11 properties held through 3 holding companies. Activity appears concentrated in residential and multifamily assets recorded between 2023 and 2025.
Primary Geography
San Diego, CA
ZIP codes: 92064, 92126, 75035, 91910, and 91950
Most recorded activity for this investor appears in SAN DIEGO, POWAY, CHULA VISTA, FRISCO, and SPRING VALLEY.
Property Type Breakdown
Associated Entities (3)
CA · 8 properties · 17 mortgages
CA · 2 properties · 6 mortgages
CA · 1 property · 2 mortgages
Mortgages (8)
Top Lenders
$991k · 2 loans
$813k · 1 loan
$690k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/21/2025 | $813k | Open | Ameritrust Mortgage | 4CROS MGT LLC | 451 E LINCOLN AVE, ESCONDIDO, CA 92026 |
| 10/14/2025 | $690k | Open | AAA LENDINGS | 4CROS MGT LLC | 10163 CAVALCADE DR, FRISCO, TX 75035 |
| 11/15/2024 | $891k | Closed | MERCHANTS MORTGAGE AND TRUST | XLNC EXOTIC INC | 8480 FLANDERS DR, SAN DIEGO, CA 92126 |
+5 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 451 E LINCOLN AVE, ESCONDIDO, CA 92026 | 4CROS MGT LLC | Owns - 1 mo | $351k |
| 8480 FLANDERS DR, SAN DIEGO, CA 92126 | XLNC EXOTIC INC | Sold | $985 |
| 8480 FLANDERS DR, SAN DIEGO, CA 92126 | XLNC EXOTIC INC | Sold | $895k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and multifamily properties across San Diego, CA.
What companies is Ravneet Pahwa associated with?
Ravneet Pahwa is associated with 3 entities based on extracted signatures from public records. Key entities include 4CROS INC, XLNC EXOTIC INC, and 4CROS MGT LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Ravneet Pahwa and the entities they control, based on signatures extracted from recorded documents connecting Ravneet Pahwa to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references MERCHANTS MORTGAGE AND TRUST, Ameritrust Mortgage, and AAA LENDINGS, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2023 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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