Investor profile - CA
Sandeep Sehgal
Sandeep Sehgal is a real estate investor and operator based in Fresno, CA. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include Ridgewood Savings Bank, FERDINANDSEN RICK, and Mid Valley Financial.
Sandeep's Activity
As of December 2025, public records show approximately $815k in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 2 holding companies. Activity appears concentrated in vacant assets recorded between 2019 and 2025.
Associated People
Primary Geography
Fresno, CA
ZIP codes: 93722
Most recorded activity for this investor appears in FRESNO.
Property Type Breakdown
Associated Entities (2)
CA · 1 property · 3 mortgages
CA · 0 properties · 1 mortgage
Mortgages (4)
Top Lenders
$390k · 1 loan
$275k · 1 loan
$150k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/01/2025 | $150k | Open | Mid Valley Financial | KINGS HOLDING & INVESTMENT INC | - |
| 12/27/2021 | $275k | Open | FERDINANDSEN RICK | KINGS HOLDING & INVESTMENT INC | 3388 W MCKINLEY AVE, FRESNO, CA 93722 |
| 12/31/2020 | $100k | Closed | Mid Valley Financial | KINGS HOLDING & INVESTMENT INC | - |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3388 W MCKINLEY AVE, FRESNO, CA 93722 | KINGS HOLDING & INVESTMENT INC | Owns - 4.0 yrs | $400k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant properties across Fresno, CA.
What companies is Sandeep Sehgal associated with?
Sandeep Sehgal is associated with 2 entities based on extracted signatures from public records. Key entities include KINGS HOLDING & INVESTMENT INC and ROYALTY FREIGHT INC.
How many properties are associated with this investor?
At least 1 properties are associated with Sandeep Sehgal and the entities they control, based on signatures extracted from recorded documents connecting Sandeep Sehgal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Ridgewood Savings Bank, FERDINANDSEN RICK, and Mid Valley Financial, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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