Investor profile - CA
Santokh Singh
Santokh 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 Enterprise Bank & Trust, Axos Bank, and JPMorgan Chase Bank, National Association.
Santokh's Activity
As of December 2025, public records show approximately $7.5M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 1 properties held through 4 holding companies. Activity appears concentrated in multifamily assets recorded between 2014 and 2024.
Associated People
Primary Geography
Los Angeles, CA
ZIP codes: 90731
Most recorded activity for this investor appears in SAN PEDRO.
Property Type Breakdown
Associated Entities (4)
CA · 1 property · 5 mortgages
CA · 4 properties · 1 mortgage
CA · 0 properties · 0 mortgages
+1 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/26/2024 | $4.2M | Open | Enterprise Bank & Trust | SINGH INVESTMENT GROUP LLC | 1480 W 16TH ST, MERCED, CA 95340 |
| 04/20/2020 | $1.0M | Open | Axos Bank | KHALSA PROPERTY MANAGEMENT CORP | 1005 S GRAND AVE, SAN PEDRO, CA 90731 |
| 07/19/2019 | $1.1M | Closed | Axos Bank | KHALSA PROPERTY MANAGEMENT CORP | 420 CEDAR AVE, LONG BEACH, CA 90802 |
+3 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1005 S GRAND AVE, SAN PEDRO, CA 90731 | KHALSA PROPERTY MANAGEMENT CORP | Owns - 10.8 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in multifamily properties across Los Angeles, CA.
What companies is Santokh Singh associated with?
Santokh Singh is associated with 4 entities based on extracted signatures from public records. Key entities include KHALSA PROPERTY MANAGEMENT CORP, SINGH INVESTMENT GROUP LLC, KHALSA PROPERTY MANAGEMENT LLC, and KHINDA & THIND INVESTMENT LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Santokh Singh and the entities they control, based on signatures extracted from recorded documents connecting Santokh Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Enterprise Bank & Trust, Axos Bank, and JPMorgan Chase Bank, National Association, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 through 2024, with the most recent mortgage recorded in 2024.
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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