Investor profile - CA
Simran Panu
Simran Panu is a real estate investor and operator based in Fresno, CA. Public filings show activity across 0 properties held through 2 holding companies. Recent mortgage relationships include JOHN S VASSAR ETUX.
Simran's Activity
As of December 2025, public records show approximately $590k in recorded mortgage exposure linked to this investor across at least 1 mortgage filings and 0 properties held through 2 holding companies. Activity appears recorded between 2017 and 2017.
Primary Geography
Fresno, CA
Associated Entities (2)
CA · 0 properties · 1 mortgage
CA · 1 property · 1 mortgage
Mortgages (1)
Top Lenders
$590k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/19/2017 | $590k | Open | JOHN S VASSAR ETUX | SUNTRA HOLDINGS LLC | 22840 MUSCAT AVE, REEDLEY, CA 93654 |
+0 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Fresno, CA.
What companies is Simran Panu associated with?
Simran Panu is associated with 2 entities based on extracted signatures from public records. Key entities include SUNTRA HOLDINGS LLC and 4S VALLEY INVESTMENTS LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Simran Panu and the entities they control, based on signatures extracted from recorded documents connecting Simran Panu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references JOHN S VASSAR ETUX, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2017, with the most recent mortgage recorded in 2017.
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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