Investor Profile - CA
Surjit Mahal
Surjit Mahal is a real estate investor and operator based in Sacramento, CA. Public filings show activity across 4 properties held through 2 holding companies. Recent mortgage relationships include Bank of Marin, Columbia Bank, and Temple View Capital.
Surjit's Activity
As of June 2026, public records show approximately $5.1M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 4 properties held through 2 holding companies. Activity appears concentrated in residential assets recorded between 2018 and 2024.
Associated People
Primary Geography
Sacramento, CA
ZIP codes: 95833 and 91364
Most activity in SACRAMENTO and WOODLAND HILLS.
Property Type Breakdown
Associated Entities (2)
CA · 6 properties · 2 mortgages
CA · 2 properties · 2 mortgages
Mortgages (4)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/28/2024 | $5.1M | Open | Bank of Marin | ARDEN GARDEN LLC | 630 GARDEN HWY, SACRAMENTO, CA 95833 |
| 09/02/2020 | $1.1M | Closed | CIVIC Financial Services | M & C DEVELOPMENT LLC | 20903 PUENTE RD, WOODLAND HILLS, CA 91364 |
+2 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 20903 PUENTE RD, WOODLAND HILLS, CA 91364 | M & C DEVELOPMENT LLC | Sold | $800k |
| 600 GARDEN HWY, SACRAMENTO, CA 95833 | ARDEN GARDEN LLC | Sold | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Sacramento, CA.
What companies is Surjit Mahal associated with?
Surjit Mahal is associated with 2 entities based on extracted signatures from public records. Key entities include M & C DEVELOPMENT LLC and ARDEN GARDEN LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Surjit Mahal and the entities they control, based on signatures extracted from recorded documents connecting Surjit Mahal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of Marin, Columbia Bank, and Temple View Capital, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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