Investor Profile - IN
Amandeep Singh
Amandeep Singh is a real estate investor and operator based in Indianapolis, IN. Public filings show activity across 42 properties held through 28 holding companies. Recent mortgage relationships include BMO Bank N.A., Old National Bank, and Farmers Bank.
Amandeep's Activity
As of June 2026, public records show approximately $11.3M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 42 properties held through 28 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2017 and 2026.
Associated People
Primary Geography
Indianapolis, IN
ZIP codes: 46218, 46041, 46203, 47802, and 46143
Most activity in INDIANAPOLIS, FRANKFORT, TERRE HAUTE, BLOOMINGTON, and GREENWOOD.
Property Type Breakdown
Associated Entities (28)
IN · 14 properties · 3 mortgages
IN · 1 property · 2 mortgages
+26 more entities not shown
Mortgages (21)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/01/2025 | $720k | Open | Farmers Bank | MARION PETROLEUM INC | 2210 N HUNTINGTON RD, MARION, IN 46952 |
| 01/28/2025 | $390k | Open | GOOD OIL | AJ FOODMART CORP | 301 N JACKSON ST, FRANKFORT, IN 46041 |
+19 more not shown
Owned Properties (42)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10191 E SR 56, DUBOIS, IN 47527 | AR QUICK VENTURES LLC | Owns - 10 mos | $256k |
| 2210 N HUNTINGTON RD, MARION, IN 46952 | MARION PETROLEUM INC | Owns - 10 mos | $958k |
+40 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, commercial, and residential properties across Indianapolis, IN.
What companies is Amandeep Singh associated with?
Amandeep Singh is associated with 28 entities based on extracted signatures from public records. Key entities include POST INVESTMENTS LLC, BROTHERS TRANSPORT LLC, AJ FOODMART CORP, MK & AS INC, and GOBIND MARG SOCIETY INDIANAPOLIS INC.
How many properties are associated with this investor?
At least 42 properties are associated with Amandeep Singh and the entities they control, based on signatures extracted from recorded documents connecting Amandeep Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A., Old National Bank, and Farmers Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, 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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