Investor profile - IN
Charnpreet Kaur
Charnpreet Kaur is a real estate investor and operator based in Indianapolis, IN. Public filings show activity across 8 properties held through 11 holding companies. Recent mortgage relationships include First Farmers Bank & Trust, Community First Bank of Indiana, and HERDRICH PETROLEUM.
Charnpreet's Activity
As of December 2025, public records show approximately $25.7M in recorded mortgage exposure linked to this investor across at least 17 mortgage filings and 8 properties held through 11 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2017 and 2025.
Associated People
Primary Geography
Indianapolis, IN
ZIP codes: 46901, 46970, 46254, and 46902
Most recorded activity for this investor appears in KOKOMO, PERU, and INDIANAPOLIS.
Property Type Breakdown
Associated Entities (11)
IN · 2 properties · 5 mortgages
IN · 0 properties · 2 mortgages
IN · 1 property · 2 mortgages
+8 more not shown
Mortgages (17)
Top Lenders
$19.7M · 8 loans
$2.7M · 3 loans
$1.8M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/04/2025 | $1.8M | Open | HERDRICH PETROLEUM | KMP PETROLEUM INC | 5201 LAFAYETTE RD, INDIANAPOLIS, IN 46254 |
| 08/26/2025 | $983k | Open | Community First Bank of Indiana | IKAM PETROLEUM INC | 417 US 35, GALVESTON, IN 46932 |
| 06/20/2024 | $833k | Open | First Farmers Bank & Trust | JAY VENTURES LLC | 353 W OLD KEY DR, PERU, IN 46970 |
+14 more not shown
Owned Properties (8)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5201 LAFAYETTE RD, INDIANAPOLIS, IN 46254 | CENTURY OIL CO INC | Owns - 9 mos | $625k |
| W OLD KEY DR, PERU, IN 46970 | JAY VENTURES LLC | Owns - 20 mos | $0 |
| 1730 N FOREMAN DR, PERU, IN 46970 | M & J PARTNERSHIP INC | Owns - 3.9 yrs | $619k |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant, commercial, and misc properties across Indianapolis, IN.
What companies is Charnpreet Kaur associated with?
Charnpreet Kaur is associated with 11 entities based on extracted signatures from public records. Key entities include FOUR STAR PARTNERSHIP LLC, MAHIK HOLDINGS LLC, SHAH INVESTMENT LLC, MANPREET PETROLEUM INC, and IKAM PETROLEUM INC.
How many properties are associated with this investor?
At least 8 properties are associated with Charnpreet Kaur and the entities they control, based on signatures extracted from recorded documents connecting Charnpreet Kaur to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Farmers Bank & Trust, Community First Bank of Indiana, and HERDRICH PETROLEUM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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