Investor profile - IN
Daljit Singh
Daljit Singh is a real estate investor and operator based in Indianapolis, IN. Public filings show activity across 3 properties held through 7 holding companies. Recent mortgage relationships include FARMERS BANK, LAKESIDE CAPITAL HOLDINGS, and Hanmi Bank.
Daljit's Activity
As of December 2025, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 3 properties held through 7 holding companies. Activity appears concentrated in commercial assets recorded between 2012 and 2023.
Associated People
Primary Geography
Indianapolis, IN
ZIP codes: 46410, 46958, and 47303
Most recorded activity for this investor appears in MERRILLVILLE, MUNCIE, and MEXICO.
Property Type Breakdown
Associated Entities (7)
IN · 0 properties · 2 mortgages
IN · 1 property · 1 mortgage
+5 more not shown
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 06/06/2023 | $800k | Open | LAKESIDE CAPITAL HOLDINGS | PRINCE PETROLEUM INC | 6851 BROADWAY, MERRILLVILLE, IN 46410 |
| 02/20/2023 | $990k | Closed | FARMERS BANK | JSA FOODMART INC | 101 W 5TH ST, FOWLER, IN 47944 |
+4 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6851 BROADWAY, MERRILLVILLE, IN 46410 | PRINCE PETROLEUM INC | Owns - 2.6 yrs | $1.1M |
| 3963 N MEXICO RD, MEXICO, IN 46958 | MEXICO PETROLEUM INC | Owns - 3.3 yrs | $619k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Indianapolis, IN.
What companies is Daljit Singh associated with?
Daljit Singh is associated with 7 entities based on extracted signatures from public records. Key entities include JSA FOODMART INC, MEXICO PETROLEUM INC, JODH PETROLEUM INC, PRINCE PETROLEUM INC, and MEET INC.
How many properties are associated with this investor?
At least 3 properties are associated with Daljit Singh and the entities they control, based on signatures extracted from recorded documents connecting Daljit Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FARMERS BANK, LAKESIDE CAPITAL HOLDINGS, and Hanmi Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 through 2023, with the most recent mortgage recorded in 2023.
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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