Investor Profile - IN
Daljit Singh
Daljit Singh is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 14 properties held through 7 holding companies. Recent mortgage relationships include Farmers Bank, LAKESIDE CAPITAL HOLDINGS, and First Merchants Bank.
Daljit's Activity
As of June 2026, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 14 properties held through 7 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2016 and 2023.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 46409, 46975, 46410, 47944, and 46958
Most activity in GARY, ROCHESTER, MERRILLVILLE, FOWLER, and MUNCIE.
Property Type Breakdown
Associated Entities (7)
IN · 1 property · 1 mortgage
IN · 1 property · 1 mortgage
+5 more entities not shown
Mortgages (4)
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 | Open | Farmers Bank | JSA FOODMART INC | 5TH ST, FOWLER, IN 47944 |
+2 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 6851 BROADWAY, MERRILLVILLE, IN 46410 | PRINCE PETROLEUM INC | Owns - 3.0 yrs | $1.1M |
| 101 W US 52 BYP, FOWLER, IN 47944 | JSA FOODMART INC | Owns - 3.3 yrs | $1.3M |
+12 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, vacant, and residential properties across Chicago, IL-IN-WI.
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, PRINCE PETROLEUM INC, JODH PETROLEUM INC, and GREAT PUNJAB INC.
How many properties are associated with this investor?
At least 14 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 First Merchants Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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