Investor profile - IN
Guljinder Singh
Guljinder Singh is a real estate investor and operator based in Indianapolis, IN. Public filings show activity across 5 properties held through 26 holding companies. Recent mortgage relationships include Old National Bank, NATL OIL AND GAS, and HERDRICH PETROLEUM.
Guljinder's Activity
As of December 2025, public records show approximately $15.1M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 5 properties held through 26 holding companies. Activity appears concentrated in commercial and office assets recorded between 2014 and 2025.
Associated People
Primary Geography
Indianapolis, IN
ZIP codes: 46208, 46221, 46226, 46538, and 46725
Most recorded activity for this investor appears in INDIANAPOLIS, COLUMBIA, and LEESBURG.
Property Type Breakdown
Associated Entities (26)
IN · 1 property · 5 mortgages
IN · 1 property · 2 mortgages
IN · 1 property · 2 mortgages
+23 more not shown
Mortgages (27)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/21/2025 | $800k | Open | Eastern National Bank | BHAGTANA BROTHERS LLC | 1701 N SHADELAND AVE, INDIANAPOLIS, IN 46219 |
| 10/11/2024 | $900k | Open | NATL OIL AND GAS | WASHINGTON CENTER PLAZA LLC | 5725 HATFIELD RD, FORT WAYNE, IN 46818 |
| 03/04/2024 | $1.6M | Open | Old National Bank | MULTANI HOLDINGS LLC | 3133 W WASHINGTON ST, INDIANAPOLIS, IN 46222 |
+24 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 100 N MAIN ST, LEESBURG, IN 46538 | RGA PROPERTY LLC | Owns - 4.2 yrs | $725k |
| 1770 KENTUCKY AVE, INDIANAPOLIS, IN 46221 | VARAHI REALTY GROUP INC | Owns - 4.5 yrs | $0 |
| 2209 N MERIDIAN ST, INDIANAPOLIS, IN 46208 | BMSL GROUP LLC | Owns - 7.5 yrs | $514k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and office properties across Indianapolis, IN.
What companies is Guljinder Singh associated with?
Guljinder Singh is associated with 26 entities based on extracted signatures from public records. Key entities include MULTANI HOLDINGS LLC, BMSL GROUP LLC, KHALSA KHALSA LLC, KOKOMO FOODMART INC, and WASHINGTON CENTER PLAZA LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Guljinder Singh and the entities they control, based on signatures extracted from recorded documents connecting Guljinder Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Old National Bank, NATL OIL AND GAS, and HERDRICH PETROLEUM, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2014 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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