Investor profile - IN
Gurpreet Malhi
Gurpreet Malhi is a real estate investor and operator based in Indianapolis, IN. Public filings show activity across 4 properties held through 10 holding companies. Recent mortgage relationships include F&M Bank, NATHA S TOOR, and FARMERS AND MERCHANTS STATE BA.
Gurpreet's Activity
As of December 2025, public records show approximately $4.6M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 4 properties held through 10 holding companies. Activity appears concentrated in commercial and industrial assets recorded between 2011 and 2023.
Primary Geography
Indianapolis, IN
ZIP codes: 46219, 46037, and 46226
Most recorded activity for this investor appears in INDIANAPOLIS and FISHERS.
Property Type Breakdown
Associated Entities (10)
IN · 2 properties · 4 mortgages
IN · 0 properties · 2 mortgages
IN · 2 properties · 2 mortgages
+7 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/10/2023 | $2.1M | Open | F&M Bank | FISHERS PROPERTIES LLC | 9725 CROSSPOINT CMN, INDIANAPOLIS, IN 46256 |
| 12/01/2022 | $936k | Open | FARMERS AND MERCHANTS STATE BA | MST GROUP LLC | 1005 N SHADELAND AVE, INDIANAPOLIS, IN 46219 |
| 12/11/2020 | $400k | Open | NATHA S TOOR | MST GROUP LLC | 1005 N SHADELAND AVE, INDIANAPOLIS, IN 46219 |
+7 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1005 N SHADELAND AVE, INDIANAPOLIS, IN 46219 | MST GROUP LLC | Owns - 10.7 yrs | $900k |
| 980 N SHADELAND AVE, INDIANAPOLIS, IN 46219 | MST GROUP LLC | Owns - 10.7 yrs | $313k |
| 12200 E 131ST ST, FISHERS, IN 46037 | GURDWARA GURU NANAK DARBAR LTD | Owns - 12.2 yrs | $163k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, industrial, and misc properties across Indianapolis, IN.
What companies is Gurpreet Malhi associated with?
Gurpreet Malhi is associated with 10 entities based on extracted signatures from public records. Key entities include MST GROUP LLC, M & T INVESTORS INC, PNG GROUP LLC, GURDWARA GURU NANAK DARBAR LTD, and FISHERS PROPERTIES LLC.
How many properties are associated with this investor?
At least 4 properties are associated with Gurpreet Malhi and the entities they control, based on signatures extracted from recorded documents connecting Gurpreet Malhi to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references F&M Bank, NATHA S TOOR, and FARMERS AND MERCHANTS STATE BA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 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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