Investor profile - IN
Gurpreet Singh
Gurpreet Singh is a real estate investor and operator based in Indianapolis, IN. Public filings show activity across 14 properties held through 34 holding companies. Recent mortgage relationships include Stock Yards Bank & Trust, Northwest Bank, and 1st Source Bank.
Gurpreet's Activity
As of December 2025, public records show approximately $42.0M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 14 properties held through 34 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2015 and 2025.
Associated People
Primary Geography
Indianapolis, IN
ZIP codes: 46201, 46218, 46237, 46203, and 46204
Most recorded activity for this investor appears in INDIANAPOLIS and MUNCIE.
Property Type Breakdown
Associated Entities (34)
IN · 0 properties · 7 mortgages
IN · 7 properties · 7 mortgages
IN · 5 properties · 4 mortgages
+31 more not shown
Mortgages (45)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2025 | $960k | Open | WESBANCO BANK | TIBBS PETROLEUM INC | 3401 W 10TH ST, INDIANAPOLIS, IN 46222 |
| 07/03/2025 | $3.8M | Open | Stock Yards Bank & Trust | SUN CAPITAL INVESTMENTS LLC | 901 E BRADFORD ST, MARION, IN 46952 |
| 07/03/2025 | $3.8M | Open | Stock Yards Bank & Trust | SUN CAPITAL INVESTMENTS LLC | 101 N LINCOLN ST, GREENSBURG, IN 47240 |
+42 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 9030 WESLEYAN RD, INDIANAPOLIS, IN 46268 | TANDA HOTELS LLC | Owns - 9 mos | $3.5M |
| 8010 MADISON AVE, INDIANAPOLIS, IN 46227 | SANJH REALTY LLC | Owns - 2.2 yrs | $1.7M |
| 3806 N EMERSON AVE, INDIANAPOLIS, IN 46226 | 3 BROTHERS LLC | Owns - 3.0 yrs | $665k |
+11 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 Indianapolis, IN.
What companies is Gurpreet Singh associated with?
Gurpreet Singh is associated with 34 entities based on extracted signatures from public records. Key entities include RAJA PROPERTY LLC, 3 BROTHERS LLC, INDY HOLDINGS LLC, SINGH BROTHERS SHOP LLC, and TIBBS PETROLEUM INC.
How many properties are associated with this investor?
At least 14 properties are associated with Gurpreet Singh and the entities they control, based on signatures extracted from recorded documents connecting Gurpreet Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Stock Yards Bank & Trust, Northwest Bank, and 1st Source Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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