Investor profile - IN
Jaswinder Kaur
Jaswinder Kaur is a real estate investor and operator based in Indianapolis, IN. Public filings show activity across 3 properties held through 8 holding companies. Recent mortgage relationships include FARMERS BANK, STAR Financial Bank, and Old National Bank.
Jaswinder's Activity
As of December 2025, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 3 properties held through 8 holding companies. Activity appears concentrated in commercial assets recorded between 2013 and 2023.
Associated People
Primary Geography
Indianapolis, IN
ZIP codes: 46234 and 46041
Most recorded activity for this investor appears in INDIANAPOLIS and FRANKFORT.
Property Type Breakdown
Associated Entities (8)
IN · 0 properties · 3 mortgages
IN · 0 properties · 3 mortgages
+6 more not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 02/20/2023 | $990k | Open | FARMERS BANK | JSA FOODMART INC | US 52 BYP, FOWLER, IN 47944 |
| 02/20/2023 | $990k | Closed | FARMERS BANK | JSA FOODMART INC | 101 W 5TH ST, FOWLER, IN 47944 |
+8 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8950 CRAWFORDSVILLE RD, INDIANAPOLIS, IN 46234 | - | Owns - 3.3 yrs | $257k |
| 8950 CRAWFORDSVILLE RD, INDIANAPOLIS, IN 46234 | CLERMONT FOODMART INC | Sold | $1.3M |
+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 Jaswinder Kaur associated with?
Jaswinder Kaur is associated with 8 entities based on extracted signatures from public records. Key entities include CLERMONT FOODMART INC, J & J PETRO INC, JSA FOODMART INC, J A PETRO INC, and JA PETROLEUM INC.
How many properties are associated with this investor?
At least 3 properties are associated with Jaswinder Kaur and the entities they control, based on signatures extracted from recorded documents connecting Jaswinder Kaur to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FARMERS BANK, STAR Financial Bank, and Old National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 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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