Investor profile - IN
Jaswinder Singh
Jaswinder Singh is a real estate investor and operator based in Indianapolis, IN. Public filings show activity across 4 properties held through 12 holding companies. Recent mortgage relationships include First Merchants Bank, Shoreham Bank, and 1st Source Bank.
Jaswinder's Activity
As of December 2025, public records show approximately $18.0M in recorded mortgage exposure linked to this investor across at least 12 mortgage filings and 4 properties held through 12 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2019 and 2025.
Primary Geography
Indianapolis, IN
ZIP codes: 46142, 46219, 46227, and 46241
Most recorded activity for this investor appears in INDIANAPOLIS and GREENWOOD.
Property Type Breakdown
Associated Entities (12)
IN · 0 properties · 3 mortgages
IN · 0 properties · 2 mortgages
IN · 0 properties · 2 mortgages
+9 more not shown
Mortgages (12)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2025 | $2.3M | Open | First Secure Harvard Savings Bank | JJS INVESTMENT LLC | 5940 DECATUR BLVD, INDIANAPOLIS, IN 46241 |
| 09/18/2024 | $2.0M | Closed | HERDRICH PETROLEUM | JJS INVESTMENT LLC | 5940 DECATUR BLVD, INDIANAPOLIS, IN 46241 |
| 11/28/2023 | $2.9M | Open | Shoreham Bank | NEERKAMAL HOTEL LLC | 602 E THOMPSON RD, INDIANAPOLIS, IN 46227 |
+9 more not shown
Owned Properties (4)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 602 E THOMPSON RD, INDIANAPOLIS, IN 46227 | NEERKAMAL HOTEL LLC | Owns - 2.1 yrs | $3.9M |
| 5940 DECATUR BLVD, INDIANAPOLIS, IN 46241 | JJS INVESTMENTS LLC | Owns - 2.4 yrs | $0 |
| 1259 N SR 135, GREENWOOD, IN 46142 | 1259 HOLDING LLC | Owns - 6.6 yrs | $4.5M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and vacant properties across Indianapolis, IN.
What companies is Jaswinder Singh associated with?
Jaswinder Singh is associated with 12 entities based on extracted signatures from public records. Key entities include KPJ HOLDINGS LLC, EAST INDY PETROLEUM INC, UNITED STARS LLC, JJS INVESTMENT LLC, and SILVER EXPRESS PETROLEUM INC.
How many properties are associated with this investor?
At least 4 properties are associated with Jaswinder Singh and the entities they control, based on signatures extracted from recorded documents connecting Jaswinder Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Merchants Bank, Shoreham Bank, and 1st Source Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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