Investor profile - IN
Jatinder Athwal
Jatinder Athwal is a real estate investor and operator based in Indianapolis, IN. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include FARMERS BANK and INDIANA STATEWIDE CERTIFIED DE.
Jatinder's Activity
As of December 2025, public records show approximately $1.4M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2019.
Primary Geography
Indianapolis, IN
ZIP codes: 46227
Most recorded activity for this investor appears in INDIANAPOLIS.
Property Type Breakdown
Associated Entities (3)
IN · 0 properties · 4 mortgages
IN · 11 properties · 2 mortgages
IN · 1 property · 0 mortgages
Mortgages (6)
Top Lenders
$966k · 4 loans
$458k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/03/2019 | $92k | Open | FARMERS BANK | AKAAL INVESTMENTS LLC | 3835 CARSON AVE, INDIANAPOLIS, IN 46227 |
| 04/06/2018 | $200k | Open | FARMERS BANK | AKAAL INVESTMENTS LLC | 3955 CARSON AVE, INDIANAPOLIS, IN 46227 |
| 04/26/2017 | $458k | Open | INDIANA STATEWIDE CERTIFIED DE | AKAAL CORP | - |
+3 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3835 CARSON AVE, INDIANAPOLIS, IN 46227 | AKAAL INVESTMENTS LLC | Owns - 6.5 yrs | $115k |
| 3955 CARSON AVE, INDIANAPOLIS, IN 46227 | AKAAL INVESTMENTS LLC | Owns - 7.7 yrs | $135k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Indianapolis, IN.
What companies is Jatinder Athwal associated with?
Jatinder Athwal is associated with 3 entities based on extracted signatures from public records. Key entities include AKAAL CORP, AKAAL INVESTMENTS LLC, and GURRAJHAR LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Jatinder Athwal and the entities they control, based on signatures extracted from recorded documents connecting Jatinder Athwal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FARMERS BANK and INDIANA STATEWIDE CERTIFIED DE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2019, with the most recent mortgage recorded in 2019.
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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