Investor Profile - IN
Jupinder Singh
Jupinder Singh is a real estate investor and operator based in Indianapolis, IN. Public filings show activity across 7 properties held through 4 holding companies. Recent mortgage relationships include Grant County State Bank, MAINSOURCE BANK, and Purdue Federal Credit Union.
Jupinder's Activity
As of June 2026, public records show approximately $2.7M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 7 properties held through 4 holding companies. Activity appears concentrated in commercial and exempt assets recorded between 2016 and 2026.
Associated People
Primary Geography
Indianapolis, IN
ZIP codes: 47904, 47981, 46914, 46929, and 47905
Most activity in LAFAYETTE, ROMNEY, FLORA, and BUNKER HILL.
Property Type Breakdown
Associated Entities (4)
IN · 3 properties · 3 mortgages
IN · 1 property · 1 mortgage
+2 more entities not shown
Mortgages (4)
Top Lenders
$1.9M · 1 loan
$395k · 1 loan
$360k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/18/2022 | $1.9M | Open | Grant County State Bank | ROMNEY PETROLEUM INC | 3413 S ST, LAFAYETTE, IN 47905 |
| 07/31/2019 | $360k | Open | Purdue Federal Credit Union | ROMNEY PETROLEUM INC | 1901 SCHUYLER AVE, LAFAYETTE, IN 47904 |
+2 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7241 S US 31, BUNKER HILL, IN 46914 | MBVP HOLDINGS LLC | Owns - 20 mos | $130k |
| 3413 S ST, LAFAYETTE, IN 47905 | ROMNEY PETROLEUM INC | Owns - 4.2 yrs | $2.4M |
+5 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, exempt, and residential properties across Indianapolis, IN.
What companies is Jupinder Singh associated with?
Jupinder Singh is associated with 4 entities based on extracted signatures from public records. Key entities include ROMNEY PETROLEUM INC, FLORA INVESTMENT PROPERTIES LLC, AMK II PARTNERSHIP LLC, and MBVP HOLDINGS LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Jupinder Singh and the entities they control, based on signatures extracted from recorded documents connecting Jupinder Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Grant County State Bank, MAINSOURCE BANK, and Purdue Federal Credit Union, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2026, with the most recent mortgage recorded in 2022.
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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