Investor profile - IN
Kamaldeep Singh
Kamaldeep Singh is a real estate investor and operator based in Indianapolis, IN. Public filings show activity across 5 properties held through 16 holding companies. Recent mortgage relationships include Lake City Bank, F&M Bank, and First Merchants Bank.
Kamaldeep's Activity
As of December 2025, public records show approximately $32.0M in recorded mortgage exposure linked to this investor across at least 19 mortgage filings and 5 properties held through 16 holding companies. Activity appears concentrated in commercial and office assets recorded between 2010 and 2025.
Primary Geography
Indianapolis, IN
ZIP codes: 46222, 46226, 46229, 46235, and 46236
Most recorded activity for this investor appears in INDIANAPOLIS.
Property Type Breakdown
Associated Entities (16)
IN · 1 property · 3 mortgages
IN · 0 properties · 3 mortgages
IN · 0 properties · 2 mortgages
+13 more not shown
Mortgages (19)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/19/2025 | $6.4M | Open | Lake City Bank | RAWLES INVESTMENT LLC | 9732 RAWLES AVE, INDIANAPOLIS, IN 46229 |
| 08/18/2025 | $6.4M | Open | Lake City Bank | LANDMARK PETROLEUM LLC | 9800 N MICHIGAN RD, CARMEL, IN 46032 |
| 10/15/2024 | $500k | Open | F&M Bank | NIRWAN DEVELOPMENT LLC | 2009 W MICHIGAN ST, INDIANAPOLIS, IN 46222 |
+16 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10242 PENDLETON PIKE, INDIANAPOLIS, IN 46236 | AMBER DEVELOPMENT LLC | Owns - 2.1 yrs | $1.8M |
| 9806 RAWLES AVE, INDIANAPOLIS, IN 46229 | RUBLE PROPERTIES & INVESTMENTS LLC | Owns - 7.2 yrs | $0 |
| 5780 SUNNYSIDE RD, INDIANAPOLIS, IN 46235 | VIRGINIA TERRACE HOLDINGS LLC | Owns - 7.5 yrs | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and office properties across Indianapolis, IN.
What companies is Kamaldeep Singh associated with?
Kamaldeep Singh is associated with 16 entities based on extracted signatures from public records. Key entities include NIRWAN DEVELOPMENT LLC, RAWLES INVESTMENT LLC, KING ROYAL REAL ESTATE LLC, RK OIL CORP, and STARLINK DEVELOPMENT LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Kamaldeep Singh and the entities they control, based on signatures extracted from recorded documents connecting Kamaldeep Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lake City Bank, F&M Bank, and First Merchants Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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