Investor profile - IN
Kirandeep Singh
Kirandeep Singh 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 BMO Bank N.A. and First Mid Bank & Trust.
Kirandeep's Activity
As of December 2025, public records show approximately $2.8M in recorded mortgage exposure linked to this investor across at least 3 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2019 and 2023.
Associated People
Primary Geography
Indianapolis, IN
ZIP codes: 46214
Most recorded activity for this investor appears in INDIANAPOLIS.
Property Type Breakdown
Associated Entities (3)
IN · 0 properties · 2 mortgages
IN · 0 properties · 1 mortgage
IN · 2 properties · 0 mortgages
Mortgages (3)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/09/2023 | $1.2M | Open | BMO Bank N.A. | 4 BROTHERS PARTNERSHIP LLC | 7939 W 10TH ST, INDIANAPOLIS, IN 46214 |
| 08/09/2023 | $1.2M | Open | BMO Bank N.A. | 4 BROTHERS PARTNERSHIP LLC | 8001 W 10TH ST, INDIANAPOLIS, IN 46214 |
| 05/09/2019 | $409k | Open | First Mid Bank & Trust | NORTHWEST HOLDINGS INC | 240 S INDIANA ST, MOORESVILLE, IN 46158 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 7939 W 10TH ST, INDIANAPOLIS, IN 46214 | 5 STAR INVESTMENTS LLC | Owns - 5.1 yrs | $0 |
| 8001 W 10TH ST, INDIANAPOLIS, IN 46214 | 5 STAR INVESTMENTS LLC | Owns - 5.2 yrs | $1.2M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and commercial properties across Indianapolis, IN.
What companies is Kirandeep Singh associated with?
Kirandeep Singh is associated with 3 entities based on extracted signatures from public records. Key entities include 4 BROTHERS PARTNERSHIP LLC, NORTHWEST HOLDINGS INC, and AJG LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Kirandeep Singh and the entities they control, based on signatures extracted from recorded documents connecting Kirandeep Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BMO Bank N.A. and First Mid Bank & Trust, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 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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