Investor profile - IN
Kuldip Sekhon
Kuldip Sekhon is a real estate investor and operator based in Indianapolis, IN. Public filings show activity across 5 properties held through 9 holding companies. Recent mortgage relationships include Lake City Bank, FARMERS BANK, and First Merchants Bank.
Kuldip's Activity
As of December 2025, public records show approximately $34.7M in recorded mortgage exposure linked to this investor across at least 16 mortgage filings and 5 properties held through 9 holding companies. Activity appears concentrated in commercial and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Indianapolis, IN
ZIP codes: 46229, 46235, and 46278
Most recorded activity for this investor appears in INDIANAPOLIS.
Property Type Breakdown
Associated Entities (9)
IN · 2 properties · 7 mortgages
IN · 0 properties · 3 mortgages
IN · 0 properties · 2 mortgages
+6 more not shown
Mortgages (16)
Top Lenders
| 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 |
| 07/29/2024 | $3.3M | Open | F&M Bank | SUNNYSIDE LIQUOR LLC | 5780 SUNNYSIDE RD, INDIANAPOLIS, IN 46235 |
+13 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1100 N GERMAN CHURCH RD, INDIANAPOLIS, IN 46229 | S & D FUEL INC | Owns - 2.5 yrs | $1.1M |
| 11020 E 10TH ST, INDIANAPOLIS, IN 46229 | S & D FUEL INC | Owns - 2.5 yrs | $1.1M |
| 9806 RAWLES AVE, INDIANAPOLIS, IN 46229 | RUBLE PROPERTIES & INVESTMENTS LLC | Owns - 7.2 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 Kuldip Sekhon associated with?
Kuldip Sekhon is associated with 9 entities based on extracted signatures from public records. Key entities include S & D FUEL INC, RAWLES INVESTMENT LLC, STAR VENTURE RE II INC, SUNNYSIDE LIQUOR LLC, and ROYAL FUEL LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Kuldip Sekhon and the entities they control, based on signatures extracted from recorded documents connecting Kuldip Sekhon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Lake City Bank, FARMERS BANK, and First Merchants Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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.
Elementix is not a consumer reporting agency, and this information does not constitute a consumer report. The data may not be used to make decisions about an individual's eligibility for personal credit, consumer housing, employment, insurance, or any other purpose governed by the Fair Credit Reporting Act.
Elementix may suppress certain contact indicators where legally required or where appropriate for safety or privacy reasons. Requests for removal, suppression, or correction of information must be submitted to compliance@elementix.ai. Elementix reviews such requests only where required by applicable law or where information is factually inaccurate. General objections or unsupported demands do not create a removal obligation.