Investor profile - IN
Kulvir Cheema
Kulvir Cheema 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 The Farmers Bank, First Capital Bank, and FIRST COLORADO NATL BANK.
Kulvir's Activity
As of December 2025, public records show approximately $3.6M 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 commercial assets recorded between 2010 and 2019.
Associated People
Primary Geography
Indianapolis, IN
ZIP codes: 46203 and 46241
Most recorded activity for this investor appears in INDIANAPOLIS.
Property Type Breakdown
Associated Entities (3)
IN · 0 properties · 3 mortgages
IN · 0 properties · 2 mortgages
IN · 0 properties · 1 mortgage
Mortgages (6)
Top Lenders
$1.2M · 1 loan
$1.2M · 1 loan
$1.2M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/15/2019 | $658k | Closed | Old National Bank | CHEEMA REALTY LLC | 2910 S LYNHURST DR, INDIANAPOLIS, IN 46241 |
| 06/11/2019 | $756k | Closed | Old National Bank | CHEEMA REALTY LLC | 2209 CONNER ST, NOBLESVILLE, IN 46060 |
| 08/24/2012 | $210k | Closed | FIRST COLORADO NATL BANK | JC PETROLEUM INC | 3755 E RAYMOND ST, INDIANAPOLIS, IN 46203 |
+3 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2910 S LYNHURST DR, INDIANAPOLIS, IN 46241 | REAL ESTATE EQUITIES 1 LLC | Owns - 7.1 yrs | $375k |
| 3755 E RAYMOND ST, INDIANAPOLIS, IN 46203 | JC PETROLEUM INC | Sold | $1.5M |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Indianapolis, IN.
What companies is Kulvir Cheema associated with?
Kulvir Cheema is associated with 3 entities based on extracted signatures from public records. Key entities include JC PETROLEUM INC, CHEEMA REALTY LLC, and JC MARKET INC.
How many properties are associated with this investor?
At least 2 properties are associated with Kulvir Cheema and the entities they control, based on signatures extracted from recorded documents connecting Kulvir Cheema to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Farmers Bank, First Capital Bank, and FIRST COLORADO NATL BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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