Investor profile - IN
Kulwinder Singh
Kulwinder Singh is a real estate investor and operator based in Indianapolis, IN. Public filings show activity across 3 properties held through 13 holding companies. Recent mortgage relationships include NATL OIL AND GAS, FINANCIAL CENTER FIRST CU, and WESBANCO BANK.
Kulwinder's Activity
As of December 2025, public records show approximately $5.0M in recorded mortgage exposure linked to this investor across at least 9 mortgage filings and 3 properties held through 13 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2016 and 2025.
Associated People
Primary Geography
Indianapolis, IN
ZIP codes: 46222 and 46219
Most recorded activity for this investor appears in INDIANAPOLIS.
Property Type Breakdown
Associated Entities (13)
IN · 0 properties · 2 mortgages
IN · 4 properties · 2 mortgages
IN · 2 properties · 1 mortgage
+10 more not shown
Mortgages (9)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/27/2025 | $350k | Open | NATL OIL AND GAS | AD PETROLEUM INC | 1855 N SHADELAND AVE, INDIANAPOLIS, IN 46219 |
| 04/15/2025 | $650k | Open | WESBANCO BANK | BDS INVESTMENTS LLC | 3620 N SHADELAND AVE, INDIANAPOLIS, IN 46226 |
| 03/10/2025 | $650k | Closed | WESBANCO BANK | BDS INVESTMENTS LLC | 3620 N SHADELAND AVE, INDIANAPOLIS, IN 46226 |
+6 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3406 LAFAYETTE RD, INDIANAPOLIS, IN 46222 | ARG GPM32PK001 LLC | Owns - 5.3 yrs | $285k |
| 3410 LAFAYETTE RD, INDIANAPOLIS, IN 46222 | ARG GPM32PK001 LLC | Owns - 5.3 yrs | $285k |
| 1855 N SHADELAND AVE, INDIANAPOLIS, IN 46219 | ARG GPM32PK001 LLC | Owns - 5.3 yrs | $533k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and vacant properties across Indianapolis, IN.
What companies is Kulwinder Singh associated with?
Kulwinder Singh is associated with 13 entities based on extracted signatures from public records. Key entities include WARREN TRAVEL PLAZA INC, BDS INVESTMENTS LLC, ASK OIL INC, LK FOODMART INC, and ZIPS LIQUORS INC.
How many properties are associated with this investor?
At least 3 properties are associated with Kulwinder Singh and the entities they control, based on signatures extracted from recorded documents connecting Kulwinder Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references NATL OIL AND GAS, FINANCIAL CENTER FIRST CU, and WESBANCO BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 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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