Investor profile - IN
Parminder Singh
Parminder Singh is a real estate investor and operator based in Chicago, IL-IN-WI. Public filings show activity across 6 properties held through 12 holding companies. Recent mortgage relationships include 1st Source Bank, Centier Bank, and Huntington Bank.
Parminder's Activity
As of December 2025, public records show approximately $25.6M in recorded mortgage exposure linked to this investor across at least 14 mortgage filings and 6 properties held through 12 holding companies. Activity appears concentrated in commercial assets recorded between 2012 and 2023.
Associated People
Primary Geography
Chicago, IL-IN-WI
ZIP codes: 46410, 46219, 46231, 46254, and 46402
Most recorded activity for this investor appears in INDIANAPOLIS, MERRILLVILLE, and GARY.
Property Type Breakdown
Associated Entities (12)
IN · 4 properties · 6 mortgages
IN · 0 properties · 3 mortgages
IN · 1 property · 2 mortgages
+9 more not shown
Mortgages (14)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/12/2023 | $1.0M | Open | Huntington Bank | INDI LLC | 8350 W WASHINGTON ST, INDIANAPOLIS, IN 46231 |
| 07/12/2023 | $1.0M | Open | Huntington Bank | INDI LLC | 8450 W WASHINGTON ST, INDIANAPOLIS, IN 46231 |
| 06/26/2023 | $3.0M | Open | Centier Bank | FREEDOM STAR INC | 5585 GEORGETOWN RD, INDIANAPOLIS, IN 46254 |
+11 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 8350 W WASHINGTON ST, INDIANAPOLIS, IN 46231 | INDI LLC | Owns - 2.5 yrs | $1.3M |
| 2102 N POST RD, INDIANAPOLIS, IN 46219 | JAS RAJA INC | Owns - 2.5 yrs | $5.5M |
| 5585 GEORGETOWN RD, INDIANAPOLIS, IN 46254 | FREEDOM STAR INC | Owns - 2.5 yrs | $3.9M |
+3 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Chicago, IL-IN-WI.
What companies is Parminder Singh associated with?
Parminder Singh is associated with 12 entities based on extracted signatures from public records. Key entities include NOORS PROPERTIES INC, KPJ HOLDINGS LLC, INDI LLC, JAS RAJA INC, and FREEDOM STAR INC.
How many properties are associated with this investor?
At least 6 properties are associated with Parminder Singh and the entities they control, based on signatures extracted from recorded documents connecting Parminder Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references 1st Source Bank, Centier Bank, and Huntington Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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