Investor profile - IN
Rajwinder Kaur
Rajwinder Kaur is a real estate investor and operator based in Indianapolis, IN. Public filings show activity across 0 properties held through 6 holding companies. Recent mortgage relationships include SOURCE CAPITAL FUNDING, Millennium Bank, and RBS HOLDING GROUP.
Rajwinder's Activity
As of December 2025, public records show approximately $2.9M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 0 properties held through 6 holding companies. Activity appears recorded between 2020 and 2022.
Associated People
Primary Geography
Indianapolis, IN
Associated Entities (6)
IN · 0 properties · 1 mortgage
IN · 0 properties · 1 mortgage
IN · 0 properties · 1 mortgage
+3 more not shown
Mortgages (4)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/06/2022 | $248k | Open | RBS HOLDING GROUP | RMS MANAGEMENT LLC | 63 CARRIAGE LAKE DR, BROWNSBURG, IN 46112 |
| 11/23/2021 | $1.3M | Open | Millennium Bank | ROMI OIL LLC | 310 S MEMORIAL DR, NEW CASTLE, IN 47362 |
| 04/21/2020 | $1.4M | Closed | 1st Source Bank | PATIAL PETROLEUM LLC | 1709 BROAD ST, NEW CASTLE, IN 47362 |
+1 more not shown
Owned Properties (0)
| Address | Deeded owner | Status | Consideration |
|---|
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Indianapolis, IN.
What companies is Rajwinder Kaur associated with?
Rajwinder Kaur is associated with 6 entities based on extracted signatures from public records. Key entities include ROMI OIL LLC, RMS MANAGEMENT LLC, PATIAL PETROLEUM LLC, EAGLE 2 PETROLEUM LLC, and 5520 MADISON AVE LLC.
How many properties are associated with this investor?
At least 0 properties are associated with Rajwinder Kaur and the entities they control, based on signatures extracted from recorded documents connecting Rajwinder Kaur to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references SOURCE CAPITAL FUNDING, Millennium Bank, and RBS HOLDING GROUP, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2022, with the most recent mortgage recorded in 2022.
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.