Investor profile - IN
Satwinder Singh
Satwinder Singh is a real estate investor and operator based in Indianapolis, IN. Public filings show activity across 6 properties held through 6 holding companies. Recent mortgage relationships include First Merchants Bank, F&M Bank, and BUSINESS DEVELOPMENT CORPORATI.
Satwinder's Activity
As of December 2025, public records show approximately $7.5M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 6 properties held through 6 holding companies. Activity appears concentrated in commercial and vacant assets recorded between 2021 and 2025.
Associated People
Primary Geography
Indianapolis, IN
ZIP codes: 46203, 46307, and 46201
Most recorded activity for this investor appears in INDIANAPOLIS and CROWN POINT.
Property Type Breakdown
Associated Entities (6)
IN · 0 properties · 3 mortgages
IN · 1 property · 2 mortgages
IN · 1 property · 1 mortgage
+3 more not shown
Mortgages (6)
Top Lenders
$3.3M · 2 loans
$2.5M · 2 loans
$822k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/23/2025 | $1.8M | Open | F&M Bank | DILRAJ INVESTMENTS LLC | 1933 PROSPECT ST, INDIANAPOLIS, IN 46203 |
| 01/09/2024 | $689k | Open | F&M Bank | DILRAJ INVESTMENTS LLC | 448 N SHERMAN DR, INDIANAPOLIS, IN 46201 |
| 04/20/2023 | $768k | Open | Stock Yards Bank & Trust | SWEETSER FOOD MART INC | 932 E MAIN ST, GAS, IN 46933 |
+3 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 10930 DELAWARE PKWY, CROWN POINT, IN 46307 | SLB LIQUORS INC | Owns - 3.3 yrs | $0 |
| 10900 DELAWARE PKWY, CROWN POINT, IN 46307 | 1 65 BEACON HILLPARTNERS LLC | Owns - 6.5 yrs | $0 |
| 448 N SHERMAN DR, INDIANAPOLIS, IN 46201 | DILRAJ INVESTMENTS LLC | Owns - 7.3 yrs | $340k |
+3 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 Satwinder Singh associated with?
Satwinder Singh is associated with 6 entities based on extracted signatures from public records. Key entities include SWEETSER FOOD MART INC, DILRAJ INVESTMENTS LLC, SLB LIQUORS INC, SLB INDIANA PROPERTIES LLC, and EAGLE PETROLEUM INC.
How many properties are associated with this investor?
At least 6 properties are associated with Satwinder Singh and the entities they control, based on signatures extracted from recorded documents connecting Satwinder Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references First Merchants Bank, F&M Bank, and BUSINESS DEVELOPMENT CORPORATI, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2021 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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