Investor profile - IN
Simarjit Dhillon
Simarjit Dhillon is a real estate investor and operator based in Indianapolis, IN. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include Crane Credit Union, Merchants Bank, and SEI FUEL SERVICES.
Simarjit's Activity
As of December 2025, public records show approximately $4.9M in recorded mortgage exposure linked to this investor across at least 7 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in vacant and commercial assets recorded between 2015 and 2024.
Associated People
Primary Geography
Indianapolis, IN
ZIP codes: 46016 and 46201
Most recorded activity for this investor appears in ANDERSON and INDIANAPOLIS.
Property Type Breakdown
Associated Entities (4)
IN · 0 properties · 5 mortgages
IN · 0 properties · 1 mortgage
IN · 0 properties · 1 mortgage
+1 more not shown
Mortgages (7)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 08/13/2024 | $1.5M | Open | Crane Credit Union | SSD OIL INC | 2508 CENTRAL AVE, ANDERSON, IN 46016 |
| 08/12/2024 | $1.3M | Open | Crane Credit Union | SSD OIL INC | 5950 E 38TH ST, INDIANAPOLIS, IN 46218 |
| 07/06/2023 | $245k | Open | SEI FUEL SERVICES | SSD OIL INC | 2508 CENTRAL AVE, ANDERSON, IN 46016 |
+4 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2508 CENTRAL AVE, ANDERSON, IN 46016 | MUREL INC | Owns - 9.1 yrs | $1.3M |
| 1721 CROSS DR, INDIANAPOLIS, IN 46201 | HOOSIER CAPITAL INVESTMENTS LLC | Sold | $188k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and commercial properties across Indianapolis, IN.
What companies is Simarjit Dhillon associated with?
Simarjit Dhillon is associated with 4 entities based on extracted signatures from public records. Key entities include SSD OIL INC, HOOSIER CAPITAL INVESTMENTS LLC, SINGH BROS OIL INC, and AKRON FOOD MART INC.
How many properties are associated with this investor?
At least 2 properties are associated with Simarjit Dhillon and the entities they control, based on signatures extracted from recorded documents connecting Simarjit Dhillon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Crane Credit Union, Merchants Bank, and SEI FUEL SERVICES, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2024, with the most recent mortgage recorded in 2024.
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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