Investor profile - IN
Swaran Singh
Swaran Singh is a real estate investor and operator based in Fort Wayne, IN. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include THE COMMUNITY STATE BANK and Merchants Bank of Indiana.
Swaran's Activity
As of December 2025, public records show approximately $2.4M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in commercial assets recorded between 2022 and 2023.
Associated People
Primary Geography
Fort Wayne, IN
ZIP codes: 46203 and 46802
Most recorded activity for this investor appears in FORT WAYNE and INDIANAPOLIS.
Property Type Breakdown
Associated Entities (4)
IN · 1 property · 1 mortgage
IN · 1 property · 1 mortgage
IN · 2 properties · 0 mortgages
+1 more not shown
Mortgages (2)
Top Lenders
$1.2M · 1 loan
$1.1M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/29/2023 | $1.2M | Open | THE COMMUNITY STATE BANK | KS PETROLEUM LLC | 4306 ARDMORE AVE, FORT WAYNE, IN 46802 |
| 09/22/2022 | $1.1M | Open | Merchants Bank of Indiana | JAP JI PETROLEUM INC | 2401 PROSPECT ST, INDIANAPOLIS, IN 46203 |
+0 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2401 PROSPECT ST, INDIANAPOLIS, IN 46203 | JAP JI PETROLEUM INC | Owns - 3.3 yrs | $1.2M |
| 4306 ARDMORE AVE, FORT WAYNE, IN 46802 | HERDRICH PETROLEUM CORP | Owns - 8.3 yrs | $625k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Fort Wayne, IN.
What companies is Swaran Singh associated with?
Swaran Singh is associated with 4 entities based on extracted signatures from public records. Key entities include JAP JI PETROLEUM INC, KS PETROLEUM LLC, INDIANA GROUP INVESTMENT INC, and TOP MOST REALTY LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Swaran Singh and the entities they control, based on signatures extracted from recorded documents connecting Swaran Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references THE COMMUNITY STATE BANK and Merchants Bank of Indiana, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2022 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.
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.