Investor profile - KY
Kuljit Kaur
Kuljit Kaur is a real estate investor and operator based in Louisville, KY-IN. Public filings show activity across 7 properties held through 9 holding companies. Recent mortgage relationships include The Cecilian Bank, WESBANCO BANK, and Magnolia Bank.
Kuljit's Activity
As of December 2025, public records show approximately $77.3M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 7 properties held through 9 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2017 and 2025.
Primary Geography
Louisville, KY-IN
ZIP codes: 40601, 40215, 40272, 40342, and 40360
Most recorded activity for this investor appears in LOUISVILLE, FRANKFORT, LAWRENCEBURG, OWINGSVILLE, and STAFFORDSVILLE.
Property Type Breakdown
Associated Entities (9)
KY · 2 properties · 14 mortgages
KY · 0 properties · 6 mortgages
KY · 0 properties · 6 mortgages
+6 more not shown
Mortgages (37)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/17/2025 | $950k | Open | The Cecilian Bank | SINGH MART 4 LLC | 9801 3RD STREET RD, LOUISVILLE, KY 40272 |
| 10/17/2025 | $950k | Open | The Cecilian Bank | SINGH MART 2 LLC | 2051 E BLUE LICK RD, SHEPHERDSVILLE, KY 40165 |
| 10/16/2025 | $950k | Open | The Cecilian Bank | SINGH MART 3 LLC | 2022 N MULBERRY ST, ELIZABETHTOWN, KY 42701 |
+34 more not shown
Owned Properties (7)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1040 BYPASS S, LAWRENCEBURG, KY 40342 | SINGH MART 4 LLC | Owns - 10 mos | $900k |
| 9801 3RD STREET RD, LOUISVILLE, KY 40272 | SINGH MART 4 LLC | Owns - 2.2 yrs | $855k |
| 1170 KY ROUTE 40 W, STAFFORDSVILLE, KY 41256 | EASTERN KY FOODMART LLC | Owns - 2.8 yrs | $1.4M |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and misc properties across Louisville, KY-IN.
What companies is Kuljit Kaur associated with?
Kuljit Kaur is associated with 9 entities based on extracted signatures from public records. Key entities include SINGH MART 4 LLC, SINGH MART 3 LLC, SINGH MART 1 LLC, SINGH MART 2 LLC, and EASTERN KY FOODMART LLC.
How many properties are associated with this investor?
At least 7 properties are associated with Kuljit Kaur and the entities they control, based on signatures extracted from recorded documents connecting Kuljit Kaur to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Cecilian Bank, WESBANCO BANK, and Magnolia Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 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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