Investor profile - KY
Pinki Singh
Pinki Singh is a real estate investor and operator based in Lexington, KY. Public filings show activity across 9 properties held through 5 holding companies. Recent mortgage relationships include The Cecilian Bank, GSHS HOLDINGS, and WESBANCO BANK.
Pinki's Activity
As of December 2025, public records show approximately $30.6M in recorded mortgage exposure linked to this investor across at least 29 mortgage filings and 9 properties held through 5 holding companies. Activity appears concentrated in commercial and office assets recorded between 2010 and 2025.
Primary Geography
Lexington, KY
ZIP codes: 40324, 41018, 40360, 40390, and 40475
Most recorded activity for this investor appears in GEORGETOWN, ERLANGER, COVINGTON, WILMORE, and OWINGSVILLE.
Property Type Breakdown
Associated Entities (5)
KY · 1 property · 20 mortgages
KY · 2 properties · 3 mortgages
KY · 1 property · 3 mortgages
+2 more not shown
Mortgages (29)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/23/2025 | $2.5M | Open | GSHS HOLDINGS | STOP N SHOP LLC | - |
| 04/30/2025 | $1.0M | Open | GSHS HOLDINGS | STOP N SHOP LLC | - |
| 12/10/2024 | $2.4M | Open | Peoples Exchange Bank | GEORGETOWN ROAD HOLDINGS LLC | 925 GEORGETOWN ST, LEXINGTON, KY 40511 |
+26 more not shown
Owned Properties (9)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1170 KY ROUTE 40 W, STAFFORDSVILLE, KY 41256 | EASTERN KY FOODMART LLC | Owns - 2.8 yrs | $1.4M |
| 1147 SLATE AVE, OWINGSVILLE, KY 40360 | EASTERN KY FOODMART LLC | Owns - 5.1 yrs | $974k |
| 3985 OLYMPIC BLVD, ERLANGER, KY 41018 | INDERJEET MANN LLC | Sold | $3.4M |
+6 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, office, and residential properties across Lexington, KY.
What companies is Pinki Singh associated with?
Pinki Singh is associated with 5 entities based on extracted signatures from public records. Key entities include STOP N SHOP LLC, EASTERN KY FOODMART LLC, WILMORE PETRO LLC, AMEX INVESTMENTS 3 INC, and GEORGETOWN ROAD HOLDINGS LLC.
How many properties are associated with this investor?
At least 9 properties are associated with Pinki Singh and the entities they control, based on signatures extracted from recorded documents connecting Pinki Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references The Cecilian Bank, GSHS HOLDINGS, and WESBANCO BANK, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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