Investor profile - KY
Rajvinder Singh
Rajvinder Singh is a real estate investor and operator based in Lexington, KY. Public filings show activity across 13 properties held through 19 holding companies. Recent mortgage relationships include Republic Bank & Trust Company, GSHS HOLDINGS, and United Bank & Trust.
Rajvinder's Activity
As of December 2025, public records show approximately $43.9M in recorded mortgage exposure linked to this investor across at least 45 mortgage filings and 13 properties held through 19 holding companies. Activity appears concentrated in commercial and office assets recorded between 2010 and 2025.
Associated People
Primary Geography
Lexington, KY
ZIP codes: 40324, 40204, 41018, 40108, and 40206
Most recorded activity for this investor appears in LOUISVILLE, GEORGETOWN, ERLANGER, MIDWAY, and OWINGSVILLE.
Property Type Breakdown
Associated Entities (19)
KY · 1 property · 20 mortgages
KY · 0 properties · 7 mortgages
KY · 1 property · 4 mortgages
+16 more not shown
Mortgages (45)
Top Lenders
$9.4M · 9 loans
$6.0M · 3 loans
$4.8M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/29/2025 | $1.8M | Open | Republic Bank & Trust Company | MAHEK INVESTMENTS LLC | 3610 KLONDIKE LN, LOUISVILLE, KY 40218 |
| 05/29/2025 | $1.8M | Open | Republic Bank & Trust Company | FRANKFORT INVESTMENTS LLC | 100 E TIVERTON WAY, LEXINGTON, KY 40517 |
| 05/28/2025 | $1.8M | Open | Republic Bank & Trust Company | MIDWAY INVESTMENTS LLC | 501 N WINTER ST, MIDWAY, KY 40347 |
+42 more not shown
Owned Properties (13)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 208 N BROADWAY ST, GEORGETOWN, KY 40324 | GEORGETOWN PROPERTY INVESTMENTS LLC | Owns - 16 mos | $2.4M |
| 2003 E PKWY, LOUISVILLE, KY 40204 | DHARMA BHAKTI REALTY INC | Owns - 2.0 yrs | $550k |
| 2003 E PKWY, LOUISVILLE, KY 40204 | PLATINUM DHARMA PROPERTIES LLC | Sold | $625k |
+10 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 Rajvinder Singh associated with?
Rajvinder Singh is associated with 19 entities based on extracted signatures from public records. Key entities include STOP N SHOP LLC, FRANKFORT INVESTMENTS LLC, PLATINUM DHARMA PROPERTIES LLC, MIDWAY INVESTMENTS LLC, and HAMBURG AMUSEMENT HOLDINGS LLC.
How many properties are associated with this investor?
At least 13 properties are associated with Rajvinder Singh and the entities they control, based on signatures extracted from recorded documents connecting Rajvinder Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Republic Bank & Trust Company, GSHS HOLDINGS, and United Bank & Trust, 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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