Investor profile - NC
Ajit Singh
Ajit Singh is a real estate investor and operator based in Wilmington, NC. Public filings show activity across 5 properties held through 10 holding companies. Recent mortgage relationships include HomeTrust Bank, Live Oak Bank, and BIGLEY.
Ajit's Activity
As of December 2025, public records show approximately $15.2M in recorded mortgage exposure linked to this investor across at least 18 mortgage filings and 5 properties held through 10 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2015 and 2025.
Primary Geography
Wilmington, NC
ZIP codes: 27713, 28203, 28227, 28403, and 28445
Most recorded activity for this investor appears in CHARLOTTE, DURHAM, HOLLY RIDGE, and WILMINGTON.
Property Type Breakdown
Associated Entities (10)
NC · 0 properties · 6 mortgages
NC · 0 properties · 3 mortgages
NC · 4 properties · 2 mortgages
+7 more not shown
Mortgages (18)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2025 | $530k | Open | GORILLA | UNIVERSITY LANDING PROPERTIES LLC | 413 S COLLEGE RD, WILMINGTON, NC 28403 |
| 12/31/2024 | $340k | Open | BARBARA M BIGLEY REVOCABLE TRU | NANAK INC | 111 WINNER AVE, CAROLINA BEACH, NC 28428 CARL |
| 11/22/2024 | $321k | Closed | Easy Street Capital | BAYCOIN LLC | 317 BELWOOD DR, BELMONT, NC 28012 |
+15 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 13872 NC HIGHWAY 50, HOLLY RIDGE, NC 28445 | PLAZA SURF CITY LLC | Owns - 14 mos | $550k |
| 3416 CROSS WINDS RD, CHARLOTTE, NC 28227 | AJIT SINGH | Sold | $526 |
| 1900 SEDWICK RD, DURHAM, NC 27713 | JAM3 LLC | Owns - 6.5 yrs | $5k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, residential, and vacant properties across Wilmington, NC.
What companies is Ajit Singh associated with?
Ajit Singh is associated with 10 entities based on extracted signatures from public records. Key entities include NANAK INC, LAKE PARK INVESTMENTS LLC, JAM3 LLC, PLEASURE ISLAND REAL ESTATE LLC, and BRILLIANT TOTS INC.
How many properties are associated with this investor?
At least 5 properties are associated with Ajit Singh and the entities they control, based on signatures extracted from recorded documents connecting Ajit Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references HomeTrust Bank, Live Oak Bank, and BIGLEY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 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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