Investor Profile - NC
Maninder Sidhu
Maninder Sidhu is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 3 properties held through 2 holding companies. Recent mortgage relationships include Regions Bank and Park National Bank.
Maninder's Activity
As of June 2026, public records show approximately $1.5M in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 3 properties held through 2 holding companies. Activity appears concentrated in vacant and residential assets recorded between 2025 and 2025.
Associated People
Primary Geography
Charlotte, NC-SC
ZIP codes: 28173 and 28210
Most activity in WAXHAW and CHARLOTTE.
Property Type Breakdown
Associated Entities (2)
NC · 2 properties · 1 mortgage
NC · 1 property · 1 mortgage
Mortgages (2)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 09/19/2025 | $540k | Open | Park National Bank | EASTBURN INVESTMENTS LLC | 3000 EASTBURN RD, CHARLOTTE, NC 28210 |
| 01/31/2025 | $975k | Open | Regions Bank | MARVIN SCHOOL ROAD LLC | MARVIN SCHOOL RD, WAXHAW, NC 28173 |
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3000 EASTBURN RD, CHARLOTTE, NC 28210 | EASTBURN INVESTMENTS LLC | Owns - 9 mos | $765k |
| 9509 MARVIN WEDDINGTON RD, MARVIN, NC 28173 | MARVIN SCHOOL ROAD LLC | Owns - 16 mos | $1.7M |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in vacant and residential properties across Charlotte, NC-SC.
What companies is Maninder Sidhu associated with?
Maninder Sidhu is associated with 2 entities based on extracted signatures from public records. Key entities include MARVIN SCHOOL ROAD LLC and EASTBURN INVESTMENTS LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Maninder Sidhu and the entities they control, based on signatures extracted from recorded documents connecting Maninder Sidhu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Regions Bank and Park National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2025 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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