Investor profile - NC
Manmeet Saluja
Manmeet Saluja is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include Truist Bank, BEFCOR, and North State Bank.
Manmeet's Activity
As of December 2025, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 8 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2024.
Primary Geography
Charlotte, NC-SC
ZIP codes: 27519, 27526, and 28213
Most recorded activity for this investor appears in CHARLOTTE, FUQUAY VARINA, and CARY.
Property Type Breakdown
Associated Entities (3)
NC · 5 properties · 5 mortgages
NC · 2 properties · 2 mortgages
NC · 0 properties · 1 mortgage
Mortgages (8)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 03/01/2024 | $400k | Open | North State Bank | RAJKARAN INVESTMENTS LLC | 816 N MAIN ST, FUQUAY VARINA, NC 27526 |
| 08/18/2022 | $400k | Closed | DHL FUQUAY VARINA | RAJKARAN INVESTMENTS LLC | - |
| 07/30/2021 | $180k | Open | Lakeview Loan Servicing, LLC | DIJAYKAR INC | 2012 UNIVERSITY HEIGHTS LN, CHARLOTTE, NC 28213 |
+5 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 816 N MAIN ST, FUQUAY VARINA, NC 27526 | RAJKARAN INVESTMENTS LLC | Owns - 3.4 yrs | $6k |
| 2012 UNIVERSITY HEIGHTS LN, CHARLOTTE, NC 28213 | DIJAYKAR INC | Owns - 4.4 yrs | $480 |
| 606 BERRY CHASE WAY, CARY, NC 27519 | D & J TRADERS INC | Owns - 8.8 yrs | $600 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Charlotte, NC-SC.
What companies is Manmeet Saluja associated with?
Manmeet Saluja is associated with 3 entities based on extracted signatures from public records. Key entities include DIJAYKAR INC, RAJKARAN INVESTMENTS LLC, and D&J TRADERS INC.
How many properties are associated with this investor?
At least 3 properties are associated with Manmeet Saluja and the entities they control, based on signatures extracted from recorded documents connecting Manmeet Saluja to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, BEFCOR, and North State Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2024, with the most recent mortgage recorded in 2024.
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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