Investor profile - NY
Kanwar Thind
Kanwar Thind is a real estate investor and operator based in New York City, NY-NJ-CT. Public filings show activity across 1 properties held through 2 holding companies. Recent mortgage relationships include GYAN MALHOTRA.
Kanwar's Activity
As of December 2025, public records show approximately $500k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 2 holding companies. Activity appears recorded between 2020 and 2021.
Associated People
Primary Geography
New York City, NY-NJ-CT
ZIP codes: 11413
Most recorded activity for this investor appears in JAMAICA.
Associated Entities (2)
NY · 0 properties · 1 mortgage
NY · 0 properties · 1 mortgage
Mortgages (2)
Top Lenders
$500k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/13/2020 | $550k | Closed | GYAN MALHOTRA | AMCMP21 GROUP CORP | 145 224TH ST, JAMAICA, NY 11413 |
| 10/22/2020 | $500k | Open | GYAN MALHOTRA | 11432 223 ST GROUP CORP | 114 223RD ST, CAMBRIA HEIGHTS, NY 11411 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 145 224TH ST, JAMAICA, NY 11413 | AMCMP21 GROUP CORP | Sold | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across New York City, NY-NJ-CT.
What companies is Kanwar Thind associated with?
Kanwar Thind is associated with 2 entities based on extracted signatures from public records. Key entities include 11432 223 ST GROUP CORP and AMCMP21 GROUP CORP.
How many properties are associated with this investor?
At least 1 properties are associated with Kanwar Thind and the entities they control, based on signatures extracted from recorded documents connecting Kanwar Thind to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references GYAN MALHOTRA, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2021, with the most recent mortgage recorded in 2020.
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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