Investor profile - OH
Rajinder Kumar
Rajinder Kumar is a real estate investor and operator based in Dayton, OH. Public filings show activity across 11 properties held through 3 holding companies. Recent mortgage relationships include WESBANCO BANK, Millennium Bank, and Merchants National Bank.
Rajinder's Activity
As of December 2025, public records show approximately $37.3M in recorded mortgage exposure linked to this investor across at least 37 mortgage filings and 11 properties held through 3 holding companies. Activity appears concentrated in commercial and misc assets recorded between 2018 and 2025.
Primary Geography
Dayton, OH
ZIP codes: 45044, 43219, 44039, 45040, and 45324
Most recorded activity for this investor appears in MIDDLETOWN, DAYTON, COLUMBUS, TROY, and MASON.
Property Type Breakdown
Associated Entities (3)
OH · 13 properties · 34 mortgages
OH · 0 properties · 2 mortgages
OH · 0 properties · 1 mortgage
Mortgages (37)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/21/2025 | $1.1M | Open | Park National Bank | SEVEN STAR PROPERTIES LLC | 32700 CENTER RIDGE RD, NORTH RIDGEVILLE, OH 44039 |
| 06/05/2025 | $660k | Open | Somerville Bank | SEVEN STAR PROPERTIES LLC | - |
| 06/02/2025 | $174k | Open | BETTOR PLAY RED 3 | SEVEN STAR PROPERTIES LLC | 115 SUMMIT ST, CELINA, OH 45822 |
+34 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 2808 S MAIN ST, MIDDLETOWN, OH 45044 | SEVEN STAR PROPERTIES LLC | Owns - 4.9 yrs | $0 |
| 2804 S MAIN ST, MIDDLETOWN, OH 45044 | SEVEN STAR PROPERTIES LLC | Owns - 4.9 yrs | $0 |
| READING RD, MASON, OH 45040 | GATOR MASON OH LLC | Owns - 5.2 yrs | $1.3M |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial, misc, and industrial properties across Dayton, OH.
What companies is Rajinder Kumar associated with?
Rajinder Kumar is associated with 3 entities based on extracted signatures from public records. Key entities include SEVEN STAR PROPERTIES LLC, OHIO HOTEL PARTNERS LLC, and CIN DAY PROPERTIES LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Rajinder Kumar and the entities they control, based on signatures extracted from recorded documents connecting Rajinder Kumar to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references WESBANCO BANK, Millennium Bank, and Merchants National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2018 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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