Investor profile - PA
Simran Pal
Simran Pal is a real estate investor and operator based in Philadelphia, PA-NJ-DE-MD. Public filings show activity across 14 properties held through 16 holding companies. Recent mortgage relationships include TD Bank, J R AND U HOLDING, and BORIS OVRUTSKY.
Simran's Activity
As of December 2025, public records show approximately $18.5M in recorded mortgage exposure linked to this investor across at least 26 mortgage filings and 14 properties held through 16 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
Philadelphia, PA-NJ-DE-MD
ZIP codes: 19134, 19001, 19030, 19038, and 19053
Most recorded activity for this investor appears in PHILADELPHIA, GLENSIDE, BLUE BELL, FEASTERVILLE TREVOSE, and ABINGTON.
Property Type Breakdown
Associated Entities (16)
PA · 0 properties · 4 mortgages
PA · 2 properties · 4 mortgages
PA · 0 properties · 4 mortgages
+13 more not shown
Mortgages (26)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 01/16/2025 | $295k | Open | JR AND U HOLDINGS | LOTUS 12018 30 HOLDING LLC | 12018 BUSTLETON AVE, PHILADELPHIA, PA 19116 |
| 12/01/2023 | $1.4M | Open | TD Bank | 1929 OLD YORK LOTUS HOLDING LLC | 1933 OLD YORK RD, ABINGTON, PA 19001 |
| 12/01/2023 | $1.4M | Open | TD Bank | 1929 OLD YORK LOTUS HOLDING LLC | 1933 OLD YORK RD, ABINGTON, PA 19001 |
+23 more not shown
Owned Properties (14)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 5830 CASTOR AVE, PHILADELPHIA, PA 19149 | LOTUS 5830 CASTOR LLC | Sold | $1.1M |
| 12018 BUSTLETON AVE, PHILADELPHIA, PA 19116 | LOTUS 12018 30 HOLDING LLC | Owns - 3.7 yrs | $3.0M |
| 1100 EASTON RD, ABINGTON, PA 19001 | HARRY SANTERIAN AND VALERIE SANTERIAN TRUST | Owns - 3.8 yrs | $2.5M |
+11 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and misc properties across Philadelphia, PA-NJ-DE-MD.
What companies is Simran Pal associated with?
Simran Pal is associated with 16 entities based on extracted signatures from public records. Key entities include 1929 OLD YORK LOTUS HOLDING LLC, LOTUS 12018 30 HOLDING LLC, 139 TRENTON ROAD ACQUISITION LLC, SM ACQUISITION LLC, and LOTUS 1100 EASTON LLC.
How many properties are associated with this investor?
At least 14 properties are associated with Simran Pal and the entities they control, based on signatures extracted from recorded documents connecting Simran Pal to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references TD Bank, J R AND U HOLDING, and BORIS OVRUTSKY, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2012 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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