Investor profile - TX
Bhupinder Singh
Bhupinder Singh is a real estate investor and operator based in Dallas-Fort Worth, TX. Public filings show activity across 11 properties held through 19 holding companies. Recent mortgage relationships include FIRST AMERICAN INTERNATIONAL BANK, Premier America Credit Union, and WIESEN FREDDY.
Bhupinder's Activity
As of December 2025, public records show approximately $17.0M in recorded mortgage exposure linked to this investor across at least 21 mortgage filings and 11 properties held through 19 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2012 and 2025.
Primary Geography
Dallas-Fort Worth, TX
ZIP codes: 75409, 75057, 75098, 75241, and 76227
Most recorded activity for this investor appears in ANNA, CYPRESS, JUSTIN, WYLIE, and SAN ANTONIO.
Property Type Breakdown
Associated Entities (19)
TX · 0 properties · 4 mortgages
TX · 0 properties · 4 mortgages
TX · 7 properties · 4 mortgages
+16 more not shown
Mortgages (21)
Top Lenders
$4.9M · 1 loan
$4.7M · 1 loan
$1.4M · 3 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/03/2025 | $200k | Open | ClearEdge Lending | PANJAB LLC | 16433 MILWAUKEE ST, DENTON COUNTY, TX 76247 |
| 09/09/2024 | $840k | Open | HURRICANE HILL VENTURES | PREMIER RV PARK LLC | - |
| 06/06/2024 | $184k | Open | VENTURA GONZALEZ | SINGH INC | - |
+18 more not shown
Owned Properties (11)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 3001 FISHTRAP RD, CROSS ROADS, TX 76227 | SM PROPERTIES INVESTMENTS LLC | Owns - 19 mos | $1.1M |
| 18014 TYDINGS RD, JUSTIN, TX 76247 | HARNEK SINGH | Owns - 19 mos | $281k |
| 1245 CARINNA DR, ANNA, TX 75409 | BHUPINDER SINGH | Owns - 20 mos | $390k |
+8 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and industrial properties across Dallas-Fort Worth, TX.
What companies is Bhupinder Singh associated with?
Bhupinder Singh is associated with 19 entities based on extracted signatures from public records. Key entities include WARRAICH ENTERPRISES INC, GNM & ASSOCIATES LLC, SINGH INC, PANJAB LLC, and SM PROPERTIES INVESTMENTS LLC.
How many properties are associated with this investor?
At least 11 properties are associated with Bhupinder Singh and the entities they control, based on signatures extracted from recorded documents connecting Bhupinder Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references FIRST AMERICAN INTERNATIONAL BANK, Premier America Credit Union, and WIESEN FREDDY, 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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