Investor profile - TX
Harjinder Singh
Harjinder Singh is a real estate investor and operator based in McAllen, TX. Public filings show activity across 5 properties held through 14 holding companies. Recent mortgage relationships include Vantage Bank Texas, Lone Star National Bank, and KANTI BHAKTA ETAL.
Harjinder's Activity
As of December 2025, public records show approximately $28.2M in recorded mortgage exposure linked to this investor across at least 27 mortgage filings and 5 properties held through 14 holding companies. Activity appears concentrated in commercial and residential assets recorded between 2012 and 2025.
Primary Geography
McAllen, TX
ZIP codes: 78541, 75223, 78503, and 78596
Most recorded activity for this investor appears in EDINBURG, WESLACO, DALLAS, and MCALLEN.
Property Type Breakdown
Associated Entities (14)
TX · 12 properties · 10 mortgages
TX · 5 properties · 6 mortgages
TX · 0 properties · 3 mortgages
+11 more not shown
Mortgages (27)
Top Lenders
$14.8M · 10 loans
$6.4M · 7 loans
$1.8M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/03/2025 | $863k | Open | Vantage Bank Texas | LIDHAR REAL ESTATE GROUP LLC | - |
| 07/21/2025 | $1.0M | Open | NEEPA BHAKTA AND ANKUR BHAKTA | CREATIVE HOTEL GROUP LLC | - |
| 07/21/2025 | $900k | Open | ALICE HOTEL GROUP | CREATIVE HOTEL GROUP LLC | - |
+24 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 707 E MONTE CRISTO RD, EDINBURG, TX 78541 | BS PROPERTIES LLC | Owns - 15 mos | $0 |
| 3314 FAIRVIEW AVE, DALLAS, TX 75223 | HARJINDER SINGH | Owns - 9.1 yrs | $202k |
| 1005 FAIRFIELD BLVD, WESLACO, TX 78596 | CREATIVE HOTEL GROUP LLC | Owns - 11.0 yrs | $0 |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial and residential properties across McAllen, TX.
What companies is Harjinder Singh associated with?
Harjinder Singh is associated with 14 entities based on extracted signatures from public records. Key entities include BS PROPERTIES LLC, CREATIVE HOTEL GROUP LLC, BS MANAGEMENT LLC, BS MERCEDES LLC, and LIDHAR BROTHERS LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Harjinder Singh and the entities they control, based on signatures extracted from recorded documents connecting Harjinder Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Vantage Bank Texas, Lone Star National Bank, and KANTI BHAKTA ETAL, 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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