Investor profile - TX
Kulvir Singh
Kulvir Singh is a real estate investor and operator based in Austin, TX. Public filings show activity across 2 properties held through 4 holding companies. Recent mortgage relationships include Citizens National Bank, Frontier Bank of Texas, and HT LAND.
Kulvir's Activity
As of December 2025, public records show approximately $4.3M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 4 holding companies. Activity appears concentrated in industrial and residential assets recorded between 2020 and 2024.
Primary Geography
Austin, TX
ZIP codes: 77037 and 77433
Most recorded activity for this investor appears in HOUSTON and CYPRESS.
Property Type Breakdown
Associated Entities (4)
TX · 0 properties · 3 mortgages
TX · 2 properties · 1 mortgage
TX · 1 property · 1 mortgage
+1 more not shown
Mortgages (5)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/01/2024 | $0 | Open | HT LAND | AJM COMMODITIES INC | 1030 ALDINE MAIL ROUTE RD, HOUSTON, TX 77037 |
| 07/25/2024 | $500k | Open | Frontier Bank of Texas | SATKARTAR GROUP LLC | - |
| 06/03/2022 | $1.3M | Open | Citizens National Bank | KHAKH INVESTMENTS GROUP LLC | - |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1030 ALDINE MAIL ROUTE RD, HOUSTON, TX 77037 | AJM COMMODITIES INC | Owns - 15 mos | $0 |
| 10906 LAGUNA MESA DR, CYPRESS, TX 77433 | WEEKLEY HOMES LLC | Owns - 4.2 yrs | $0 |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in industrial and residential properties across Austin, TX.
What companies is Kulvir Singh associated with?
Kulvir Singh is associated with 4 entities based on extracted signatures from public records. Key entities include KHAKH INVESTMENTS GROUP LLC, AJM COMMODITIES INC, SATKARTAR GROUP LLC, and HT LAND CO.
How many properties are associated with this investor?
At least 2 properties are associated with Kulvir Singh and the entities they control, based on signatures extracted from recorded documents connecting Kulvir Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens National Bank, Frontier Bank of Texas, and HT LAND, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2020 through 2024, with the most recent mortgage recorded in 2024.
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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