Investor profile - TX
Lakhbir Singh
Lakhbir Singh is a real estate investor and operator based in Austin, TX. Public filings show activity across 5 properties held through 9 holding companies. Recent mortgage relationships include Citizens National Bank, Independent Bank, and 3DH JOINT VENTURE.
Lakhbir's Activity
As of December 2025, public records show approximately $8.8M in recorded mortgage exposure linked to this investor across at least 13 mortgage filings and 5 properties held through 9 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2010 and 2025.
Primary Geography
Austin, TX
ZIP codes: 75065, 75070, 75077, 78664, and 78701
Most recorded activity for this investor appears in LAKE DALLAS, LEWISVILLE, MCKINNEY, ROUND ROCK, and AUSTIN.
Property Type Breakdown
Associated Entities (9)
TX · 0 properties · 5 mortgages
TX · 0 properties · 3 mortgages
TX · 1 property · 2 mortgages
+6 more not shown
Mortgages (13)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 07/24/2025 | $400k | Open | SouthStar Bank | DLSJ 1830 ROUND ROCK AV ST 300 LLC | 1945 ALVARADO DR, ROUND ROCK, TX 78664 |
| 07/25/2024 | $500k | Open | Frontier Bank of Texas | SATKARTAR GROUP LLC | - |
| 05/31/2024 | $100k | Closed | BREEZEWOOD ASSISTED LIVING | KANDLE SENIOR HOME CARE LLC | 1101 BREEZEWOOD DR, LEWISVILLE, TX 75077 |
+10 more not shown
Owned Properties (5)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1101 BREEZEWOOD DR, LEWISVILLE, TX 75077 | KANDLE SENIOR HOME CARE LLC | Owns - 19 mos | $133k |
| 301 W, AUSTIN, TX 78701 4707, 4707 | ROBERT CANTWELL | Sold | $750k |
| 5717 DEMI SEC DR, MCKINNEY, TX 75070 | LAKHBIR SINGH | Owns - 7.2 yrs | $399k |
+2 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Austin, TX.
What companies is Lakhbir Singh associated with?
Lakhbir Singh is associated with 9 entities based on extracted signatures from public records. Key entities include BAINS BROTHERS LLC, KHAKH INVESTMENTS GROUP LLC, BAINS PETROLEUM LLC, 3804 E RIO GRAND LLC, and DL 500 CARLOS PARKER LLC.
How many properties are associated with this investor?
At least 5 properties are associated with Lakhbir Singh and the entities they control, based on signatures extracted from recorded documents connecting Lakhbir Singh to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Citizens National Bank, Independent Bank, and 3DH JOINT VENTURE, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2010 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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