Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Maljinder Singh across 2 states. The most recent address on file is in Modesto, California. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maljinder Singh

NO PARTY Reg: 11/29/2004

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Maljinder Singh. Party affiliation is listed as NO PARTY. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Maljinder Singh

Excutive Engineer
Rupnagar, Punjab, India Executive Office

Maljinder Singh

Owner at Onkar Lodging Inc ยท Texarkana, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Maljinder Singh. Records are compiled from state business registries, SEC filings, and professional networking databases.

Onkar & Company, INC.

Filed: Nov 5, 1997
CEO: Maljinder Singh

Unknown Corporation

Addr: 215 Richill Drive, Texarkana, TX, 75503
TX
PRESIDENT: Maljinder Singh

Punjab Construction Inc

Addr: 215 Richill DR, Texarkana, TX, 75503
TX
Director: Maljinder Singh

Unknown Corporation

Addr: 215 Richill Dr, Texarkana, TX, 75503
TX
Officer: Maljinder Singh

Onkar Lodging INC

ID: 0800504122
Addr: 215 Richill Drive, Texarkana, TX, 75503
TX
DIRECTOR: Maljinder Singh

Onkar Lodging INC

ID: 0800504122
Addr: 215 Richill Drive, Texarkana, TX, 75503
TX
PRESIDENT: Maljinder Singh

Punjab Construction Inc

ID: 0800860178
Addr: 215 Richill DR, Texarkana, TX, 75503
TX
Director: Maljinder Singh

Source: Public Records Maljinder Singh appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Note: PPP loans shown are for businesses with addresses associated with Maljinder Singh. These loans were issued to businesses, not individuals.

Quan Family LLC

Limited Liability Company(LLC

$33,400 Paid in Full
Address:
1436 Wisconsin Ave NW
Washington, DC20007
Approved

Apr 15, 2020

Jobs Reported

10

Loan #

1416817206

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Maljinder Singh. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maljinder Singh on the map

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Maljinder Singh in VA: Background Summary

Location
5142 Race Pointe Pl Woodbridge, VA 22193-4959
Other Locations
Modesto, CA
Profiles Found
3 people with this name
Phone Numbers
(703) 257-9434 and 3 others on file
Possible Relatives
Mona Gill, Avtar Singh JR, Baljinder L Singh, Christina Gaban Singh, Jagdev S Batth and 41 more
Voter Registration
Registered No Party Preference
PPP Loans
$33,400 for Quan Family LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Maljinder Singh. Because public records are indexed by name rather than by a unique identifier, the 16 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Maljinder Singh

Search Complexity: Moderate

16 public records across 3states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (38%), followed by California and Virginia. Spans the South and West regions.

TX6recordsCA2recordsVA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Corporate Records (44%), which show business formation details and officer positions. Also includes Business & Corporate Filings (4) and Contact & Address Records (3).

7
Corporate Records
4
Business & Corporate Filings
3
Contact & Address Records
1
Voter Registration Records
1
PPP Loan Records

Frequently Asked Questions About Maljinder Singh

Is Maljinder Singh a registered voter?
Yes, voter registration records show Maljinder Singh is registered with NO PARTY affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Maljinder Singh?
We found 4 business affiliations for Maljinder Singh. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Maljinder Singh?
Our database contains 16 total records for Maljinder Singh spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Maljinder Singh?
The 16 records displayed for Maljinder Singh are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Maljinder Singh remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.