AL FALAH INVESTMENTS PTE. LIMITED
Singapore
05 August 2015
201531052W
SGD
Business Description
AL FALAH INVESTMENTS PTE. LIMITED is registered as a business entity on 05 August 2015 (9.4 years ago) structured as a Private Company Limited By Shares (Local Company) with 7 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 201531052W. The business official address is located at 18 Robinson Road #17-02, 18 Robinson, Singapore 48547 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SSG ASIAN INFRASTRUCTURE FUND PTE. LIMITED. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 100, with preference share capital of USD 24,300, and other share capital at USD 0.
In the past 365 days, AL FALAH INVESTMENTS PTE. LIMITED has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,310, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of ERNST & YOUNG LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
AL FALAH INVESTMENTS PTE. LIMITED is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 2,310
Good Payment Sum
10
Good Payment Count
2023-06-15
Latest Report Date
Good
Latest Report Rating
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Legal Name
AL FALAH INVESTMENTS PTE. LIMITED
Registered Business Number / UEN
201531052W
Postal Address
18 ROBINSON ROAD #17-02, 18 ROBINSON, SINGAPORE 48547
Officially Founded
05 AUGUST 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 100
Preference share Capital
USD 24,300
Other Share Capital
USD 0
Formerly Known as
SSG ASIAN INFRASTRUCTURE FUND PTE. LIMITED
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of AL FALAH INVESTMENTS PTE. LIMITED? Is it still in business?
"AL FALAH INVESTMENTS PTE. LIMITED" is the legal full name of the business with the registered number 201531052W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AL FALAH INVESTMENTS PTE. LIMITED?
The credit profile of AL FALAH INVESTMENTS PTE. LIMITED is assessed with the payment rating of "A", find out more.
When did AL FALAH INVESTMENTS PTE. LIMITED register as a business?
AL FALAH INVESTMENTS PTE. LIMITED started business on 05 August 2015.
Where is AL FALAH INVESTMENTS PTE. LIMITED located?
The address of AL FALAH INVESTMENTS PTE. LIMITED is 18 ROBINSON ROAD #17-02, 18 ROBINSON, SINGAPORE 48547.
What is the base currency of AL FALAH INVESTMENTS PTE. LIMITED?
The default trading currency of AL FALAH INVESTMENTS PTE. LIMITED is the Singapore Dollars (SGD).
Who is AL FALAH INVESTMENTS PTE. LIMITED governed by?
AL FALAH INVESTMENTS PTE. LIMITED is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "AL FALAH INVESTMENTS PTE. LIMITED". If you find this business dealing with regulated products, please further check that AL FALAH INVESTMENTS PTE. LIMITED is correctly licenced by the local authority.
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