AL FALAH INVESTMENTS PTE. LIMITED

Singapore

05 August 2015

201531052W

SGD

Active
Verified

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).

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.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.