ANEKA INVESTMENT AND MANAGEMENT PTE. LTD.
Singapore
29 December 1969
196900840G
SGD
Business Description
ANEKA INVESTMENT AND MANAGEMENT PTE. LTD. is registered as a business entity on 29 December 1969 (55.2 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 5 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) 196900840G. The business official address is located at 246 Macpherson Road #03-01a, Betime Building, Singapore 348578 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 500,002, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ANEKA INVESTMENT AND MANAGEMENT PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
ANEKA INVESTMENT AND MANAGEMENT PTE. LTD. 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
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Latest Report Rating
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Legal Name
ANEKA INVESTMENT AND MANAGEMENT PTE. LTD.
Registered Business Number / UEN
196900840G
Postal Address
246 MACPHERSON ROAD #03-01A, BETIME BUILDING, SINGAPORE 348578
Officially Founded
29 DECEMBER 1969
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 500,002
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of ANEKA INVESTMENT AND MANAGEMENT PTE. LTD.? Is it still in business?
"ANEKA INVESTMENT AND MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 196900840G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ANEKA INVESTMENT AND MANAGEMENT PTE. LTD.?
The credit profile of ANEKA INVESTMENT AND MANAGEMENT PTE. LTD. is assessed with the payment rating of "D", find out more.
When did ANEKA INVESTMENT AND MANAGEMENT PTE. LTD. register as a business?
ANEKA INVESTMENT AND MANAGEMENT PTE. LTD. started business on 29 December 1969.
Where is ANEKA INVESTMENT AND MANAGEMENT PTE. LTD. located?
The address of ANEKA INVESTMENT AND MANAGEMENT PTE. LTD. is 246 MACPHERSON ROAD #03-01A, BETIME BUILDING, SINGAPORE 348578.
What is the base currency of ANEKA INVESTMENT AND MANAGEMENT PTE. LTD.?
The default trading currency of ANEKA INVESTMENT AND MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is ANEKA INVESTMENT AND MANAGEMENT PTE. LTD. governed by?
ANEKA INVESTMENT AND MANAGEMENT PTE. LTD. 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 "ANEKA INVESTMENT AND MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that ANEKA INVESTMENT AND MANAGEMENT PTE. LTD. is correctly licenced by the local authority.
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