INVESTSMART INDIA LIMITED

Singapore

22 March 2001

T01FC6033J

SGD

Active
Verified

Business Description

INVESTSMART INDIA LIMITED is registered as a business entity on 22 March 2001 (24.0 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 2 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) T01FC6033J. The business official address is located at 80 Raffles Place #25-01, Uob Plaza 1, Singapore 48624 in the primary industry of 66192: Corporate Finance Advisory Services using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 22 March and is no longer operational with the status of 'na'. The business paid up share capital is INR 0, with preference share capital of INR 0, and other share capital at INR 0.

In the past 365 days, INVESTSMART INDIA LIMITED 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.

INVESTSMART INDIA 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

INVESTSMART INDIA LIMITED

Registered Business Number / UEN

T01FC6033J

Postal Address

80 RAFFLES PLACE #25-01, UOB PLAZA 1, SINGAPORE 48624

Officially Founded

22 MARCH 2001

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

66192 - CORPORATE FINANCE ADVISORY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

INR 0

Preference share Capital

INR 0

Other Share Capital

INR 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of INVESTSMART INDIA LIMITED? Is it still in business?

"INVESTSMART INDIA LIMITED" is the legal full name of the business with the registered number T01FC6033J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of INVESTSMART INDIA LIMITED?

The credit profile of INVESTSMART INDIA LIMITED is assessed with the payment rating of "A", find out more.

When did INVESTSMART INDIA LIMITED register as a business?

INVESTSMART INDIA LIMITED started business on 22 March 2001.

Where is INVESTSMART INDIA LIMITED located?

The address of INVESTSMART INDIA LIMITED is 80 RAFFLES PLACE #25-01, UOB PLAZA 1, SINGAPORE 48624.

What is the base currency of INVESTSMART INDIA LIMITED?

The default trading currency of INVESTSMART INDIA LIMITED is the Singapore Dollars (SGD).

Who is INVESTSMART INDIA LIMITED governed by?

INVESTSMART INDIA 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 "INVESTSMART INDIA LIMITED". If you find this business dealing with regulated products, please further check that INVESTSMART INDIA 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.