LAKSHMI INVESTMENTS PTE. LTD.

Singapore

21 December 2007

200723523Z

SGD

Inactive
Verified

Business Description

LAKSHMI INVESTMENTS PTE. LTD. is registered as a business entity on 21 December 2007 (17.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 200723523Z. The business official address is located at 133 Cecil Street #18-02, Keck Seng Tower, Singapore 69535 in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 19 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, LAKSHMI INVESTMENTS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

LAKSHMI INVESTMENTS PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at LAKSHMI INVESTMENTS PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

LAKSHMI INVESTMENTS PTE. LTD.

Registered Business Number / UEN

200723523Z

Postal Address

133 CECIL STREET #18-02, KECK SENG TOWER, SINGAPORE 69535

Officially Founded

21 DECEMBER 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

66304 - PRIVATE EQUITY FIRMS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

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 LAKSHMI INVESTMENTS PTE. LTD.? Is it still in business?

"LAKSHMI INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 200723523Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LAKSHMI INVESTMENTS PTE. LTD.?

The credit profile of LAKSHMI INVESTMENTS PTE. LTD. is assessed with the payment rating of "D", find out more.

When did LAKSHMI INVESTMENTS PTE. LTD. register as a business?

LAKSHMI INVESTMENTS PTE. LTD. started business on 21 December 2007.

Where is LAKSHMI INVESTMENTS PTE. LTD. located?

The address of LAKSHMI INVESTMENTS PTE. LTD. is 133 CECIL STREET #18-02, KECK SENG TOWER, SINGAPORE 69535.

What is the base currency of LAKSHMI INVESTMENTS PTE. LTD.?

The default trading currency of LAKSHMI INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).

Who is LAKSHMI INVESTMENTS PTE. LTD. governed by?

LAKSHMI INVESTMENTS PTE. LTD. 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 "LAKSHMI INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that LAKSHMI INVESTMENTS PTE. LTD. 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.