PENCH INVESTMENTS PTE. LTD.
Singapore
18 May 2022
202217057H
SGD
Business Description
PENCH INVESTMENTS PTE. LTD. is registered as a business entity on 18 May 2022 (2.8 years ago) structured as a 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) 202217057H. The business official address is located at 9 Raffles Place #27-00, Republic Plaza, Singapore 48619 with main trading activity as Financial Services Activities Including Investment In A Diversified Portfolio in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.
In the past 365 days, PENCH INVESTMENTS PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 454, 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 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.
PENCH INVESTMENTS 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 454
Good Payment Sum
1
Good Payment Count
2023-07-10
Latest Report Date
Good
Latest Report Rating
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Legal Name
PENCH INVESTMENTS PTE. LTD.
Registered Business Number / UEN
202217057H
Postal Address
9 RAFFLES PLACE #27-00, REPUBLIC PLAZA, SINGAPORE 48619
Officially Founded
18 MAY 2022
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD NaN
Preference share Capital
SGD NaN
Other Share Capital
SGD NaN
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of PENCH INVESTMENTS PTE. LTD.? Is it still in business?
"PENCH INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 202217057H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of PENCH INVESTMENTS PTE. LTD.?
The credit profile of PENCH INVESTMENTS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did PENCH INVESTMENTS PTE. LTD. register as a business?
PENCH INVESTMENTS PTE. LTD. started business on 18 May 2022.
Where is PENCH INVESTMENTS PTE. LTD. located?
The address of PENCH INVESTMENTS PTE. LTD. is 9 RAFFLES PLACE #27-00, REPUBLIC PLAZA, SINGAPORE 48619.
What is the base currency of PENCH INVESTMENTS PTE. LTD.?
The default trading currency of PENCH INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is PENCH INVESTMENTS PTE. LTD. governed by?
PENCH INVESTMENTS 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 "PENCH INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that PENCH INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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