RAFFLES INVESTMENTS PRIVATE LIMITED
Singapore
28 February 1933
193300005R
SGD
Business Description
RAFFLES INVESTMENTS PRIVATE LIMITED is registered as a business entity on 28 February 1933 (91.8 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) 193300005R. The business official address is located at 1 Wallich Street #15-01, Guoco Tower, Singapore 78881 with main trading activity as Investment 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 legal name has undergone change(s) and is previously known as RAFFLES HOTEL LIMITED, RAFFLES INVESTMENTS 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 SGD 4,725,144, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, RAFFLES INVESTMENTS PRIVATE LIMITED has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,760, 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.
RAFFLES INVESTMENTS PRIVATE 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 8,760
Good Payment Sum
8
Good Payment Count
2023-05-22
Latest Report Date
Good
Latest Report Rating
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Legal Name
RAFFLES INVESTMENTS PRIVATE LIMITED
Registered Business Number / UEN
193300005R
Postal Address
1 WALLICH STREET #15-01, GUOCO TOWER, SINGAPORE 78881
Officially Founded
28 FEBRUARY 1933
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
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 4,725,144
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
RAFFLES HOTEL LIMITED, RAFFLES INVESTMENTS LIMITED
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of RAFFLES INVESTMENTS PRIVATE LIMITED? Is it still in business?
"RAFFLES INVESTMENTS PRIVATE LIMITED" is the legal full name of the business with the registered number 193300005R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of RAFFLES INVESTMENTS PRIVATE LIMITED?
The credit profile of RAFFLES INVESTMENTS PRIVATE LIMITED is assessed with the payment rating of "A", find out more.
When did RAFFLES INVESTMENTS PRIVATE LIMITED register as a business?
RAFFLES INVESTMENTS PRIVATE LIMITED started business on 28 February 1933.
Where is RAFFLES INVESTMENTS PRIVATE LIMITED located?
The address of RAFFLES INVESTMENTS PRIVATE LIMITED is 1 WALLICH STREET #15-01, GUOCO TOWER, SINGAPORE 78881.
What is the base currency of RAFFLES INVESTMENTS PRIVATE LIMITED?
The default trading currency of RAFFLES INVESTMENTS PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is RAFFLES INVESTMENTS PRIVATE LIMITED governed by?
RAFFLES INVESTMENTS PRIVATE LIMITED 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 "RAFFLES INVESTMENTS PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that RAFFLES INVESTMENTS PRIVATE LIMITED is correctly licenced by the local authority.
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