SOCASH ACQ SPV PTE. LTD.

Singapore

01 April 2022

202211293G

SGD

Active
Verified

Business Description

SOCASH ACQ SPV PTE. LTD. is registered as a business entity on 01 April 2022 (2.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 202211293G. The business official address is located at 72 Circular Road #02-01, Singapore 49426 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 1, with preference share capital of USD 1,000, and other share capital at USD 0.

In the past 365 days, SOCASH ACQ SPV PTE. LTD. has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,764, 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.

SOCASH ACQ SPV 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 1,764

Good Payment Sum

6

Good Payment Count

2023-06-10

Latest Report Date

Good

Latest Report Rating

Are you working at SOCASH ACQ SPV 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

SOCASH ACQ SPV PTE. LTD.

Registered Business Number / UEN

202211293G

Postal Address

72 CIRCULAR ROAD #02-01, SINGAPORE 49426

Officially Founded

01 APRIL 2022

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 1

Preference share Capital

USD 1,000

Other Share Capital

USD 0

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 SOCASH ACQ SPV PTE. LTD.? Is it still in business?

"SOCASH ACQ SPV PTE. LTD." is the legal full name of the business with the registered number 202211293G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SOCASH ACQ SPV PTE. LTD.?

The credit profile of SOCASH ACQ SPV PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SOCASH ACQ SPV PTE. LTD. register as a business?

SOCASH ACQ SPV PTE. LTD. started business on 01 April 2022.

Where is SOCASH ACQ SPV PTE. LTD. located?

The address of SOCASH ACQ SPV PTE. LTD. is 72 CIRCULAR ROAD #02-01, SINGAPORE 49426.

What is the base currency of SOCASH ACQ SPV PTE. LTD.?

The default trading currency of SOCASH ACQ SPV PTE. LTD. is the Singapore Dollars (SGD).

Who is SOCASH ACQ SPV PTE. LTD. governed by?

SOCASH ACQ SPV 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 "SOCASH ACQ SPV PTE. LTD.". If you find this business dealing with regulated products, please further check that SOCASH ACQ SPV 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.