SOCRAM INVESTMENT AND MANAGEMENT PTE. LTD.

Singapore

22 June 2015

201526580K

SGD

Active
Verified

Business Description

SOCRAM INVESTMENT AND MANAGEMENT PTE. LTD. is registered as a business entity on 22 June 2015 (9.7 years ago) structured as a Exempt 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) 201526580K. The business official address is located at 26 Marsiling Drive #03-225, Singapore 730026 in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SOCRAM INVESTMENT AND MANAGEMENT PTE. LTD. has received a total of Login to view reported payment review(s). 14 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,006, 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.

SOCRAM INVESTMENT AND MANAGEMENT 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 6,006

Good Payment Sum

14

Good Payment Count

2023-06-27

Latest Report Date

Good

Latest Report Rating

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Legal Name

SOCRAM INVESTMENT AND MANAGEMENT PTE. LTD.

Registered Business Number / UEN

201526580K

Postal Address

26 MARSILING DRIVE #03-225, SINGAPORE 730026

Officially Founded

22 JUNE 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

Preference share Capital

SGD 0

Other Share Capital

SGD 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 SOCRAM INVESTMENT AND MANAGEMENT PTE. LTD.? Is it still in business?

"SOCRAM INVESTMENT AND MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 201526580K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SOCRAM INVESTMENT AND MANAGEMENT PTE. LTD.?

The credit profile of SOCRAM INVESTMENT AND MANAGEMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SOCRAM INVESTMENT AND MANAGEMENT PTE. LTD. register as a business?

SOCRAM INVESTMENT AND MANAGEMENT PTE. LTD. started business on 22 June 2015.

Where is SOCRAM INVESTMENT AND MANAGEMENT PTE. LTD. located?

The address of SOCRAM INVESTMENT AND MANAGEMENT PTE. LTD. is 26 MARSILING DRIVE #03-225, SINGAPORE 730026.

What is the base currency of SOCRAM INVESTMENT AND MANAGEMENT PTE. LTD.?

The default trading currency of SOCRAM INVESTMENT AND MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is SOCRAM INVESTMENT AND MANAGEMENT PTE. LTD. governed by?

SOCRAM INVESTMENT AND MANAGEMENT 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 "SOCRAM INVESTMENT AND MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that SOCRAM INVESTMENT AND MANAGEMENT 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.