Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about LEKSHMI OVERSEAS REMITTANCE AGENCY's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as cancelled with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 10 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
50137800J
Status
Cancelled
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
18 Feb 1994
UEN issue date
18 Feb 1994
No. of officers
3
Annual return date
—
Contact
Social media
Business activity
Primary
Central bank
SSIC: 64110
Secondary
Wholesale on a fee or commission basis (excluding online marketplaces)
SSIC: 46100
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for LEKSHMI OVERSEAS REMITTANCE AGENCY
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Central Bank companies
Public Preview of LEKSHMI OVERSEAS REMITTANCE AGENCY
TrustScore analysis is not available for LEKSHMI OVERSEAS REMITTANCE AGENCY. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
10 Mar 2026Related Business Entities to LEKSHMI OVERSEAS REMITTANCE AGENCY
Explore Singapore-registered businesses that share similar characteristics with LEKSHMI OVERSEAS REMITTANCE AGENCY, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to LEKSHMI OVERSEAS REMITTANCE AGENCY
Nearby Businesses
Businesses located in ORCHARD ROAD, Singapore 238863
Similar Secondary Activity
Companies with the same secondary SSIC code: 46100
Frequently Asked Questions About LEKSHMI OVERSEAS REMITTANCE AGENCY
Common questions and answers to help you learn more about LEKSHMI OVERSEAS REMITTANCE AGENCY
LEKSHMI OVERSEAS REMITTANCE AGENCY has been in operation for 32 years since its incorporation in 18 February 1994 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 50137800J.
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