ALLIANZ METRO GROUP PTE. LTD.

Singapore

26 January 2015

201502485H

SGD

Inactive
Verified

Business Description

ALLIANZ METRO GROUP PTE. LTD. is registered as a business entity on 26 January 2015 (10.1 years ago) structured as a Exempt 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) 201502485H. The business official address is located at 60 Paya Lebar Road #09-39, Paya Lebar Square, Singapore 409051 with main trading activity as Online Payment Processing,paying Agent,software Provider 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 26 August and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 120, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ALLIANZ METRO GROUP PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. 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.

ALLIANZ METRO GROUP 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

ALLIANZ METRO GROUP PTE. LTD.

Registered Business Number / UEN

201502485H

Postal Address

60 PAYA LEBAR ROAD #09-39, PAYA LEBAR SQUARE, SINGAPORE 409051

Officially Founded

26 JANUARY 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 120

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of ALLIANZ METRO GROUP PTE. LTD.? Is it still in business?

"ALLIANZ METRO GROUP PTE. LTD." is the legal full name of the business with the registered number 201502485H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ALLIANZ METRO GROUP PTE. LTD.?

The credit profile of ALLIANZ METRO GROUP PTE. LTD. is assessed with the payment rating of "D", find out more.

When did ALLIANZ METRO GROUP PTE. LTD. register as a business?

ALLIANZ METRO GROUP PTE. LTD. started business on 26 January 2015.

Where is ALLIANZ METRO GROUP PTE. LTD. located?

The address of ALLIANZ METRO GROUP PTE. LTD. is 60 PAYA LEBAR ROAD #09-39, PAYA LEBAR SQUARE, SINGAPORE 409051.

What is the base currency of ALLIANZ METRO GROUP PTE. LTD.?

The default trading currency of ALLIANZ METRO GROUP PTE. LTD. is the Singapore Dollars (SGD).

Who is ALLIANZ METRO GROUP PTE. LTD. governed by?

ALLIANZ METRO GROUP 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 "ALLIANZ METRO GROUP PTE. LTD.". If you find this business dealing with regulated products, please further check that ALLIANZ METRO GROUP 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.