CROWD GENIE FINANCIAL SERVICES PTE. LTD.

Singapore

06 January 2016

201600134C

SGD

Active
Verified

Business Description

CROWD GENIE FINANCIAL SERVICES PTE. LTD. is registered as a business entity on 06 January 2016 (9.2 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) 201600134C. The business official address is located at 531 Upper Cross Street #03-39, Hong Lim Complex, Singapore 50531 with main trading activity as Crowdfunding And Lending in the primary industry of 66304: Private Equity Firms 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 SGD 701,813, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CROWD GENIE FINANCIAL SERVICES PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 13,872, 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 ENTERPRISE ASSURANCE PAC 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.

CROWD GENIE FINANCIAL SERVICES 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 13,872

Good Payment Sum

17

Good Payment Count

2023-07-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

CROWD GENIE FINANCIAL SERVICES PTE. LTD.

Registered Business Number / UEN

201600134C

Postal Address

531 UPPER CROSS STREET #03-39, HONG LIM COMPLEX, SINGAPORE 50531

Officially Founded

06 JANUARY 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66304 - PRIVATE EQUITY FIRMS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 701,813

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 CROWD GENIE FINANCIAL SERVICES PTE. LTD.? Is it still in business?

"CROWD GENIE FINANCIAL SERVICES PTE. LTD." is the legal full name of the business with the registered number 201600134C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of CROWD GENIE FINANCIAL SERVICES PTE. LTD.?

The credit profile of CROWD GENIE FINANCIAL SERVICES PTE. LTD. is assessed with the payment rating of "A", find out more.

When did CROWD GENIE FINANCIAL SERVICES PTE. LTD. register as a business?

CROWD GENIE FINANCIAL SERVICES PTE. LTD. started business on 06 January 2016.

Where is CROWD GENIE FINANCIAL SERVICES PTE. LTD. located?

The address of CROWD GENIE FINANCIAL SERVICES PTE. LTD. is 531 UPPER CROSS STREET #03-39, HONG LIM COMPLEX, SINGAPORE 50531.

What is the base currency of CROWD GENIE FINANCIAL SERVICES PTE. LTD.?

The default trading currency of CROWD GENIE FINANCIAL SERVICES PTE. LTD. is the Singapore Dollars (SGD).

Who is CROWD GENIE FINANCIAL SERVICES PTE. LTD. governed by?

CROWD GENIE FINANCIAL SERVICES 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 "CROWD GENIE FINANCIAL SERVICES PTE. LTD.". If you find this business dealing with regulated products, please further check that CROWD GENIE FINANCIAL SERVICES 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.