PONY INVESTMENT PTE. LTD.

Singapore

29 September 2017

201727836Z

SGD

Active
Verified

Business Description

PONY INVESTMENT PTE. LTD. is registered as a business entity on 29 September 2017 (7.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201727836Z. The business official address is located at 60 Hillview Terrace Singapore 669275 with main trading activity as Other Investment Holding Companies in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DING HE HOLDINGS PTE. LTD.. 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 260,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, PONY INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 905, 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.

PONY INVESTMENT 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 905

Good Payment Sum

1

Good Payment Count

2023-04-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

PONY INVESTMENT PTE. LTD.

Registered Business Number / UEN

201727836Z

Postal Address

60 HILLVIEW TERRACE SINGAPORE 669275

Officially Founded

29 SEPTEMBER 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT 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

SGD 260,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

DING HE HOLDINGS PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of PONY INVESTMENT PTE. LTD.? Is it still in business?

"PONY INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201727836Z. It is still active and opertional as a business.

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

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

When did PONY INVESTMENT PTE. LTD. register as a business?

PONY INVESTMENT PTE. LTD. started business on 29 September 2017.

Where is PONY INVESTMENT PTE. LTD. located?

The address of PONY INVESTMENT PTE. LTD. is 60 HILLVIEW TERRACE SINGAPORE 669275.

What is the base currency of PONY INVESTMENT PTE. LTD.?

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

Who is PONY INVESTMENT PTE. LTD. governed by?

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