PONY INVESTMENT PTE. LTD.
Singapore
29 September 2017
201727836Z
SGD
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).
Other businesses in Singapore
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.
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