EPICA CREDIT PTE. LTD.

Singapore

18 December 2019

201942820D

SGD

Active
Verified

Business Description

EPICA CREDIT PTE. LTD. is registered as a business entity on 18 December 2019 (5.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 201942820D. The business official address is located at 53 Ubi Avenue 1 #03-47, Paya Ubi Industrial Park, Singapore 408934 in the primary industry of 47311: Retail Sale Of Motor Vehicles Except Motorcycles And Scooters 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, EPICA CREDIT PTE. LTD. has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,104, 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 UNITY 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.

EPICA CREDIT 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 4,104

Good Payment Sum

6

Good Payment Count

2023-05-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

EPICA CREDIT PTE. LTD.

Registered Business Number / UEN

201942820D

Postal Address

53 UBI AVENUE 1 #03-47, PAYA UBI INDUSTRIAL PARK, SINGAPORE 408934

Officially Founded

18 DECEMBER 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

47311 - RETAIL SALE OF MOTOR VEHICLES EXCEPT MOTORCYCLES AND SCOOTERS

64929 - OTHER CREDIT AGENCIES N.E.C. (EG MOTOR FINANCE)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

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 EPICA CREDIT PTE. LTD.? Is it still in business?

"EPICA CREDIT PTE. LTD." is the legal full name of the business with the registered number 201942820D. It is still active and opertional as a business.

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

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

When did EPICA CREDIT PTE. LTD. register as a business?

EPICA CREDIT PTE. LTD. started business on 18 December 2019.

Where is EPICA CREDIT PTE. LTD. located?

The address of EPICA CREDIT PTE. LTD. is 53 UBI AVENUE 1 #03-47, PAYA UBI INDUSTRIAL PARK, SINGAPORE 408934.

What is the base currency of EPICA CREDIT PTE. LTD.?

The default trading currency of EPICA CREDIT PTE. LTD. is the Singapore Dollars (SGD).

Who is EPICA CREDIT PTE. LTD. governed by?

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