EQONEX CAPITAL PTE. LTD.
Singapore
14 August 2018
201827813E
SGD
Business Description
EQONEX CAPITAL PTE. LTD. is registered as a business entity on 14 August 2018 (6.5 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) 201827813E. The business official address is located at 6 Battery Road #16-01/02, Singapore 49909 in the primary industry of 62011: Development Of Software And Applications (except Games And Cybersecurity) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DIGINEX PTE. LTD., DIGINEX CAPITAL PTE. LTD.. The business annual account filing date falls on 31 October and is no longer operational with the status of 'In Liquidation - Creditors' Voluntary Winding Up'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, EQONEX CAPITAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of PRIME ACCOUNTANTS LLP 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.
EQONEX CAPITAL 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
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Latest Report Rating
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Legal Name
EQONEX CAPITAL PTE. LTD.
Registered Business Number / UEN
201827813E
Postal Address
6 BATTERY ROAD #16-01/02, SINGAPORE 49909
Officially Founded
14 AUGUST 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
62011 - DEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)
62021 - INFORMATION TECHNOLOGY CONSULTANCY (EXCEPT CYBERSECURITY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
DIGINEX PTE. LTD., DIGINEX CAPITAL PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
In Liquidation - Creditors' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of EQONEX CAPITAL PTE. LTD.? Is it still in business?
"EQONEX CAPITAL PTE. LTD." is the legal full name of the business with the registered number 201827813E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of EQONEX CAPITAL PTE. LTD.?
The credit profile of EQONEX CAPITAL PTE. LTD. is assessed with the payment rating of "D", find out more.
When did EQONEX CAPITAL PTE. LTD. register as a business?
EQONEX CAPITAL PTE. LTD. started business on 14 August 2018.
Where is EQONEX CAPITAL PTE. LTD. located?
The address of EQONEX CAPITAL PTE. LTD. is 6 BATTERY ROAD #16-01/02, SINGAPORE 49909.
What is the base currency of EQONEX CAPITAL PTE. LTD.?
The default trading currency of EQONEX CAPITAL PTE. LTD. is the Singapore Dollars (SGD).
Who is EQONEX CAPITAL PTE. LTD. governed by?
EQONEX CAPITAL 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 "EQONEX CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that EQONEX CAPITAL PTE. LTD. is correctly licenced by the local authority.
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