FINURA INVESTMENTS PTE. LTD.
Singapore
27 February 2014
201405567E
SGD
Business Description
FINURA INVESTMENTS PTE. LTD. is registered as a business entity on 27 February 2014 (10.6 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) 201405567E. The business official address is located at 333 Orchard Road #33-02, Hilton Singapore Orchard, Singapore 238867 with main trading activity as Including Trading Of Shares/securities in the primary industry of 64202: Other Holding Companies 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 4,500,000, with preference share capital of SGD 15,634,000, and other share capital at SGD 0.
In the past 365 days, FINURA INVESTMENTS 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 2023-07-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 14,824, 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 KPMG 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.
FINURA INVESTMENTS 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 14,824
Good Payment Sum
17
Good Payment Count
2023-07-26
Latest Report Date
Good
Latest Report Rating
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Legal Name
FINURA INVESTMENTS PTE. LTD.
Registered Business Number / UEN
201405567E
Postal Address
333 ORCHARD ROAD #33-02, HILTON SINGAPORE ORCHARD, SINGAPORE 238867
Officially Founded
27 FEBRUARY 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
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 4,500,000
Preference share Capital
SGD 15,634,000
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 FINURA INVESTMENTS PTE. LTD.? Is it still in business?
"FINURA INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 201405567E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of FINURA INVESTMENTS PTE. LTD.?
The credit profile of FINURA INVESTMENTS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did FINURA INVESTMENTS PTE. LTD. register as a business?
FINURA INVESTMENTS PTE. LTD. started business on 27 February 2014.
Where is FINURA INVESTMENTS PTE. LTD. located?
The address of FINURA INVESTMENTS PTE. LTD. is 333 ORCHARD ROAD #33-02, HILTON SINGAPORE ORCHARD, SINGAPORE 238867.
What is the base currency of FINURA INVESTMENTS PTE. LTD.?
The default trading currency of FINURA INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is FINURA INVESTMENTS PTE. LTD. governed by?
FINURA INVESTMENTS 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 "FINURA INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that FINURA INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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