GEI FINANCIAL PTE. LTD.
Singapore
26 November 2016
201632332R
SGD
Business Description
GEI FINANCIAL PTE. LTD. is registered as a business entity on 26 November 2016 (8.2 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) 201632332R. The business official address is located at 60 Paya Lebar Road #08-30, Paya Lebar Square, Singapore 409051 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 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, GEI FINANCIAL PTE. LTD. has received a total of Login to view reported payment review(s). 5 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,115, 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.
GEI FINANCIAL 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 3,115
Good Payment Sum
5
Good Payment Count
2023-04-22
Latest Report Date
Good
Latest Report Rating
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Legal Name
GEI FINANCIAL PTE. LTD.
Registered Business Number / UEN
201632332R
Postal Address
60 PAYA LEBAR ROAD #08-30, PAYA LEBAR SQUARE, SINGAPORE 409051
Officially Founded
26 NOVEMBER 2016
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 50,000
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 GEI FINANCIAL PTE. LTD.? Is it still in business?
"GEI FINANCIAL PTE. LTD." is the legal full name of the business with the registered number 201632332R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of GEI FINANCIAL PTE. LTD.?
The credit profile of GEI FINANCIAL PTE. LTD. is assessed with the payment rating of "A", find out more.
When did GEI FINANCIAL PTE. LTD. register as a business?
GEI FINANCIAL PTE. LTD. started business on 26 November 2016.
Where is GEI FINANCIAL PTE. LTD. located?
The address of GEI FINANCIAL PTE. LTD. is 60 PAYA LEBAR ROAD #08-30, PAYA LEBAR SQUARE, SINGAPORE 409051.
What is the base currency of GEI FINANCIAL PTE. LTD.?
The default trading currency of GEI FINANCIAL PTE. LTD. is the Singapore Dollars (SGD).
Who is GEI FINANCIAL PTE. LTD. governed by?
GEI FINANCIAL 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 "GEI FINANCIAL PTE. LTD.". If you find this business dealing with regulated products, please further check that GEI FINANCIAL 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.