INDIA EQUITY INVESTMENT (PTE.) LTD.

Singapore

12 December 2011

201135425C

SGD

Active
Verified

Business Description

INDIA EQUITY INVESTMENT (PTE.) LTD. is registered as a business entity on 12 December 2011 (13.2 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) 201135425C. The business official address is located at 111 Somerset Road #15-09, 111 Somerset, Singapore 238164 in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ALUTECH TRADING 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 USD 10,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, INDIA EQUITY INVESTMENT (PTE.) LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,872, 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.

INDIA EQUITY 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 3,872

Good Payment Sum

16

Good Payment Count

2023-09-28

Latest Report Date

Good

Latest Report Rating

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Legal Name

INDIA EQUITY INVESTMENT (PTE.) LTD.

Registered Business Number / UEN

201135425C

Postal Address

111 SOMERSET ROAD #15-09, 111 SOMERSET, SINGAPORE 238164

Officially Founded

12 DECEMBER 2011

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 10,000

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

ALUTECH TRADING 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 INDIA EQUITY INVESTMENT (PTE.) LTD.? Is it still in business?

"INDIA EQUITY INVESTMENT (PTE.) LTD." is the legal full name of the business with the registered number 201135425C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of INDIA EQUITY INVESTMENT (PTE.) LTD.?

The credit profile of INDIA EQUITY INVESTMENT (PTE.) LTD. is assessed with the payment rating of "A", find out more.

When did INDIA EQUITY INVESTMENT (PTE.) LTD. register as a business?

INDIA EQUITY INVESTMENT (PTE.) LTD. started business on 12 December 2011.

Where is INDIA EQUITY INVESTMENT (PTE.) LTD. located?

The address of INDIA EQUITY INVESTMENT (PTE.) LTD. is 111 SOMERSET ROAD #15-09, 111 SOMERSET, SINGAPORE 238164.

What is the base currency of INDIA EQUITY INVESTMENT (PTE.) LTD.?

The default trading currency of INDIA EQUITY INVESTMENT (PTE.) LTD. is the Singapore Dollars (SGD).

Who is INDIA EQUITY INVESTMENT (PTE.) LTD. governed by?

INDIA EQUITY INVESTMENT (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 "INDIA EQUITY INVESTMENT (PTE.) LTD.". If you find this business dealing with regulated products, please further check that INDIA EQUITY INVESTMENT (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.