INDIAN BANK

Singapore

03 October 1969

S69FC1954L

SGD

Active
Verified

Business Description

INDIAN BANK is registered as a business entity on 03 October 1969 (55.5 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 14 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) S69FC1954L. The business official address is located at 3 Raffles Place Bharat Building, Singapore 48617 in the primary industry of 64120: Full Banks using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 03 October and is no longer operational with the status of 'na'. The business paid up share capital is INR 0, with preference share capital of INR 0, and other share capital at INR 0.

In the past 365 days, INDIAN BANK 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.

INDIAN BANK 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

-

Latest Report Rating

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Legal Name

INDIAN BANK

Registered Business Number / UEN

S69FC1954L

Postal Address

3 RAFFLES PLACE BHARAT BUILDING, SINGAPORE 48617

Officially Founded

03 OCTOBER 1969

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64120 - FULL BANKS

64120 - FULL BANKS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

INR 0

Preference share Capital

INR 0

Other Share Capital

INR 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of INDIAN BANK? Is it still in business?

"INDIAN BANK" is the legal full name of the business with the registered number S69FC1954L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of INDIAN BANK?

The credit profile of INDIAN BANK is assessed with the payment rating of "A", find out more.

When did INDIAN BANK register as a business?

INDIAN BANK started business on 03 October 1969.

Where is INDIAN BANK located?

The address of INDIAN BANK is 3 RAFFLES PLACE BHARAT BUILDING, SINGAPORE 48617.

What is the base currency of INDIAN BANK?

The default trading currency of INDIAN BANK is the Singapore Dollars (SGD).

Who is INDIAN BANK governed by?

INDIAN BANK 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 "INDIAN BANK". If you find this business dealing with regulated products, please further check that INDIAN BANK 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.