INFINI CAPITAL MANAGEMENT (SG) PTE. LTD.

Singapore

21 July 2022

202225424C

SGD

Active
Verified

Business Description

INFINI CAPITAL MANAGEMENT (SG) PTE. LTD. is registered as a business entity on 21 July 2022 (2.6 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) 202225424C. The business official address is located at 138 Cecil Street #13-02, Cecil Court, Singapore 69538 in the primary industry of 66302: Hedge Fund Management 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 1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, INFINI CAPITAL MANAGEMENT (SG) PTE. LTD. has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,638, 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 KAIZEN (SG) PAC 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.

INFINI CAPITAL MANAGEMENT (SG) 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 7,638

Good Payment Sum

19

Good Payment Count

2023-04-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

INFINI CAPITAL MANAGEMENT (SG) PTE. LTD.

Registered Business Number / UEN

202225424C

Postal Address

138 CECIL STREET #13-02, CECIL COURT, SINGAPORE 69538

Officially Founded

21 JULY 2022

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66302 - HEDGE FUND MANAGEMENT

66309 - FUND MANAGEMENT ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1

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 INFINI CAPITAL MANAGEMENT (SG) PTE. LTD.? Is it still in business?

"INFINI CAPITAL MANAGEMENT (SG) PTE. LTD." is the legal full name of the business with the registered number 202225424C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of INFINI CAPITAL MANAGEMENT (SG) PTE. LTD.?

The credit profile of INFINI CAPITAL MANAGEMENT (SG) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did INFINI CAPITAL MANAGEMENT (SG) PTE. LTD. register as a business?

INFINI CAPITAL MANAGEMENT (SG) PTE. LTD. started business on 21 July 2022.

Where is INFINI CAPITAL MANAGEMENT (SG) PTE. LTD. located?

The address of INFINI CAPITAL MANAGEMENT (SG) PTE. LTD. is 138 CECIL STREET #13-02, CECIL COURT, SINGAPORE 69538.

What is the base currency of INFINI CAPITAL MANAGEMENT (SG) PTE. LTD.?

The default trading currency of INFINI CAPITAL MANAGEMENT (SG) PTE. LTD. is the Singapore Dollars (SGD).

Who is INFINI CAPITAL MANAGEMENT (SG) PTE. LTD. governed by?

INFINI CAPITAL MANAGEMENT (SG) 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 "INFINI CAPITAL MANAGEMENT (SG) PTE. LTD.". If you find this business dealing with regulated products, please further check that INFINI CAPITAL MANAGEMENT (SG) 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.