INFINI CAPITAL MANAGEMENT (SG) PTE. LTD.
Singapore
21 July 2022
202225424C
SGD
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).
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 "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.
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