KEPITAL HOLDINGS PTE LTD

Singapore

14 July 1978

197801719K

SGD

Inactive
Verified

Business Description

KEPITAL HOLDINGS PTE LTD is registered as a business entity on 14 July 1978 (46.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 197801719K. The business official address is located at 1 Harbourfront Avenue #18-01, Keppel Bay Tower, Singapore 98632 with main trading activity as Investment Holding Company in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as KEPSULA SHIPPING PRIVATE LIMITED. The business annual account filing date falls on 27 October and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 119,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, KEPITAL HOLDINGS PTE LTD 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of PRICEWATERHOUSECOOPERS 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.

KEPITAL HOLDINGS 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

KEPITAL HOLDINGS PTE LTD

Registered Business Number / UEN

197801719K

Postal Address

1 HARBOURFRONT AVENUE #18-01, KEPPEL BAY TOWER, SINGAPORE 98632

Officially Founded

14 JULY 1978

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 119,000,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

KEPSULA SHIPPING PRIVATE LIMITED

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of KEPITAL HOLDINGS PTE LTD? Is it still in business?

"KEPITAL HOLDINGS PTE LTD" is the legal full name of the business with the registered number 197801719K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KEPITAL HOLDINGS PTE LTD?

The credit profile of KEPITAL HOLDINGS PTE LTD is assessed with the payment rating of "D", find out more.

When did KEPITAL HOLDINGS PTE LTD register as a business?

KEPITAL HOLDINGS PTE LTD started business on 14 July 1978.

Where is KEPITAL HOLDINGS PTE LTD located?

The address of KEPITAL HOLDINGS PTE LTD is 1 HARBOURFRONT AVENUE #18-01, KEPPEL BAY TOWER, SINGAPORE 98632.

What is the base currency of KEPITAL HOLDINGS PTE LTD?

The default trading currency of KEPITAL HOLDINGS PTE LTD is the Singapore Dollars (SGD).

Who is KEPITAL HOLDINGS PTE LTD governed by?

KEPITAL HOLDINGS 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 "KEPITAL HOLDINGS PTE LTD". If you find this business dealing with regulated products, please further check that KEPITAL HOLDINGS 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.