KEPLER CAPITAL FI PRIVATE LIMITED

Singapore

03 November 2017

201731611K

SGD

Inactive
Verified

Business Description

KEPLER CAPITAL FI PRIVATE LIMITED is registered as a business entity on 03 November 2017 (7.3 years ago) structured as a Exempt 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) 201731611K. The business official address is located at 1 Raffles Quay #18-01, Singapore 48583 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 name remains unchanged since inception. The business annual account filing date falls on 31 October and is no longer operational with the status of 'In Liquidation - Members' Voluntary Winding Up'.

In the past 365 days, KEPLER CAPITAL FI PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

KEPLER CAPITAL FI PRIVATE LIMITED 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

KEPLER CAPITAL FI PRIVATE LIMITED

Registered Business Number / UEN

201731611K

Postal Address

1 RAFFLES QUAY #18-01, SINGAPORE 48583

Officially Founded

03 NOVEMBER 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

In Liquidation - Members' Voluntary Winding Up

Frequently Asked

What is the legal name and registration number of KEPLER CAPITAL FI PRIVATE LIMITED? Is it still in business?

"KEPLER CAPITAL FI PRIVATE LIMITED" is the legal full name of the business with the registered number 201731611K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KEPLER CAPITAL FI PRIVATE LIMITED?

The credit profile of KEPLER CAPITAL FI PRIVATE LIMITED is assessed with the payment rating of "D", find out more.

When did KEPLER CAPITAL FI PRIVATE LIMITED register as a business?

KEPLER CAPITAL FI PRIVATE LIMITED started business on 03 November 2017.

Where is KEPLER CAPITAL FI PRIVATE LIMITED located?

The address of KEPLER CAPITAL FI PRIVATE LIMITED is 1 RAFFLES QUAY #18-01, SINGAPORE 48583.

What is the base currency of KEPLER CAPITAL FI PRIVATE LIMITED?

The default trading currency of KEPLER CAPITAL FI PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is KEPLER CAPITAL FI PRIVATE LIMITED governed by?

KEPLER CAPITAL FI PRIVATE LIMITED 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 "KEPLER CAPITAL FI PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that KEPLER CAPITAL FI PRIVATE LIMITED 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.