KESTREL CAPITAL PTE. LTD.
Singapore
26 March 1993
199301795C
SGD
Business Description
KESTREL CAPITAL PTE. LTD. is registered as a business entity on 26 March 1993 (31.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 199301795C. The business official address is located at 4 Shenton Way #04-03, Sgx Centre Ii, Singapore 68807 with main trading activity as Provide Project Management And Consultancy Services And Investment Holding 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 KESTREL CAPITAL PARTNERS PRIVATE LIMITED. The business annual account filing date falls on 31 July and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, KESTREL CAPITAL 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 RSM CHIO LIM 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.
KESTREL CAPITAL 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
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Latest Report Rating
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Legal Name
KESTREL CAPITAL PTE. LTD.
Registered Business Number / UEN
199301795C
Postal Address
4 SHENTON WAY #04-03, SGX CENTRE II, SINGAPORE 68807
Officially Founded
26 MARCH 1993
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
KESTREL CAPITAL PARTNERS 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 KESTREL CAPITAL PTE. LTD.? Is it still in business?
"KESTREL CAPITAL PTE. LTD." is the legal full name of the business with the registered number 199301795C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KESTREL CAPITAL PTE. LTD.?
The credit profile of KESTREL CAPITAL PTE. LTD. is assessed with the payment rating of "D", find out more.
When did KESTREL CAPITAL PTE. LTD. register as a business?
KESTREL CAPITAL PTE. LTD. started business on 26 March 1993.
Where is KESTREL CAPITAL PTE. LTD. located?
The address of KESTREL CAPITAL PTE. LTD. is 4 SHENTON WAY #04-03, SGX CENTRE II, SINGAPORE 68807.
What is the base currency of KESTREL CAPITAL PTE. LTD.?
The default trading currency of KESTREL CAPITAL PTE. LTD. is the Singapore Dollars (SGD).
Who is KESTREL CAPITAL PTE. LTD. governed by?
KESTREL CAPITAL 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 "KESTREL CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that KESTREL CAPITAL PTE. LTD. is correctly licenced by the local authority.
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