KOTAK MAHINDRA (UK) LIMITED (SINGAPORE BRANCH)

Singapore

21 December 2006

T06FC6957B

SGD

Active
Verified

Business Description

KOTAK MAHINDRA (UK) LIMITED (SINGAPORE BRANCH) is registered as a business entity on 21 December 2006 (18.2 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 8 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) T06FC6957B. The business official address is located at 16 Raffles Quay #35-02/03, Hong Leong Building, Singapore 48581 in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 21 December and is no longer operational with the status of 'na'. The business paid up share capital is GBP 0, with preference share capital of GBP 0, and other share capital at GBP 0.

In the past 365 days, KOTAK MAHINDRA (UK) LIMITED (SINGAPORE BRANCH) 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

KOTAK MAHINDRA (UK) LIMITED (SINGAPORE BRANCH) 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

KOTAK MAHINDRA (UK) LIMITED (SINGAPORE BRANCH)

Registered Business Number / UEN

T06FC6957B

Postal Address

16 RAFFLES QUAY #35-02/03, HONG LEONG BUILDING, SINGAPORE 48581

Officially Founded

21 DECEMBER 2006

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

GBP 0

Preference share Capital

GBP 0

Other Share Capital

GBP 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of KOTAK MAHINDRA (UK) LIMITED (SINGAPORE BRANCH)? Is it still in business?

"KOTAK MAHINDRA (UK) LIMITED (SINGAPORE BRANCH)" is the legal full name of the business with the registered number T06FC6957B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KOTAK MAHINDRA (UK) LIMITED (SINGAPORE BRANCH)?

The credit profile of KOTAK MAHINDRA (UK) LIMITED (SINGAPORE BRANCH) is assessed with the payment rating of "A", find out more.

When did KOTAK MAHINDRA (UK) LIMITED (SINGAPORE BRANCH) register as a business?

KOTAK MAHINDRA (UK) LIMITED (SINGAPORE BRANCH) started business on 21 December 2006.

Where is KOTAK MAHINDRA (UK) LIMITED (SINGAPORE BRANCH) located?

The address of KOTAK MAHINDRA (UK) LIMITED (SINGAPORE BRANCH) is 16 RAFFLES QUAY #35-02/03, HONG LEONG BUILDING, SINGAPORE 48581.

What is the base currency of KOTAK MAHINDRA (UK) LIMITED (SINGAPORE BRANCH)?

The default trading currency of KOTAK MAHINDRA (UK) LIMITED (SINGAPORE BRANCH) is the Singapore Dollars (SGD).

Who is KOTAK MAHINDRA (UK) LIMITED (SINGAPORE BRANCH) governed by?

KOTAK MAHINDRA (UK) LIMITED (SINGAPORE BRANCH) 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 "KOTAK MAHINDRA (UK) LIMITED (SINGAPORE BRANCH)". If you find this business dealing with regulated products, please further check that KOTAK MAHINDRA (UK) LIMITED (SINGAPORE BRANCH) 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.