LOTUS CAPITAL HOLDING PTE. LTD.

Singapore

17 December 2013

201333852Z

SGD

Active
Verified

Business Description

LOTUS CAPITAL HOLDING PTE. LTD. is registered as a business entity on 17 December 2013 (11.3 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) 201333852Z. The business official address is located at 9 Raffles Place #26-01, Republic Plaza, Singapore 48619 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 100, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, LOTUS CAPITAL HOLDING PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-06-29 and it was reported "Good". The aggregated good payment amount is equivalent to USD 222, 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 NEXIA SINGAPORE 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.

LOTUS CAPITAL HOLDING PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 222

Good Payment Sum

2

Good Payment Count

2023-06-29

Latest Report Date

Good

Latest Report Rating

Are you working at LOTUS CAPITAL HOLDING PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

LOTUS CAPITAL HOLDING PTE. LTD.

Registered Business Number / UEN

201333852Z

Postal Address

9 RAFFLES PLACE #26-01, REPUBLIC PLAZA, SINGAPORE 48619

Officially Founded

17 DECEMBER 2013

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64202 - OTHER HOLDING COMPANIES

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

USD 100

Preference share Capital

USD 0

Other Share Capital

USD 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 LOTUS CAPITAL HOLDING PTE. LTD.? Is it still in business?

"LOTUS CAPITAL HOLDING PTE. LTD." is the legal full name of the business with the registered number 201333852Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LOTUS CAPITAL HOLDING PTE. LTD.?

The credit profile of LOTUS CAPITAL HOLDING PTE. LTD. is assessed with the payment rating of "A", find out more.

When did LOTUS CAPITAL HOLDING PTE. LTD. register as a business?

LOTUS CAPITAL HOLDING PTE. LTD. started business on 17 December 2013.

Where is LOTUS CAPITAL HOLDING PTE. LTD. located?

The address of LOTUS CAPITAL HOLDING PTE. LTD. is 9 RAFFLES PLACE #26-01, REPUBLIC PLAZA, SINGAPORE 48619.

What is the base currency of LOTUS CAPITAL HOLDING PTE. LTD.?

The default trading currency of LOTUS CAPITAL HOLDING PTE. LTD. is the Singapore Dollars (SGD).

Who is LOTUS CAPITAL HOLDING PTE. LTD. governed by?

LOTUS CAPITAL HOLDING 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 "LOTUS CAPITAL HOLDING PTE. LTD.". If you find this business dealing with regulated products, please further check that LOTUS CAPITAL HOLDING 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.