MAHA CAPITAL PTE. LTD.

Singapore

06 September 2020

202027273K

SGD

Inactive
Verified

Business Description

MAHA CAPITAL PTE. LTD. is registered as a business entity on 06 September 2020 (4.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 202027273K. The business official address is located at 588b Ang Mo Kio Street 52 #04-219, Park Central @ Amk, Singapore 562588 with main trading activity as Execution Of Financial Technology Solutions And Advisory in the primary industry of 62021: Information Technology Consultancy (except Cybersecurity) 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 no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

MAHA 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

-

Latest Report Rating

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Legal Name

MAHA CAPITAL PTE. LTD.

Registered Business Number / UEN

202027273K

Postal Address

588B ANG MO KIO STREET 52 #04-219, PARK CENTRAL @ AMK, SINGAPORE 562588

Officially Founded

06 SEPTEMBER 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

62021 - INFORMATION TECHNOLOGY CONSULTANCY (EXCEPT CYBERSECURITY)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of MAHA CAPITAL PTE. LTD.? Is it still in business?

"MAHA CAPITAL PTE. LTD." is the legal full name of the business with the registered number 202027273K. It is still active and opertional as a business.

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

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

When did MAHA CAPITAL PTE. LTD. register as a business?

MAHA CAPITAL PTE. LTD. started business on 06 September 2020.

Where is MAHA CAPITAL PTE. LTD. located?

The address of MAHA CAPITAL PTE. LTD. is 588B ANG MO KIO STREET 52 #04-219, PARK CENTRAL @ AMK, SINGAPORE 562588.

What is the base currency of MAHA CAPITAL PTE. LTD.?

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

Who is MAHA CAPITAL PTE. LTD. governed by?

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