MAL CAPITAL HOLDINGS PTE. LTD.
Singapore
01 April 2021
202111492C
SGD
Business Description
MAL CAPITAL HOLDINGS PTE. LTD. is registered as a business entity on 01 April 2021 (3.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 202111492C. The business official address is located at 194 Kim Keat Avenue #01-402, Kim Keat View, Singapore 310194 in the primary industry of 70201: Management Consultancy Services 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 currently operational with the status of 'Live Company'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, MAL CAPITAL HOLDINGS 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. The latest review was made on 2023-09-15 and it was reported "Good". 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 currently active, it also signals positive financial standing. 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.
MAL CAPITAL HOLDINGS 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
2023-09-15
Latest Report Date
Good
Latest Report Rating
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Legal Name
MAL CAPITAL HOLDINGS PTE. LTD.
Registered Business Number / UEN
202111492C
Postal Address
194 KIM KEAT AVENUE #01-402, KIM KEAT VIEW, SINGAPORE 310194
Officially Founded
01 APRIL 2021
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
66199 - OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C. (EG MORTGAGE ADVISORY FIRMS)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 10,000
Preference share Capital
SGD 0
Other Share Capital
SGD 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 MAL CAPITAL HOLDINGS PTE. LTD.? Is it still in business?
"MAL CAPITAL HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 202111492C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MAL CAPITAL HOLDINGS PTE. LTD.?
The credit profile of MAL CAPITAL HOLDINGS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did MAL CAPITAL HOLDINGS PTE. LTD. register as a business?
MAL CAPITAL HOLDINGS PTE. LTD. started business on 01 April 2021.
Where is MAL CAPITAL HOLDINGS PTE. LTD. located?
The address of MAL CAPITAL HOLDINGS PTE. LTD. is 194 KIM KEAT AVENUE #01-402, KIM KEAT VIEW, SINGAPORE 310194.
What is the base currency of MAL CAPITAL HOLDINGS PTE. LTD.?
The default trading currency of MAL CAPITAL HOLDINGS PTE. LTD. is the Singapore Dollars (SGD).
Who is MAL CAPITAL HOLDINGS PTE. LTD. governed by?
MAL CAPITAL HOLDINGS 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 "MAL CAPITAL HOLDINGS PTE. LTD.". If you find this business dealing with regulated products, please further check that MAL CAPITAL HOLDINGS PTE. LTD. is correctly licenced by the local authority.
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