MATINDA CAPITAL

Singapore

13 April 2009

53140265K

SGD

Active
Verified

Business Description

MATINDA CAPITAL is registered as a business entity on 13 April 2009 (15.5 years ago) structured as a Sole Proprietor 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) 53140265K. The business official address is located at 14 Robinson Road #13-00, Far East Finance Building, Singapore 48545 with main trading activity as Fund Management in the primary industry of 66309: Fund Management 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 13 April and is no longer operational with the status of 'na'.

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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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

MATINDA CAPITAL 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

MATINDA CAPITAL

Registered Business Number / UEN

53140265K

Postal Address

14 ROBINSON ROAD #13-00, FAR EAST FINANCE BUILDING, SINGAPORE 48545

Officially Founded

13 APRIL 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

66309 - FUND MANAGEMENT ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

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 MATINDA CAPITAL? Is it still in business?

"MATINDA CAPITAL" is the legal full name of the business with the registered number 53140265K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of MATINDA CAPITAL?

The credit profile of MATINDA CAPITAL is assessed with the payment rating of "A", find out more.

When did MATINDA CAPITAL register as a business?

MATINDA CAPITAL started business on 13 April 2009.

Where is MATINDA CAPITAL located?

The address of MATINDA CAPITAL is 14 ROBINSON ROAD #13-00, FAR EAST FINANCE BUILDING, SINGAPORE 48545.

What is the base currency of MATINDA CAPITAL?

The default trading currency of MATINDA CAPITAL is the Singapore Dollars (SGD).

Who is MATINDA CAPITAL governed by?

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