MINAS INVESTMENT PTE. LTD.
Singapore
25 January 2019
201903207K
SGD
Business Description
MINAS INVESTMENT PTE. LTD. is registered as a business entity on 25 January 2019 (5.9 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) 201903207K. The business official address is located at 168 Robinson Road #37-01, Capital Tower, Singapore 68912 with main trading activity as Investment Holding Company 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, MINAS INVESTMENT PTE. LTD. has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,040, 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 KPMG LLP 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.
MINAS INVESTMENT 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 3,040
Good Payment Sum
19
Good Payment Count
2023-08-20
Latest Report Date
Good
Latest Report Rating
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Legal Name
MINAS INVESTMENT PTE. LTD.
Registered Business Number / UEN
201903207K
Postal Address
168 ROBINSON ROAD #37-01, CAPITAL TOWER, SINGAPORE 68912
Officially Founded
25 JANUARY 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
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 MINAS INVESTMENT PTE. LTD.? Is it still in business?
"MINAS INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 201903207K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MINAS INVESTMENT PTE. LTD.?
The credit profile of MINAS INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did MINAS INVESTMENT PTE. LTD. register as a business?
MINAS INVESTMENT PTE. LTD. started business on 25 January 2019.
Where is MINAS INVESTMENT PTE. LTD. located?
The address of MINAS INVESTMENT PTE. LTD. is 168 ROBINSON ROAD #37-01, CAPITAL TOWER, SINGAPORE 68912.
What is the base currency of MINAS INVESTMENT PTE. LTD.?
The default trading currency of MINAS INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is MINAS INVESTMENT PTE. LTD. governed by?
MINAS INVESTMENT 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 "MINAS INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that MINAS INVESTMENT PTE. LTD. is correctly licenced by the local authority.
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