OGEN FINANCIAL GROUP PTE. LTD.
Singapore
18 July 2017
201720077K
SGD
Business Description
OGEN FINANCIAL GROUP PTE. LTD. is registered as a business entity on 18 July 2017 (7.5 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201720077K. The business official address is located at 23 Claymore Road #06-03, The Tate Residences, Singapore 229546 in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as OGEN FINANCIALS PTE. LTD.. The business annual account filing date falls on 18 February and is no longer operational with the status of 'Struck Off'. The business paid up share capital is USD 300,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, OGEN FINANCIAL GROUP 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
OGEN FINANCIAL GROUP 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
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Latest Report Rating
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Legal Name
OGEN FINANCIAL GROUP PTE. LTD.
Registered Business Number / UEN
201720077K
Postal Address
23 CLAYMORE ROAD #06-03, THE TATE RESIDENCES, SINGAPORE 229546
Officially Founded
18 JULY 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))
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 300,000
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
OGEN FINANCIALS PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of OGEN FINANCIAL GROUP PTE. LTD.? Is it still in business?
"OGEN FINANCIAL GROUP PTE. LTD." is the legal full name of the business with the registered number 201720077K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of OGEN FINANCIAL GROUP PTE. LTD.?
The credit profile of OGEN FINANCIAL GROUP PTE. LTD. is assessed with the payment rating of "D", find out more.
When did OGEN FINANCIAL GROUP PTE. LTD. register as a business?
OGEN FINANCIAL GROUP PTE. LTD. started business on 18 July 2017.
Where is OGEN FINANCIAL GROUP PTE. LTD. located?
The address of OGEN FINANCIAL GROUP PTE. LTD. is 23 CLAYMORE ROAD #06-03, THE TATE RESIDENCES, SINGAPORE 229546.
What is the base currency of OGEN FINANCIAL GROUP PTE. LTD.?
The default trading currency of OGEN FINANCIAL GROUP PTE. LTD. is the Singapore Dollars (SGD).
Who is OGEN FINANCIAL GROUP PTE. LTD. governed by?
OGEN FINANCIAL GROUP 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 "OGEN FINANCIAL GROUP PTE. LTD.". If you find this business dealing with regulated products, please further check that OGEN FINANCIAL GROUP 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.