PSC GROUP TREASURY PTE. LTD.

Singapore

15 February 2017

201704229G

SGD

Active
Verified

Business Description

PSC GROUP TREASURY PTE. LTD. is registered as a business entity on 15 February 2017 (8.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 201704229G. The business official address is located at 348 Jalan Boon Lay Singapore 619529 in the primary industry of 66193: Clearing And Settlement Of Financial Instruments using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as COCO & FRANK PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, PSC GROUP TREASURY PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 756, 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.

PSC GROUP TREASURY 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 756

Good Payment Sum

2

Good Payment Count

2023-09-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

PSC GROUP TREASURY PTE. LTD.

Registered Business Number / UEN

201704229G

Postal Address

348 JALAN BOON LAY SINGAPORE 619529

Officially Founded

15 FEBRUARY 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66193 - CLEARING AND SETTLEMENT OF FINANCIAL INSTRUMENTS

46304 - WHOLESALE OF CONFECTIONERY AND BAKERY PRODUCTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

COCO & FRANK PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of PSC GROUP TREASURY PTE. LTD.? Is it still in business?

"PSC GROUP TREASURY PTE. LTD." is the legal full name of the business with the registered number 201704229G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of PSC GROUP TREASURY PTE. LTD.?

The credit profile of PSC GROUP TREASURY PTE. LTD. is assessed with the payment rating of "A", find out more.

When did PSC GROUP TREASURY PTE. LTD. register as a business?

PSC GROUP TREASURY PTE. LTD. started business on 15 February 2017.

Where is PSC GROUP TREASURY PTE. LTD. located?

The address of PSC GROUP TREASURY PTE. LTD. is 348 JALAN BOON LAY SINGAPORE 619529.

What is the base currency of PSC GROUP TREASURY PTE. LTD.?

The default trading currency of PSC GROUP TREASURY PTE. LTD. is the Singapore Dollars (SGD).

Who is PSC GROUP TREASURY PTE. LTD. governed by?

PSC GROUP TREASURY 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 "PSC GROUP TREASURY PTE. LTD.". If you find this business dealing with regulated products, please further check that PSC GROUP TREASURY 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.