RELIGARE CAPITAL MARKETS (SINGAPORE) PTE. LIMITED

Singapore

04 February 2009

200902065N

SGD

Active
Verified

Business Description

RELIGARE CAPITAL MARKETS (SINGAPORE) PTE. LIMITED is registered as a business entity on 04 February 2009 (16.0 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) 200902065N. The business official address is located at 77 Robinson Road #13-00, Robinson 77, Singapore 68896 in the primary industry of 66121: Stock, Share And Bond Brokers And Dealers using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CENTRAL JOINT ENTERPRISE PTE. LTD., CENTRAL JOINT ENTERPRISES PTE. LTD.. 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 USD 28,350,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, RELIGARE CAPITAL MARKETS (SINGAPORE) PTE. LIMITED has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 901, 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 P&G ASSOCIATES PAC 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.

RELIGARE CAPITAL MARKETS (SINGAPORE) PTE. LIMITED 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 901

Good Payment Sum

1

Good Payment Count

2023-07-12

Latest Report Date

Good

Latest Report Rating

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Legal Name

RELIGARE CAPITAL MARKETS (SINGAPORE) PTE. LIMITED

Registered Business Number / UEN

200902065N

Postal Address

77 ROBINSON ROAD #13-00, ROBINSON 77, SINGAPORE 68896

Officially Founded

04 FEBRUARY 2009

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66121 - STOCK, SHARE AND BOND BROKERS AND DEALERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 28,350,000

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

CENTRAL JOINT ENTERPRISE PTE. LTD., CENTRAL JOINT ENTERPRISES 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 RELIGARE CAPITAL MARKETS (SINGAPORE) PTE. LIMITED? Is it still in business?

"RELIGARE CAPITAL MARKETS (SINGAPORE) PTE. LIMITED" is the legal full name of the business with the registered number 200902065N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RELIGARE CAPITAL MARKETS (SINGAPORE) PTE. LIMITED?

The credit profile of RELIGARE CAPITAL MARKETS (SINGAPORE) PTE. LIMITED is assessed with the payment rating of "A", find out more.

When did RELIGARE CAPITAL MARKETS (SINGAPORE) PTE. LIMITED register as a business?

RELIGARE CAPITAL MARKETS (SINGAPORE) PTE. LIMITED started business on 04 February 2009.

Where is RELIGARE CAPITAL MARKETS (SINGAPORE) PTE. LIMITED located?

The address of RELIGARE CAPITAL MARKETS (SINGAPORE) PTE. LIMITED is 77 ROBINSON ROAD #13-00, ROBINSON 77, SINGAPORE 68896.

What is the base currency of RELIGARE CAPITAL MARKETS (SINGAPORE) PTE. LIMITED?

The default trading currency of RELIGARE CAPITAL MARKETS (SINGAPORE) PTE. LIMITED is the Singapore Dollars (SGD).

Who is RELIGARE CAPITAL MARKETS (SINGAPORE) PTE. LIMITED governed by?

RELIGARE CAPITAL MARKETS (SINGAPORE) PTE. LIMITED 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 "RELIGARE CAPITAL MARKETS (SINGAPORE) PTE. LIMITED". If you find this business dealing with regulated products, please further check that RELIGARE CAPITAL MARKETS (SINGAPORE) PTE. LIMITED 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.