SG INDIAN HOLDING (NQ) CO VII PTE. LTD.

Singapore

30 January 2013

201302988G

SGD

Active
Verified

Business Description

SG INDIAN HOLDING (NQ) CO VII PTE. LTD. is registered as a business entity on 30 January 2013 (12.2 years ago) structured as a Private Company Limited By Shares (Local Company) with 8 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) 201302988G. The business official address is located at 3 Church Street #30-01, Samsung Hub, Singapore 49483 with main trading activity as Investment Holding And Related Activities 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 20,666,459, with preference share capital of USD 22,092,134, and other share capital at USD 0.

In the past 365 days, SG INDIAN HOLDING (NQ) CO VII 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 2023-04-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 16,834, 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 DELOITTE & TOUCHE 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.

SG INDIAN HOLDING (NQ) CO VII 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 16,834

Good Payment Sum

19

Good Payment Count

2023-04-18

Latest Report Date

Good

Latest Report Rating

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Legal Name

SG INDIAN HOLDING (NQ) CO VII PTE. LTD.

Registered Business Number / UEN

201302988G

Postal Address

3 CHURCH STREET #30-01, SAMSUNG HUB, SINGAPORE 49483

Officially Founded

30 JANUARY 2013

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

USD 20,666,459

Preference share Capital

USD 22,092,134

Other Share Capital

USD 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 SG INDIAN HOLDING (NQ) CO VII PTE. LTD.? Is it still in business?

"SG INDIAN HOLDING (NQ) CO VII PTE. LTD." is the legal full name of the business with the registered number 201302988G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SG INDIAN HOLDING (NQ) CO VII PTE. LTD.?

The credit profile of SG INDIAN HOLDING (NQ) CO VII PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SG INDIAN HOLDING (NQ) CO VII PTE. LTD. register as a business?

SG INDIAN HOLDING (NQ) CO VII PTE. LTD. started business on 30 January 2013.

Where is SG INDIAN HOLDING (NQ) CO VII PTE. LTD. located?

The address of SG INDIAN HOLDING (NQ) CO VII PTE. LTD. is 3 CHURCH STREET #30-01, SAMSUNG HUB, SINGAPORE 49483.

What is the base currency of SG INDIAN HOLDING (NQ) CO VII PTE. LTD.?

The default trading currency of SG INDIAN HOLDING (NQ) CO VII PTE. LTD. is the Singapore Dollars (SGD).

Who is SG INDIAN HOLDING (NQ) CO VII PTE. LTD. governed by?

SG INDIAN HOLDING (NQ) CO VII 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 "SG INDIAN HOLDING (NQ) CO VII PTE. LTD.". If you find this business dealing with regulated products, please further check that SG INDIAN HOLDING (NQ) CO VII 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.