SIMBA HOLDINGS PTE LTD

Singapore

03 August 1987

198702315G

SGD

Inactive
Verified

Business Description

SIMBA HOLDINGS PTE LTD is registered as a business entity on 03 August 1987 (37.5 years ago) structured as a Exempt 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) 198702315G. The business official address is located at 13 Parry Avenue Singapore 547242 with main trading activity as Holding Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SIMBA INVESTMENT & TRADING PTE. LTD.. The business annual account filing date falls on 14 November and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 40,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SIMBA HOLDINGS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of LO HOCK LING & CO. 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.

SIMBA HOLDINGS 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

-

Latest Report Rating

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Legal Name

SIMBA HOLDINGS PTE LTD

Registered Business Number / UEN

198702315G

Postal Address

13 PARRY AVENUE SINGAPORE 547242

Officially Founded

03 AUGUST 1987

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)

66191 - TRUSTEE, FIDUCIARY AND CUSTODY SERVICES FIRMS (INCLUDING NOMINEE COMPANIES, TRUSTEES AND REIT TRUSTEES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 40,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SIMBA INVESTMENT & TRADING 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 SIMBA HOLDINGS PTE LTD? Is it still in business?

"SIMBA HOLDINGS PTE LTD" is the legal full name of the business with the registered number 198702315G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SIMBA HOLDINGS PTE LTD?

The credit profile of SIMBA HOLDINGS PTE LTD is assessed with the payment rating of "D", find out more.

When did SIMBA HOLDINGS PTE LTD register as a business?

SIMBA HOLDINGS PTE LTD started business on 03 August 1987.

Where is SIMBA HOLDINGS PTE LTD located?

The address of SIMBA HOLDINGS PTE LTD is 13 PARRY AVENUE SINGAPORE 547242.

What is the base currency of SIMBA HOLDINGS PTE LTD?

The default trading currency of SIMBA HOLDINGS PTE LTD is the Singapore Dollars (SGD).

Who is SIMBA HOLDINGS PTE LTD governed by?

SIMBA HOLDINGS 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 "SIMBA HOLDINGS PTE LTD". If you find this business dealing with regulated products, please further check that SIMBA HOLDINGS 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.