SINCAP GROUP LIMITED

Singapore

10 March 2010

201005161G

SGD

Active
Verified

Business Description

SINCAP GROUP LIMITED is registered as a business entity on 10 March 2010 (14.9 years ago) structured as a Public Company Limited By Shares (Local Company) with 6 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) 201005161G. The business official address is located at 10 Anson Road #11-03, International Plaza, Singapore 79903 in the primary industry of 8900: Other Mining And Quarrying using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SIN CAP GROUP PTE. LTD., SINCAP GROUP PTE. LTD.. The business annual account filing date falls on 31 May and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 42,949,712.1, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SINCAP GROUP LIMITED has received a total of Login to view reported payment review(s). 7 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,145, 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 BAKER TILLY TFW 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.

SINCAP GROUP 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 5,145

Good Payment Sum

7

Good Payment Count

2023-05-20

Latest Report Date

Good

Latest Report Rating

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Legal Name

SINCAP GROUP LIMITED

Registered Business Number / UEN

201005161G

Postal Address

10 ANSON ROAD #11-03, INTERNATIONAL PLAZA, SINGAPORE 79903

Officially Founded

10 MARCH 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

8900 - OTHER MINING AND QUARRYING

68101 - REAL ESTATE DEVELOPERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 42,949,712.1

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SIN CAP GROUP PTE. LTD., SINCAP GROUP 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 SINCAP GROUP LIMITED? Is it still in business?

"SINCAP GROUP LIMITED" is the legal full name of the business with the registered number 201005161G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SINCAP GROUP LIMITED?

The credit profile of SINCAP GROUP LIMITED is assessed with the payment rating of "A", find out more.

When did SINCAP GROUP LIMITED register as a business?

SINCAP GROUP LIMITED started business on 10 March 2010.

Where is SINCAP GROUP LIMITED located?

The address of SINCAP GROUP LIMITED is 10 ANSON ROAD #11-03, INTERNATIONAL PLAZA, SINGAPORE 79903.

What is the base currency of SINCAP GROUP LIMITED?

The default trading currency of SINCAP GROUP LIMITED is the Singapore Dollars (SGD).

Who is SINCAP GROUP LIMITED governed by?

SINCAP GROUP 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 "SINCAP GROUP LIMITED". If you find this business dealing with regulated products, please further check that SINCAP GROUP 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.