TORQ CAPITAL MANAGEMENT (SG) PTE. LTD.

Singapore

05 January 2021

202100554M

SGD

Active
Verified

Business Description

TORQ CAPITAL MANAGEMENT (SG) PTE. LTD. is registered as a business entity on 05 January 2021 (4.3 years ago) structured as a Private 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) 202100554M. The business official address is located at 1 Raffles Quay #39-03, Singapore 48583 in the primary industry of 66302: Hedge Fund Management 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 SGD 500,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, TORQ CAPITAL MANAGEMENT (SG) PTE. LTD. has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,187, 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 lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

TORQ CAPITAL MANAGEMENT (SG) 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 5,187

Good Payment Sum

13

Good Payment Count

2023-08-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

TORQ CAPITAL MANAGEMENT (SG) PTE. LTD.

Registered Business Number / UEN

202100554M

Postal Address

1 RAFFLES QUAY #39-03, SINGAPORE 48583

Officially Founded

05 JANUARY 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66302 - HEDGE FUND MANAGEMENT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 500,000

Preference share Capital

SGD 0

Other Share Capital

SGD 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 TORQ CAPITAL MANAGEMENT (SG) PTE. LTD.? Is it still in business?

"TORQ CAPITAL MANAGEMENT (SG) PTE. LTD." is the legal full name of the business with the registered number 202100554M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TORQ CAPITAL MANAGEMENT (SG) PTE. LTD.?

The credit profile of TORQ CAPITAL MANAGEMENT (SG) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TORQ CAPITAL MANAGEMENT (SG) PTE. LTD. register as a business?

TORQ CAPITAL MANAGEMENT (SG) PTE. LTD. started business on 05 January 2021.

Where is TORQ CAPITAL MANAGEMENT (SG) PTE. LTD. located?

The address of TORQ CAPITAL MANAGEMENT (SG) PTE. LTD. is 1 RAFFLES QUAY #39-03, SINGAPORE 48583.

What is the base currency of TORQ CAPITAL MANAGEMENT (SG) PTE. LTD.?

The default trading currency of TORQ CAPITAL MANAGEMENT (SG) PTE. LTD. is the Singapore Dollars (SGD).

Who is TORQ CAPITAL MANAGEMENT (SG) PTE. LTD. governed by?

TORQ CAPITAL MANAGEMENT (SG) 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 "TORQ CAPITAL MANAGEMENT (SG) PTE. LTD.". If you find this business dealing with regulated products, please further check that TORQ CAPITAL MANAGEMENT (SG) 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.