AAI CREDIT PTE. LTD.
Singapore
01 March 2018
201807216N
SGD
Business Description
AAI CREDIT PTE. LTD. is registered as a business entity on 01 March 2018 (6.8 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) 201807216N. The business official address is located at 80 Robinson Road #09-10, Singapore 68898 in the primary industry of 62021: Information Technology Consultancy (except Cybersecurity) 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 11,500,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, AAI CREDIT PTE. LTD. has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 15,825, 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 ERNST & YOUNG 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.
AAI CREDIT 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 15,825
Good Payment Sum
15
Good Payment Count
2023-08-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
AAI CREDIT PTE. LTD.
Registered Business Number / UEN
201807216N
Postal Address
80 ROBINSON ROAD #09-10, SINGAPORE 68898
Officially Founded
01 MARCH 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
62021 - INFORMATION TECHNOLOGY CONSULTANCY (EXCEPT CYBERSECURITY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 11,500,000
Preference share Capital
USD 0
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 AAI CREDIT PTE. LTD.? Is it still in business?
"AAI CREDIT PTE. LTD." is the legal full name of the business with the registered number 201807216N. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AAI CREDIT PTE. LTD.?
The credit profile of AAI CREDIT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did AAI CREDIT PTE. LTD. register as a business?
AAI CREDIT PTE. LTD. started business on 01 March 2018.
Where is AAI CREDIT PTE. LTD. located?
The address of AAI CREDIT PTE. LTD. is 80 ROBINSON ROAD #09-10, SINGAPORE 68898.
What is the base currency of AAI CREDIT PTE. LTD.?
The default trading currency of AAI CREDIT PTE. LTD. is the Singapore Dollars (SGD).
Who is AAI CREDIT PTE. LTD. governed by?
AAI CREDIT PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "AAI CREDIT PTE. LTD.". If you find this business dealing with regulated products, please further check that AAI CREDIT 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.