AI HOLDINGS PTE. LTD.

Singapore

18 April 2016

201610264M

SGD

Active
Verified

Business Description

AI HOLDINGS PTE. LTD. is registered as a business entity on 18 April 2016 (8.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201610264M. The business official address is located at 3027 Ubi Road 1 #03-102, Kampong Ubi Industrial Estate, Singapore 408720 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 18 November and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 30,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, AI HOLDINGS PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,509, 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.

AI 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 11,509

Good Payment Sum

17

Good Payment Count

2023-05-10

Latest Report Date

Good

Latest Report Rating

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Legal Name

AI HOLDINGS PTE. LTD.

Registered Business Number / UEN

201610264M

Postal Address

3027 UBI ROAD 1 #03-102, KAMPONG UBI INDUSTRIAL ESTATE, SINGAPORE 408720

Officially Founded

18 APRIL 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

71129 - ENGINEERING DESIGN AND CONSULTANCY ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 30,000

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 AI HOLDINGS PTE. LTD.? Is it still in business?

"AI HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201610264M. It is still active and opertional as a business.

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

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

When did AI HOLDINGS PTE. LTD. register as a business?

AI HOLDINGS PTE. LTD. started business on 18 April 2016.

Where is AI HOLDINGS PTE. LTD. located?

The address of AI HOLDINGS PTE. LTD. is 3027 UBI ROAD 1 #03-102, KAMPONG UBI INDUSTRIAL ESTATE, SINGAPORE 408720.

What is the base currency of AI HOLDINGS PTE. LTD.?

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

Who is AI HOLDINGS PTE. LTD. governed by?

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