AISHWARYA CAPITAL INVESTMENT INFRASTRUCTURE PTE. LTD.
Singapore
13 February 2012
201203412M
SGD
Business Description
AISHWARYA CAPITAL INVESTMENT INFRASTRUCTURE PTE. LTD. is registered as a business entity on 13 February 2012 (13.0 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) 201203412M. The business official address is located at 20 Bukit Batok Crescent #07-20, Enterprise Centre, Singapore 658080 with main trading activity as Other Investment Holding Companies in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SIEVERT INSPECTION & CERTIFICATIONS PTE. LTD.. The business annual account filing date falls on 13 September and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AISHWARYA CAPITAL INVESTMENT INFRASTRUCTURE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 PAUL HOOI & COMPANY 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.
AISHWARYA CAPITAL INVESTMENT INFRASTRUCTURE PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Good Payment Sum
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Legal Name
AISHWARYA CAPITAL INVESTMENT INFRASTRUCTURE PTE. LTD.
Registered Business Number / UEN
201203412M
Postal Address
20 BUKIT BATOK CRESCENT #07-20, ENTERPRISE CENTRE, SINGAPORE 658080
Officially Founded
13 FEBRUARY 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
SIEVERT INSPECTION & CERTIFICATIONS 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 AISHWARYA CAPITAL INVESTMENT INFRASTRUCTURE PTE. LTD.? Is it still in business?
"AISHWARYA CAPITAL INVESTMENT INFRASTRUCTURE PTE. LTD." is the legal full name of the business with the registered number 201203412M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AISHWARYA CAPITAL INVESTMENT INFRASTRUCTURE PTE. LTD.?
The credit profile of AISHWARYA CAPITAL INVESTMENT INFRASTRUCTURE PTE. LTD. is assessed with the payment rating of "D", find out more.
When did AISHWARYA CAPITAL INVESTMENT INFRASTRUCTURE PTE. LTD. register as a business?
AISHWARYA CAPITAL INVESTMENT INFRASTRUCTURE PTE. LTD. started business on 13 February 2012.
Where is AISHWARYA CAPITAL INVESTMENT INFRASTRUCTURE PTE. LTD. located?
The address of AISHWARYA CAPITAL INVESTMENT INFRASTRUCTURE PTE. LTD. is 20 BUKIT BATOK CRESCENT #07-20, ENTERPRISE CENTRE, SINGAPORE 658080.
What is the base currency of AISHWARYA CAPITAL INVESTMENT INFRASTRUCTURE PTE. LTD.?
The default trading currency of AISHWARYA CAPITAL INVESTMENT INFRASTRUCTURE PTE. LTD. is the Singapore Dollars (SGD).
Who is AISHWARYA CAPITAL INVESTMENT INFRASTRUCTURE PTE. LTD. governed by?
AISHWARYA CAPITAL INVESTMENT INFRASTRUCTURE 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 "AISHWARYA CAPITAL INVESTMENT INFRASTRUCTURE PTE. LTD.". If you find this business dealing with regulated products, please further check that AISHWARYA CAPITAL INVESTMENT INFRASTRUCTURE PTE. LTD. is correctly licenced by the local authority.
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