AMINDO HOLDINGS PTE. LTD.

Singapore

19 May 2014

201414314C

SGD

Active
Verified

Business Description

AMINDO HOLDINGS PTE. LTD. is registered as a business entity on 19 May 2014 (10.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 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) 201414314C. The business official address is located at 701 Sims Drive #03-07, Lhk Building, Singapore 387383 with main trading activity as Trading Of Oil & Gas in the primary industry of 46610: Wholesale Of Fuels And Related Products using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as AMINDO ASIA INVESTMENT PTE. LTD.. The business annual account filing date falls on 31 March and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 300, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, AMINDO HOLDINGS PTE. LTD. has received a total of Login to view reported payment review(s). 18 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 17,154, 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.

AMINDO 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 17,154

Good Payment Sum

18

Good Payment Count

2023-09-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

AMINDO HOLDINGS PTE. LTD.

Registered Business Number / UEN

201414314C

Postal Address

701 SIMS DRIVE #03-07, LHK BUILDING, SINGAPORE 387383

Officially Founded

19 MAY 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

46610 - WHOLESALE OF FUELS AND RELATED PRODUCTS

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 300

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

AMINDO ASIA INVESTMENT 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 AMINDO HOLDINGS PTE. LTD.? Is it still in business?

"AMINDO HOLDINGS PTE. LTD." is the legal full name of the business with the registered number 201414314C. It is still active and opertional as a business.

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

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

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

AMINDO HOLDINGS PTE. LTD. started business on 19 May 2014.

Where is AMINDO HOLDINGS PTE. LTD. located?

The address of AMINDO HOLDINGS PTE. LTD. is 701 SIMS DRIVE #03-07, LHK BUILDING, SINGAPORE 387383.

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

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

Who is AMINDO HOLDINGS PTE. LTD. governed by?

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