ANA CAPITAL PTE. LTD.
Singapore
01 April 2023
202312548C
SGD
Business Description
ANA CAPITAL PTE. LTD. is registered as a business entity on 01 April 2023 (2.0 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) 202312548C. The business official address is located at 531 Choa Chu Kang Street 51 #10-315, Singapore 680531 with main trading activity as 49215 in the primary industry of 47311: Retail Sale Of Motor Vehicles Except Motorcycles And Scooters 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 20,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ANA CAPITAL PTE. LTD. has received a total of Login to view reported payment review(s). 4 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,356, 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.
ANA CAPITAL 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 2,356
Good Payment Sum
4
Good Payment Count
2023-07-18
Latest Report Date
Good
Latest Report Rating
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Legal Name
ANA CAPITAL PTE. LTD.
Registered Business Number / UEN
202312548C
Postal Address
531 CHOA CHU KANG STREET 51 #10-315, SINGAPORE 680531
Officially Founded
01 APRIL 2023
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
47311 - RETAIL SALE OF MOTOR VEHICLES EXCEPT MOTORCYCLES AND SCOOTERS
77101 - RENTING AND LEASING OF PRIVATE CARS WITHOUT DRIVER (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 20,000
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 ANA CAPITAL PTE. LTD.? Is it still in business?
"ANA CAPITAL PTE. LTD." is the legal full name of the business with the registered number 202312548C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ANA CAPITAL PTE. LTD.?
The credit profile of ANA CAPITAL PTE. LTD. is assessed with the payment rating of "A", find out more.
When did ANA CAPITAL PTE. LTD. register as a business?
ANA CAPITAL PTE. LTD. started business on 01 April 2023.
Where is ANA CAPITAL PTE. LTD. located?
The address of ANA CAPITAL PTE. LTD. is 531 CHOA CHU KANG STREET 51 #10-315, SINGAPORE 680531.
What is the base currency of ANA CAPITAL PTE. LTD.?
The default trading currency of ANA CAPITAL PTE. LTD. is the Singapore Dollars (SGD).
Who is ANA CAPITAL PTE. LTD. governed by?
ANA CAPITAL 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 "ANA CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that ANA CAPITAL PTE. LTD. is correctly licenced by the local authority.
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