AVI ASSETS MANAGEMENT PTE. LTD.
Singapore
02 August 2012
201219161W
SGD
Business Description
AVI ASSETS MANAGEMENT PTE. LTD. is registered as a business entity on 02 August 2012 (12.5 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) 201219161W. The business official address is located at 20a Princess Of Wales Road Duke's Garden, Singapore 266923 with main trading activity as Manage Portfolio Of Investments, Properties & Equity in the primary industry of 64202: Other Holding Companies 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, AVI ASSETS MANAGEMENT PTE. LTD. has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 17,993, 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.
AVI ASSETS MANAGEMENT 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 17,993
Good Payment Sum
19
Good Payment Count
2023-08-25
Latest Report Date
Good
Latest Report Rating
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Legal Name
AVI ASSETS MANAGEMENT PTE. LTD.
Registered Business Number / UEN
201219161W
Postal Address
20A PRINCESS OF WALES ROAD DUKE'S GARDEN, SINGAPORE 266923
Officially Founded
02 AUGUST 2012
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
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 AVI ASSETS MANAGEMENT PTE. LTD.? Is it still in business?
"AVI ASSETS MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 201219161W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of AVI ASSETS MANAGEMENT PTE. LTD.?
The credit profile of AVI ASSETS MANAGEMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did AVI ASSETS MANAGEMENT PTE. LTD. register as a business?
AVI ASSETS MANAGEMENT PTE. LTD. started business on 02 August 2012.
Where is AVI ASSETS MANAGEMENT PTE. LTD. located?
The address of AVI ASSETS MANAGEMENT PTE. LTD. is 20A PRINCESS OF WALES ROAD DUKE'S GARDEN, SINGAPORE 266923.
What is the base currency of AVI ASSETS MANAGEMENT PTE. LTD.?
The default trading currency of AVI ASSETS MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is AVI ASSETS MANAGEMENT PTE. LTD. governed by?
AVI ASSETS MANAGEMENT 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 "AVI ASSETS MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that AVI ASSETS MANAGEMENT PTE. LTD. is correctly licenced by the local authority.
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