CA INTERNAL AUDIT PTE. LTD.
Singapore
21 September 2016
201625800Z
SGD
Business Description
CA INTERNAL AUDIT PTE. LTD. is registered as a business entity on 21 September 2016 (8.4 years ago) structured as a 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) 201625800Z. The business official address is located at 137 Telok Ayer Street #03-06, Singapore 68602 with main trading activity as Consulting Srvs On Business Intelligence & Provision Of Internal Audit Srvs in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CA BUSINESS INTELLIGENCE AND INTERNAL AUDIT PTE. LTD.. 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 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CA INTERNAL AUDIT PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-10 and it was reported "Good". The aggregated good payment amount is equivalent to USD 14,000, 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 appointment of PRESTIGE ASSURANCE PAC 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.
CA INTERNAL AUDIT 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 14,000
Good Payment Sum
16
Good Payment Count
2023-09-10
Latest Report Date
Good
Latest Report Rating
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Legal Name
CA INTERNAL AUDIT PTE. LTD.
Registered Business Number / UEN
201625800Z
Postal Address
137 TELOK AYER STREET #03-06, SINGAPORE 68602
Officially Founded
21 SEPTEMBER 2016
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
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
CA BUSINESS INTELLIGENCE AND INTERNAL AUDIT 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 CA INTERNAL AUDIT PTE. LTD.? Is it still in business?
"CA INTERNAL AUDIT PTE. LTD." is the legal full name of the business with the registered number 201625800Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CA INTERNAL AUDIT PTE. LTD.?
The credit profile of CA INTERNAL AUDIT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did CA INTERNAL AUDIT PTE. LTD. register as a business?
CA INTERNAL AUDIT PTE. LTD. started business on 21 September 2016.
Where is CA INTERNAL AUDIT PTE. LTD. located?
The address of CA INTERNAL AUDIT PTE. LTD. is 137 TELOK AYER STREET #03-06, SINGAPORE 68602.
What is the base currency of CA INTERNAL AUDIT PTE. LTD.?
The default trading currency of CA INTERNAL AUDIT PTE. LTD. is the Singapore Dollars (SGD).
Who is CA INTERNAL AUDIT PTE. LTD. governed by?
CA INTERNAL AUDIT 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 "CA INTERNAL AUDIT PTE. LTD.". If you find this business dealing with regulated products, please further check that CA INTERNAL AUDIT PTE. LTD. is correctly licenced by the local authority.
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