CAIRA INVESTMENT PTE LTD
Singapore
17 October 1996
199607471W
SGD
Business Description
CAIRA INVESTMENT PTE LTD is registered as a business entity on 17 October 1996 (28.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 199607471W. The business official address is located at 58 Duchess Avenue #01-04, Duchess Crest, Singapore 269200 with main trading activity as Investment Companies in the primary industry of 64201: Bank/financial Holding Companies (including Insurance Holding Company) 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 2, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CAIRA INVESTMENT PTE LTD has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 16,915, 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 STRAITS 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.
CAIRA INVESTMENT 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 16,915
Good Payment Sum
17
Good Payment Count
2023-08-17
Latest Report Date
Good
Latest Report Rating
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Legal Name
CAIRA INVESTMENT PTE LTD
Registered Business Number / UEN
199607471W
Postal Address
58 DUCHESS AVENUE #01-04, DUCHESS CREST, SINGAPORE 269200
Officially Founded
17 OCTOBER 1996
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64201 - BANK/FINANCIAL HOLDING COMPANIES (INCLUDING INSURANCE HOLDING COMPANY)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2
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 CAIRA INVESTMENT PTE LTD? Is it still in business?
"CAIRA INVESTMENT PTE LTD" is the legal full name of the business with the registered number 199607471W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CAIRA INVESTMENT PTE LTD?
The credit profile of CAIRA INVESTMENT PTE LTD is assessed with the payment rating of "A", find out more.
When did CAIRA INVESTMENT PTE LTD register as a business?
CAIRA INVESTMENT PTE LTD started business on 17 October 1996.
Where is CAIRA INVESTMENT PTE LTD located?
The address of CAIRA INVESTMENT PTE LTD is 58 DUCHESS AVENUE #01-04, DUCHESS CREST, SINGAPORE 269200.
What is the base currency of CAIRA INVESTMENT PTE LTD?
The default trading currency of CAIRA INVESTMENT PTE LTD is the Singapore Dollars (SGD).
Who is CAIRA INVESTMENT PTE LTD governed by?
CAIRA INVESTMENT 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 "CAIRA INVESTMENT PTE LTD". If you find this business dealing with regulated products, please further check that CAIRA INVESTMENT 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.