CAPITAA ASIA PTE. LTD.
Singapore
07 January 2011
201100769D
SGD
Business Description
CAPITAA ASIA PTE. LTD. is registered as a business entity on 07 January 2011 (14.1 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) 201100769D. The business official address is located at 65 Chulia Street #46-00, Ocbc Centre, Singapore 49513 with main trading activity as Equity & Debt Investment In All Kinds Of Business..diff Domains & Verticals in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SOHAM INVESTMENTS PTE. LTD., SOHAM HOLIDAYS PTE. LTD.. 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 2,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, CAPITAA ASIA PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,954, 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 D. ARUMUGAM & CO 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.
CAPITAA ASIA 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 1,954
Good Payment Sum
2
Good Payment Count
2023-08-23
Latest Report Date
Good
Latest Report Rating
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Legal Name
CAPITAA ASIA PTE. LTD.
Registered Business Number / UEN
201100769D
Postal Address
65 CHULIA STREET #46-00, OCBC CENTRE, SINGAPORE 49513
Officially Founded
07 JANUARY 2011
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
64300 - TRUSTS, FUNDS AND SIMILAR FINANCIAL ENTITIES (EG COLLECTIVE PORTFOLIO INVESTMENT FUNDS (EXCLUDING THOSE WITH RENTAL INCOME))
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 2,000,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
SOHAM INVESTMENTS PTE. LTD., SOHAM HOLIDAYS 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 CAPITAA ASIA PTE. LTD.? Is it still in business?
"CAPITAA ASIA PTE. LTD." is the legal full name of the business with the registered number 201100769D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of CAPITAA ASIA PTE. LTD.?
The credit profile of CAPITAA ASIA PTE. LTD. is assessed with the payment rating of "A", find out more.
When did CAPITAA ASIA PTE. LTD. register as a business?
CAPITAA ASIA PTE. LTD. started business on 07 January 2011.
Where is CAPITAA ASIA PTE. LTD. located?
The address of CAPITAA ASIA PTE. LTD. is 65 CHULIA STREET #46-00, OCBC CENTRE, SINGAPORE 49513.
What is the base currency of CAPITAA ASIA PTE. LTD.?
The default trading currency of CAPITAA ASIA PTE. LTD. is the Singapore Dollars (SGD).
Who is CAPITAA ASIA PTE. LTD. governed by?
CAPITAA ASIA 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 "CAPITAA ASIA PTE. LTD.". If you find this business dealing with regulated products, please further check that CAPITAA ASIA PTE. LTD. is correctly licenced by the local authority.
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