MODAVI PTE. LTD.
Singapore
24 May 2000
200004497M
SGD
Business Description
MODAVI PTE. LTD. is registered as a business entity on 24 May 2000 (24.7 years ago) structured as a Exempt 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) 200004497M. The business official address is located at 10 Anson Road #10-11, International Plaza, Singapore 79903 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 I-CREATE.COM 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 160,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, MODAVI PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,770, 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 LEE S F & 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.
MODAVI 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 4,770
Good Payment Sum
9
Good Payment Count
2023-05-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
MODAVI PTE. LTD.
Registered Business Number / UEN
200004497M
Postal Address
10 ANSON ROAD #10-11, INTERNATIONAL PLAZA, SINGAPORE 79903
Officially Founded
24 MAY 2000
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 160,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
I-CREATE.COM 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 MODAVI PTE. LTD.? Is it still in business?
"MODAVI PTE. LTD." is the legal full name of the business with the registered number 200004497M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MODAVI PTE. LTD.?
The credit profile of MODAVI PTE. LTD. is assessed with the payment rating of "A", find out more.
When did MODAVI PTE. LTD. register as a business?
MODAVI PTE. LTD. started business on 24 May 2000.
Where is MODAVI PTE. LTD. located?
The address of MODAVI PTE. LTD. is 10 ANSON ROAD #10-11, INTERNATIONAL PLAZA, SINGAPORE 79903.
What is the base currency of MODAVI PTE. LTD.?
The default trading currency of MODAVI PTE. LTD. is the Singapore Dollars (SGD).
Who is MODAVI PTE. LTD. governed by?
MODAVI 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 "MODAVI PTE. LTD.". If you find this business dealing with regulated products, please further check that MODAVI 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.