RAI INVESTMENTS PTE. LTD.
Singapore
02 January 2014
201400354H
SGD
Business Description
RAI INVESTMENTS PTE. LTD. is registered as a business entity on 02 January 2014 (11.1 years ago) structured as a 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) 201400354H. The business official address is located at 8 Marina Boulevard #05-02, Marina Bay Financial Centre, Singapore 18981 in the primary industry of 64300: Trusts, Funds And Similar Financial Entities (eg Collective Portfolio Investment Funds (excluding Those With Rental Income)) 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 316,263,619, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, RAI INVESTMENTS 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 2023-08-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 13,804, 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 ENTERPRISE 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.
RAI INVESTMENTS 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 13,804
Good Payment Sum
17
Good Payment Count
2023-08-14
Latest Report Date
Good
Latest Report Rating
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Legal Name
RAI INVESTMENTS PTE. LTD.
Registered Business Number / UEN
201400354H
Postal Address
8 MARINA BOULEVARD #05-02, MARINA BAY FINANCIAL CENTRE, SINGAPORE 18981
Officially Founded
02 JANUARY 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
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 316,263,619
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 RAI INVESTMENTS PTE. LTD.? Is it still in business?
"RAI INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 201400354H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of RAI INVESTMENTS PTE. LTD.?
The credit profile of RAI INVESTMENTS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did RAI INVESTMENTS PTE. LTD. register as a business?
RAI INVESTMENTS PTE. LTD. started business on 02 January 2014.
Where is RAI INVESTMENTS PTE. LTD. located?
The address of RAI INVESTMENTS PTE. LTD. is 8 MARINA BOULEVARD #05-02, MARINA BAY FINANCIAL CENTRE, SINGAPORE 18981.
What is the base currency of RAI INVESTMENTS PTE. LTD.?
The default trading currency of RAI INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is RAI INVESTMENTS PTE. LTD. governed by?
RAI INVESTMENTS 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 "RAI INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that RAI INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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