SISTEMA ASIA FUND PTE. LTD.

Singapore

31 July 2015

201530536M

SGD

Active
Verified

Business Description

SISTEMA ASIA FUND PTE. LTD. is registered as a business entity on 31 July 2015 (9.5 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) 201530536M. The business official address is located at 3 Shenton Way #15-06, Shenton House, Singapore 68805 with main trading activity as Direct Investment In Pte & Public Companies In India, S'pore & Other S.e. Asia in the primary industry of 64202: Other Holding Companies 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 NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.

In the past 365 days, SISTEMA ASIA FUND 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 2023-08-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,808, 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 TKNP INTERNATIONAL 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.

SISTEMA ASIA FUND 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 1,808

Good Payment Sum

2

Good Payment Count

2023-08-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

SISTEMA ASIA FUND PTE. LTD.

Registered Business Number / UEN

201530536M

Postal Address

3 SHENTON WAY #15-06, SHENTON HOUSE, SINGAPORE 68805

Officially Founded

31 JULY 2015

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

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 NaN

Preference share Capital

SGD NaN

Other Share Capital

SGD NaN

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 SISTEMA ASIA FUND PTE. LTD.? Is it still in business?

"SISTEMA ASIA FUND PTE. LTD." is the legal full name of the business with the registered number 201530536M. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SISTEMA ASIA FUND PTE. LTD.?

The credit profile of SISTEMA ASIA FUND PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SISTEMA ASIA FUND PTE. LTD. register as a business?

SISTEMA ASIA FUND PTE. LTD. started business on 31 July 2015.

Where is SISTEMA ASIA FUND PTE. LTD. located?

The address of SISTEMA ASIA FUND PTE. LTD. is 3 SHENTON WAY #15-06, SHENTON HOUSE, SINGAPORE 68805.

What is the base currency of SISTEMA ASIA FUND PTE. LTD.?

The default trading currency of SISTEMA ASIA FUND PTE. LTD. is the Singapore Dollars (SGD).

Who is SISTEMA ASIA FUND PTE. LTD. governed by?

SISTEMA ASIA FUND PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "SISTEMA ASIA FUND PTE. LTD.". If you find this business dealing with regulated products, please further check that SISTEMA ASIA FUND 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.