SRI KESAVAN INVESTMENTS PTE. LTD.
Singapore
04 December 2012
201229638G
SGD
Business Description
SRI KESAVAN INVESTMENTS PTE. LTD. is registered as a business entity on 04 December 2012 (12.1 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) 201229638G. The business official address is located at 31 Cantonment Road Singapore 89747 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 02 September and is no longer operational with the status of 'Struck Off'. 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, SRI KESAVAN INVESTMENTS PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of SASHI KALA DEVI ASSOCIATES 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.
SRI KESAVAN 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
SRI KESAVAN INVESTMENTS PTE. LTD.
Registered Business Number / UEN
201229638G
Postal Address
31 CANTONMENT ROAD SINGAPORE 89747
Officially Founded
04 DECEMBER 2012
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 2
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of SRI KESAVAN INVESTMENTS PTE. LTD.? Is it still in business?
"SRI KESAVAN INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 201229638G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SRI KESAVAN INVESTMENTS PTE. LTD.?
The credit profile of SRI KESAVAN INVESTMENTS PTE. LTD. is assessed with the payment rating of "D", find out more.
When did SRI KESAVAN INVESTMENTS PTE. LTD. register as a business?
SRI KESAVAN INVESTMENTS PTE. LTD. started business on 04 December 2012.
Where is SRI KESAVAN INVESTMENTS PTE. LTD. located?
The address of SRI KESAVAN INVESTMENTS PTE. LTD. is 31 CANTONMENT ROAD SINGAPORE 89747.
What is the base currency of SRI KESAVAN INVESTMENTS PTE. LTD.?
The default trading currency of SRI KESAVAN INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is SRI KESAVAN INVESTMENTS PTE. LTD. governed by?
SRI KESAVAN 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 "SRI KESAVAN INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that SRI KESAVAN INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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