TCI HOLDINGS SA&E PTE. LTD.

Singapore

04 January 2012

201200401Z

SGD

Active
Verified

Business Description

TCI HOLDINGS SA&E PTE. LTD. is registered as a business entity on 04 January 2012 (13.1 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 201200401Z. The business official address is located at 60 Paya Lebar Road #09-43, Paya Lebar Square, Singapore 409051 in the primary industry of 53200: Courier Activities Other Than National Post Activities 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 October 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, TCI HOLDINGS SA&E PTE. LTD. has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 16,739, 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 MGI SINGAPORE 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.

TCI HOLDINGS SA&E 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 16,739

Good Payment Sum

19

Good Payment Count

2023-04-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

TCI HOLDINGS SA&E PTE. LTD.

Registered Business Number / UEN

201200401Z

Postal Address

60 PAYA LEBAR ROAD #09-43, PAYA LEBAR SQUARE, SINGAPORE 409051

Officially Founded

04 JANUARY 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

53200 - COURIER ACTIVITIES OTHER THAN NATIONAL POST ACTIVITIES

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 TCI HOLDINGS SA&E PTE. LTD.? Is it still in business?

"TCI HOLDINGS SA&E PTE. LTD." is the legal full name of the business with the registered number 201200401Z. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TCI HOLDINGS SA&E PTE. LTD.?

The credit profile of TCI HOLDINGS SA&E PTE. LTD. is assessed with the payment rating of "A", find out more.

When did TCI HOLDINGS SA&E PTE. LTD. register as a business?

TCI HOLDINGS SA&E PTE. LTD. started business on 04 January 2012.

Where is TCI HOLDINGS SA&E PTE. LTD. located?

The address of TCI HOLDINGS SA&E PTE. LTD. is 60 PAYA LEBAR ROAD #09-43, PAYA LEBAR SQUARE, SINGAPORE 409051.

What is the base currency of TCI HOLDINGS SA&E PTE. LTD.?

The default trading currency of TCI HOLDINGS SA&E PTE. LTD. is the Singapore Dollars (SGD).

Who is TCI HOLDINGS SA&E PTE. LTD. governed by?

TCI HOLDINGS SA&E 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 "TCI HOLDINGS SA&E PTE. LTD.". If you find this business dealing with regulated products, please further check that TCI HOLDINGS SA&E 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.