TCI HOLDINGS SA&E PTE. LTD.
Singapore
04 January 2012
201200401Z
SGD
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
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 16,739
Good Payment Sum
19
Good Payment Count
2023-04-14
Latest Report Date
Good
Latest Report Rating
Are you working at TCI HOLDINGS SA&E PTE. LTD.?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
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).
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 "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.