VISA CAPITAL PTE. LTD.

Singapore

10 December 2018

201841387D

SGD

Active
Verified

Business Description

VISA CAPITAL PTE. LTD. is registered as a business entity on 10 December 2018 (6.1 years ago) structured as a Exempt 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) 201841387D. The business official address is located at 6 Shenton Way #20-09, Oue Downtown, Singapore 68809 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 1,350,000, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, VISA CAPITAL PTE. LTD. has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,320, 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 T RAVI & CO. 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.

VISA CAPITAL 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 4,320

Good Payment Sum

12

Good Payment Count

2023-05-24

Latest Report Date

Good

Latest Report Rating

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Legal Name

VISA CAPITAL PTE. LTD.

Registered Business Number / UEN

201841387D

Postal Address

6 SHENTON WAY #20-09, OUE DOWNTOWN, SINGAPORE 68809

Officially Founded

10 DECEMBER 2018

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

USD 1,350,000

Preference share Capital

USD 0

Other Share Capital

USD 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 VISA CAPITAL PTE. LTD.? Is it still in business?

"VISA CAPITAL PTE. LTD." is the legal full name of the business with the registered number 201841387D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of VISA CAPITAL PTE. LTD.?

The credit profile of VISA CAPITAL PTE. LTD. is assessed with the payment rating of "A", find out more.

When did VISA CAPITAL PTE. LTD. register as a business?

VISA CAPITAL PTE. LTD. started business on 10 December 2018.

Where is VISA CAPITAL PTE. LTD. located?

The address of VISA CAPITAL PTE. LTD. is 6 SHENTON WAY #20-09, OUE DOWNTOWN, SINGAPORE 68809.

What is the base currency of VISA CAPITAL PTE. LTD.?

The default trading currency of VISA CAPITAL PTE. LTD. is the Singapore Dollars (SGD).

Who is VISA CAPITAL PTE. LTD. governed by?

VISA CAPITAL 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 "VISA CAPITAL PTE. LTD.". If you find this business dealing with regulated products, please further check that VISA CAPITAL 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.