Asia Investing Holdings Pte. Ltd.

LEI 549300O4DODKF0NGEX65

Legal Address


1 RAFFLES LINK, #07-01, ONE RAFFLES LINK
SINGAPORE SG 039393

Headquarters Address


1 Raffles Link
# 07-01
SINGAPORE SG 039393

External Public Records
LEI Registration Details
L E I
549300O4DODKF0NGEX65
Legal Name
ASIA INVESTING HOLDINGS PTE. LTD.
Authority Authority I D
RA000523
Authority Authority I D
201543531E
Legal Jurisdiction
SG
Legal Form Legal Form Code
LWXI
Status
ACTIVE
Initial Date
2017-10-12 23:00:00
Last Update Date
2021-06-18 21:31:00
Status
ISSUED
Next Renewal Date
2022-06-09 20:10:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000523
Validation Authority Validation Authority I D
201543531E

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Goldman Sachs India Venture Capital Limited is directly consolidated by Asia Investing Holdings Pte. Ltd.

Relationship Start Node Node I D
54930093DQW0RA1QSW26 [GOLDMAN SACHS INDIA VENTURE CAPITAL LIMITED]
Relationship End Node Node I D
549300O4DODKF0NGEX65 [ASIA INVESTING HOLDINGS PTE. LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2018-01-03 10:35:00
Registration Last Update Date
2018-03-28 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-02 13:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Mercer Investments (singapore) Pte. Ltd. is directly consolidated by Asia Investing Holdings Pte. Ltd.

Relationship Start Node Node I D
549300E9I71W06SQ9H40 [MERCER INVESTMENTS (SINGAPORE) PTE. LTD.]
Relationship End Node Node I D
549300O4DODKF0NGEX65 [ASIA INVESTING HOLDINGS PTE. LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-01 10:32:00
Registration Last Update Date
2021-06-18 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 18:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-30 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Emerald Strategic Holdings Pte. Ltd. is directly consolidated by Asia Investing Holdings Pte. Ltd.

Relationship Start Node Node I D
549300HXMVUJKEDFFT60 [EMERALD STRATEGIC HOLDINGS PTE. LTD.]
Relationship End Node Node I D
549300O4DODKF0NGEX65 [ASIA INVESTING HOLDINGS PTE. LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-16 10:31:00
Registration Last Update Date
2021-06-18 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 16:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Asia Investing Holdings Pte. Ltd. is directly consolidated by Gs Asian Venture (delaware) L.l.c.

Relationship Start Node Node I D
549300O4DODKF0NGEX65 [ASIA INVESTING HOLDINGS PTE. LTD.]
Relationship End Node Node I D
549300NQQYMZ14GFC628 [GS ASIAN VENTURE (DELAWARE) L.L.C.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-12 23:00:00
Registration Last Update Date
2021-06-18 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 20:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Asia Investing Holdings Pte. Ltd. is ultimately consolidated by The Goldman Sachs Group, Inc.

Relationship Start Node Node I D
549300O4DODKF0NGEX65 [ASIA INVESTING HOLDINGS PTE. LTD.]
Relationship End Node Node I D
784F5XWPLTWKTBV3E584 [THE GOLDMAN SACHS GROUP, INC.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-12 23:00:00
Registration Last Update Date
2021-06-18 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 20:10:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-12 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-12-31 19:00:00
Relationship Period 3 End Date
2020-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Goldman Sachs Investments Holdings (asia) Limited is directly consolidated by Asia Investing Holdings Pte. Ltd.

Relationship Start Node Node I D
BTTMB0NK8Z95AV16HC04 [Goldman Sachs Investments Holdings (Asia) Limited]
Relationship End Node Node I D
549300O4DODKF0NGEX65 [ASIA INVESTING HOLDINGS PTE. LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-08-20 17:11:00
Registration Last Update Date
2021-06-18 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-03 18:51:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship Period 4 Start Date
2018-03-09 10:32:02
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-03-08 19:00:00
Relationship Period 5 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

N.s. Investments Holding Limited is directly consolidated by Asia Investing Holdings Pte. Ltd.

Relationship Start Node Node I D
JXVDGS5S9B24GX37XG09 [N.S. Investments Holding Limited]
Relationship End Node Node I D
549300O4DODKF0NGEX65 [ASIA INVESTING HOLDINGS PTE. LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-08-20 17:11:00
Registration Last Update Date
2019-01-22 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-03-08 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-03-09 10:31:32
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Wwd Ruby Limited is directly consolidated by Asia Investing Holdings Pte. Ltd.

Relationship Start Node Node I D
NS06VQ44R3RZCX46T398 [WWD Ruby Limited]
Relationship End Node Node I D
549300O4DODKF0NGEX65 [ASIA INVESTING HOLDINGS PTE. LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-10-22 13:41:00
Registration Last Update Date
2021-06-18 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 16:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-07-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Mtgrp, L.l.c. is directly consolidated by Asia Investing Holdings Pte. Ltd.

Relationship Start Node Node I D
M2QPTC2XABA0ZKY4TY96 [MTGRP, L.L.C.]
Relationship End Node Node I D
549300O4DODKF0NGEX65 [ASIA INVESTING HOLDINGS PTE. LTD.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-10-29 13:29:00
Registration Last Update Date
2021-06-18 17:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 16:13:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-04-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
AIHPSGS1XXX

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