ANTFIN SINGAPORE HOLDING PTE. LTD.

Singapore

18 October 2018

201835635H

SGD

Active
Verified

Business Description

ANTFIN SINGAPORE HOLDING PTE. LTD. is registered as a business entity on 18 October 2018 (6.2 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) 201835635H. The business official address is located at 51 Bras Basah Road #04-08, Lazada One, Singapore 189554 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 403,770, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, ANTFIN SINGAPORE HOLDING PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-25 and it was reported "Good". The aggregated good payment amount is equivalent to USD 728, 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 ERNST & YOUNG LLP 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.

ANTFIN SINGAPORE HOLDING 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 728

Good Payment Sum

1

Good Payment Count

2023-09-25

Latest Report Date

Good

Latest Report Rating

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Legal Name

ANTFIN SINGAPORE HOLDING PTE. LTD.

Registered Business Number / UEN

201835635H

Postal Address

51 BRAS BASAH ROAD #04-08, LAZADA ONE, SINGAPORE 189554

Officially Founded

18 OCTOBER 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

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 403,770

Preference share Capital

SGD 0

Other Share Capital

SGD 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 ANTFIN SINGAPORE HOLDING PTE. LTD.? Is it still in business?

"ANTFIN SINGAPORE HOLDING PTE. LTD." is the legal full name of the business with the registered number 201835635H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of ANTFIN SINGAPORE HOLDING PTE. LTD.?

The credit profile of ANTFIN SINGAPORE HOLDING PTE. LTD. is assessed with the payment rating of "A", find out more.

When did ANTFIN SINGAPORE HOLDING PTE. LTD. register as a business?

ANTFIN SINGAPORE HOLDING PTE. LTD. started business on 18 October 2018.

Where is ANTFIN SINGAPORE HOLDING PTE. LTD. located?

The address of ANTFIN SINGAPORE HOLDING PTE. LTD. is 51 BRAS BASAH ROAD #04-08, LAZADA ONE, SINGAPORE 189554.

What is the base currency of ANTFIN SINGAPORE HOLDING PTE. LTD.?

The default trading currency of ANTFIN SINGAPORE HOLDING PTE. LTD. is the Singapore Dollars (SGD).

Who is ANTFIN SINGAPORE HOLDING PTE. LTD. governed by?

ANTFIN SINGAPORE HOLDING 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 "ANTFIN SINGAPORE HOLDING PTE. LTD.". If you find this business dealing with regulated products, please further check that ANTFIN SINGAPORE HOLDING 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.