API FINANCIAL PTE. LTD.
Singapore
16 July 2020
202020478Z
SGD
Business Description
API FINANCIAL PTE. LTD. is registered as a business entity on 16 July 2020 (4.7 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 202020478Z. The business official address is located at 99 Robertson Quay #32-14, Rivergate, Singapore 238258 in the primary industry of 52109: Specialised Storage N.e.c. (e.g. Wine Warehousing, Document Storage And Warehousing) 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, API FINANCIAL PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-24 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,520, 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 lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
API FINANCIAL 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 3,520
Good Payment Sum
10
Good Payment Count
2023-07-24
Latest Report Date
Good
Latest Report Rating
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Legal Name
API FINANCIAL PTE. LTD.
Registered Business Number / UEN
202020478Z
Postal Address
99 ROBERTSON QUAY #32-14, RIVERGATE, SINGAPORE 238258
Officially Founded
16 JULY 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
52109 - SPECIALISED STORAGE N.E.C. (E.G. WINE WAREHOUSING, DOCUMENT STORAGE AND WAREHOUSING)
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100
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 API FINANCIAL PTE. LTD.? Is it still in business?
"API FINANCIAL PTE. LTD." is the legal full name of the business with the registered number 202020478Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of API FINANCIAL PTE. LTD.?
The credit profile of API FINANCIAL PTE. LTD. is assessed with the payment rating of "A", find out more.
When did API FINANCIAL PTE. LTD. register as a business?
API FINANCIAL PTE. LTD. started business on 16 July 2020.
Where is API FINANCIAL PTE. LTD. located?
The address of API FINANCIAL PTE. LTD. is 99 ROBERTSON QUAY #32-14, RIVERGATE, SINGAPORE 238258.
What is the base currency of API FINANCIAL PTE. LTD.?
The default trading currency of API FINANCIAL PTE. LTD. is the Singapore Dollars (SGD).
Who is API FINANCIAL PTE. LTD. governed by?
API FINANCIAL 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 "API FINANCIAL PTE. LTD.". If you find this business dealing with regulated products, please further check that API FINANCIAL 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.