ASIA FINANCIAL (INDONESIA) PTE. LTD.
Singapore
10 November 1990
199005540H
SGD
Business Description
ASIA FINANCIAL (INDONESIA) PTE. LTD. is registered as a business entity on 10 November 1990 (34.4 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 199005540H. The business official address is located at 60b Orchard Road #06-18, The Atrium @ Orchard, Singapore 238891 with main trading activity as Investment Holding Company in the primary industry of 64202: Other Holding Companies using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ENV CORPORATION (PTE) LTD. 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 799,982,074, with preference share capital of SGD 0, and other share capital at SGD 862,900.
In the past 365 days, ASIA FINANCIAL (INDONESIA) PTE. LTD. has received a total of Login to view reported payment review(s). 16 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 10,800, 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 KPMG 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.
ASIA FINANCIAL (INDONESIA) 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 10,800
Good Payment Sum
16
Good Payment Count
2023-09-12
Latest Report Date
Good
Latest Report Rating
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Legal Name
ASIA FINANCIAL (INDONESIA) PTE. LTD.
Registered Business Number / UEN
199005540H
Postal Address
60B ORCHARD ROAD #06-18, THE ATRIUM @ ORCHARD, SINGAPORE 238891
Officially Founded
10 NOVEMBER 1990
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 799,982,074
Preference share Capital
SGD 0
Other Share Capital
SGD 862,900
Formerly Known as
ENV CORPORATION (PTE) LTD
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of ASIA FINANCIAL (INDONESIA) PTE. LTD.? Is it still in business?
"ASIA FINANCIAL (INDONESIA) PTE. LTD." is the legal full name of the business with the registered number 199005540H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ASIA FINANCIAL (INDONESIA) PTE. LTD.?
The credit profile of ASIA FINANCIAL (INDONESIA) PTE. LTD. is assessed with the payment rating of "A", find out more.
When did ASIA FINANCIAL (INDONESIA) PTE. LTD. register as a business?
ASIA FINANCIAL (INDONESIA) PTE. LTD. started business on 10 November 1990.
Where is ASIA FINANCIAL (INDONESIA) PTE. LTD. located?
The address of ASIA FINANCIAL (INDONESIA) PTE. LTD. is 60B ORCHARD ROAD #06-18, THE ATRIUM @ ORCHARD, SINGAPORE 238891.
What is the base currency of ASIA FINANCIAL (INDONESIA) PTE. LTD.?
The default trading currency of ASIA FINANCIAL (INDONESIA) PTE. LTD. is the Singapore Dollars (SGD).
Who is ASIA FINANCIAL (INDONESIA) PTE. LTD. governed by?
ASIA FINANCIAL (INDONESIA) 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 "ASIA FINANCIAL (INDONESIA) PTE. LTD.". If you find this business dealing with regulated products, please further check that ASIA FINANCIAL (INDONESIA) PTE. LTD. is correctly licenced by the local authority.
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