CARZY FINANCIAL PTE. LTD.

Singapore

12 April 2010

201007721R

SGD

Active
Verified

Business Description

CARZY FINANCIAL PTE. LTD. is registered as a business entity on 12 April 2010 (14.9 years ago) structured as a 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) 201007721R. The business official address is located at 7 Ubi Close Alpine Centre, Singapore 408604 in the primary industry of 64929: Other Credit Agencies N.e.c. (eg Motor Finance) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as UNITED FINANCIAL 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 300,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, CARZY FINANCIAL PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 5,117, 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 A GARANZIA 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.

CARZY 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 5,117

Good Payment Sum

17

Good Payment Count

2023-04-28

Latest Report Date

Good

Latest Report Rating

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Legal Name

CARZY FINANCIAL PTE. LTD.

Registered Business Number / UEN

201007721R

Postal Address

7 UBI CLOSE ALPINE CENTRE, SINGAPORE 408604

Officially Founded

12 APRIL 2010

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64929 - OTHER CREDIT AGENCIES N.E.C. (EG MOTOR FINANCE)

47311 - RETAIL SALE OF MOTOR VEHICLES EXCEPT MOTORCYCLES AND SCOOTERS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 300,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

UNITED FINANCIAL 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 CARZY FINANCIAL PTE. LTD.? Is it still in business?

"CARZY FINANCIAL PTE. LTD." is the legal full name of the business with the registered number 201007721R. It is still active and opertional as a business.

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

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

When did CARZY FINANCIAL PTE. LTD. register as a business?

CARZY FINANCIAL PTE. LTD. started business on 12 April 2010.

Where is CARZY FINANCIAL PTE. LTD. located?

The address of CARZY FINANCIAL PTE. LTD. is 7 UBI CLOSE ALPINE CENTRE, SINGAPORE 408604.

What is the base currency of CARZY FINANCIAL PTE. LTD.?

The default trading currency of CARZY FINANCIAL PTE. LTD. is the Singapore Dollars (SGD).

Who is CARZY FINANCIAL PTE. LTD. governed by?

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