DA FINANCIAL SERVICE (S) PTE. LTD.

Singapore

17 March 2016

201606961C

SGD

Active
Verified

Business Description

DA FINANCIAL SERVICE (S) PTE. LTD. is registered as a business entity on 17 March 2016 (8.9 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) 201606961C. The business official address is located at 809 French Road #05-152, Kitchener Complex, Singapore 200809 in the primary industry of 66193: Clearing And Settlement Of Financial Instruments using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SUNDA SCIENCE AND TECHNOLOGY 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 11,360,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DA FINANCIAL SERVICE (S) PTE. LTD. has received a total of Login to view reported payment review(s). 2 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 978, 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 DELOITTE & TOUCHE 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.

DA FINANCIAL SERVICE (S) 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 978

Good Payment Sum

2

Good Payment Count

2023-07-28

Latest Report Date

Good

Latest Report Rating

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Legal Name

DA FINANCIAL SERVICE (S) PTE. LTD.

Registered Business Number / UEN

201606961C

Postal Address

809 FRENCH ROAD #05-152, KITCHENER COMPLEX, SINGAPORE 200809

Officially Founded

17 MARCH 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66193 - CLEARING AND SETTLEMENT OF FINANCIAL INSTRUMENTS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 11,360,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SUNDA SCIENCE AND TECHNOLOGY 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 DA FINANCIAL SERVICE (S) PTE. LTD.? Is it still in business?

"DA FINANCIAL SERVICE (S) PTE. LTD." is the legal full name of the business with the registered number 201606961C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DA FINANCIAL SERVICE (S) PTE. LTD.?

The credit profile of DA FINANCIAL SERVICE (S) PTE. LTD. is assessed with the payment rating of "A", find out more.

When did DA FINANCIAL SERVICE (S) PTE. LTD. register as a business?

DA FINANCIAL SERVICE (S) PTE. LTD. started business on 17 March 2016.

Where is DA FINANCIAL SERVICE (S) PTE. LTD. located?

The address of DA FINANCIAL SERVICE (S) PTE. LTD. is 809 FRENCH ROAD #05-152, KITCHENER COMPLEX, SINGAPORE 200809.

What is the base currency of DA FINANCIAL SERVICE (S) PTE. LTD.?

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

Who is DA FINANCIAL SERVICE (S) PTE. LTD. governed by?

DA FINANCIAL SERVICE (S) 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 "DA FINANCIAL SERVICE (S) PTE. LTD.". If you find this business dealing with regulated products, please further check that DA FINANCIAL SERVICE (S) 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.