DATA FINNOVATION PTE. LTD.
Singapore
26 July 2017
201721026M
SGD
Business Description
DATA FINNOVATION PTE. LTD. is registered as a business entity on 26 July 2017 (7.6 years ago) structured as a Exempt 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) 201721026M. The business official address is located at 1 North Bridge Road #01-01, High Street Centre, Singapore 179094 with main trading activity as Data Service Provider Related To Financial Markets in the primary industry of 66199: Other Activities Auxiliary To Financial Service Activities N.e.c. (eg Mortgage Advisory Firms) 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 3, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, DATA FINNOVATION PTE. LTD. has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,560, 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.
DATA FINNOVATION 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 7,560
Good Payment Sum
8
Good Payment Count
2023-07-17
Latest Report Date
Good
Latest Report Rating
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Legal Name
DATA FINNOVATION PTE. LTD.
Registered Business Number / UEN
201721026M
Postal Address
1 NORTH BRIDGE ROAD #01-01, HIGH STREET CENTRE, SINGAPORE 179094
Officially Founded
26 JULY 2017
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66199 - OTHER ACTIVITIES AUXILIARY TO FINANCIAL SERVICE ACTIVITIES N.E.C. (EG MORTGAGE ADVISORY FIRMS)
63119 - DATA ANALYTICS, PROCESSING AND RELATED ACTIVITIES N.E.C.
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 3
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 DATA FINNOVATION PTE. LTD.? Is it still in business?
"DATA FINNOVATION PTE. LTD." is the legal full name of the business with the registered number 201721026M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DATA FINNOVATION PTE. LTD.?
The credit profile of DATA FINNOVATION PTE. LTD. is assessed with the payment rating of "A", find out more.
When did DATA FINNOVATION PTE. LTD. register as a business?
DATA FINNOVATION PTE. LTD. started business on 26 July 2017.
Where is DATA FINNOVATION PTE. LTD. located?
The address of DATA FINNOVATION PTE. LTD. is 1 NORTH BRIDGE ROAD #01-01, HIGH STREET CENTRE, SINGAPORE 179094.
What is the base currency of DATA FINNOVATION PTE. LTD.?
The default trading currency of DATA FINNOVATION PTE. LTD. is the Singapore Dollars (SGD).
Who is DATA FINNOVATION PTE. LTD. governed by?
DATA FINNOVATION 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 "DATA FINNOVATION PTE. LTD.". If you find this business dealing with regulated products, please further check that DATA FINNOVATION PTE. LTD. is correctly licenced by the local authority.
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