DELFI LIMITED

Singapore

22 August 1984

198403096C

SGD

Active
Verified

Business Description

DELFI LIMITED is registered as a business entity on 22 August 1984 (40.4 years ago) structured as a Public Company Limited By Shares (Local Company) with 13 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) 198403096C. The business official address is located at 111 Somerset Road #16-12, 111 Somerset, Singapore 238164 in the primary industry of 10732: Manufacture Of Chocolate And Chocolate Products using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as PETRA FOODS PTE LTD, PETRA FOODS LIMITED. The business annual account filing date falls on 31 May and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 166,393,533, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DELFI LIMITED 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 2023-04-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 9,418, 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 PRICEWATERHOUSECOOPERS 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.

DELFI LIMITED 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 9,418

Good Payment Sum

17

Good Payment Count

2023-04-26

Latest Report Date

Good

Latest Report Rating

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Legal Name

DELFI LIMITED

Registered Business Number / UEN

198403096C

Postal Address

111 SOMERSET ROAD #16-12, 111 SOMERSET, SINGAPORE 238164

Officially Founded

22 AUGUST 1984

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

10732 - MANUFACTURE OF CHOCOLATE AND CHOCOLATE PRODUCTS

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 166,393,533

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

PETRA FOODS PTE LTD, PETRA FOODS LIMITED

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of DELFI LIMITED? Is it still in business?

"DELFI LIMITED" is the legal full name of the business with the registered number 198403096C. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of DELFI LIMITED?

The credit profile of DELFI LIMITED is assessed with the payment rating of "A", find out more.

When did DELFI LIMITED register as a business?

DELFI LIMITED started business on 22 August 1984.

Where is DELFI LIMITED located?

The address of DELFI LIMITED is 111 SOMERSET ROAD #16-12, 111 SOMERSET, SINGAPORE 238164.

What is the base currency of DELFI LIMITED?

The default trading currency of DELFI LIMITED is the Singapore Dollars (SGD).

Who is DELFI LIMITED governed by?

DELFI LIMITED 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 "DELFI LIMITED". If you find this business dealing with regulated products, please further check that DELFI LIMITED 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.