DELPHINE INVESTMENTS PTE. LTD.

Singapore

11 April 2017

201710166D

SGD

Active
Verified

Business Description

DELPHINE INVESTMENTS PTE. LTD. is registered as a business entity on 11 April 2017 (7.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 201710166D. The business official address is located at 60b Orchard Road #06-18, The Atrium @ Orchard, Singapore 238891 with main trading activity as Investment Holding in the primary industry of 64202: Other Holding Companies 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DELPHINE INVESTMENTS 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 2023-08-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,645, 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.

DELPHINE INVESTMENTS 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 11,645

Good Payment Sum

17

Good Payment Count

2023-08-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

DELPHINE INVESTMENTS PTE. LTD.

Registered Business Number / UEN

201710166D

Postal Address

60B ORCHARD ROAD #06-18, THE ATRIUM @ ORCHARD, SINGAPORE 238891

Officially Founded

11 APRIL 2017

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 2

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 DELPHINE INVESTMENTS PTE. LTD.? Is it still in business?

"DELPHINE INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 201710166D. It is still active and opertional as a business.

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

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

When did DELPHINE INVESTMENTS PTE. LTD. register as a business?

DELPHINE INVESTMENTS PTE. LTD. started business on 11 April 2017.

Where is DELPHINE INVESTMENTS PTE. LTD. located?

The address of DELPHINE INVESTMENTS PTE. LTD. is 60B ORCHARD ROAD #06-18, THE ATRIUM @ ORCHARD, SINGAPORE 238891.

What is the base currency of DELPHINE INVESTMENTS PTE. LTD.?

The default trading currency of DELPHINE INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).

Who is DELPHINE INVESTMENTS PTE. LTD. governed by?

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