DM FINANCIAL PTE. LIMITED
Singapore
17 April 2015
201510262G
SGD
Business Description
DM FINANCIAL PTE. LIMITED is registered as a business entity on 17 April 2015 (9.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201510262G. The business official address is located at 111 Somerset Road #11-20, 111 Somerset, Singapore 238164 with main trading activity as Provision Of Professional Services To Clients In The Asset Management Industry in the primary industry of 70201: Management Consultancy Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DORAN & MINEHANE (ASIA) PTE. LIMITED. 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 50,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, DM FINANCIAL PTE. LIMITED 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 2023-09-23 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,746, 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 BESTAR ASSURANCE PAC 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.
DM FINANCIAL PTE. LIMITED is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
Login to view
Poor Payment Sum
Login to view
Poor Payment Count
USD 1,746
Good Payment Sum
2
Good Payment Count
2023-09-23
Latest Report Date
Good
Latest Report Rating
Are you working at DM FINANCIAL PTE. LIMITED?
Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.
Legal Name
DM FINANCIAL PTE. LIMITED
Registered Business Number / UEN
201510262G
Postal Address
111 SOMERSET ROAD #11-20, 111 SOMERSET, SINGAPORE 238164
Officially Founded
17 APRIL 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
70201 - MANAGEMENT CONSULTANCY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 50,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
DORAN & MINEHANE (ASIA) PTE. LIMITED
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of DM FINANCIAL PTE. LIMITED? Is it still in business?
"DM FINANCIAL PTE. LIMITED" is the legal full name of the business with the registered number 201510262G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DM FINANCIAL PTE. LIMITED?
The credit profile of DM FINANCIAL PTE. LIMITED is assessed with the payment rating of "A", find out more.
When did DM FINANCIAL PTE. LIMITED register as a business?
DM FINANCIAL PTE. LIMITED started business on 17 April 2015.
Where is DM FINANCIAL PTE. LIMITED located?
The address of DM FINANCIAL PTE. LIMITED is 111 SOMERSET ROAD #11-20, 111 SOMERSET, SINGAPORE 238164.
What is the base currency of DM FINANCIAL PTE. LIMITED?
The default trading currency of DM FINANCIAL PTE. LIMITED is the Singapore Dollars (SGD).
Who is DM FINANCIAL PTE. LIMITED governed by?
DM FINANCIAL PTE. LIMITED 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 "DM FINANCIAL PTE. LIMITED". If you find this business dealing with regulated products, please further check that DM FINANCIAL PTE. 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.