DMI INCOME FUND PTE. LTD.
Singapore
03 October 2014
201429617W
SGD
Business Description
DMI INCOME FUND PTE. LTD. is registered as a business entity on 03 October 2014 (10.6 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) 201429617W. The business official address is located at 1 Harbourfront Avenue #14-07, Keppel Bay Tower, Singapore 98632 with main trading activity as Invest Into Indian Fixed Income (fi) And Fi Equity Linked Instruments 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is JPY NaN, with preference share capital of JPY NaN, and other share capital at JPY NaN.
In the past 365 days, DMI INCOME FUND PTE. LTD. has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,191, 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 ERNST & YOUNG 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.
DMI INCOME FUND PTE. LTD. 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 11,191
Good Payment Sum
19
Good Payment Count
2023-07-15
Latest Report Date
Good
Latest Report Rating
Are you working at DMI INCOME FUND PTE. LTD.?
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
DMI INCOME FUND PTE. LTD.
Registered Business Number / UEN
201429617W
Postal Address
1 HARBOURFRONT AVENUE #14-07, KEPPEL BAY TOWER, SINGAPORE 98632
Officially Founded
03 OCTOBER 2014
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
JPY NaN
Preference share Capital
JPY NaN
Other Share Capital
JPY NaN
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 DMI INCOME FUND PTE. LTD.? Is it still in business?
"DMI INCOME FUND PTE. LTD." is the legal full name of the business with the registered number 201429617W. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DMI INCOME FUND PTE. LTD.?
The credit profile of DMI INCOME FUND PTE. LTD. is assessed with the payment rating of "A", find out more.
When did DMI INCOME FUND PTE. LTD. register as a business?
DMI INCOME FUND PTE. LTD. started business on 03 October 2014.
Where is DMI INCOME FUND PTE. LTD. located?
The address of DMI INCOME FUND PTE. LTD. is 1 HARBOURFRONT AVENUE #14-07, KEPPEL BAY TOWER, SINGAPORE 98632.
What is the base currency of DMI INCOME FUND PTE. LTD.?
The default trading currency of DMI INCOME FUND PTE. LTD. is the Singapore Dollars (SGD).
Who is DMI INCOME FUND PTE. LTD. governed by?
DMI INCOME FUND 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 "DMI INCOME FUND PTE. LTD.". If you find this business dealing with regulated products, please further check that DMI INCOME FUND 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.