DRAGONFLY FINTECH PTE. LTD.

Singapore

10 May 2014

201413572H

SGD

Active
Verified

Business Description

DRAGONFLY FINTECH PTE. LTD. is registered as a business entity on 10 May 2014 (10.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 201413572H. The business official address is located at 519 Balestier Road #03-01, Le Shantier, Singapore 329852 with main trading activity as Consulting 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 SOLSBURY HILL PTE. LTD.. 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 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, DRAGONFLY FINTECH 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 2023-08-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 13,566, 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.

DRAGONFLY FINTECH 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 13,566

Good Payment Sum

19

Good Payment Count

2023-08-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

DRAGONFLY FINTECH PTE. LTD.

Registered Business Number / UEN

201413572H

Postal Address

519 BALESTIER ROAD #03-01, LE SHANTIER, SINGAPORE 329852

Officially Founded

10 MAY 2014

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 1,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SOLSBURY HILL PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of DRAGONFLY FINTECH PTE. LTD.? Is it still in business?

"DRAGONFLY FINTECH PTE. LTD." is the legal full name of the business with the registered number 201413572H. It is still active and opertional as a business.

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

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

When did DRAGONFLY FINTECH PTE. LTD. register as a business?

DRAGONFLY FINTECH PTE. LTD. started business on 10 May 2014.

Where is DRAGONFLY FINTECH PTE. LTD. located?

The address of DRAGONFLY FINTECH PTE. LTD. is 519 BALESTIER ROAD #03-01, LE SHANTIER, SINGAPORE 329852.

What is the base currency of DRAGONFLY FINTECH PTE. LTD.?

The default trading currency of DRAGONFLY FINTECH PTE. LTD. is the Singapore Dollars (SGD).

Who is DRAGONFLY FINTECH PTE. LTD. governed by?

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