DRAGONFLY INVESTMENT PTE. LTD.
Singapore
30 April 2020
202012594K
SGD
Business Description
DRAGONFLY INVESTMENT PTE. LTD. is registered as a business entity on 30 April 2020 (4.8 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 202012594K. The business official address is located at 160 Robinson Road #24-09, Singapore 68914 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 SGD 1,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, DRAGONFLY INVESTMENT 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 2023-04-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,125, 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 INVESTMENT 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 2,125
Good Payment Sum
17
Good Payment Count
2023-04-26
Latest Report Date
Good
Latest Report Rating
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Legal Name
DRAGONFLY INVESTMENT PTE. LTD.
Registered Business Number / UEN
202012594K
Postal Address
160 ROBINSON ROAD #24-09, SINGAPORE 68914
Officially Founded
30 APRIL 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT 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 1,000
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 DRAGONFLY INVESTMENT PTE. LTD.? Is it still in business?
"DRAGONFLY INVESTMENT PTE. LTD." is the legal full name of the business with the registered number 202012594K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DRAGONFLY INVESTMENT PTE. LTD.?
The credit profile of DRAGONFLY INVESTMENT PTE. LTD. is assessed with the payment rating of "A", find out more.
When did DRAGONFLY INVESTMENT PTE. LTD. register as a business?
DRAGONFLY INVESTMENT PTE. LTD. started business on 30 April 2020.
Where is DRAGONFLY INVESTMENT PTE. LTD. located?
The address of DRAGONFLY INVESTMENT PTE. LTD. is 160 ROBINSON ROAD #24-09, SINGAPORE 68914.
What is the base currency of DRAGONFLY INVESTMENT PTE. LTD.?
The default trading currency of DRAGONFLY INVESTMENT PTE. LTD. is the Singapore Dollars (SGD).
Who is DRAGONFLY INVESTMENT PTE. LTD. governed by?
DRAGONFLY INVESTMENT 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 "DRAGONFLY INVESTMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that DRAGONFLY INVESTMENT PTE. LTD. is correctly licenced by the local authority.
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