EQUENTIA FINANCIAL TECHNOLOGIES PTE. LTD.
Singapore
18 May 2021
202117503K
SGD
Business Description
EQUENTIA FINANCIAL TECHNOLOGIES PTE. LTD. is registered as a business entity on 18 May 2021 (3.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 202117503K. The business official address is located at 18 Cross Street #15-04/05, Cross Street Exchange, Singapore 48423 in the primary industry of 64991: Factoring 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 501,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, EQUENTIA FINANCIAL TECHNOLOGIES PTE. LTD. has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-16 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,350, 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.
EQUENTIA FINANCIAL TECHNOLOGIES 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 7,350
Good Payment Sum
15
Good Payment Count
2023-04-16
Latest Report Date
Good
Latest Report Rating
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Legal Name
EQUENTIA FINANCIAL TECHNOLOGIES PTE. LTD.
Registered Business Number / UEN
202117503K
Postal Address
18 CROSS STREET #15-04/05, CROSS STREET EXCHANGE, SINGAPORE 48423
Officially Founded
18 MAY 2021
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64991 - FACTORING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 501,000
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 EQUENTIA FINANCIAL TECHNOLOGIES PTE. LTD.? Is it still in business?
"EQUENTIA FINANCIAL TECHNOLOGIES PTE. LTD." is the legal full name of the business with the registered number 202117503K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of EQUENTIA FINANCIAL TECHNOLOGIES PTE. LTD.?
The credit profile of EQUENTIA FINANCIAL TECHNOLOGIES PTE. LTD. is assessed with the payment rating of "A", find out more.
When did EQUENTIA FINANCIAL TECHNOLOGIES PTE. LTD. register as a business?
EQUENTIA FINANCIAL TECHNOLOGIES PTE. LTD. started business on 18 May 2021.
Where is EQUENTIA FINANCIAL TECHNOLOGIES PTE. LTD. located?
The address of EQUENTIA FINANCIAL TECHNOLOGIES PTE. LTD. is 18 CROSS STREET #15-04/05, CROSS STREET EXCHANGE, SINGAPORE 48423.
What is the base currency of EQUENTIA FINANCIAL TECHNOLOGIES PTE. LTD.?
The default trading currency of EQUENTIA FINANCIAL TECHNOLOGIES PTE. LTD. is the Singapore Dollars (SGD).
Who is EQUENTIA FINANCIAL TECHNOLOGIES PTE. LTD. governed by?
EQUENTIA FINANCIAL TECHNOLOGIES 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 "EQUENTIA FINANCIAL TECHNOLOGIES PTE. LTD.". If you find this business dealing with regulated products, please further check that EQUENTIA FINANCIAL TECHNOLOGIES PTE. LTD. is correctly licenced by the local authority.
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