FINET PTE. LTD.

Singapore

04 August 2016

201621304E

SGD

Active
Verified

Business Description

FINET PTE. LTD. is registered as a business entity on 04 August 2016 (8.7 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) 201621304E. The business official address is located at 1 Maritime Square #09-19, Harbourfront Centre, Singapore 99253 in the primary industry of 70201: Management Consultancy Services 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 NaN, with preference share capital of SGD NaN, and other share capital at SGD NaN.

In the past 365 days, FINET PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-19 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,451, 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.

FINET 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 8,451

Good Payment Sum

9

Good Payment Count

2023-08-19

Latest Report Date

Good

Latest Report Rating

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Legal Name

FINET PTE. LTD.

Registered Business Number / UEN

201621304E

Postal Address

1 MARITIME SQUARE #09-19, HARBOURFRONT CENTRE, SINGAPORE 99253

Officially Founded

04 AUGUST 2016

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

64202 - OTHER HOLDING COMPANIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD NaN

Preference share Capital

SGD NaN

Other Share Capital

SGD 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 FINET PTE. LTD.? Is it still in business?

"FINET PTE. LTD." is the legal full name of the business with the registered number 201621304E. It is still active and opertional as a business.

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

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

When did FINET PTE. LTD. register as a business?

FINET PTE. LTD. started business on 04 August 2016.

Where is FINET PTE. LTD. located?

The address of FINET PTE. LTD. is 1 MARITIME SQUARE #09-19, HARBOURFRONT CENTRE, SINGAPORE 99253.

What is the base currency of FINET PTE. LTD.?

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

Who is FINET PTE. LTD. governed by?

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