IFI CONSULTANCY PTE. LTD.

Singapore

08 October 2012

201224723M

SGD

Active
Verified

Business Description

IFI CONSULTANCY PTE. LTD. is registered as a business entity on 08 October 2012 (12.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 201224723M. The business official address is located at 15 Enggor Street #09-02, Realty Centre, Singapore 79716 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 JOLLI GROUP PTE. LTD.. 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 100, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, IFI CONSULTANCY PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,760, 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.

IFI CONSULTANCY 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 4,760

Good Payment Sum

10

Good Payment Count

2023-09-20

Latest Report Date

Good

Latest Report Rating

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Legal Name

IFI CONSULTANCY PTE. LTD.

Registered Business Number / UEN

201224723M

Postal Address

15 ENGGOR STREET #09-02, REALTY CENTRE, SINGAPORE 79716

Officially Founded

08 OCTOBER 2012

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

JOLLI GROUP 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 IFI CONSULTANCY PTE. LTD.? Is it still in business?

"IFI CONSULTANCY PTE. LTD." is the legal full name of the business with the registered number 201224723M. It is still active and opertional as a business.

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

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

When did IFI CONSULTANCY PTE. LTD. register as a business?

IFI CONSULTANCY PTE. LTD. started business on 08 October 2012.

Where is IFI CONSULTANCY PTE. LTD. located?

The address of IFI CONSULTANCY PTE. LTD. is 15 ENGGOR STREET #09-02, REALTY CENTRE, SINGAPORE 79716.

What is the base currency of IFI CONSULTANCY PTE. LTD.?

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

Who is IFI CONSULTANCY PTE. LTD. governed by?

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