IL&FS GLOBAL FINANCIAL SERVICES PTE. LTD.

Singapore

14 August 2008

200816203E

SGD

Inactive
Verified

Business Description

IL&FS GLOBAL FINANCIAL SERVICES PTE. LTD. is registered as a business entity on 14 August 2008 (16.5 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) 200816203E. The business official address is located at 1 North Bridge Road #19-08, High Street Centre, Singapore 179094 in the primary industry of 66192: Corporate Finance Advisory 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 13 December and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 3,050,001, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, IL&FS GLOBAL FINANCIAL SERVICES PTE. LTD. has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of NATARAJAN & SWAMINATHAN as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

IL&FS GLOBAL FINANCIAL SERVICES 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

IL&FS GLOBAL FINANCIAL SERVICES PTE. LTD.

Registered Business Number / UEN

200816203E

Postal Address

1 NORTH BRIDGE ROAD #19-08, HIGH STREET CENTRE, SINGAPORE 179094

Officially Founded

14 AUGUST 2008

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66192 - CORPORATE FINANCE ADVISORY SERVICES

66129 - SECURITY DEALINGS AND COMMODITY CONTRACTS BROKERAGE ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 3,050,001

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of IL&FS GLOBAL FINANCIAL SERVICES PTE. LTD.? Is it still in business?

"IL&FS GLOBAL FINANCIAL SERVICES PTE. LTD." is the legal full name of the business with the registered number 200816203E. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of IL&FS GLOBAL FINANCIAL SERVICES PTE. LTD.?

The credit profile of IL&FS GLOBAL FINANCIAL SERVICES PTE. LTD. is assessed with the payment rating of "D", find out more.

When did IL&FS GLOBAL FINANCIAL SERVICES PTE. LTD. register as a business?

IL&FS GLOBAL FINANCIAL SERVICES PTE. LTD. started business on 14 August 2008.

Where is IL&FS GLOBAL FINANCIAL SERVICES PTE. LTD. located?

The address of IL&FS GLOBAL FINANCIAL SERVICES PTE. LTD. is 1 NORTH BRIDGE ROAD #19-08, HIGH STREET CENTRE, SINGAPORE 179094.

What is the base currency of IL&FS GLOBAL FINANCIAL SERVICES PTE. LTD.?

The default trading currency of IL&FS GLOBAL FINANCIAL SERVICES PTE. LTD. is the Singapore Dollars (SGD).

Who is IL&FS GLOBAL FINANCIAL SERVICES PTE. LTD. governed by?

IL&FS GLOBAL FINANCIAL SERVICES 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 "IL&FS GLOBAL FINANCIAL SERVICES PTE. LTD.". If you find this business dealing with regulated products, please further check that IL&FS GLOBAL FINANCIAL SERVICES 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.