INDREA FUNDING I PTE. LTD.

Singapore

25 February 2019

201906074G

SGD

Active
Verified

Business Description

INDREA FUNDING I PTE. LTD. is registered as a business entity on 25 February 2019 (6.0 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201906074G. The business official address is located at 77 Robinson Road #13-00, Robinson 77, Singapore 68896 with main trading activity as Investment Holding Company 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 January and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 3,715,001, with preference share capital of USD 33,435,000, and other share capital at USD 0.

In the past 365 days, INDREA FUNDING I PTE. LTD. has received a total of Login to view reported payment review(s). 6 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-21 and it was reported "Good". The aggregated good payment amount is equivalent to USD 4,326, 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 appointment of ERNST & YOUNG LLP 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.

INDREA FUNDING I 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 4,326

Good Payment Sum

6

Good Payment Count

2023-08-21

Latest Report Date

Good

Latest Report Rating

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Legal Name

INDREA FUNDING I PTE. LTD.

Registered Business Number / UEN

201906074G

Postal Address

77 ROBINSON ROAD #13-00, ROBINSON 77, SINGAPORE 68896

Officially Founded

25 FEBRUARY 2019

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

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

USD 3,715,001

Preference share Capital

USD 33,435,000

Other Share Capital

USD 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 INDREA FUNDING I PTE. LTD.? Is it still in business?

"INDREA FUNDING I PTE. LTD." is the legal full name of the business with the registered number 201906074G. It is still active and opertional as a business.

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

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

When did INDREA FUNDING I PTE. LTD. register as a business?

INDREA FUNDING I PTE. LTD. started business on 25 February 2019.

Where is INDREA FUNDING I PTE. LTD. located?

The address of INDREA FUNDING I PTE. LTD. is 77 ROBINSON ROAD #13-00, ROBINSON 77, SINGAPORE 68896.

What is the base currency of INDREA FUNDING I PTE. LTD.?

The default trading currency of INDREA FUNDING I PTE. LTD. is the Singapore Dollars (SGD).

Who is INDREA FUNDING I PTE. LTD. governed by?

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