NDI AGENCY SINGAPORE PTE. LTD.

Singapore

11 March 1992

199201270E

SGD

Inactive
Verified

Business Description

NDI AGENCY SINGAPORE PTE. LTD. is registered as a business entity on 11 March 1992 (32.8 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 199201270E. The business official address is located at 77 Robinson Road #18-00, Robinson 77, Singapore 68896 in the primary industry of 66221: Insurance Agencies And Agents (including Financial Planning Services) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as DOWA INSURANCE MANAGEMENT PTE LTD. The business annual account filing date falls on 24 November and is no longer operational with the status of 'Amalgamated'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, NDI AGENCY SINGAPORE 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 KPMG 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.

NDI AGENCY SINGAPORE PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at NDI AGENCY SINGAPORE PTE. LTD.?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

NDI AGENCY SINGAPORE PTE. LTD.

Registered Business Number / UEN

199201270E

Postal Address

77 ROBINSON ROAD #18-00, ROBINSON 77, SINGAPORE 68896

Officially Founded

11 MARCH 1992

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66221 - INSURANCE AGENCIES AND AGENTS (INCLUDING FINANCIAL PLANNING SERVICES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

DOWA INSURANCE MANAGEMENT PTE LTD

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Amalgamated

Frequently Asked

What is the legal name and registration number of NDI AGENCY SINGAPORE PTE. LTD.? Is it still in business?

"NDI AGENCY SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 199201270E. It is still active and opertional as a business.

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

The credit profile of NDI AGENCY SINGAPORE PTE. LTD. is assessed with the payment rating of "D", find out more.

When did NDI AGENCY SINGAPORE PTE. LTD. register as a business?

NDI AGENCY SINGAPORE PTE. LTD. started business on 11 March 1992.

Where is NDI AGENCY SINGAPORE PTE. LTD. located?

The address of NDI AGENCY SINGAPORE PTE. LTD. is 77 ROBINSON ROAD #18-00, ROBINSON 77, SINGAPORE 68896.

What is the base currency of NDI AGENCY SINGAPORE PTE. LTD.?

The default trading currency of NDI AGENCY SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).

Who is NDI AGENCY SINGAPORE PTE. LTD. governed by?

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