ORFI PTE. LTD.
Singapore
08 November 2019
201937844R
SGD
Business Description
ORFI PTE. LTD. is registered as a business entity on 08 November 2019 (5.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 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) 201937844R. The business official address is located at 141 Middle Road #05-06, Gsm Building, Singapore 188976 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 March and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, ORFI PTE. LTD. has received a total of Login to view reported payment review(s). 13 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-27 and it was reported "Good". The aggregated good payment amount is equivalent to USD 12,688, 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.
ORFI 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 12,688
Good Payment Sum
13
Good Payment Count
2023-05-27
Latest Report Date
Good
Latest Report Rating
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Legal Name
ORFI PTE. LTD.
Registered Business Number / UEN
201937844R
Postal Address
141 MIDDLE ROAD #05-06, GSM BUILDING, SINGAPORE 188976
Officially Founded
08 NOVEMBER 2019
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1
Preference share Capital
SGD 0
Other Share Capital
SGD 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 ORFI PTE. LTD.? Is it still in business?
"ORFI PTE. LTD." is the legal full name of the business with the registered number 201937844R. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of ORFI PTE. LTD.?
The credit profile of ORFI PTE. LTD. is assessed with the payment rating of "A", find out more.
When did ORFI PTE. LTD. register as a business?
ORFI PTE. LTD. started business on 08 November 2019.
Where is ORFI PTE. LTD. located?
The address of ORFI PTE. LTD. is 141 MIDDLE ROAD #05-06, GSM BUILDING, SINGAPORE 188976.
What is the base currency of ORFI PTE. LTD.?
The default trading currency of ORFI PTE. LTD. is the Singapore Dollars (SGD).
Who is ORFI PTE. LTD. governed by?
ORFI PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "ORFI PTE. LTD.". If you find this business dealing with regulated products, please further check that ORFI 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.