RAFFLES FINANCIAL ADVISORY PTE. LTD.

Singapore

20 February 2017

201704688K

SGD

Active
Verified

Business Description

RAFFLES FINANCIAL ADVISORY PTE. LTD. is registered as a business entity on 20 February 2017 (8.0 years ago) structured as a 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) 201704688K. The business official address is located at 2 Venture Drive #24-01, Vision Exchange, Singapore 608526 with main trading activity as Corporate Finance Advisory Solutions And Services in the primary industry of 66192: Corporate Finance Advisory Services using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ALTO VENCAP PTE. LTD.. The business annual account filing date falls on 31 August and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 10,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, RAFFLES FINANCIAL ADVISORY PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-26 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,074, 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.

RAFFLES FINANCIAL ADVISORY 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 1,074

Good Payment Sum

1

Good Payment Count

2023-07-26

Latest Report Date

Good

Latest Report Rating

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Legal Name

RAFFLES FINANCIAL ADVISORY PTE. LTD.

Registered Business Number / UEN

201704688K

Postal Address

2 VENTURE DRIVE #24-01, VISION EXCHANGE, SINGAPORE 608526

Officially Founded

20 FEBRUARY 2017

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66192 - CORPORATE FINANCE ADVISORY SERVICES

70201 - MANAGEMENT CONSULTANCY SERVICES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 10,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

ALTO VENCAP 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 RAFFLES FINANCIAL ADVISORY PTE. LTD.? Is it still in business?

"RAFFLES FINANCIAL ADVISORY PTE. LTD." is the legal full name of the business with the registered number 201704688K. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RAFFLES FINANCIAL ADVISORY PTE. LTD.?

The credit profile of RAFFLES FINANCIAL ADVISORY PTE. LTD. is assessed with the payment rating of "A", find out more.

When did RAFFLES FINANCIAL ADVISORY PTE. LTD. register as a business?

RAFFLES FINANCIAL ADVISORY PTE. LTD. started business on 20 February 2017.

Where is RAFFLES FINANCIAL ADVISORY PTE. LTD. located?

The address of RAFFLES FINANCIAL ADVISORY PTE. LTD. is 2 VENTURE DRIVE #24-01, VISION EXCHANGE, SINGAPORE 608526.

What is the base currency of RAFFLES FINANCIAL ADVISORY PTE. LTD.?

The default trading currency of RAFFLES FINANCIAL ADVISORY PTE. LTD. is the Singapore Dollars (SGD).

Who is RAFFLES FINANCIAL ADVISORY PTE. LTD. governed by?

RAFFLES FINANCIAL ADVISORY 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 "RAFFLES FINANCIAL ADVISORY PTE. LTD.". If you find this business dealing with regulated products, please further check that RAFFLES FINANCIAL ADVISORY 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.