SDIX DEPOSITORY PTE. LTD.
Singapore
10 July 2015
201528586H
SGD
Business Description
SDIX DEPOSITORY PTE. LTD. is registered as a business entity on 10 July 2015 (9.6 years ago) structured as a Private Company Limited By Shares (Local Company) with 3 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) 201528586H. The business official address is located at 20 Upper Circular Road #02-10/12, The Riverwalk, Singapore 58416 in the primary industry of 66191: Trustee, Fiduciary And Custody Services Firms (including Nominee Companies, Trustees And Reit Trustees) 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 10,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, SDIX DEPOSITORY PTE. LTD. has received a total of Login to view reported payment review(s). 8 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-13 and it was reported "Good". The aggregated good payment amount is equivalent to USD 2,176, 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 HELMI TALIB 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.
SDIX DEPOSITORY 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 2,176
Good Payment Sum
8
Good Payment Count
2023-05-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
SDIX DEPOSITORY PTE. LTD.
Registered Business Number / UEN
201528586H
Postal Address
20 UPPER CIRCULAR ROAD #02-10/12, THE RIVERWALK, SINGAPORE 58416
Officially Founded
10 JULY 2015
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66191 - TRUSTEE, FIDUCIARY AND CUSTODY SERVICES FIRMS (INCLUDING NOMINEE COMPANIES, TRUSTEES AND REIT TRUSTEES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 10,000
Preference share Capital
USD 0
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 SDIX DEPOSITORY PTE. LTD.? Is it still in business?
"SDIX DEPOSITORY PTE. LTD." is the legal full name of the business with the registered number 201528586H. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SDIX DEPOSITORY PTE. LTD.?
The credit profile of SDIX DEPOSITORY PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SDIX DEPOSITORY PTE. LTD. register as a business?
SDIX DEPOSITORY PTE. LTD. started business on 10 July 2015.
Where is SDIX DEPOSITORY PTE. LTD. located?
The address of SDIX DEPOSITORY PTE. LTD. is 20 UPPER CIRCULAR ROAD #02-10/12, THE RIVERWALK, SINGAPORE 58416.
What is the base currency of SDIX DEPOSITORY PTE. LTD.?
The default trading currency of SDIX DEPOSITORY PTE. LTD. is the Singapore Dollars (SGD).
Who is SDIX DEPOSITORY PTE. LTD. governed by?
SDIX DEPOSITORY 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 "SDIX DEPOSITORY PTE. LTD.". If you find this business dealing with regulated products, please further check that SDIX DEPOSITORY PTE. LTD. is correctly licenced by the local authority.
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