SIFII PRIVATE LIMITED

Singapore

11 August 2021

202128015G

SGD

Inactive
Verified

Business Description

SIFII PRIVATE LIMITED is registered as a business entity on 11 August 2021 (3.6 years ago) structured as a Exempt 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) 202128015G. The business official address is located at 106 Hougang Avenue 1 #03-1207, Singapore 530106 with main trading activity as Technology Service Provider For Digital Finance in the primary industry of 62090: Other Information Technology And Computer Service Activities (eg Disaster Recovery Services) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 28 February and is no longer operational with the status of 'Struck Off'. 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, SIFII PRIVATE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 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.

SIFII PRIVATE LIMITED 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 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

SIFII PRIVATE LIMITED

Registered Business Number / UEN

202128015G

Postal Address

106 HOUGANG AVENUE 1 #03-1207, SINGAPORE 530106

Officially Founded

11 AUGUST 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

62090 - OTHER INFORMATION TECHNOLOGY AND COMPUTER SERVICE ACTIVITIES (EG DISASTER RECOVERY SERVICES)

85509 - EDUCATIONAL SUPPORT SERVICES N.E.C. (EXCLUDING ONLINE MARKETPLACES)

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

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Struck Off

Frequently Asked

What is the legal name and registration number of SIFII PRIVATE LIMITED? Is it still in business?

"SIFII PRIVATE LIMITED" is the legal full name of the business with the registered number 202128015G. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SIFII PRIVATE LIMITED?

The credit profile of SIFII PRIVATE LIMITED is assessed with the payment rating of "D", find out more.

When did SIFII PRIVATE LIMITED register as a business?

SIFII PRIVATE LIMITED started business on 11 August 2021.

Where is SIFII PRIVATE LIMITED located?

The address of SIFII PRIVATE LIMITED is 106 HOUGANG AVENUE 1 #03-1207, SINGAPORE 530106.

What is the base currency of SIFII PRIVATE LIMITED?

The default trading currency of SIFII PRIVATE LIMITED is the Singapore Dollars (SGD).

Who is SIFII PRIVATE LIMITED governed by?

SIFII PRIVATE LIMITED 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 "SIFII PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that SIFII PRIVATE LIMITED 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.