SINGAPORE FINANCE SERVICES INSTITUTE PTE. LTD.

Singapore

13 March 2007

200704106H

SGD

Active
Verified

Business Description

SINGAPORE FINANCE SERVICES INSTITUTE PTE. LTD. is registered as a business entity on 13 March 2007 (17.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 200704106H. The business official address is located at 60 Paya Lebar Road #09-25, Paya Lebar Square, Singapore 409051 in the primary industry of 66192: Corporate Finance Advisory 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 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 2, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, SINGAPORE FINANCE SERVICES INSTITUTE PTE. LTD. has received a total of Login to view reported payment review(s). 17 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-14 and it was reported "Good". The aggregated good payment amount is equivalent to USD 18,054, 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.

SINGAPORE FINANCE SERVICES INSTITUTE 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 18,054

Good Payment Sum

17

Good Payment Count

2023-08-14

Latest Report Date

Good

Latest Report Rating

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Legal Name

SINGAPORE FINANCE SERVICES INSTITUTE PTE. LTD.

Registered Business Number / UEN

200704106H

Postal Address

60 PAYA LEBAR ROAD #09-25, PAYA LEBAR SQUARE, SINGAPORE 409051

Officially Founded

13 MARCH 2007

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

66192 - CORPORATE FINANCE ADVISORY SERVICES

96099 - OTHER PERSONAL SERVICE ACTIVITIES N.E.C. (EXCLUDING ONLINE MARKETPLACES)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 2

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 SINGAPORE FINANCE SERVICES INSTITUTE PTE. LTD.? Is it still in business?

"SINGAPORE FINANCE SERVICES INSTITUTE PTE. LTD." is the legal full name of the business with the registered number 200704106H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of SINGAPORE FINANCE SERVICES INSTITUTE PTE. LTD.?

The credit profile of SINGAPORE FINANCE SERVICES INSTITUTE PTE. LTD. is assessed with the payment rating of "A", find out more.

When did SINGAPORE FINANCE SERVICES INSTITUTE PTE. LTD. register as a business?

SINGAPORE FINANCE SERVICES INSTITUTE PTE. LTD. started business on 13 March 2007.

Where is SINGAPORE FINANCE SERVICES INSTITUTE PTE. LTD. located?

The address of SINGAPORE FINANCE SERVICES INSTITUTE PTE. LTD. is 60 PAYA LEBAR ROAD #09-25, PAYA LEBAR SQUARE, SINGAPORE 409051.

What is the base currency of SINGAPORE FINANCE SERVICES INSTITUTE PTE. LTD.?

The default trading currency of SINGAPORE FINANCE SERVICES INSTITUTE PTE. LTD. is the Singapore Dollars (SGD).

Who is SINGAPORE FINANCE SERVICES INSTITUTE PTE. LTD. governed by?

SINGAPORE FINANCE SERVICES INSTITUTE 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 "SINGAPORE FINANCE SERVICES INSTITUTE PTE. LTD.". If you find this business dealing with regulated products, please further check that SINGAPORE FINANCE SERVICES INSTITUTE 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.