SOFI SINGAPORE PTE. LTD.
Singapore
15 September 2020
202027836Z
SGD
Business Description
SOFI SINGAPORE PTE. LTD. is registered as a business entity on 15 September 2020 (4.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 202027836Z. The business official address is located at 30 Cecil Street #19-08, Prudential Tower, Singapore 49712 in the primary industry of 66121: Stock, Share And Bond Brokers And Dealers 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 3,500,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SOFI SINGAPORE PTE. LTD. has received a total of Login to view reported payment review(s). 18 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 15,462, 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 RT 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.
SOFI SINGAPORE 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 15,462
Good Payment Sum
18
Good Payment Count
2023-05-13
Latest Report Date
Good
Latest Report Rating
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Legal Name
SOFI SINGAPORE PTE. LTD.
Registered Business Number / UEN
202027836Z
Postal Address
30 CECIL STREET #19-08, PRUDENTIAL TOWER, SINGAPORE 49712
Officially Founded
15 SEPTEMBER 2020
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
66121 - STOCK, SHARE AND BOND BROKERS AND DEALERS
66192 - CORPORATE FINANCE ADVISORY SERVICES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 3,500,000
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 SOFI SINGAPORE PTE. LTD.? Is it still in business?
"SOFI SINGAPORE PTE. LTD." is the legal full name of the business with the registered number 202027836Z. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SOFI SINGAPORE PTE. LTD.?
The credit profile of SOFI SINGAPORE PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SOFI SINGAPORE PTE. LTD. register as a business?
SOFI SINGAPORE PTE. LTD. started business on 15 September 2020.
Where is SOFI SINGAPORE PTE. LTD. located?
The address of SOFI SINGAPORE PTE. LTD. is 30 CECIL STREET #19-08, PRUDENTIAL TOWER, SINGAPORE 49712.
What is the base currency of SOFI SINGAPORE PTE. LTD.?
The default trading currency of SOFI SINGAPORE PTE. LTD. is the Singapore Dollars (SGD).
Who is SOFI SINGAPORE PTE. LTD. governed by?
SOFI SINGAPORE 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 "SOFI SINGAPORE PTE. LTD.". If you find this business dealing with regulated products, please further check that SOFI SINGAPORE 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.