NEFIN ASSET MANAGEMENT PTE. LTD.

Singapore

10 September 2020

202027478N

SGD

Active
Verified

Business Description

NEFIN ASSET MANAGEMENT PTE. LTD. is registered as a business entity on 10 September 2020 (4.4 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) 202027478N. The business official address is located at 40a Orchard Road #08-02, Macdonald House, Singapore 238838 with main trading activity as Renewable Energy, Data Security Services Incl Planning, Design And Consultancy in the primary industry of 71123: Engineering Design And Consultancy Services In Energy Management And Clean Energy Systems using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as SOLAR INFRA PRIVATE LIMITED. 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 200, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, NEFIN ASSET MANAGEMENT PTE. LTD. has received a total of Login to view reported payment review(s). 10 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 7,840, 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.

NEFIN ASSET MANAGEMENT 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 7,840

Good Payment Sum

10

Good Payment Count

2023-05-22

Latest Report Date

Good

Latest Report Rating

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Legal Name

NEFIN ASSET MANAGEMENT PTE. LTD.

Registered Business Number / UEN

202027478N

Postal Address

40A ORCHARD ROAD #08-02, MACDONALD HOUSE, SINGAPORE 238838

Officially Founded

10 SEPTEMBER 2020

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

71123 - ENGINEERING DESIGN AND CONSULTANCY SERVICES IN ENERGY MANAGEMENT AND CLEAN ENERGY SYSTEMS

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 200

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

SOLAR INFRA PRIVATE LIMITED

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of NEFIN ASSET MANAGEMENT PTE. LTD.? Is it still in business?

"NEFIN ASSET MANAGEMENT PTE. LTD." is the legal full name of the business with the registered number 202027478N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NEFIN ASSET MANAGEMENT PTE. LTD.?

The credit profile of NEFIN ASSET MANAGEMENT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did NEFIN ASSET MANAGEMENT PTE. LTD. register as a business?

NEFIN ASSET MANAGEMENT PTE. LTD. started business on 10 September 2020.

Where is NEFIN ASSET MANAGEMENT PTE. LTD. located?

The address of NEFIN ASSET MANAGEMENT PTE. LTD. is 40A ORCHARD ROAD #08-02, MACDONALD HOUSE, SINGAPORE 238838.

What is the base currency of NEFIN ASSET MANAGEMENT PTE. LTD.?

The default trading currency of NEFIN ASSET MANAGEMENT PTE. LTD. is the Singapore Dollars (SGD).

Who is NEFIN ASSET MANAGEMENT PTE. LTD. governed by?

NEFIN ASSET MANAGEMENT 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 "NEFIN ASSET MANAGEMENT PTE. LTD.". If you find this business dealing with regulated products, please further check that NEFIN ASSET MANAGEMENT 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.