TOLARAM FINTECH PTE. LTD.
Singapore
06 June 2014
201416538M
SGD
Business Description
TOLARAM FINTECH PTE. LTD. is registered as a business entity on 06 June 2014 (10.7 years ago) structured as a Private Company Limited By Shares (Local Company) with 5 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) 201416538M. The business official address is located at 1a International Business Park #13-01, Singapore 609933 with main trading activity as Financial Services Technology Company in the primary industry of 62011: Development Of Software And Applications (except Games And Cybersecurity) using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as TOLARAM ANALYTICS PTE. LTD.. 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 USD 2,800,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, TOLARAM FINTECH PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-28 and it was reported "Good". The aggregated good payment amount is equivalent to USD 432, 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 MGI ALLIANCE SINGAPORE PAC 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.
TOLARAM FINTECH 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 432
Good Payment Sum
3
Good Payment Count
2023-09-28
Latest Report Date
Good
Latest Report Rating
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Legal Name
TOLARAM FINTECH PTE. LTD.
Registered Business Number / UEN
201416538M
Postal Address
1A INTERNATIONAL BUSINESS PARK #13-01, SINGAPORE 609933
Officially Founded
06 JUNE 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
62011 - DEVELOPMENT OF SOFTWARE AND APPLICATIONS (EXCEPT GAMES AND CYBERSECURITY)
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 2,800,000
Preference share Capital
USD 0
Other Share Capital
USD 0
Formerly Known as
TOLARAM ANALYTICS PTE. LTD.
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of TOLARAM FINTECH PTE. LTD.? Is it still in business?
"TOLARAM FINTECH PTE. LTD." is the legal full name of the business with the registered number 201416538M. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of TOLARAM FINTECH PTE. LTD.?
The credit profile of TOLARAM FINTECH PTE. LTD. is assessed with the payment rating of "A", find out more.
When did TOLARAM FINTECH PTE. LTD. register as a business?
TOLARAM FINTECH PTE. LTD. started business on 06 June 2014.
Where is TOLARAM FINTECH PTE. LTD. located?
The address of TOLARAM FINTECH PTE. LTD. is 1A INTERNATIONAL BUSINESS PARK #13-01, SINGAPORE 609933.
What is the base currency of TOLARAM FINTECH PTE. LTD.?
The default trading currency of TOLARAM FINTECH PTE. LTD. is the Singapore Dollars (SGD).
Who is TOLARAM FINTECH PTE. LTD. governed by?
TOLARAM FINTECH 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 "TOLARAM FINTECH PTE. LTD.". If you find this business dealing with regulated products, please further check that TOLARAM FINTECH PTE. LTD. is correctly licenced by the local authority.
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