XFERS INVEST PTE. LTD.

Singapore

16 December 2021

202143466N

SGD

Active
Verified

Business Description

XFERS INVEST PTE. LTD. is registered as a business entity on 16 December 2021 (3.1 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) 202143466N. The business official address is located at 79 Ayer Rajah Crescent #04-08, Singapore 139955 in the primary industry of 64999: Other Financial Service Activities, Except Insurance And Pension Funding Activities N.e.c. 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 241,175, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, XFERS INVEST 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 2023-09-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,580, 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.

XFERS INVEST 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 3,580

Good Payment Sum

10

Good Payment Count

2023-09-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

XFERS INVEST PTE. LTD.

Registered Business Number / UEN

202143466N

Postal Address

79 AYER RAJAH CRESCENT #04-08, SINGAPORE 139955

Officially Founded

16 DECEMBER 2021

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64999 - OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING ACTIVITIES N.E.C.

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 241,175

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 XFERS INVEST PTE. LTD.? Is it still in business?

"XFERS INVEST PTE. LTD." is the legal full name of the business with the registered number 202143466N. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of XFERS INVEST PTE. LTD.?

The credit profile of XFERS INVEST PTE. LTD. is assessed with the payment rating of "A", find out more.

When did XFERS INVEST PTE. LTD. register as a business?

XFERS INVEST PTE. LTD. started business on 16 December 2021.

Where is XFERS INVEST PTE. LTD. located?

The address of XFERS INVEST PTE. LTD. is 79 AYER RAJAH CRESCENT #04-08, SINGAPORE 139955.

What is the base currency of XFERS INVEST PTE. LTD.?

The default trading currency of XFERS INVEST PTE. LTD. is the Singapore Dollars (SGD).

Who is XFERS INVEST PTE. LTD. governed by?

XFERS INVEST 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 "XFERS INVEST PTE. LTD.". If you find this business dealing with regulated products, please further check that XFERS INVEST 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.