Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about E-FINANCIAL ASIA PTE LTD's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as struck off with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 28 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
200005880W
Status
Struck Off
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
06 Jul 2000
UEN issue date
06 Jul 2000
No. of officers
9
Annual return date
21 Oct 2004
Contact
Social media
Business activity
Primary
Data analytics, processing and related activities n.e.c.
SSIC: 63119
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for E-FINANCIAL ASIA PTE LTD
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Data Analytics, Processing And Related Activities N.e.c. companies
Public Preview of E-FINANCIAL ASIA PTE LTD
TrustScore analysis is not available for E-FINANCIAL ASIA PTE LTD. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
28 Apr 2026Related Business Entities to E-FINANCIAL ASIA PTE LTD
Explore Singapore-registered businesses that share similar characteristics with E-FINANCIAL ASIA PTE LTD, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to E-FINANCIAL ASIA PTE LTD
Nearby Businesses
Businesses located in 8 CROSS STREET, Singapore 048424
Similar Principal Activity
Companies with the same primary SSIC code: 63119
Frequently Asked Questions About E-FINANCIAL ASIA PTE LTD
Common questions and answers to help you learn more about E-FINANCIAL ASIA PTE LTD
E-FINANCIAL ASIA PTE LTD has been in operation for 26 years since its incorporation in 6 July 2000 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200005880W.
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