Business overview
Manage your profile.
TrustScore Analysis
Our preliminary analysis has revealed key insights about DIRECT FINANCIAL 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: 25 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
201719297N
Status
Struck Off
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
10 Jul 2017
UEN issue date
10 Jul 2017
No. of officers
5
Annual return date
22 Mar 2020
Contact
Social media
Business activity
Primary
Other information service activities n.e.c.
SSIC: 63909
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 DIRECT FINANCIAL 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 Other Information Service Activities N.e.c. companies
Public Preview of DIRECT FINANCIAL PTE. LTD.
TrustScore analysis is not available for DIRECT FINANCIAL 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:
25 Apr 2026Related Business Entities to DIRECT FINANCIAL PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with DIRECT FINANCIAL 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 DIRECT FINANCIAL PTE. LTD.
Nearby Businesses
Businesses located in 8 BURN ROAD, Singapore 369977
Similar Principal Activity
Companies with the same primary SSIC code: 63909
Frequently Asked Questions About DIRECT FINANCIAL PTE. LTD.
Common questions and answers to help you learn more about DIRECT FINANCIAL PTE. LTD.
DIRECT FINANCIAL PTE. LTD. has been in operation for 9 years since its incorporation in 10 July 2017 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201719297N.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Other information service activities n.e.c.
Crime in the Modern Era: Why Staying Safe Today Requires New Awareness
Shifting technology and social engineering have transformed modern crime into a silent, digital threat that bypasses physical borders to exploit trust and personal data.
08 May 2026Singapore Business Verification: A Complete Guide for Buyers and Partners
A complete guide to Singapore business verification for buyers, procurement teams, and business partners. Covers ACRA checks, sector licensing, trust signals, and how to interpret third-party verification credentials like the Scam.SG TrustScore.
28 Apr 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.