Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about DAFA INVESTMENT MANAGEMENT PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Strengths Identified
- Has been operational for a few years
Areas of Concern
How your TrustScore is determined
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Corporate Information
UEN
202004916D
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
12 Feb 2020
UEN issue date
12 Feb 2020
No. of officers
4
Annual return date
22 Jul 2025
Contact
Social media
Business activity
Primary
Management consultancy services
SSIC: 70201
Profile Activity for DAFA INVESTMENT MANAGEMENT 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 Management Consultancy Services companies
Public Preview of DAFA INVESTMENT MANAGEMENT PTE. LTD.
This is only a preview of the TrustScore results for DAFA INVESTMENT MANAGEMENT PTE. LTD., showcasing a few facets of its business that we have analysed.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
DAFA INVESTMENT MANAGEMENT PTE. LTD. has been operational for a few years, showing some level of stability. While it shows some level of stability, it may still be in the process of establishing its reputation and credibility. The company's address in use by other companies, may raise concerns about the company's credibility and legitimacy.
DAFA INVESTMENT MANAGEMENT PTE. LTD. has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting DAFA INVESTMENT MANAGEMENT PTE. LTD.'s long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
DAFA INVESTMENT MANAGEMENT PTE. LTD. may not have accessible contact information online, which dilutes engagement and credibility. The company has no official business profile on major search engines. This absence makes it difficult for potential customers to verify the company's legitimacy or get in touch, potentially raising suspicions about its credibility.
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TrustScore Last Scanned:
22 Mar 2026DAFA INVESTMENT MANAGEMENT PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by DAFA INVESTMENT MANAGEMENT PTE. LTD..
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Related Business Entities to DAFA INVESTMENT MANAGEMENT PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with DAFA INVESTMENT MANAGEMENT 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 DAFA INVESTMENT MANAGEMENT PTE. LTD.
Nearby Businesses
Businesses located in THOMSON ROAD, Singapore 307684
Similar Principal Activity
Companies with the same primary SSIC code: 70201
Frequently Asked Questions About DAFA INVESTMENT MANAGEMENT PTE. LTD.
Common questions and answers to help you learn more about DAFA INVESTMENT MANAGEMENT PTE. LTD.
DAFA INVESTMENT MANAGEMENT PTE. LTD. has been in operation for 6 years since its incorporation in 12 February 2020 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202004916D.
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