Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about NEFIN ASSET MANAGEMENT PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for a few years
Areas of Concern
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: 05 Jul 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
202027478N
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
10 Sept 2020
UEN issue date
10 Sept 2020
No. of officers
13
Annual return date
30 Sept 2025
Contact
Phone
Website
Social media
Business activity
Primary
Other holding companies
SSIC: 64202
Secondary
Activities of head and regional head offices; Centralised administrative offices and subsidiary management offices
SSIC: 70101
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 NEFIN ASSET 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 Other Holding Companies companies
Public Preview of NEFIN ASSET MANAGEMENT PTE. LTD.
This is only a preview of the TrustScore results for NEFIN ASSET 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.
NEFIN ASSET MANAGEMENT PTE. LTD. has been an actively registered business in Singapore for several years, indicating an established presence in its industry. The company has more than ten registered officers, reflecting a well-structured organisation with established governance. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
NEFIN ASSET MANAGEMENT PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
NEFIN ASSET MANAGEMENT PTE. LTD. has been active for several years, a period that indicates growing experience and an expanding customer base. The company's officer count suggests a business with meaningful operational capacity. Overall, the company's long operational history and organisational scale suggest a business with meaningful standing in its industry, even where public review data is limited.
NEFIN ASSET MANAGEMENT PTE. LTD. has a limited but present digital footprint, with some activity recorded across online platforms. No active social media engagement was recorded for this company across the platforms assessed. Its digital presence, while not extensive, indicates some level of ongoing customer engagement.
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TrustScore Last Scanned:
05 Jul 2026NEFIN ASSET MANAGEMENT PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by NEFIN ASSET MANAGEMENT PTE. LTD..
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NEFIN ASSET MANAGEMENT PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to NEFIN ASSET MANAGEMENT PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with NEFIN ASSET MANAGEMENT PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
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Nearby Businesses
Businesses located in 3 COLEMAN STREET, Singapore 179804
Similar Principal Activity
Companies with the same primary SSIC code: 64202
Similar Secondary Activity
Companies with the same secondary SSIC code: 70101
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RAY GLOBAL INVESTMENT PTE. LTD.
Frequently Asked Questions About NEFIN ASSET MANAGEMENT PTE. LTD.
Common questions and answers to help you learn more about NEFIN ASSET MANAGEMENT PTE. LTD.
NEFIN ASSET MANAGEMENT PTE. LTD. has been in operation for 6 years since its incorporation in 10 September 2020 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 202027478N.
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