PAYMENT REVIEW OF

FINSPI ASIA PTE. LTD.

18 JANUARY 2026

FINSPI ASIA PTE. LTD. (ABN: 201529729K) is a business entity in Singapore registered with The Accounting and Corporate Regulatory Authority (ACRA) and is currently not operational. It has a payment reputation rating of 'D' under our scoring framework, and all transactions are recorded in Singapore Dollars (SGD).
Good: 10

Registrar Details

Entity Name
FINSPI ASIA PTE. LTD.
UEN
201529729K
Entity Status
Struck Off
Constitution
Data unavailable
Entity Type
Local Company
Primary Activity (SSIC)
62090
Other information technology and computer service activities
Secondary Activity (SSIC)
46900
Wholesale trade of a variety of goods without a dominant product
Issuance Agency
ACRA
Registration Incorporation Date
23 July 2015
UEN Issue Date
23 July 2015
Registered Address
1 FIFTH AVENUE GUTHRIE HOUSE #03-08 SINGAPORE 268802
Number of Officers
3
Financial Reporting
Account Due Date
31 January 2018
Annual Return Date
31 January 2017
Audit Firms
Data unavailable
Former Names
Data unavailable

User Reviews
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Help others understand FINSPI ASIA PTE. LTD.'s payment practices.
D
Payment Rating

Going Concern

FAILED

Legal Name

FINSPI ASIA PTE. LTD.

Registration Number

201529729K

Country Jurisdiction

SINGAPORE

Registered Date

23 JULY 2015 (10 years 8 months ago)

Base Currency

SINGAPORE DOLLARS

Last Updated

18 JANUARY 2026 10:57 PM

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Frequently Asked Questions

The Payment Rating of FINSPI ASIA PTE. LTD. is D. It is a proprietary metric aggregating verified public sources (court judgements, news media, financial analysis), community feedback and data partnerships. It indicates the likelihood of on-time payments but is not a financial guarantee.

FINSPI ASIA PTE. LTD. has not passed the "Going Concern" test. This suggest that FINSPI ASIA PTE. LTD. is operationally active and is likely to be able to meet financial obligations. More specifically, it means FINSPI ASIA PTE. LTD. does not have significant reported poor payment reviews that is cause for distress and it is also not in the process of being liquidated, winding up, or struck off from the government registry.

Based on the registration date of 23 JULY 2015 12:00 AM, FINSPI ASIA PTE. LTD. is approximately 11 years old.

The business registration number of FINSPI ASIA PTE. LTD. is 201529729K. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.

FINSPI ASIA PTE. LTD. is officially located at 1 FIFTH AVENUE GUTHRIE HOUSE #03-08 SINGAPORE 268802. This is the registered address on file with the registrar.

FINSPI ASIA PTE. LTD.'s primary industry is Other information technology and computer service activities (SSIC code: 62090) and secondary industry is Wholesale trade of a variety of goods without a dominant product (SSIC code: 46900).

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Business profile information is provided by official government registries, such as ACRA in Singapore, Australian Business Register, New Zealand Companies Register, and Companies House in the United Kingdom. Payment ratings and reviews are sourced from court notices or judgements, news media, financial analysis, data partnerships and user reported reviews.

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