Scam.SG
  • Articles
Report a Scam

Loading...


For Consumer

  • Search a Company
  • Company Directory
  • Whitelist Directory
  • Virtual Office Directory
  • Company Location Map
  • Report a Scam
  • Submit a Review
  • Flag a Business
  • E-Commerce Abuse Reports
  • Articles & Community
  • Scam Statistics
  • View Scam Types

For Business

  • What is TrustScore
  • Claim Your Business
  • Certification Partnership
  • Advertise with Us
  • Submit an Article
  • Work with Us
  • Intelligence Services
  • Singapore Standard Industrial Classification
  • Report E-commerce Abuse

Platform

  • About Scam.SG
  • Watchlist
  • News & Alerts
  • Data Sources
  • Editorial Standards
  • Media
  • Publications
  • Contact Us
  • Sitemap

About Scam.SG

Scam.SG is Singapore's homegrown business trust and anti-scam platform, with authenticity profiles on over 621,000 Singapore-registered businesses. We verify businesses, educate the public on how scams operate, and detect and disrupt scam activity, helping consumers and business associates reduce the risk of falling into a scam. Our analysis uses proprietary algorithms to assess and score Singapore business entities based on publicly available data signals. A lower score does not mean a business is a scam. Visit scam.sg/terminology for definitions of all platform terms.

Business profiles powered by TrustEngine

Disclaimer

Scam.SG is operated by OnScam (SG) Pte. Ltd. We are not affiliated with, endorsed by, or sponsored by any government agency or department. The information provided on Scam.SG (the “Website”) is sourced from publicly available data, including but not limited to ACRA (Accounting and Corporate Regulatory Authority) data from data.gov.sg and other publicly accessible sources. Whilst we strive to ensure the accuracy and reliability of the data presented, we cannot guarantee its completeness or timeliness. Read more at our disclaimer page.

Please contact us, should you discover any outdated information, discrepancy or error. A correction will be made. Please note that all information published on our platform are readily available to the public on the Internet and are published in accordance with privacy laws.

Information (less other data with last aggregated date) on this page was last updated on Loading....


Privacy Policy
Terms & Conditions
Terminology
Disclaimer
Notice & Take Down
Dispute Resolution
Copyright
Sitemap
Scam.SG
© 2026 Scam.SG, operated by OnScam (SG) Pte. Ltd.
HBL

HDFC BANK LIMITED

Unclaimed Profile
UEN T23FC0049E·Wholesale banks
HBL

HDFC BANK LIMITED

Unclaimed

Run HDFC BANK LIMITED? Claim this page.

Free · 5 min

Business overview

HDFC BANK LIMITED is an organisation established on 07 Jul 2023 and its current status is
Live Company
. The organisation is located at 50, RAFFLES PLACE, #40-04, SINGAPORE LAND TOWER, Singapore 048623. The organisation operates in the field of wholesale banks and other financial service activities, except insurance and pension funding activities n.e.c..

Had an experience?

Report a scamFlag this business

TrustScore Stage

established


TrustScore Analysis

Our preliminary analysis has revealed key insights about HDFC BANK LIMITED's performance and market presence. Here's a summary of our findings:

Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.

At a glance

Strengths

No strengths identified from available data.

Concerns

No concerns identified from available data.

Assessed from publicly available sources. See Data Sources.

Official Channels

If someone contacts you in this business’s name from a channel not listed here, check before you pay or share details.


HDFC BANK LIMITED hasn’t registered its official channels on Scam.SG. Treat unexpected calls, messages or links in its name with care, and find its contact details yourself rather than using ones sent to you.

About HDFC BANK LIMITED

What the business does and its details on record.


UEN

T23FC0049E

Status

live company

Registered on

07 Jul 2023

Entity type

Foreign Company Branch

Officers

17

Registered name

HDFC BANK LIMITED

Business activity

Wholesale Banks (64130)Other Financial Service Activities, Except Insurance And Pension Funding Activities N.E.C. (64999)

Registered address

50 RAFFLES PLACE #40 -04 SINGAPORE LAND TOWER Singapore 048623(opens Google Maps)

Services

Service areas

Opening hours

Payment methods

Profile Activity for HDFC BANK LIMITED

Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.


Steady

Comparable to other Wholesale Banks companies

Low ActivityHigh Activity

InvoiceNow

HDFC BANK LIMITED's electronic invoicing registration on the PEPPOL network.


InvoiceNow profile not available

Encourage the business to adopt InvoiceNow for faster, safer invoicing with partners.

Public Preview of HDFC BANK LIMITED

This is only a preview of the TrustScore results for HDFC BANK LIMITED, showcasing a few facets of its business that we have analysed.


Established Stage

Businesses in the Established stage have a recognisable presence and a consistent track record in their industry.


We are currently processing the detailed metrics for HDFC BANK LIMITED.

Please check back soon for an update.


TrustScore Last Scanned:

10 Aug 2026

HDFC BANK LIMITED's Timeline

Key milestones and changes on record for this business.


07 Jul 2023

Company Incorporated

HDFC BANK LIMITED was registered in Singapore

22 Jul 2024

Status Changed

Status updated to: Live Company

22 Jul 2024

Primary Business Activity Changed

Updated to: 64130

Reviews

Community-submitted reviews, moderated before publication. No individual review constitutes a verified finding of fraud.


Be the First to Review

No reviews yet for HDFC BANK LIMITED. Share your experience and help others make informed decisions.

Your feedback helps build trust and transparency in the community

Certifications & Endorsements

Recognised certifications and endorsements issued by independent certifying bodies.


Preview only
Data Bureau official logo

Certificate of

Verified Business Entity

Issuing body

—

Certificate number

—

Issue date

—

Expiry date

—

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.

Projects

Completed work showcased by HDFC BANK LIMITED from their portfolio.


No projects yet

Projects will appear here once they are available.

Advertisement

Featured Business Articles

Editorial highlights, media coverage, and featured content that showcase HDFC BANK LIMITED's expertise, achievements, and contributions to Singapore's business landscape.


No featured articles yet

We will showcase media spotlights and editorials here when they become available.

Business Published Articles

Articles written and published directly by HDFC BANK LIMITED.


CategoryPreview onlycover image

This could be your article

Claim your business profile and publish your story. Free on your own profile.

Under 2 min with Singpass

Suggested reads for this industry

Hand-picked scam prevention resources relevant to Wholesale banks


15-Year-Old Among 295 Under Investigation Over Suspected Scams With More Than $5 Million in Losses

15-Year-Old Among 295 Under Investigation Over Suspected Scams With More Than $5 Million in Losses

A 15-year-old is among 295 people being investigated over 750 scam cases with more than $5 million in losses. Learn about the crackdown, penalties, and how to protect your family.

22 May 2026
At Least $19 Million Lost to Business Payment Redirection Scams Since January

At Least $19 Million Lost to Business Payment Redirection Scams Since January

At least $19 million lost to business payment redirection scams since January 2026. Learn how these scams work, the warning signs, and how to protect your business.

22 May 2026

Related Business Entities to HDFC BANK LIMITED

Explore Singapore-registered businesses that share similar characteristics with HDFC BANK LIMITED, 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 HDFC BANK LIMITED

HDF GLOBAL PTE. LTD.

UEN: 202231181N
foundational

Nearby Businesses

Businesses located in 50 RAFFLES PLACE, Singapore 048623

168 WELLDAN PTE. LTD.

UEN: 202435304G
foundational

1884 CONSULTING PTE. LTD.

UEN: 201905982M
foundational

2V SYSTEMS GLOBAL PTE. LTD.

UEN: 202411549Z
foundational

333 CAPITAL

UEN: 53115047W
foundational

A&L APEX TRADING GROUP PTE. LTD.

UEN: 202621149G
foundational

Similar Principal Activity

Companies with the same primary SSIC code: 64130

FIRST BANK

UEN: 53237549A
evolving

RABOBANK SINGAPORE

UEN: 53295496C
foundational

GREEN LINK DIGITAL BANK PTE. LTD.

UEN: 202115950G
established

ANEXT BANK PTE. LTD.

UEN: 202119365M
established

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

UEN: S80FC2839H
evolving

Similar Secondary Activity

Companies with the same secondary SSIC code: 64999

TAN TAT BOH ASSOCIATES

UEN: 23512300E
evolving

WELLSPRING INVESTMENTS LTD

UEN: 198104793R
evolving

BEE HUAT CREDIT PTE LTD

UEN: 198101713E
evolving

HOK LIE & COMPANY (PRIVATE) LIMITED

UEN: 195100107R
evolving

HOCK HOE HONG KEE COMPANY PTE LTD.

UEN: 196000055E
evolving

Advertisement

Advertisement

Frequently Asked Questions About HDFC BANK LIMITED

Common questions and answers to help you learn more about HDFC BANK LIMITED


HDFC BANK LIMITED has been in operation for 3 years since its incorporation in 7 July 2023 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T23FC0049E.

HDFC BANK LIMITED is officially registered with ACRA under UEN T23FC0049E with status: Live Company. For additional verification, you can check their TrustScore and business details on our platform.

Customer reviews for HDFC BANK LIMITED are currently limited or not publicly available. We encourage customers to share their experiences to help build a comprehensive review profile for this business.

Third-party endorsements for HDFC BANK LIMITED are not currently verified on our platform. We recommend checking industry associations, regulatory bodies, or professional certifications relevant to their business sector.

HDFC BANK LIMITED has a registered business address at 50 RAFFLES PLACE, #40-04, SINGAPORE LAND TOWER, Singapore 048623. We recommend contacting the business beforehand to confirm if customer visits are welcomed and to schedule any appointments if required.

HDFC BANK LIMITED is located at 50 RAFFLES PLACE, #40-04, SINGAPORE LAND TOWER, Singapore 048623. For specific public transport accessibility, parking availability, and detailed directions, we recommend checking Singapore's transport apps.

Contact information is currently not available in our database. We recommend checking their official business registration for the most current contact details.

HDFC BANK LIMITED has not recorded any former names or trading names. The business operates under its current registered name with ACRA.

HDFC BANK LIMITED has a registered business address in Singapore. For information about additional branches or offices, please contact the business directly or check their official website for the most current location details.

HDFC BANK LIMITED operates in the following industries: Wholesale banks and Other financial service activities, except insurance and pension funding activities n.e.c.. For specific information about their target customers, service scope, and detailed offerings within these sectors, please refer to their official business description or contact them directly.

Quality certifications and standards for HDFC BANK LIMITED are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

HDFC BANK LIMITED is in the established stage of the Scam.SG TrustScore system. TrustScore is a data-aggregation metric derived from publicly available sources that evaluates business credibility across multiple trust factors. It is not a regulatory determination. View the full methodology at scam.sg/trustscore and definitions at scam.sg/terminology.

HDFC BANK LIMITED's current status on Scam.SG is Unclaimed. Verified means the business has completed Scam.SG's document verification process. Claimed means the profile has been claimed but not fully verified. Unclaimed means the profile is auto-generated from public data. See scam.sg/terminology for full definitions.

HDFC BANK LIMITED operates in Wholesale banks under SSIC code 64130, as registered with ACRA of Singapore.

As of 10 Aug 2026, no scam reports have been submitted to Scam.SG for HDFC BANK LIMITED. Scam reports are community submissions and do not constitute a verified finding of fraud.

HDFC BANK LIMITED has 0 community-submitted reviews and 0 flags on Scam.SG as of 10 Aug 2026. All reviews are moderated before publication.

The TrustScore for HDFC BANK LIMITED was last assessed on 10 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

1058 registered entities list an address at 50 RAFFLES PLACE, #40-04, SINGAPORE LAND TOWER, Singapore 048623. A shared address is common in Singapore for serviced offices and registered-office arrangements and is not itself an indicator of risk.

HDFC BANK LIMITED is managed by 17 registered officers according to ACRA records, typical for a Foreign Company Branch.

Join the Scam.SG community

Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.

FOR THE BUSINESS OWNER

Run HDFC BANK LIMITED?

Your business page is already visible in search results. Claim it for free in minutes.

Claim this profile
Better search presence
Profile analytics
Control your information

Had an experience?

Report a scamFlag this business