RAFFLES CREDIT PTE. LTD.

Singapore

01 November 2018

201837245R

SGD

Active
Verified

Business Description

RAFFLES CREDIT PTE. LTD. is registered as a business entity on 01 November 2018 (6.3 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 3 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 201837245R. The business official address is located at 17a Circular Road Singapore 49373 in the primary industry of 64924: Money-lending using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as ADVANCE PLANNERS CREDIT SG PTE. LTD.. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.

In the past 365 days, RAFFLES CREDIT PTE. LTD. has received a total of Login to view reported payment review(s). 1 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-20 and it was reported "Good". The aggregated good payment amount is equivalent to USD 759, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The appointment of ACUMEN ASSOCIATES LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.

RAFFLES CREDIT PTE. LTD. is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 759

Good Payment Sum

1

Good Payment Count

2023-05-20

Latest Report Date

Good

Latest Report Rating

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Legal Name

RAFFLES CREDIT PTE. LTD.

Registered Business Number / UEN

201837245R

Postal Address

17A CIRCULAR ROAD SINGAPORE 49373

Officially Founded

01 NOVEMBER 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)

Industry Classification

64924 - MONEY-LENDING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

SGD 100,000

Preference share Capital

SGD 0

Other Share Capital

SGD 0

Formerly Known as

ADVANCE PLANNERS CREDIT SG PTE. LTD.

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of RAFFLES CREDIT PTE. LTD.? Is it still in business?

"RAFFLES CREDIT PTE. LTD." is the legal full name of the business with the registered number 201837245R. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of RAFFLES CREDIT PTE. LTD.?

The credit profile of RAFFLES CREDIT PTE. LTD. is assessed with the payment rating of "A", find out more.

When did RAFFLES CREDIT PTE. LTD. register as a business?

RAFFLES CREDIT PTE. LTD. started business on 01 November 2018.

Where is RAFFLES CREDIT PTE. LTD. located?

The address of RAFFLES CREDIT PTE. LTD. is 17A CIRCULAR ROAD SINGAPORE 49373.

What is the base currency of RAFFLES CREDIT PTE. LTD.?

The default trading currency of RAFFLES CREDIT PTE. LTD. is the Singapore Dollars (SGD).

Who is RAFFLES CREDIT PTE. LTD. governed by?

RAFFLES CREDIT PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "RAFFLES CREDIT PTE. LTD.". If you find this business dealing with regulated products, please further check that RAFFLES CREDIT PTE. LTD. is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.