DHANAPATI CREDIT FACILITIES
Singapore
08 June 2006
53070114J
SGD
Business Description
DHANAPATI CREDIT FACILITIES is registered as a business entity on 08 June 2006 (18.7 years ago) structured as a Sole Proprietor with 1 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) 53070114J. The business official address is located at 11 Tampines Street 92 #04-08, Asp Online Building, Singapore 528872 with main trading activity as Money Lending in the primary industry of 64924: Money-lending using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 08 June and is no longer operational with the status of 'Ceased Registration'.
In the past 365 days, DHANAPATI CREDIT FACILITIES has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
DHANAPATI CREDIT FACILITIES 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 0
Good Payment Sum
0
Good Payment Count
-
Latest Report Date
-
Latest Report Rating
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Legal Name
DHANAPATI CREDIT FACILITIES
Registered Business Number / UEN
53070114J
Postal Address
11 TAMPINES STREET 92 #04-08, ASP ONLINE BUILDING, SINGAPORE 528872
Officially Founded
08 JUNE 2006
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
SOLE PROPRIETOR
Industry Classification
64924 - MONEY-LENDING
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Ceased Registration
Frequently Asked
What is the legal name and registration number of DHANAPATI CREDIT FACILITIES? Is it still in business?
"DHANAPATI CREDIT FACILITIES" is the legal full name of the business with the registered number 53070114J. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DHANAPATI CREDIT FACILITIES?
The credit profile of DHANAPATI CREDIT FACILITIES is assessed with the payment rating of "D", find out more.
When did DHANAPATI CREDIT FACILITIES register as a business?
DHANAPATI CREDIT FACILITIES started business on 08 June 2006.
Where is DHANAPATI CREDIT FACILITIES located?
The address of DHANAPATI CREDIT FACILITIES is 11 TAMPINES STREET 92 #04-08, ASP ONLINE BUILDING, SINGAPORE 528872.
What is the base currency of DHANAPATI CREDIT FACILITIES?
The default trading currency of DHANAPATI CREDIT FACILITIES is the Singapore Dollars (SGD).
Who is DHANAPATI CREDIT FACILITIES governed by?
DHANAPATI CREDIT FACILITIES is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "DHANAPATI CREDIT FACILITIES". If you find this business dealing with regulated products, please further check that DHANAPATI CREDIT FACILITIES 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.