DHARMALA CREDIT MANAGEMENT PTE LIMITED
Singapore
22 December 1994
199409381C
SGD
Business Description
DHARMALA CREDIT MANAGEMENT PTE LIMITED is registered as a business entity on 22 December 1994 (30.3 years ago) structured as a Private Company Limited By Shares (Local Company) with 4 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) 199409381C. The business official address is located at 9 Temasek Boulevard #19-04, Suntec Tower 2, Singapore 38989 with main trading activity as Financial Institutions & Financial Services Nec in the primary industry of 64190: Other Monetary Intermediation using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 January and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 250,002, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, DHARMALA CREDIT MANAGEMENT PTE LIMITED 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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 appointment of WINSTON LOONG & CO. 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.
DHARMALA CREDIT MANAGEMENT PTE LIMITED 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
DHARMALA CREDIT MANAGEMENT PTE LIMITED
Registered Business Number / UEN
199409381C
Postal Address
9 TEMASEK BOULEVARD #19-04, SUNTEC TOWER 2, SINGAPORE 38989
Officially Founded
22 DECEMBER 1994
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64190 - OTHER MONETARY INTERMEDIATION
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 250,002
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of DHARMALA CREDIT MANAGEMENT PTE LIMITED? Is it still in business?
"DHARMALA CREDIT MANAGEMENT PTE LIMITED" is the legal full name of the business with the registered number 199409381C. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of DHARMALA CREDIT MANAGEMENT PTE LIMITED?
The credit profile of DHARMALA CREDIT MANAGEMENT PTE LIMITED is assessed with the payment rating of "D", find out more.
When did DHARMALA CREDIT MANAGEMENT PTE LIMITED register as a business?
DHARMALA CREDIT MANAGEMENT PTE LIMITED started business on 22 December 1994.
Where is DHARMALA CREDIT MANAGEMENT PTE LIMITED located?
The address of DHARMALA CREDIT MANAGEMENT PTE LIMITED is 9 TEMASEK BOULEVARD #19-04, SUNTEC TOWER 2, SINGAPORE 38989.
What is the base currency of DHARMALA CREDIT MANAGEMENT PTE LIMITED?
The default trading currency of DHARMALA CREDIT MANAGEMENT PTE LIMITED is the Singapore Dollars (SGD).
Who is DHARMALA CREDIT MANAGEMENT PTE LIMITED governed by?
DHARMALA CREDIT MANAGEMENT PTE LIMITED 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 "DHARMALA CREDIT MANAGEMENT PTE LIMITED". If you find this business dealing with regulated products, please further check that DHARMALA CREDIT MANAGEMENT PTE LIMITED is correctly licenced by the local authority.
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