KHALON & GILL MONEYLENDERS PTE. LTD.

Singapore

07 September 2017

201725475H

SGD

Active
Verified

Business Description

KHALON & GILL MONEYLENDERS PTE. LTD. is registered as a business entity on 07 September 2017 (7.4 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) 201725475H. The business official address is located at 1 North Bridge Road #b1-03, High Street Centre, Singapore 179094 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 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, KHALON & GILL MONEYLENDERS PTE. LTD. has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-09-15 and it was reported "Good". The aggregated good payment amount is equivalent to USD 495, 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.

KHALON & GILL MONEYLENDERS 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 495

Good Payment Sum

3

Good Payment Count

2023-09-15

Latest Report Date

Good

Latest Report Rating

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Legal Name

KHALON & GILL MONEYLENDERS PTE. LTD.

Registered Business Number / UEN

201725475H

Postal Address

1 NORTH BRIDGE ROAD #B1-03, HIGH STREET CENTRE, SINGAPORE 179094

Officially Founded

07 SEPTEMBER 2017

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

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live Company

Frequently Asked

What is the legal name and registration number of KHALON & GILL MONEYLENDERS PTE. LTD.? Is it still in business?

"KHALON & GILL MONEYLENDERS PTE. LTD." is the legal full name of the business with the registered number 201725475H. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KHALON & GILL MONEYLENDERS PTE. LTD.?

The credit profile of KHALON & GILL MONEYLENDERS PTE. LTD. is assessed with the payment rating of "A", find out more.

When did KHALON & GILL MONEYLENDERS PTE. LTD. register as a business?

KHALON & GILL MONEYLENDERS PTE. LTD. started business on 07 September 2017.

Where is KHALON & GILL MONEYLENDERS PTE. LTD. located?

The address of KHALON & GILL MONEYLENDERS PTE. LTD. is 1 NORTH BRIDGE ROAD #B1-03, HIGH STREET CENTRE, SINGAPORE 179094.

What is the base currency of KHALON & GILL MONEYLENDERS PTE. LTD.?

The default trading currency of KHALON & GILL MONEYLENDERS PTE. LTD. is the Singapore Dollars (SGD).

Who is KHALON & GILL MONEYLENDERS PTE. LTD. governed by?

KHALON & GILL MONEYLENDERS 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 "KHALON & GILL MONEYLENDERS PTE. LTD.". If you find this business dealing with regulated products, please further check that KHALON & GILL MONEYLENDERS 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.