KHALSA CREDIT ENTERPRISE

Singapore

20 December 1990

43845400J

SGD

Active
Verified

Business Description

KHALSA CREDIT ENTERPRISE is registered as a business entity on 20 December 1990 (34.1 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) 43845400J. The business official address is located at 500 Serangoon North Avenue 4 #04-516, Singapore 550500 with main trading activity as Collection Of Debts 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 20 December and is currently operational with the status of 'Live'.

In the past 365 days, KHALSA CREDIT ENTERPRISE has received a total of Login to view reported payment review(s). 19 were rated Good and Login to view were rated Poor. The latest review was made on 2023-07-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 18,715, 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 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.

KHALSA CREDIT ENTERPRISE 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 18,715

Good Payment Sum

19

Good Payment Count

2023-07-18

Latest Report Date

Good

Latest Report Rating

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Legal Name

KHALSA CREDIT ENTERPRISE

Registered Business Number / UEN

43845400J

Postal Address

500 SERANGOON NORTH AVENUE 4 #04-516, SINGAPORE 550500

Officially Founded

20 DECEMBER 1990

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

Live

Frequently Asked

What is the legal name and registration number of KHALSA CREDIT ENTERPRISE? Is it still in business?

"KHALSA CREDIT ENTERPRISE" is the legal full name of the business with the registered number 43845400J. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of KHALSA CREDIT ENTERPRISE?

The credit profile of KHALSA CREDIT ENTERPRISE is assessed with the payment rating of "A", find out more.

When did KHALSA CREDIT ENTERPRISE register as a business?

KHALSA CREDIT ENTERPRISE started business on 20 December 1990.

Where is KHALSA CREDIT ENTERPRISE located?

The address of KHALSA CREDIT ENTERPRISE is 500 SERANGOON NORTH AVENUE 4 #04-516, SINGAPORE 550500.

What is the base currency of KHALSA CREDIT ENTERPRISE?

The default trading currency of KHALSA CREDIT ENTERPRISE is the Singapore Dollars (SGD).

Who is KHALSA CREDIT ENTERPRISE governed by?

KHALSA CREDIT ENTERPRISE 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 "KHALSA CREDIT ENTERPRISE". If you find this business dealing with regulated products, please further check that KHALSA CREDIT ENTERPRISE 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.