KM RAMASAMY MONEYLENDER
Singapore
18 November 1993
49688900A
SGD
Business Description
KM RAMASAMY MONEYLENDER is registered as a business entity on 18 November 1993 (31.2 years ago) structured as a Sole Proprietor with 2 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) 49688900A. The business official address is located at 10 New Industrial Road #06-04, Koon Wah Bldg, Singapore 536201 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 18 November and is no longer operational with the status of 'na'.
In the past 365 days, KM RAMASAMY MONEYLENDER 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
KM RAMASAMY MONEYLENDER 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
KM RAMASAMY MONEYLENDER
Registered Business Number / UEN
49688900A
Postal Address
10 NEW INDUSTRIAL ROAD #06-04, KOON WAH BLDG, SINGAPORE 536201
Officially Founded
18 NOVEMBER 1993
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
na
Frequently Asked
What is the legal name and registration number of KM RAMASAMY MONEYLENDER? Is it still in business?
"KM RAMASAMY MONEYLENDER" is the legal full name of the business with the registered number 49688900A. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of KM RAMASAMY MONEYLENDER?
The credit profile of KM RAMASAMY MONEYLENDER is assessed with the payment rating of "A", find out more.
When did KM RAMASAMY MONEYLENDER register as a business?
KM RAMASAMY MONEYLENDER started business on 18 November 1993.
Where is KM RAMASAMY MONEYLENDER located?
The address of KM RAMASAMY MONEYLENDER is 10 NEW INDUSTRIAL ROAD #06-04, KOON WAH BLDG, SINGAPORE 536201.
What is the base currency of KM RAMASAMY MONEYLENDER?
The default trading currency of KM RAMASAMY MONEYLENDER is the Singapore Dollars (SGD).
Who is KM RAMASAMY MONEYLENDER governed by?
KM RAMASAMY MONEYLENDER 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 "KM RAMASAMY MONEYLENDER". If you find this business dealing with regulated products, please further check that KM RAMASAMY MONEYLENDER 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.