MALARAM MONEYLENDERS
Singapore
16 April 1998
52866063B
SGD
Business Description
MALARAM MONEYLENDERS is registered as a business entity on 16 April 1998 (27.0 years ago) structured as a Partnership 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) 52866063B. The business official address is located at 238c Serangoon Road Singapore 218085 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 16 April and is no longer operational with the status of 'na'.
In the past 365 days, MALARAM MONEYLENDERS 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
MALARAM MONEYLENDERS 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
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Latest Report Rating
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Legal Name
MALARAM MONEYLENDERS
Registered Business Number / UEN
52866063B
Postal Address
238C SERANGOON ROAD SINGAPORE 218085
Officially Founded
16 APRIL 1998
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PARTNERSHIP
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 MALARAM MONEYLENDERS? Is it still in business?
"MALARAM MONEYLENDERS" is the legal full name of the business with the registered number 52866063B. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of MALARAM MONEYLENDERS?
The credit profile of MALARAM MONEYLENDERS is assessed with the payment rating of "A", find out more.
When did MALARAM MONEYLENDERS register as a business?
MALARAM MONEYLENDERS started business on 16 April 1998.
Where is MALARAM MONEYLENDERS located?
The address of MALARAM MONEYLENDERS is 238C SERANGOON ROAD SINGAPORE 218085.
What is the base currency of MALARAM MONEYLENDERS?
The default trading currency of MALARAM MONEYLENDERS is the Singapore Dollars (SGD).
Who is MALARAM MONEYLENDERS governed by?
MALARAM MONEYLENDERS 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 "MALARAM MONEYLENDERS". If you find this business dealing with regulated products, please further check that MALARAM MONEYLENDERS 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.