M-CASH PTE. LTD.
Singapore
22 February 2018
201806342G
SGD
Business Description
M-CASH PTE. LTD. is registered as a business entity on 22 February 2018 (6.9 years ago) structured as a Private Company Limited By Shares (Local Company) with 6 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) 201806342G. The business official address is located at 1 Harbourfront Avenue #14-08, Keppel Bay Tower, Singapore 98632 with main trading activity as Investment Into Microfinance And/or Non-banking Financing Companies in the primary industry of 64202: Other Holding Companies 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 October and is currently operational with the status of 'Live Company'. The business paid up share capital is USD 580,000, with preference share capital of USD 0, and other share capital at USD 0.
In the past 365 days, M-CASH PTE. LTD. has received a total of Login to view reported payment review(s). 9 were rated Good and Login to view were rated Poor. The latest review was made on 2023-08-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 1,656, 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 KPMG 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.
M-CASH 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 1,656
Good Payment Sum
9
Good Payment Count
2023-08-17
Latest Report Date
Good
Latest Report Rating
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Legal Name
M-CASH PTE. LTD.
Registered Business Number / UEN
201806342G
Postal Address
1 HARBOURFRONT AVENUE #14-08, KEPPEL BAY TOWER, SINGAPORE 98632
Officially Founded
22 FEBRUARY 2018
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
USD 580,000
Preference share Capital
USD 0
Other Share Capital
USD 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 M-CASH PTE. LTD.? Is it still in business?
"M-CASH PTE. LTD." is the legal full name of the business with the registered number 201806342G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of M-CASH PTE. LTD.?
The credit profile of M-CASH PTE. LTD. is assessed with the payment rating of "A", find out more.
When did M-CASH PTE. LTD. register as a business?
M-CASH PTE. LTD. started business on 22 February 2018.
Where is M-CASH PTE. LTD. located?
The address of M-CASH PTE. LTD. is 1 HARBOURFRONT AVENUE #14-08, KEPPEL BAY TOWER, SINGAPORE 98632.
What is the base currency of M-CASH PTE. LTD.?
The default trading currency of M-CASH PTE. LTD. is the Singapore Dollars (SGD).
Who is M-CASH PTE. LTD. governed by?
M-CASH PTE. LTD. 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 "M-CASH PTE. LTD.". If you find this business dealing with regulated products, please further check that M-CASH 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.