S MEENAKSHI MONEY LENDING CO

Singapore

01 July 1983

31267200D

SGD

Active
Verified

Business Description

S MEENAKSHI MONEY LENDING CO is registered as a business entity on 01 July 1983 (41.7 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) 31267200D. The business official address is located at 240 River Valley Road Singapore 238297 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 01 July and is no longer operational with the status of 'na'.

In the past 365 days, S MEENAKSHI MONEY LENDING CO 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 Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.

S MEENAKSHI MONEY LENDING CO 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

S MEENAKSHI MONEY LENDING CO

Registered Business Number / UEN

31267200D

Postal Address

240 RIVER VALLEY ROAD SINGAPORE 238297

Officially Founded

01 JULY 1983

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 S MEENAKSHI MONEY LENDING CO? Is it still in business?

"S MEENAKSHI MONEY LENDING CO" is the legal full name of the business with the registered number 31267200D. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of S MEENAKSHI MONEY LENDING CO?

The credit profile of S MEENAKSHI MONEY LENDING CO is assessed with the payment rating of "A", find out more.

When did S MEENAKSHI MONEY LENDING CO register as a business?

S MEENAKSHI MONEY LENDING CO started business on 01 July 1983.

Where is S MEENAKSHI MONEY LENDING CO located?

The address of S MEENAKSHI MONEY LENDING CO is 240 RIVER VALLEY ROAD SINGAPORE 238297.

What is the base currency of S MEENAKSHI MONEY LENDING CO?

The default trading currency of S MEENAKSHI MONEY LENDING CO is the Singapore Dollars (SGD).

Who is S MEENAKSHI MONEY LENDING CO governed by?

S MEENAKSHI MONEY LENDING CO 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 "S MEENAKSHI MONEY LENDING CO". If you find this business dealing with regulated products, please further check that S MEENAKSHI MONEY LENDING CO 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.