SG CASH PTE. LTD.
Singapore
23 June 2011
201114906G
SGD
Business Description
SG CASH PTE. LTD. is registered as a business entity on 23 June 2011 (13.8 years ago) structured as a Private Company Limited By Shares (Local Company) 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) 201114906G. The business official address is located at 11 Collyer Quay #07-01, The Arcade, Singapore 49317 in the primary industry of 64190: Other Monetary Intermediation 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 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 1,000,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SG CASH PTE. LTD. 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 2023-06-12 and it was reported "Good". The aggregated good payment amount is equivalent to USD 11,837, 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.
SG 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 11,837
Good Payment Sum
19
Good Payment Count
2023-06-12
Latest Report Date
Good
Latest Report Rating
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Legal Name
SG CASH PTE. LTD.
Registered Business Number / UEN
201114906G
Postal Address
11 COLLYER QUAY #07-01, THE ARCADE, SINGAPORE 49317
Officially Founded
23 JUNE 2011
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64190 - OTHER MONETARY INTERMEDIATION
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 1,000,000
Preference share Capital
SGD 0
Other Share Capital
SGD 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 SG CASH PTE. LTD.? Is it still in business?
"SG CASH PTE. LTD." is the legal full name of the business with the registered number 201114906G. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SG CASH PTE. LTD.?
The credit profile of SG CASH PTE. LTD. is assessed with the payment rating of "A", find out more.
When did SG CASH PTE. LTD. register as a business?
SG CASH PTE. LTD. started business on 23 June 2011.
Where is SG CASH PTE. LTD. located?
The address of SG CASH PTE. LTD. is 11 COLLYER QUAY #07-01, THE ARCADE, SINGAPORE 49317.
What is the base currency of SG CASH PTE. LTD.?
The default trading currency of SG CASH PTE. LTD. is the Singapore Dollars (SGD).
Who is SG CASH PTE. LTD. governed by?
SG 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 "SG CASH PTE. LTD.". If you find this business dealing with regulated products, please further check that SG 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.