SME MONEYPLUS PRIVATE LIMITED
Singapore
05 September 2016
201624244K
SGD
Business Description
SME MONEYPLUS PRIVATE LIMITED is registered as a business entity on 05 September 2016 (8.4 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 1 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) 201624244K. The business official address is located at 13 Neythal Road Singapore 628579 with main trading activity as Capital Financial To Sme Company 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 05 April and is no longer operational with the status of 'Struck Off'. The business paid up share capital is SGD 100,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, SME MONEYPLUS PRIVATE LIMITED 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 "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party.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.
SME MONEYPLUS PRIVATE LIMITED 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
SME MONEYPLUS PRIVATE LIMITED
Registered Business Number / UEN
201624244K
Postal Address
13 NEYTHAL ROAD SINGAPORE 628579
Officially Founded
05 SEPTEMBER 2016
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64924 - MONEY-LENDING
64202 - OTHER HOLDING COMPANIES
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 100,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Struck Off
Frequently Asked
What is the legal name and registration number of SME MONEYPLUS PRIVATE LIMITED? Is it still in business?
"SME MONEYPLUS PRIVATE LIMITED" is the legal full name of the business with the registered number 201624244K. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of SME MONEYPLUS PRIVATE LIMITED?
The credit profile of SME MONEYPLUS PRIVATE LIMITED is assessed with the payment rating of "D", find out more.
When did SME MONEYPLUS PRIVATE LIMITED register as a business?
SME MONEYPLUS PRIVATE LIMITED started business on 05 September 2016.
Where is SME MONEYPLUS PRIVATE LIMITED located?
The address of SME MONEYPLUS PRIVATE LIMITED is 13 NEYTHAL ROAD SINGAPORE 628579.
What is the base currency of SME MONEYPLUS PRIVATE LIMITED?
The default trading currency of SME MONEYPLUS PRIVATE LIMITED is the Singapore Dollars (SGD).
Who is SME MONEYPLUS PRIVATE LIMITED governed by?
SME MONEYPLUS PRIVATE LIMITED 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 "SME MONEYPLUS PRIVATE LIMITED". If you find this business dealing with regulated products, please further check that SME MONEYPLUS PRIVATE LIMITED 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.