TIRUMALAI MONEYLENDER

Singapore

11 September 1989

41599200A

SGD

Active
Verified

Business Description

TIRUMALAI MONEYLENDER is registered as a business entity on 11 September 1989 (35.6 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) 41599200A. The business official address is located at 194 Kim Keat Avenue #01-390, Kim Keat View, Singapore 310194 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 11 September and is currently operational with the status of 'Live'.

In the past 365 days, TIRUMALAI MONEYLENDER has received a total of Login to view reported payment review(s). 15 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-17 and it was reported "Good". The aggregated good payment amount is equivalent to USD 8,775, 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.

TIRUMALAI MONEYLENDER 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 8,775

Good Payment Sum

15

Good Payment Count

2023-04-17

Latest Report Date

Good

Latest Report Rating

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Legal Name

TIRUMALAI MONEYLENDER

Registered Business Number / UEN

41599200A

Postal Address

194 KIM KEAT AVENUE #01-390, KIM KEAT VIEW, SINGAPORE 310194

Officially Founded

11 SEPTEMBER 1989

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

Live

Frequently Asked

What is the legal name and registration number of TIRUMALAI MONEYLENDER? Is it still in business?

"TIRUMALAI MONEYLENDER" is the legal full name of the business with the registered number 41599200A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of TIRUMALAI MONEYLENDER?

The credit profile of TIRUMALAI MONEYLENDER is assessed with the payment rating of "A", find out more.

When did TIRUMALAI MONEYLENDER register as a business?

TIRUMALAI MONEYLENDER started business on 11 September 1989.

Where is TIRUMALAI MONEYLENDER located?

The address of TIRUMALAI MONEYLENDER is 194 KIM KEAT AVENUE #01-390, KIM KEAT VIEW, SINGAPORE 310194.

What is the base currency of TIRUMALAI MONEYLENDER?

The default trading currency of TIRUMALAI MONEYLENDER is the Singapore Dollars (SGD).

Who is TIRUMALAI MONEYLENDER governed by?

TIRUMALAI MONEYLENDER 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 "TIRUMALAI MONEYLENDER". If you find this business dealing with regulated products, please further check that TIRUMALAI MONEYLENDER 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.