Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about THE MONEYLENDERS PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for several years
- Official business profile found on major search engines
- Has accessible contact information online
Areas of Concern
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 12 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
200704816D
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
23 Mar 2007
UEN issue date
23 Mar 2007
No. of officers
8
Annual return date
11 Jun 2025
Contact
Social media
Business activity
Primary
Money-lending
SSIC: 64924
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for THE MONEYLENDERS PTE. LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Money-lending companies
Public Preview of THE MONEYLENDERS PTE. LTD.
This is only a preview of the TrustScore results for THE MONEYLENDERS PTE. LTD., showcasing a few facets of its business that we have analysed.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
THE MONEYLENDERS PTE. LTD. has been a registered business in Singapore for over 15 years, reflecting a strong foundation of operational continuity. The company has more than ten registered officers, reflecting a well-structured organisation with established governance. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
THE MONEYLENDERS PTE. LTD. has an established business identity supported by its operational history and organisational structure, though its social media profile descriptions have not been captured in the current assessment.
With more than a decade of operation, THE MONEYLENDERS PTE. LTD. has built a history that reflects sustained business activity and long-term commitment to its industry. The company's officer count suggests a business with meaningful operational capacity. Overall, the company's long operational history and organisational scale suggest a business with meaningful standing in its industry, even where public review data is limited.
THE MONEYLENDERS PTE. LTD. maintains a moderate digital footprint, with activity present on some platforms. Active social media data was not captured for this company in the current assessment, though its footprint score reflects its operational scale and business history. Its overall footprint assessment is grounded in its verified business registration and operational track record rather than active social media engagement.
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TrustScore Last Scanned:
12 Mar 2026THE MONEYLENDERS PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by THE MONEYLENDERS PTE. LTD..
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THE MONEYLENDERS PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to THE MONEYLENDERS PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with THE MONEYLENDERS PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to THE MONEYLENDERS PTE. LTD.
Nearby Businesses
Businesses located in JALAN PEMIMPIN, Singapore 577183
Similar Principal Activity
Companies with the same primary SSIC code: 64924
Frequently Asked Questions About THE MONEYLENDERS PTE. LTD.
Common questions and answers to help you learn more about THE MONEYLENDERS PTE. LTD.
THE MONEYLENDERS PTE. LTD. has been in operation for 19 years since its incorporation in 23 March 2007 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200704816D.
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