Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about MAXI-CASH GROUP 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
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: 10 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
200807271K
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
15 Apr 2008
UEN issue date
15 Apr 2008
No. of officers
11
Annual return date
31 Jul 2025
Contact
Social media
Business activity
Primary
Pawnbrokerage
SSIC: 64925
Secondary
Other holding companies
SSIC: 64202
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 MAXI-CASH GROUP 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 Pawnbrokerage companies
Public Preview of MAXI-CASH GROUP PTE. LTD.
This is only a preview of the TrustScore results for MAXI-CASH GROUP PTE. LTD., showcasing a few facets of its business that we have analysed.
Evolving Stage
A brand in its evolving stage is one that is actively growing, refining, and expanding its market presence. They have gained certain traction in establishing foothold in chosen markets. These brands have defined their core identity, mission, and values and is continuously working to scale their operations, reach new audiences and adapt to changing market dynamics. They are in the process of continuous improvement and innovation, and focusing on customers engagement and feedback.
MAXI-CASH GROUP 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.
MAXI-CASH GROUP 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, MAXI-CASH GROUP 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.
MAXI-CASH GROUP 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:
10 Mar 2026MAXI-CASH GROUP PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by MAXI-CASH GROUP PTE. LTD..
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Related Business Entities to MAXI-CASH GROUP PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with MAXI-CASH GROUP 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 MAXI-CASH GROUP PTE. LTD.
Nearby Businesses
Businesses located in UBI AVENUE 3, Singapore 408864
Similar Principal Activity
Companies with the same primary SSIC code: 64925
Similar Secondary Activity
Companies with the same secondary SSIC code: 64202
Frequently Asked Questions About MAXI-CASH GROUP PTE. LTD.
Common questions and answers to help you learn more about MAXI-CASH GROUP PTE. LTD.
MAXI-CASH GROUP PTE. LTD. has been in operation for 18 years since its incorporation in 15 April 2008 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 200807271K.
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