Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about CASH DIRECT 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 a few years
- Has a employer brand presence on career platforms
- 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: 10 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
201725299H
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
06 Sept 2017
UEN issue date
06 Sept 2017
No. of officers
8
Annual return date
31 Jul 2025
Contact
Social media
Cash Direct has been committed to improving and streamlining our customers’ access to credit. We have served more than 2…
Business activity
Primary
Money-lending
SSIC: 64924
Secondary
MONEY LENDING
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 CASH DIRECT 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 CASH DIRECT PTE. LTD.
This is only a preview of the TrustScore results for CASH DIRECT 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.
CASH DIRECT PTE. LTD. has maintained an active business registration in Singapore for more than seven years, demonstrating a solid track record of operations. 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.
CASH DIRECT PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
CASH DIRECT PTE. LTD. has been active for several years, a period that indicates growing experience and an expanding customer base. Customer reviews and ratings for the company are available and indicate a moderate level of public engagement and recognition. The company's officer count suggests a business with meaningful operational capacity. Overall, the company's reputation signals are moderate, with room to grow its public profile.
CASH DIRECT PTE. LTD. has a limited but present digital footprint, with some activity recorded across online platforms. No active social media engagement was recorded for this company across the platforms assessed. Its digital presence, while not extensive, indicates some level of ongoing customer engagement.
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TrustScore Last Scanned:
10 Mar 2026CASH DIRECT PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by CASH DIRECT PTE. LTD..
No Job Openings Available
CASH DIRECT PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to CASH DIRECT PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with CASH DIRECT 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 CASH DIRECT PTE. LTD.
Nearby Businesses
Businesses located in VENTURE DRIVE, Singapore 608526
Similar Principal Activity
Companies with the same primary SSIC code: 64924
Frequently Asked Questions About CASH DIRECT PTE. LTD.
Common questions and answers to help you learn more about CASH DIRECT PTE. LTD.
CASH DIRECT PTE. LTD. has been in operation for 9 years since its incorporation in 6 September 2017 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201725299H.
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