Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about SHANMUGAN MONEYLENDER 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
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: 05 Jul 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
201901434M
Status
Live Company
Entity type
Local Company
Company type
Exempt Private Company Limited by Shares
ACRA registration
11 Jan 2019
UEN issue date
11 Jan 2019
No. of officers
5
Annual return date
15 May 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 SHANMUGAN MONEYLENDER 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 SHANMUGAN MONEYLENDER PTE. LTD.
This is only a preview of the TrustScore results for SHANMUGAN MONEYLENDER 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.
SHANMUGAN MONEYLENDER PTE. LTD. has maintained an active business registration in Singapore for more than seven years, demonstrating a solid track record of operations. With several registered officers, the company has a defined leadership structure supporting its operations. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
SHANMUGAN MONEYLENDER PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
SHANMUGAN MONEYLENDER PTE. LTD. has been active for several years, a period that indicates growing experience and an expanding customer base. 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.
SHANMUGAN MONEYLENDER 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:
05 Jul 2026SHANMUGAN MONEYLENDER PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by SHANMUGAN MONEYLENDER PTE. LTD..
No Job Openings Available
SHANMUGAN MONEYLENDER PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to SHANMUGAN MONEYLENDER PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with SHANMUGAN MONEYLENDER 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 SHANMUGAN MONEYLENDER PTE. LTD.
Nearby Businesses
Businesses located in 10 JALAN BESAR, Singapore 208787
Similar Principal Activity
Companies with the same primary SSIC code: 64924
Frequently Asked Questions About SHANMUGAN MONEYLENDER PTE. LTD.
Common questions and answers to help you learn more about SHANMUGAN MONEYLENDER PTE. LTD.
SHANMUGAN MONEYLENDER PTE. LTD. has been in operation for 7 years since its incorporation in 11 January 2019 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201901434M.
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