Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about PARDEEP MONEYLENDERS's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Business Authenticity, 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: 27 Apr 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
34573300B
Status
Live
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
07 Jun 1985
UEN issue date
07 Jun 1985
No. of officers
2
Annual return date
—
Contact
Phone
63339751Social media
Business activity
Primary
Debt collection services
SSIC: 82911
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 Business Authenticity are issued by Data Bureau (Singapore) independently.
Profile Activity for PARDEEP MONEYLENDERS
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Debt Collection Services companies
Public Preview of PARDEEP MONEYLENDERS
This is only a preview of the TrustScore results for PARDEEP MONEYLENDERS, 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.
PARDEEP MONEYLENDERS has been operational for several years, indicating stability and reliability. Companies with a long history of operations are generally considered more trustworthy. The company's address is unique, providing a credible and exclusive business location.
PARDEEP MONEYLENDERS has no presence on career platforms and provides no public information about its work environment or employee satisfaction. This lack of transparency may indicate less focus on employee well-being or difficulty in attracting talent, potentially impacting PARDEEP MONEYLENDERS's long-term success.
The company is not on the MAS Enforcement List, which is a positive indicator of its compliance with financial regulations. The company is not blacklisted by CaseTrust, which is a positive indicator of its credibility.
The company maintains an official business profile on major search engines, enhancing its visibility and credibility. PARDEEP MONEYLENDERS has accessible contact information online, which is a positive indicator of its credibility and transparency.
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TrustScore Last Scanned:
27 Apr 2026PARDEEP MONEYLENDERS Job Openings
Explore available job positions and career opportunities currently offered by PARDEEP MONEYLENDERS.
No Job Openings Available
PARDEEP MONEYLENDERSdoesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to PARDEEP MONEYLENDERS
Explore Singapore-registered businesses that share similar characteristics with PARDEEP MONEYLENDERS, 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 PARDEEP MONEYLENDERS
Nearby Businesses
Businesses located in HIGH STREET, Singapore 179433
Similar Principal Activity
Companies with the same primary SSIC code: 82911
Frequently Asked Questions About PARDEEP MONEYLENDERS
Common questions and answers to help you learn more about PARDEEP MONEYLENDERS
PARDEEP MONEYLENDERS has been in operation for 41 years since its incorporation in 7 June 1985 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 34573300B.
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