PAYMENT REVIEW OF

BALAJII MONEYLENDER

18 JANUARY 2026

BALAJII MONEYLENDER (ABN: 52799958W) is a business entity in Singapore registered with The Accounting and Corporate Regulatory Authority (ACRA) and is currently not operational. It has a payment reputation rating of 'D' under our scoring framework, and all transactions are recorded in Singapore Dollars (SGD).
Good: 30

Registrar Details

Entity Name
BALAJII MONEYLENDER
UEN
52799958W
Entity Status
Terminated
Constitution
Sole-Proprietor
Entity Type
Sole Proprietorship/ Partnership
Primary Activity (SSIC)
64924
Money-lending
Issuance Agency
ACRA
Registration Incorporation Date
20 May 1995
UEN Issue Date
20 May 1995
Registered Address
23 MACKENZIE ROAD MACKENZIE REGENCY SINGAPORE 228680
Number of Officers
1
Financial Reporting
Account Due Date
Data unavailable
Annual Return Date
Data unavailable
Audit Firms
Data unavailable
Former Names
Data unavailable

User Reviews
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Help others understand BALAJII MONEYLENDER's payment practices.
D
Payment Rating

Going Concern

FAILED

Legal Name

BALAJII MONEYLENDER

Registration Number

52799958W

Country Jurisdiction

SINGAPORE

Registered Date

20 MAY 1995 (30 years 10 months ago)

Base Currency

SINGAPORE DOLLARS

Last Updated

18 JANUARY 2026 10:57 PM

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Frequently Asked Questions

The Payment Rating of BALAJII MONEYLENDER is D. It is a proprietary metric aggregating verified public sources (court judgements, news media, financial analysis), community feedback and data partnerships. It indicates the likelihood of on-time payments but is not a financial guarantee.

BALAJII MONEYLENDER has not passed the "Going Concern" test. This suggest that BALAJII MONEYLENDER is operationally active and is likely to be able to meet financial obligations. More specifically, it means BALAJII MONEYLENDER does not have significant reported poor payment reviews that is cause for distress and it is also not in the process of being liquidated, winding up, or struck off from the government registry.

Based on the registration date of 20 MAY 1995 12:00 AM, BALAJII MONEYLENDER is approximately 31 years old.

The business registration number of BALAJII MONEYLENDER is 52799958W. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.

BALAJII MONEYLENDER is officially located at 23 MACKENZIE ROAD MACKENZIE REGENCY SINGAPORE 228680. This is the registered address on file with the registrar.

BALAJII MONEYLENDER's primary industry is Money-lending (SSIC code: 64924).

No. We are an open business directory and review platform. We do not issue credit ratings like Experian, Equifax, or Moody's. Our data, including Payment Ratings, should be used for reference only, not as the sole basis for financial decisions.

Business profile information is provided by official government registries, such as ACRA in Singapore, Australian Business Register, New Zealand Companies Register, and Companies House in the United Kingdom. Payment ratings and reviews are sourced from court notices or judgements, news media, financial analysis, data partnerships and user reported reviews.

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