PAYMENT REVIEW OF

PONNI MONEY CHANGER

18 JANUARY 2026

PONNI MONEY CHANGER (ABN: 53041841W) 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: 20

Registrar Details

Entity Name
PONNI MONEY CHANGER
UEN
53041841W
Entity Status
Cancelled
Constitution
Sole-Proprietor
Entity Type
Sole Proprietorship/ Partnership
Primary Activity (SSIC)
66126
Money-changing services
Issuance Agency
ACRA
Registration Incorporation Date
05 April 2005
UEN Issue Date
05 April 2005
Registered Address
211 HOLLAND AVENUE HOLLAND ROAD SHOPPING CENTRE #01-K3 SINGAPORE 278967
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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D
Payment Rating

Going Concern

FAILED

Legal Name

PONNI MONEY CHANGER

Registration Number

53041841W

Country Jurisdiction

SINGAPORE

Registered Date

05 APRIL 2005 (21 years 0 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 PONNI MONEY CHANGER 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.

PONNI MONEY CHANGER has not passed the "Going Concern" test. This suggest that PONNI MONEY CHANGER is operationally active and is likely to be able to meet financial obligations. More specifically, it means PONNI MONEY CHANGER 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 05 APRIL 2005 12:00 AM, PONNI MONEY CHANGER is approximately 21 years old.

The business registration number of PONNI MONEY CHANGER is 53041841W. The business registration number is a standard identification number assigned by government registrar to uniquely identify a business entity.

PONNI MONEY CHANGER is officially located at 211 HOLLAND AVENUE HOLLAND ROAD SHOPPING CENTRE #01-K3 SINGAPORE 278967. This is the registered address on file with the registrar.

PONNI MONEY CHANGER's primary industry is Money-changing services (SSIC code: 66126).

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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