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About Scam.SG

Scam.SG is Singapore's homegrown business trust and anti-scam platform, with authenticity profiles on over 621,000 Singapore-registered businesses. We verify businesses, educate the public on how scams operate, and detect and disrupt scam activity, helping consumers and business associates reduce the risk of falling into a scam. Our analysis uses proprietary algorithms to assess and score Singapore business entities based on publicly available data signals. A lower score does not mean a business is a scam. Visit scam.sg/terminology for definitions of all platform terms.

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© 2026 Scam.SG, operated by OnScam (SG) Pte. Ltd.
BCFL

BILLION CHIT-FUND LIMITED

Struck Off
UEN 196900547Z·Bank/financial holding companies (including insurance holding company)
BCFL

BILLION CHIT-FUND LIMITED

Struck Off

This company is registered as struck off with ACRA. Organisation is no longer operational.

Business overview

BILLION CHIT-FUND LIMITED is an organisation established on 10 Sep 1969 and its current status is
Struck Off
. Address is not displayed for struck off company. The organisation operates in the field of bank/financial holding companies (including insurance holding company) and finance companies (with deposit taking functions).

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TrustScore Stage

Not operating

TrustScore Analysis

Our preliminary analysis has revealed key insights about BILLION CHIT-FUND LIMITED's performance and market presence. Here's a summary of our findings:

Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.

At a glance

Strengths

No strengths identified from available data.

Concerns
  • This company is currently registered as struck off with ACRA. Please verify the current operational status before engaging in any business transactions.
  • Organisation is no longer operational.

Assessed from publicly available sources. See Data Sources.

Official Channels

If someone contacts you in this business’s name from a channel not listed here, check before you pay or share details.

BILLION CHIT-FUND LIMITED hasn’t registered its official channels on Scam.SG. Treat unexpected calls, messages or links in its name with care, and find its contact details yourself rather than using ones sent to you.

About BILLION CHIT-FUND LIMITED

What the business does and its details on record.

Not available

UEN

196900547Z

Status

struck off

Registered on

10 Sept 1969

Entity type

Local Company

Officers

4

Registered name

BILLION CHIT-FUND LIMITED

Business activity

Bank/Financial Holding Companies (Including Insurance Holding Company) (64201)Finance Companies (With Deposit Taking Functions) (64150)

Registered address

Not shown for a struck off company.

Services

Not available

Service areas

Not available

Opening hours

Not available

Payment methods

Not available

Profile Activity for BILLION CHIT-FUND LIMITED

Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.

Steady

Comparable to other Bank/financial Holding Companies (including Insurance Holding Company) companies

Low ActivityHigh Activity

InvoiceNow

BILLION CHIT-FUND LIMITED's electronic invoicing registration on the PEPPOL network.

InvoiceNow profile not available

Encourage the business to adopt InvoiceNow for faster, safer invoicing with partners.

BILLION CHIT-FUND LIMITED's Timeline

Key milestones and changes on record for this business.

10 Sep 1969

Company Incorporated

BILLION CHIT-FUND LIMITED was registered in Singapore

Reviews

Community-submitted reviews, moderated before publication. No individual review constitutes a verified finding of fraud.

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No reviews yet for BILLION CHIT-FUND LIMITED. Share your experience and help others make informed decisions.

Your feedback helps build trust and transparency in the community

Certifications & Endorsements

Recognised certifications and endorsements issued by independent certifying bodies.

Preview only
Data Bureau official logo

Certificate of

Verified Business Entity

Issuing body

—

Certificate number

—

Issue date

—

Expiry date

—

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.

Projects

Completed work showcased by BILLION CHIT-FUND LIMITED from their portfolio.

No projects yet

Projects will appear here once they are available.

Not available

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Featured Business Articles

Editorial highlights, media coverage, and featured content that showcase BILLION CHIT-FUND LIMITED's expertise, achievements, and contributions to Singapore's business landscape.

No featured articles yet

We will showcase media spotlights and editorials here when they become available.

Business Published Articles

Articles written and published directly by BILLION CHIT-FUND LIMITED.

CategoryPreview onlycover image

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Under 2 min with Singpass

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Related Business Entities to BILLION CHIT-FUND LIMITED

Explore Singapore-registered businesses that share similar characteristics with BILLION CHIT-FUND LIMITED, 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 BILLION CHIT-FUND LIMITED

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UEN: 53382452D
foundational

BILA SOLAR PTE. LTD.

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foundational

BILABL PTE. LTD.

UEN: 202415315N
foundational

Nearby Businesses

Businesses located in 101 UPPER CROSS STREET, Singapore 058357

00110001 PTE. LTD.

UEN: 202543145H
foundational

1 KART PTE. LTD.

UEN: 202530802Z
foundational

101 CREDIT PTE. LTD.

UEN: 201016188D
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108 ROBINSON INVESTMENTS PTE. LTD.

UEN: 202620216N
foundational

18 LINKS PTE. LTD.

UEN: 202627631W
foundational

Similar Principal Activity

Companies with the same primary SSIC code: 64201

ZE HUA HOLDINGS PTE LTD

UEN: 198101564K
institutional

ZHI WEI INVESTMENT PTE. LTD.

UEN: 198301760D
institutional

YEOW SENG INVESTMENT PTE. LTD.

UEN: 198304427N
evolving

YEW LIAN PROPERTY AND INVESTMENTS PTE LTD

UEN: 198404334D
evolving

Y. C. CHANG & SONS PRIVATE LIMITED

UEN: 196000085D
evolving

Similar Secondary Activity

Companies with the same secondary SSIC code: 64150

SUNMEX ENTERPRISE

UEN: 52966345K
evolving

W.Y. MOTOR PTE LTD

UEN: 200103866H
evolving

AT COMMUNICATIONS ASIA PTE. LTD.

UEN: 201217731N
evolving

PANG'S MOTOR TRADING PTE. LTD.

UEN: 201537459K
foundational

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Frequently Asked Questions About BILLION CHIT-FUND LIMITED

Common questions and answers to help you learn more about BILLION CHIT-FUND LIMITED

BILLION CHIT-FUND LIMITED has been in operation for 57 years since its incorporation in 10 September 1969 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 196900547Z.

BILLION CHIT-FUND LIMITED is officially registered with ACRA under UEN 196900547Z with status: Struck Off. For additional verification, you can check their TrustScore and business details on our platform.

Customer reviews for BILLION CHIT-FUND LIMITED are currently limited or not publicly available. We encourage customers to share their experiences to help build a comprehensive review profile for this business.

Third-party endorsements for BILLION CHIT-FUND LIMITED are not currently verified on our platform. We recommend checking industry associations, regulatory bodies, or professional certifications relevant to their business sector.

Physical office information for BILLION CHIT-FUND LIMITED is not publicly available. Please contact the business directly to inquire about customer service locations and visit arrangements.

Location accessibility details for BILLION CHIT-FUND LIMITED are not available. Please contact the business directly for information about their location and accessibility options.

Contact information is currently not available in our database. We recommend checking their official business registration for the most current contact details.

BILLION CHIT-FUND LIMITED has not recorded any former names or trading names. The business operates under its current registered name with ACRA.

Branch and office information for BILLION CHIT-FUND LIMITED is not publicly disclosed. We recommend contacting the business directly for information about their locations and service areas in Singapore.

BILLION CHIT-FUND LIMITED operates in the following industries: Bank/Financial holding companies (including insurance holding company) and Finance companies (with deposit taking functions). For specific information about their target customers, service scope, and detailed offerings within these sectors, please refer to their official business description or contact them directly.

Quality certifications and standards for BILLION CHIT-FUND LIMITED are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

BILLION CHIT-FUND LIMITED is shown as Not operating on Scam.SG, so no TrustScore stage is displayed. Its ACRA registration status is Struck Off. View the full methodology at scam.sg/trustscore and definitions at scam.sg/terminology.

BILLION CHIT-FUND LIMITED's current status on Scam.SG is Unclaimed. Verified means the business has completed Scam.SG's document verification process. Claimed means the profile has been claimed but not fully verified. Unclaimed means the profile is auto-generated from public data. See scam.sg/terminology for full definitions.

BILLION CHIT-FUND LIMITED operates in Bank/Financial holding companies (including insurance holding company) under SSIC code 64201, as registered with ACRA of Singapore.

As of 11 Aug 2026, no scam reports have been submitted to Scam.SG for BILLION CHIT-FUND LIMITED. Scam reports are community submissions and do not constitute a verified finding of fraud.

BILLION CHIT-FUND LIMITED has 0 community-submitted reviews and 0 flags on Scam.SG as of 11 Aug 2026. All reviews are moderated before publication.

The TrustScore for BILLION CHIT-FUND LIMITED was last assessed on 11 Aug 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

BILLION CHIT-FUND LIMITED is managed by 4 registered officers according to ACRA records, typical for a Local Company.

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