Saksham Forex Private Limited

Shop no. 19, New Khanna, City Colony, Bulepur Road, Khanna, Ludhiana, Punjab-141401

Surrender of Licence

18/06/2025

Shri Ganpati Money Exchange Private Limited

Ram Ganj Road, Near Street No. 2, Moga, Punjab - 142001

Revocation of Licence

21/05/2025

Paymart India Private Limited

No. GF-29A, Ground Floor, City Emporium Mall, Plot No. 143-A, Industrial Area, Phase-I, Chandigarh-160002

Surrender of Licence

20/03/2025

Mannat Travels Private Limited

5, Dharam Singh Market, Chowk Fuwara, Near Golden Temple, Amritsar-143001(Pb)

Revocation of Licence

17/12/2024

JBD Forex Private Limited

Nadala Road Bolath, Kapurthala

Revocation of Licence

21/10/2024

Brar Forex Private Limited

Taptej Singh Market, Moga-142001(Pb)

Revocation of Licence

21/10/2024

Pigeons Forex Services Private Limited.

#451, Kamla Nehru Colony, Bathinda- 151001

Punjab

Revocation of Licence

03/09/2024

Johal Forex Private Limited

Near Old Post Office, Banga Road, Phagwara-144401 Punjab

Revocation of Licence

03/09/2024

Verma Money Changers Pvt. Ltd.

470 C, Gobind Nagar, Vishal Nagar Chowk, Pakhowal Road, Ludhiana – 141013, Punjab

Surrender of Licence

09/08/2024

Bhagwati Foreign Exchange Private Limited

EQ-431, Saidan Gate, Jalandhar-144001

Surrender of Licence

09/08/2024

Cedar Finance Pvt. Ltd.

OPP. ST. NO. 4, OLD DUSHERA GROUND ROAD, MOGA-142001(PB)

Revocation of Licence

08/04/2024

ASM Forex Pvt Ltd

SCO 99-100, 2^nd FLOOR SECTOR-17B, CHANDIGARH – 160017

Surrender of Licence

22/12/2023

Swastika Forex Private Limited

253 A/6, IMPROVEMENT TRUST COLONY, SCHEME NO. 05, JAIL ROAD, GURDASPUR, PUNJAB - 143521

Surrender of Licence

22/12/2023

Savitri Capital Limited

MCB-2033A, First Floor, Opp. Pizzano, The Mall Road, Bathinda - 151001

Surrender of Licence

20/09/2023

VG Forex Private Limited

584, Sector 33P, Hisar, Haryana - 125001

Surrender of Licence

08/08/2023

B.S. Chadha Forex Private Limited  

608/1, Chowk, Rainak Bazar, Jalandhar-144001 (PB)

Revocation of Licence

11/07/2023

Shiv Shakti Trademart Pvt. Ltd.

B-II, 745, Geeta Bhawan Road, Barnala (PB) - 148101

Revocation of Licence

06/04/2023

Luthra Money Exchange Private Limited

HM-551, Phase 7, Mohali

Revocation of Licence

06/04/2023

Khalsaji Forex and Aviation Services Private Limited

Main GT Road, Near Allahabad Bank, Dasuya, Hoshiarpur-144205

Revocation of Licence

06/04/2023

Sohal Holidays Private Limited

SCO 376, 1^st Floor, Mughal Canal, Karnal (HR) 

Voluntary Surrender of licence

01/02/2023

Xinfin Financial Services Private Limited

939, Garha Road, Opposite Narinder Cinema, Jalandhar – 144 001

Voluntary Surrender of licence

20/10/2022

Tungwali Forex Private Limited

Dhobi Bazaar, Bhatinda, Punjab – 151001

Voluntary Surrender of licence

11/08/2022

Etouro Overseas Private Limited

SCO 3, Opposite old rest house, Gulha Road, Pehowa, Kurukshetra- 136128

Voluntary Surrender of licence

07/07/2022

Emanate Forex & Travels Private Limited

Shop no. 7, Gobind Market, Kila Road, Road, Rohtak

Revocation of Licence

22/06/2022

Sterling Hoteliers & Investments Private Limited

27, Police Lines Road, Jalandhar - 144001

Revocation of Licence

22/06/2022

Northwind Forex Private Limited

SCO – 08, Second Floor, Sector – 26, Madhya Marg, Chandigarh - 160019

Voluntary Surrender of licence

06/06/2022

Kissan Finvest Limited

Raikot – Malerkotla Road, Near Tajpur Bypass, Raikot, District – Ludhiana - 141109

Voluntary Surrender of licence

06/06/2022

Bhavanika Forex Private Limited

275, 2nd Floor, Mohan Market, Dalhousie Road, Pathankot - 145001

Voluntary Surrender of licence

27/07/2021

Geetu Forex Private Limited

Shop No 2 - B, Ground Floor, Gurjeet Market, Dhangu Road, Pathankot-145001

Voluntary Surrender of licence

11/02/2021

Destination Hut Private Limited

SCO 2441-2442, First Floor, Cabin No. 8, Sector-22 C, Chandigarh

Voluntary Surrender of licence

09/02/2021

Jupiter Forex Private Limited

Cabin No. 15, Second Floor, SCO – 145-146, Sector 8-C, Chandigarh

Revocation of Licence

03/02/2021

Bhagwati Forex Private Limited

Ist Floor Guru Lal Ji Market, Near Bus Stand, GT Road, Batala

Revocation of Licence

01/12/2020

Sunny Forex Private Limited

Court Road, Near Old Dto Office, Mahilpur Adda, Hoshiarpur-146001

Revocation of Licence

10/08/2020

Mohit Forex Private Limited

Radaur Road, Ladwa, Kurukshetra- 136118

Revocation of Licence

26/06/2020

Ravindera Forex Private Limited

Ridhi Shopping Complex, Geeta Bhawan Road, Gurdaspur- 143521

Voluntary Surrender of licence

10/06/2020

Majha Finance Limited

118-A, Railway Link Road, Amritsar-143001

Voluntary Surrender of licence

10/06/2020

GATS India Limited

SCO- 1-3B, Swami Vivekanand Vridhasharam Market, B- Block, Model Town Extn, Ludhiana- 141002

Revocation of Licence

08/05/2020

Chabra Forex Private Limited

SCO- 841-842, First Floor, Sector-22-A, Chandigarh- 160022

Revocation of Licence

08/05/2020

Sareen's Cash N Currency Private Limited

Banga Road Phagwara-144401

Voluntary Surrender of licence

20/02/2020

Jaideep Forex Private Limited

Taptej Singh Market, Moga - 142001

Voluntary Surrender of licence

20/02/2020

Legend Trade Services Private Limited

No.16718, 1st Floor, Ganpati Towers, Gill Road, Ludhiana-141003

Revocation of Licence

22/01/2020

Shukla Forex Private Limited

Dana Mandi Gate, Phagwara-144401

Revocation of Licence

22/11/2019

Gurbax & Sons Forex Private Limited

Shop No.4, Railway Link Road, Near Meghdoot Hotel, Amritsar-143001

Voluntary Surrender of licence

21/11/2019

Ambay Forex Private Limited

Geeta Bhawan Road, Gurdaspur – 143521

Revocation of Licence

09/09/2019

Sizzy Tour Private Limited

Gita colony, Opposite Gita Hospital, LIC Road, Kurukshetra- 136 118

Voluntary Surrender of licence

30/08/2019

Rama Forex Private Limited

Shri Anandpur Sahib Road, Garhshankar, Hoshiarpur

Revocation of Licence

06/06/2019

Forexpro Private Limited

Shop No. 3132, Main Road, Near Bus Stand, Adampur, Jalandhar – 144102

Voluntary Surrender of licence

06/06/2019

Airnet Travels & Cargo Private Limited

4th Floor, SCO 147, Feroze Gandhi Market, Ludhiana – 141001

Voluntary Surrender of licence

01/05/2019

Sivanta Luxmi Forex Private Limited

Sunrise Building, Main Chowk, Pheowa, Distt. Kurukshetra-136128

Voluntary Surrender of licence

04/04/2019

Kartar Finlease Limited

Near Grewal Chowk, Malerkotla, Punjab -148023

Voluntary Surrender of licence

05/11/2018

First Deal Forex Private Limited

19, Grand Mall, Near BMC Chowk, Jalandhar-144001

Voluntary Surrender of licence

05/11/2018

V. Money Forex Private Limited

Near Bus Stand, Jalandhar Road, Kapurthala-144601

Voluntary Surrender of licence

30/07/2018

G.K. Forex Private Limited

Opp Dana Mandi, Main Road, Garhshankar, Distt. Hoshiarpur, Punjab– 144527

Voluntary Surrender of licence

09/05/2018

PHF Leasing Limited

923, GT Road, Jalandhar – 144 001

Voluntary Surrender of licence

09/11/2017

Surya Forex Private Limited

WG-4, Near Prem Nursery School, Jyoti Chowk, GT Road, Jalandhar - 144001

Voluntary Surrender of licence

15/09/2017

Darbara Forex Private Limited

Shop No. EQ 46/609/2, Hall No. 46/3, Rainak Bazar, Jalandhar-144001

Voluntary Surrender of licence

09/05/2017

Sagar Forex Limited

1^st Floor, Prime Tower, G.T. Road, Jalandhar - 144 001

Revocation of Licence

16/08/2016

Johal Air Travel Services Private Limited

Opp. Bus Stand, Flyover Side, Adj. Neetu Colour Lab, Patiala-147001

Voluntary Surrender of licence

13/07/2016

Chatha Financial Services Limited

273, 1st Floor, Anmol Towers, Garhshanker Chowk, Main road, Banga, SBS Nagar– 144505

Voluntary Surrender of licence

02/06/2016

H.S.M. Forex Private Limited

Bazar Mai Sewan, Near Golden Temple, Amritsar-143001

Voluntary Surrender of licence

14/03/2016

PSS Leasing Private Limited

Burj Baba Phoola Singh Market, Outside Ghee Mandi, Amritsar-143001

Expiry of licence

08/02/2016

D. Paul Forex Private Limited

Near Vijay Market, Old Bank Road, Dasuya, Punjab– 144 205,

Voluntary Surrender of licence

22/12/2015

Mankotia Forex Private Limited

Shop No.19, Ekta Market, Rainak Bazar, Jalandhar-144001

Voluntary Surrender of licence

08/12/2015

Jatindera Forex Private Limited

Opp. Old Bus Stand, Near Bori Chowk Tarantaran-143401

Voluntary Surrender of licence

03/11/2015

Nirman Forex Private Limited

NH 21, Shastri Nagar, Kullu, HP

Voluntary Surrender of licence

11/08/2015

FX Mart Private Limited

Flat no. 202, Tower 12, Royal Estate, Ambala-Chandigarh Road, Zirakpur – 140 603

Voluntary Surrender of licence

11/08/2015

Sheikh Farid Finvest Limited

B – X/ 1283, Faridkot Road, Kotkapura Punjab – 151 204

Voluntary Surrender of licence

11/08/2015

Seven Ray Forex Private Limited

Shop No. 68, 1ST Floor, Railway Link Road, Amritsar-143006

Voluntary Surrender of licence

18/06/2015

Amrit Hire Purchase Limited

35-A, Defence Colony, Jalandhar – 144002

Expiry of licence

25/05/2015

VG Leasing and Finance Limited

Gopal Singh Street, Muktsar – 152026

Expiry of licence

27/03/2015

ACVC Forex Private Limited

210, Main Road, Opp. Bus Stand, Banga – 144505

Voluntary Surrender of licence

26/03/2015

Transworld Forex Services Limited

21, Mandi Road, Gandhi Chowk, Phagwara – 144401

Voluntary Surrender of licence

26/03/2015

Happy Forex Private Limited

N.C 325 Adda Hoshiarpur, Jalandhar City-144001

Revocation of licence

30/01/2015

Ranjit Forex Private Limited

EP 366/1, Inside Saidan Gate, Jalandhar-144001

Voluntary Surrender of licence

22/12/2014

Tal Forex Private Limited

Mohalla Dharamkot, Hoshiarpur Road, Phagwara-144401

Expiry of licence

15/12/2014

Spectrum Forex India Private Limited

489-90, First Floor, Sector 35C, Chandigarh - 160035

Voluntary Surrender of licence

30/10/2014

Sharp Financial Services Private Limited

2^nd Floor, Dhillon Complex, Jandiala Road, Tarn Taran, Distt. Amritsar-143401

Revocation of licence

20/10/2014

MR Forex Private Limited

14, Grand Mall, Near Radisson Hotel, Jalandhar -144001

Voluntary Surrender of licence

20/10/2014

Ohm Forex Services Limited

Plot No D-178, Phase VIII B, Mohali 140110

Voluntary Surrender of licence

30/06/2014

Master Trust Limited

SCO 19, Master Chambers, Feroze Gandhi Market, Ludhiana – 141001

Voluntary Surrender of licence

07/05/2014

Lal Narain Forex Private Limited

Near Badhan Hospital, Chandigarh Road, Nawanshahr- 144514

Voluntary Surrender of licence

09/05/2014

Gambhir Forex Private Limited

Near Sunder Shoes, 63, Katra Jaimal Singh, Amritsar- 143006

Expiry of licence

09/05/2014

Worldwide Forex Private Limited

Opp. Rai Market, Banga Road (Near Canara Bank) Nawanshahar-144514

Expiry of licence

07/03/2014

Sahayog Enterprises Private Limited

SCO 2-A, 2nd Floor, Sector 7-C, Madhya Marg, Chandigarh-160019

Voluntary Surrender of licence

15/01/2014

Anmoll Forex Private Limited

Bazar Kashmirian, Jandiala Guru, Amritsar- 143001

Revocation of licence

10/01/2014

Cute Collection & Forex Private Limited

Chaddha Market, Near State Bank of Patiala., G.T. Road, Phagwara-144401

Revocation of licence

05/12/2013

Ozzy Forex Private Limited

202-203, Jay Ess Complex, Shastri Market, Jalandhar -144001

Voluntary Surrender of licence

11/09/2013

Manchanda Money Changers Private Limited

Booth No. 340, Sector- 32D, Chandigarh - 160047

Revocation of Licence

02/09/2013

Suman Forex Private Limited

Shop No. 2, Chandigarh Chowk, Near Gill Hospital, Nawanshar-144514

Revocation of Licence

30/08/2013

Mehra Forex Private Limited

Mehra Hotel Building, Opp. Railway Station, G.T. Road, Amritsar- 143001

Revocation of Licence

22/08/2013

K.S. Travel Private Limited

SCO 28, 2nd Floor, Nehru Shopping Complex, Lawrence Road, Amritsar-143001

Revocation of Licence

12/06/2013

Bajaj Foreign Exchange Private Limited

Booth No. 324, Sector 35-D, Chandigarh-160022

Revocation of Licence

12/06/2013

Punjab Kashmir Finance Limited

Balbir Tower, PKF Namdev Chowk, G.T. Road, Jalandhar- 144001

Voluntary Surrender of licence

29/05/2013

Airwings Services Private Limited

Model Town Road, Near Hotel Skylark, Jalandhar - 144001

Voluntary Surrender of licence

29/05/2013

Bubber Forex Private Limited

Main Bazar, Gurdaspur- 143521

Voluntary Surrender of licence

28/02/2013

Goel & Jain Forex Private Limited

189, Old Grain Market, Jagraon, Punjab

Expiry of licence

28/08/2012

Prabhu Forex Private Limited

Talwandi Gate, Raikot, Ludhiana

Expiry of licence

24/08/2012

Yargay Forex Private Limited

Shop No 6, Dragon Market PO Manali, Distt/ Kullu (H.P).175131

Voluntary Surrender of licence

08/08/2012

Emirates Forex Private Limited

101, Alpha Estate, 39, G.T. Road, Jalandhar-144001

Voluntary Surrender of licence

25/01/2013

Sood Forex Private Limited

Pahari Katara, Chatta Bazar, Hoshiarpur-146001

Voluntary Surrender of licence

18/06/2012

Bajaj Travels Limited

SCO No. 96-97, Sector 17-C, Chandigarh/160017

Voluntary Surrender of licence

02/05/2012

Delta Forex Private Limited

Shop No.2, Old Court Road, Opposite Central Co/Operative Bank, Nawanshahr – 144 514

Voluntary Surrender of licence

16/04/2012

Apna Sapna Money Forex Private Limited

Old Court Road, Nawanshahr-144514

Voluntary Surrender of licence

10/01/2012

Rashi Credit & Investments Limited

SCO 87/88, 1ST Floor, Swastik Vihar, Mansa Devi Complex Panchkula– 134 109

Revocation of Licence

11/01/2012

Waheguru Forex Private Limited

Shop No. 72, Ward No. 2, Main Bazar, Begowal, Distt. Kapurthala-134109

Expiry of licence

11/01/2012

Omega Foreign Exchange Private Limited

Tanda By-pass Road, Kailash Market, Opp. Electricity Board Office, Hoshiarpur- 146 001

Voluntary Surrender of licence

14/09/2011

Powar Forex Private Limited

Main Bazar, Near Devi Mandir, Adampur, Distt. Jalandhar- 144102

Voluntary Surrender of licence

14/09/2011

Babu Money Changer Private Limited

21, Sadar Bazar, Jalandhar Cantt. -144005

Voluntary Surrender of licence

14/09/2011

Baba Puran Dass Financial Services Limited

Sriram Building, Malerkotla Chowk, G.T. Road, Khanna- 141401

Revocation of Licence

14/11/2011

IVY Forex Private Limited

Near Raj Modi Dharamshala, Malerkotla-148023

Revocation of Licence

06/12/2010

Amarsons Trading Private Limited

Sco 825-26, Sector 22-A, Chandigarh- 160022

Voluntary Surrender of licence

20/10/2010

Saga Studies Private Limited

C-2140, C Block, Opposite INIFD, Ranjit Avenue, Amritsar-143001

Voluntary Surrender of licence

20/10/2010

So-Hum Forex Private Limited

Shop No.74, Sector 11, Huda, Phase-I, Panipat-132103

Expiry of licence

20/04/2010

Abhi Forex Private Limited

Opposite Red Cross Maternity Hospital, Tehsil Road, Near Gurudwara Singh Sabha, Jagraon, Distt. Ludhiana

Revocation of Licence

04/03/2010

Saroy Money Changer Private Limited

Adda Basti Danishmandan, Gill Gakha Road, Jalandhar - 144002

Voluntary Surrender of licence

04/03/2010

Swagtam-A-Dream Tourism Private Limited

The Mall Road, Manali

Voluntary Surrender of licence

04/11/2009

S.R. Forex Enterprises Private Limited

Near Rajdoot Agency, Pehowa Chowk, Kaithal - 136027

Voluntary Surrender of licence

04/11/2009

Glacier Forex Private Limited

School Road, Manali

Voluntary Surrender of licence

10/08/2008

Manimajra Motor Finance Limited

SCF 620, Motor Market, Manimajra

Voluntary Surrender of licence

04/11/2009

Skylark Motor & General Finance Limited

Above State Bank of Patiala, G.T. Road, Moga

Voluntary Surrender of licence

14/01/2009

Subha Travels Private Limited

Shop No. 7, Amritsar International Hotel, Opp. LIC City Centre, Near Suraj Cinema, Amritsar-143001

Voluntary Surrender of licence

10/01/2009

East West Forex Private Limited

Ambedkar Chowk, Banga Road, Nawanshahar -144514

Voluntary Surrender of licence

20/08/2008

M.M. Forex Private Limited

WG/479, New Saraj Ganj, Jalandhar

Voluntary Surrender of licence

01/11/2008

P.P Hire Purchase Private Limited

Ladhewali Road, Dhilwan Chowk, VPO/ Ladhewali, Jalandhar

Revocation of Licence

30/04/2007

Rayum Investment & Leasing Private Limited

SCO-16-17, 2nd Floor, Sector- 9D, Chandigarh

Voluntary Surrender of licence

19/08/2008

Sikri Finlease Private Limited

Sehdev Market (Near P&T Colony) Namdev Chowk Jalandhar -144401

Voluntary Surrender of licence

19/08/2008

Nitin Hire Purchase Private Limited

Dr. Ambedkar Chowk, Nakodar, Distt. - Jalandhar

Voluntary Surrender of licence

19/08/2008

Simar Hire Purchase Limited

Shop no. 18, Gujrat Complex, Jyoti Chowk, Jalandhar

Voluntary Surrender of licence

23/09/2005

Sameer Forex Private Limited

Ghumar Mandi, Near Sabji Market, Ludhiana-141001

Voluntary Surrender of licence

30/05/2008

EMM Jay Travels & Exports Private Limited

Opp. Narinder Cinema, G.T. Road, Jalandhar

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A.K. Forex Private Limited

SCO 169/170, 2ND Floor, Sector 8/C, Chandigarh

Expiry of licence

21/07/2007

Kaner Investment Limited

First Floor, Ajay Market, Amritsar Road, Moga – 142 001

Expiry of licence

02/08/2007

Kapoor Money Changers

Booth No. 196, Sector 35/D, Chandigarh

Expiry of licence

23/08/2007

Lubana Forex Private Limited

Near Punjab National Bank, VPO Talwandi Salhan, Dasuya Distt. - Hoshiarpur -144203

Expiry of licence

13/05/2006

Saini International Forex Private Limited

303, 2nd Floor, Prime Tower, 28. G.T. Road, Jalandhar

Expiry of licence

12/06/2006

Pabla Foreign Exchange Express Private Limited

SCO 324, Sector 40 D, Chandigarh

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Khanna Beauty Centre Forex Private Limited

D 539-1, Ghumar Mandi, Opp. Subzi Market, Ludhiana

Voluntary Surrender of licence

11/06/2007

Syal Leasing Limited

SCF 37, Urban Estate, Phase I, Jalandhar

Revocation of Licence

16/03/2007

Kapurthala Forex Private Limited

Prime Tower, LGF-5, G.T. Road, Jalandhar

Revocation of Licence

29/03/2007