1

Agro Indus Finance & Leasing (India) Ltd

Mazhuvancherry Buildings, 34/ 1873, Mamangalam

Kochi – 682 025

Expiry of Licence

03.10.2011

2

Nasbal Forex Pvt. Ltd.

40/8171, Sreevalsom Building, Opp. Shenoy’s Theatre, M.G. Road

Kochi- 682 035

Expiry of Licence

04.02.2013

3

Ananthapuri Forex Services Pvt.Ltd.

Shop No. IV, Prathibha Heritage Building

Dharmalayam Road, Opp.Ayurveda College

Thiruvananthapuram - 695 001

Expiry of Licence

01.05.2013

4

East India Chitties and Finance Company Ltd.

Ground floor, East India Building, Perumpillissery P.O. Cherpu

Thrissur - 680 561

Voluntary Surrender

08.10.2013

5

KK Forex (India) Pvt. Ltd,

8/ 212 B, Ayyadan Arcade, Calicut Airport P.O

 Malappuram - 673 647

Expiry of Licence

02.09.2013

6

Cee & Cee Gold & Forex Private. Ltd.,

Registered Office:

312/A/X, Pazhemadom Building, Padinjarekara P.O.,

Vaikom, Kottayam  Dist - 686 146

Administrative Office:

Cee & Cee Gold and Forex Pvt. Ltd

41/406 First Floor, Bee Jay Towers

Near UTI Bank, Chittoor Road

Kochi - 682 035

Revocation Of Licence

04.10.2013

7

Asraf Lavanya Travel Service Pvt. Ltd

First Floor,Peringat Building

Sreekandath Road, Ravipuram Kochi - 682 016

Expiry of Licence

13.10.2014

8

Shan International Money Exchange Pvt. Ltd.

40/601, Shan Plaza, Swami Chinmayanda Road

Jose Junction, Ernakulam

Kochi - 682 016

Voluntary Surrender

05.11.2014

9

Benhur Trades and Investments Pvt. Ltd.,

Mas Buildings, Ernakulam North P.O

Kochi - 682 018

Voluntary Surrender

16.03.2016

10

Arunkiran Forex Pvt. Ltd.

Building No. II/884, Opposite State Bank of Travancore

Main Road

Kozhencherry - 689 641

Voluntary Surrender

06.10.2016

11

Joy Alukkas Money Exchange

Door No.39/2034, Ground Floor

Ennel Buildingm, M. G. Road

Kochi - 682 016

Voluntary Surrender

09.11.2016

12

Suresh Forex Services Private Ltd.

Near Grand College, Thekkumgopuram

Kottayam - 686 001

Revocation Of Licence

23.06.2017

13

Malabar Foreign Currency Exchange Pvt. Ltd.

Door No.6/544, A.P.M. Building

Opp: Gulf Bazar, Bank Road

Kozhikode - 673 001.

Revocation Of Licence

29.01.2018

14

M/s SUSU Forex & Services (P) Ltd.

Mosque Lane, T.C 25/489(1),

Housing Board Junction, Thampanoor,

Trivandrum - 695 001

Voluntary Surrender

05.07.2019

15

Kerala Pravasi Hospitality and Event Management Ltd.

First Floor, Karthika Apartment, Engandiyoor P.O

Thrissur - 680 615

Voluntary Surrender

26.08.2019

16

Planet Forex Services Pvt. Ltd.

Vakacharth House, Enthakkad, Yakkara P.O

Palakkad - 678 701

Revocation of Licence

06.07.2020

17

Al Jadeed Exchange Private Ltd.

S-34, TC 1X- 576-39, First Floor, Sakthan

Arcade, ST Nagar, Thrissur, Kerala-680 001

Voluntary surrender

30.06.2021

18

Safiya Travels (P) Ltd.

Manuelsons Tower, G.H.Road

Kozhikode – 673 001

Voluntary surrender

30.06.2021

19

Al Kanz Money Exchange Pvt. Ltd.

551, Ward XII, Kalliparambil Memorial Building,

Kaipamangalam P.O.

Moonnupeedika, Thrissur-680681

Voluntary surrender

23.07.2021

20

Kingrich International Money Exchange Pvt. Ltd.

Building No. 6/429 B (10) & 11, Ground Floor, Lanship Mall, Mavoor Road Junction, Kozhikode-673001

Voluntary surrender

03.08.2021

21

Travel Luck Forex Pvt. Ltd.

TC 36/179-4, Capito Towers, Chakkai,

Eanchakkal Road, Perumthanni, Pettah

Thiruvananthapuram-695024

Voluntary surrender

03.08.2021

22

Gutzo Money Foreign Exchange (P) Ltd.

Alliance Residency, 40/1819-A3, Kanayannur

Taluk, Marine Drive, Ernakulam, Kerala-682031

Voluntary surrender

16.09.2021

23

We One Forex and Services Ltd.

TC 37/ 946 (136). Second Floor

Attukal Shopping Complex, East Fort,

Thrivanthpuram — 695 023

Expiry of licence

27.09.2021

24

Ernad Forex Pvt. Ltd.

Room No. 5/ 3421-Q, Ground Floor

Daya Building, Mavoor Road

Kozhikode – 673 004

Revocation of Licence.

19.11.2021

25

Musaada Foreign Currency Exchange Private Limited

Building No. PP/ 404, Puduppady Grama Panchayath

Kaithapoyil, Kozhikode – 673 586

Revocation of Licence.

31.12.2021

26

Finvent Finance & Investments Ltd.

VIII/ 228 B, Ground Floor, S H Trade Centre Building

Choottuveli Junction, M C Road, Kottayam - 686 633

Expiry of Licence

31.01.2022

27

Global Exchange Company Private Limited

PTC Towers, GF-2

SS Kovil Road

Thiruvananthapuram – 695 001

Voluntary surrender

04.07.2022

28

Joyson Foreign Exchange Services Private Limited

Building No.XVII/114

A.C Cherian Tower, Kumbanad

Thiruvalla-689 547

Voluntary surrender

17.08.2022

29

Remitap Fintech Solutions Private Limited

11/585 F, 5th Floor AMV Tower

Kundannoor Junction, Maradu P O

Kochi – 682 304

Expiry of Licence

01.12.2022

30

Koodappattu Forex Private Limited

1st Floor, Puthuparambil Building

West Junction

Nedumkandam, Idukki – 685 553

Voluntary surrender

03.01.2023

31

Finex Forex & Equity Services Private Limited

Pangadu, Pulinkunnu,

Alappuzha – 688504.

Revocation of Licence.

05.01.2023

32

Nedumpillil Financial Company Limited

41/ 3793, 2nd Floor,

Carmel Centre

Banerji Road, Kochi- 682 018

Expiry of Licence

09.01.2023

33

Airtravel Enterprises India Limited

New Corporation Building, Palayam

Thiruvananthapuram – 695 033

Voluntary surrender

12.04.2023

34

Ananthapuram Forex & Services Private Limited

Building No. AP-XI-554, 1^st Floor

Anchal PO, Kollam

Kerala – 691 306

Voluntary surrender

25.08.2023

35

Achoos Money Exchange and Travels Private Limited

Room No: 5/3249C, Our College Building, UKS Road, Near KSRTC Bus Stand

Kozhikode – 673 001

Voluntary surrender

25.08.2023

36

NCS Finance Private Limited

55/13, Chit Chat Complex

Ramanchira, Thiruvalla

Patanamthitta, Kerala – 689 101

Voluntary surrender

25.08.2023

37

Samrood Money Exchange Private Limited

Safru Building, 10/599-P, Oasis Compound, M.P. Road

Calicut – 673 001

Expiry of Licence

02.02.2024

38

DBFS Finance and Leasing (India) Limited

Chammany Chambers

Kaloor Kadavanthara Road

KOCHI – 682 017

Voluntary surrender

01.04.2024

39

Muthoot Mercantile Ltd.

Muthoot Floors, 1st Floor, North Block, Opp. W&C Hospital, Thycaud, Thiruvananthapuram-695014

Expiry of Licence

02.04.2024

40

Salim Forex Private Limited

KP316/10 Salamathu Manzil, Alumkadavu P O

Karunagapally

Kollam – 690573

Cancellation of Licence

04.07.2024

41

Amar Forex Enterprises (India) Private Limited

Registered Office:

Vellakkattupadikkal, Edavilangu (P.O)

Kodungallur

Thrissur - 680 664

Administrative Office:

G-03, Ground Floor, Pioneer Shopping Complex, Shanmugham Road, Kochi – 682 031

Expiry of Licence

01.10.2024

42

Lease Index India Limited

Trinity Complex

Opp. LIC Sakthan Thampuran Nagar

Thrissur – 680 001

Voluntary surrender

31.12.2024

43

Fornas Forex Services Private Limited

EM 3/538G, Muttom Junction, Erattupetta, Kottayam - 686121

Violation of RBI Directions

13.01.2025

44

Ettumanoor Forex and Financial Services Private Limited

1159 K/VII, Parayil Buildings, M.C.Road

Near Ettumanoor Temple Padinjare Nada, Ettumanoor, Kottayam – 686 631

Expiry of Licence

03.02.2025

45

Lavanya Forex and Holidays (P) Limited

39 / 4020, 1st Floor, Peringat Building Sreekandath Road, Ravipuram Kochi – 682 016

Violation of FEMA

19.03.2025

46

Augmens Forex and Financial Services Private Limited

Door No. XL/857, Thampy Buildings First Floor, Opp. Maharajas College Ground M.G Road, Kochi – 682 011

Violation of KYC and FEMA

07.04.2025

47

Vikas Money Limited

13/1528 Anjali Complex, Ground Floor, Kavuvattom, Cherpalassery-679503

Voluntary surrender

28.04.2025