FFMC Cancelled Hyderabad - Telangana - ಆರ್ಬಿಐ - Reserve Bank of India
List containing names and address of Full Fledged Money Changers (FFMCs), whose license has been cancelled by the Hyderabad Telangana Regional Office
Sr. No. | Name of entity | Registration Address | Reason | Date of Cancellation |
---|---|---|---|---|
|
Al-Jaffer Forex Pvt Ltd |
22-06-270/03/8, Balala Shopping Mall, Machili Kamman, Charminar, Hyderabad-500 002 |
Non- rectification of inspection irregularities |
08.10.2019 |
|
ATW Forex & Travels Pvt Ltd
|
302/312, Babukhan Estate Basheerbagh Hyderabad-500 001 |
Non submission of documents |
14.08.2015 |
|
Al-Amoodi Forex Pvt Ltd
|
H. No 20-4-194/7/H, Opp. Gowtham Model School, New Road Shah Ali Banda, Hyderabad - 500 002 |
Voluntary surrender of licence |
17.08.2018 |
|
Al-Irfan Forex Pvt Ltd |
#22-6-345/1, Mir Alam Mandi Hyderabad- 500 002. |
Voluntary surrender of licence |
22.01.2019 |
|
Ali Forex |
D.No. 11-3-394 Near Anwar Ul-Uloom College, New Mallepally, Hyderabad – 500 001 |
Voluntary surrender of licence |
22.08.2017 |
|
BCD Travels |
326, A3 3rd Floor Laxmi Nilayam Opp. G. Pulla Reddy Building, Begumpet, Hyderabad-500 016 |
Voluntary surrender of licence |
20.04.2010 |
|
Cloud Nine Travel and Forex Bureau Pvt Ltd |
6-1-60/A/3, Above Indu Deluxe Hotel, Saifabad, Hyderabad-500 004 |
Voluntary surrender of licence |
16.07.2009 |
|
Deccan World Travels |
172-173, 1st Floor Babu Khan Estate, Basheerbagh, Hyderabad-500 001 |
Voluntary surrender of licence |
28.04.2009 |
|
Dubai Forex Pvt Ltd
|
H. No 1-3-367, Nandi Chowk, Koratla, Karimnagar-505 326 |
Voluntary surrender of licence |
13.10.2016 |
|
Focus Forex Pvt Ltd |
3-45-10, Plot No. 9, Sainagar Colony, Wellington Road, Picket Secunderabad – 500 009 |
Voluntary surrender of licence |
15.03.2013 |
|
Galaxy Forex |
Plot No 32, Flat 602, Sai Sannidhi, Opp. Saibaba Temple Hindi Nagar, Punjagutta- 500 034, Hyderabad |
Voluntary surrender of licence |
22.05.2009 |
|
Garuda Tours and Travels Pvt Ltd, |
3-5-290, Flat No 105, Mallik Chambers, Hyderguda, Hyderabad-500 029 |
Voluntary surrender of licence |
20.04.2010 |
|
Grace Travels Pvt. Ltd
|
164&165, Block A,1st Floor, Babukhan Estate, Basheerbagh, Hyderabad-500 001 |
Voluntary surrender of licence |
25.06.2020 |
|
Green Channel Forex |
8-3-977/1, Manasi Niwas, Srinagar Colony. Hyderabad-500 001 |
Voluntary surrender of licence |
27.07.2010 |
|
Horizon Travels Pvt Ltd |
5-9-101/F, First Floor Public Garden Road Hyderabad - 500 001 |
Voluntary surrender of licence |
03.01.2022 |
|
J & J Forex Pvt Ltd
|
16-2-754/A/48, APAU Colony, Gaddiannaram, Hyderabad – 500 060 |
Voluntary surrender of licence |
15.11.2017 |
|
JRSN Trafex Services Pvt Ltd |
15-4-10, Gowliguda Chaman Hyderabad – 500 012. |
Voluntary surrender of licence |
28.01.2019 |
|
KRK Distributors |
5-9-161/2, Chappal Road, Hyderabad-500 001 |
Voluntary surrender of licence |
29.11.2008 |
|
Leo Meridian resorts Pvt Ltd |
202 Millennium Square, Nagarjuna Circle, Road No 1, Banjara Hills, Hyderabad |
Voluntary surrender of licence |
28.05.2009 |
|
Link International Travel Agents P Ltd |
D.No. 22-7-269/14, I/S Deewan Devdi Salarjung Market, Hyderabad – 500 002 |
Non submission of documents |
14.12.2017 |
|
Lorven Forex Services Pvt Ltd |
3-6-462/9, Street No.5 Himayat Nagar Hyderabad-500 029 |
Voluntary surrender of licence |
29.05.2015 |
|
Laxman Forex Travels & Realtors Pvt. Ltd. |
No. 311 Bhanu Enclave, 7-1-638,Beside ESI Hospital Sunder Nagar Hyderabad – 500 038 |
Voluntary surrender of licence |
10.02.2016 |
|
Manjeera Hotels & Resorts Ltd. |
GF 19-22, Annapurna Block |
Voluntary surrender of licence |
01.07.2014 |
|
M.A. Tours and Travel India Pvt Ltd |
Pragathi Chambers, B-Block, Ground Floor, H.No.3-6-66, Skyline Road, Basheerbagh, Hyderabad – 500 029 |
Voluntary surrender of licence |
13.09.2019 |
|
Marlen Finance Pvt Ltd |
Flat No. 402, Survey No. 12, Bhaskar Empire, Maseedbanda Kondapur Village, Serilingampally, Municipality Hyderabad – 500 019 |
Non submission of documents |
05.12.2017 |
|
Mohammedia Forex Pvt. Ltd |
23-2-233, Near Volta Hotel, Moghalpura, Hyderabad - 500 002 |
Non submission of documents |
19.11.2019 |
|
MRSS Hitech Marketing |
12-2-825/12/A/2, Opp Petrol Pump, Mehdipatnam, Hyderabad-500 028 |
Voluntary surrender of licence |
30.11.2009 |
|
Noble Forex Pvt Ltd |
5-4-104/202, 2nd Floor, Veerabadra Arcade, MG Road, Ranigunj, Secunderabad-500 003 |
Voluntary surrender of licence |
16.11.2011 |
|
OneStop Forex & Holidays Private Limited |
# 6-1-60/A, 1st Floor, Above Hotel Indu Deluxe, Beside RBI, Saifabad, Hyderabad —500 004 |
Voluntary surrender of licence |
03.10.2021 |
|
Palguni Travels & Forex Pvt Ltd
|
106/2A, 2 RT: G-3, Auchyut Mazon S.R. Nagar, Hyderabad-500 038 |
Voluntary surrender of licence |
27.01.2016 |
|
Praneeta Forex Pvt Ltd |
3-1-15/3, Saidabad Colony, Armur -503 224 |
Voluntary surrender of licence |
14.09.2009 |
|
Safa Forex Pvt Ltd |
11-3-838 ANS Plaza, New Mallepally Hyderabad – 500 001 |
Voluntary surrender of licence |
15.03.2018 |
|
Seagul Forex Pvt Ltd |
No.11 Ground Floor, Gupta Estate, Basheerbagh Cross Road, Hyderabad- 500 001 |
Voluntary surrender of licence |
26.08.2009 |
|
Sensage Financial Service Pvt Ltd. |
10-2-5/11, AC Guards Near Income Tax Towers, Hyderabad – 500 004 |
Voluntary surrender of licence |
06.06.2018 |
|
Smart Travel Solutions Pvt Ltd
|
5-10-188/2, Shop No 7, Summit Apartment Hill, Fort Road, Adarsh Nagar Hyderabad - 500 004. |
Voluntary surrender of licence |
21.06.2020 |
|
Smart value Forex |
N.V. Plaza 1st floor Dwarakapuri colony, Saibaba Temple street, Hyderabad-500 082 |
Voluntary surrender of licence |
06.05.2009 |
|
Sriom Holidays & Forex (I) Private Limited
|
6-2-969 Flat No.104, Intech Residency, Opp Sant Niramkari Bhavan, Khairatabad, Hyderabad -500 004, Telangana |
Voluntary surrender of licence |
13.10.2022 |
|
Tirumala Travels Pvt Ltd |
3-6-291/9, Hyderguda Hyderabad – 500 029 |
Voluntary surrender of licence |
04.10.2019 |
|
Travel Express Pvt.Ltd |
No.58&59, Nagarjuna Hills, Saranya Building, Punjagutta, Hyderabad-500 082. |
Non submission of documents |
24.04.2018 |
|
Trishla Forex Pvt Ltd |
Shop No.3-2-57/7/1, 1st Floor Ambedkar Chowk, Armoor Nizamabad-503224 |
Voluntary surrender of licence |
15.11.2017 |
|
Zafar Forex and Money Transfer Pvt Ltd
|
D.No 18-7-198/289, Talab Katta Sultan Katta, Hyderabad-500002 |
Voluntary surrender of licence |
06.06.2018 |
|
Zen Forex and Management Private Limited
|
D. No.10-2-274/C/2, Misra Compound, Sardar Patel Road, West Marredpally, Secunderabad – 500 026, Telangana |
Voluntary surrender of licence |
01.07.2022 |
|
Zube Millennium Forex Private Limited |
18-10-124, Barkas, Hyderabad- 500 005 |
Voluntary surrender of licence |
11.01.2023 |
|
Richal Forex Private Limited |
H. No. 3-6-367/3 LG-6 Lower Ground Floor, Skill Spectrum Himayat Nagar, Hyderabad- 500 029, Telangana |
Voluntary surrender of licence |
23.08.2024 |
ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಆಗಸ್ಟ್ 29, 2024