FFMC Cancelled Kanpur - ಆರ್ಬಿಐ - Reserve Bank of India
List of entities whose FFMC license has been cancelled by Kanpur Regional Office
Sr. No. | Name of entity | Registration Address | Reason | Date of Cancellation |
---|---|---|---|---|
1 |
M/s Gurudev Forex Ltd.
|
1st Floor, Ram Jewelers, Main Market, Park Road, Kashipur, Udham Singh Nagar–221 002 Uttarakhand |
Voluntary Surrender of License |
23/01/2013 |
2 |
M/s A J R Securities Pvt. Ltd.
|
S-211, 2nd Floor, Kaisons Alpha Square, Alpha Commercial Belt, Alpha-1, Greater Noida-201 308 (UP) |
Voluntary Surrender of License |
24/07/2014 |
3 |
M/s Goel Financial Factor & MultiServices Pvt. Ltd.
|
610, Rajendra Nagar, Ninth Street, Lucknow-226004 (UP) |
Voluntary Surrender of License |
27/08/2014 |
4 |
M/s. Conebill Forex Pvt.Ltd.
|
C K 31/16, Gyanvaapi Chowk, Varanasi-221 001 |
Voluntary Surrender of License |
03/02/2016 |
5 |
M/s Shishu Kumar Forex Pvt. Ltd.
|
96, LoiBaazar, Vrindavan, Mathura- 281 121 |
Voluntary Surrender of License |
14/12/2017 |
6 |
M/s Mayfair Airtravel Services Pvt.Ltd.
|
620- Cyber Heights, 6th floor, Vibhuti Khand, Gomti Nagar, Lucknow, Uttar Pradesh |
Voluntary Surrender of License |
15/02/2018 |
7 |
M/s Seven Wonders Forex Pvt. Ltd.,
|
Tehsil Road, Bilaspur-244 921 Uttar Pradesh |
Voluntary Surrender of License |
08/01/2019 |
8 |
M/s Sajal Forex Pvt. Ltd.
|
Flat No.1, Ground Floor, BLK 3, Raj Kamal Apartment, Fatehabad Road, Agra, Uttar Pradesh-282001. |
Voluntary Surrender of License |
01/10/2019 |
9 |
M/s Makkah Forex and Tours Pvt. Ltd.
|
97/140, G.F.-1, Talaq Mohal, Kanpur-208001 Uttar Pradesh |
Expiry of License |
05/11/2020
|
10 |
M/s Worldwide Tradezone & Forex India Pvt. Ltd.,
|
LGF-4, New Janpath complex, Ashok Marg, Lucknow |
Voluntary Surrender of License |
01/03/2021 |
11 |
M/s. K.C.S. Merchant Financing Pvt.Ltd.
|
18/159, A-2, Fatehabad Road, Taj Ganj, Agra- 282 001, Uttar Pradesh |
Voluntary Surrender of License |
07/09/2021 |
12 |
M/s Heera Gems Pvt. Ltd.
|
151 / 1,Loi Bazar Vrindavan -281121 Distt. Mathura, Uttar Pradesh |
Voluntary Surrender of License |
24/09/2021 |
13 |
M/s M S Forex Pvt. Ltd.
|
18/159-A/2B, M P Pura, Opposite Kailash Cinema Purani Mandi, Fatehabad Road, Agra-282001 Uttar Pradesh |
Voluntary Surrender of License |
28/09/2021 |
14 |
Kuber Bullions & Forex India Private Limited |
1st Floor, Sarrafa Bazar, Dhamwala, Dehradun-248001, Uttarakhand |
Voluntary Surrender of License |
01/02/2022 |
15 |
T. Z. Enterprises Private Limited |
52, Patel Nagar, Mint House, Nadesar, Varanasi-221001 Uttar Pradesh |
Voluntary Surrender of License |
24/02/2022 |
16 |
Ranjan Moneycorp Private Limited |
5, Kh. No. 36,37,38, Shree Radhey Plaza ke Samne, Raman Reti, Vrindavan, Mathura-281121, Uttar Pradesh |
Voluntary Surrender of License |
23/06/2022 |
17 |
Jaiwal Forex Private Limited |
Inside Pawan Hotel, 3, Taj Road, Sadar Bazar, Agra Cantt, Agra- 282 001, Uttar Pradesh |
Revocation of License |
16/08/2022 |
18 |
Rebecca Forex Private Limited |
29/A-2, Near Punjab National Bank, Fatehabad Road Agra – 282 001 Uttar Pradesh |
Revocation of License |
19/09/2022 |
19 |
Kushinagar Forex India Private Limited
|
Main Road, Near Punjab National Bank, Kasai, Kushi Nagar-274 402 (UP). |
Revocation of License |
21/09/2022 |
20 |
Mohan Finserv Private Limited |
2, KH No.36,37,38, Shree Radhey Plaza ke Samne, Raman Reti, Vrindavan, Mathura, Uttar Pradesh-281121 |
Revocation of License |
03/04/2023 |
21 |
Truedeal Forex Private Limited
|
C-123/412, M.G. College Road, Bank Road, Gorakhpur-273 001 |
Revocation of License |
25/05/2023 |
22 |
Aatreya Forex Pvt. Ltd. |
c/o Durgesh Kumar Chaturvedi, Gorakhpur Road, Kasia- Kushinagar, Uttar Pradesh- 274402 |
Revocation of License |
19/06/2023 |
23 |
PKP Forex Pvt. Ltd. |
Lower Basement, New Janpath Complex, 9A, Ashok Marg, Hazratganj Lucknow 226001 Uttar Pradesh |
Voluntary Surrender of License |
23/08/2023 |
24 |
Omsons Holiday-Inn Pvt. Ltd. |
Holiday Regency, Om Enclave, 9 Km., NH 24, Delhi Road, Moradabad-244001, Uttar Pradesh |
Voluntary Surrender of License |
11/09/2023 |
25 |
Pipli Tour and Travels Private Limited |
Shop No 1, SRD/FF-01, Shipra Rivera Tower, Indirapuram, Ghaziabad, Uttar Pradesh-201014 |
Revocation of License |
17/01/2024 |
26 |
Ice Multibusiness Pvt. Ltd. |
K-56/91, Ausanganj, Varanasi, Uttar Pradesh, 221001 |
Revocation of License |
12/03/2024 |
27 |
Amicale Moneycorp Private Limited
|
Shop No. S-125, Ganga Shopping Complex, Sector 16, Vasundhara, Ghaziabad Uttar Pradesh 201012 |
Revocation of License |
12/03/2024 |
28 |
Taurus Forex Pvt. Ltd.
|
25 Neeraj Nagar, Near Asopa Hospital, Gailana Road, Agra, Uttar Pradesh - 282007 |
Expiry of License |
10/07/2024 |
ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಸೆಪ್ಟೆಂಬರ್ 10, 2024