FFMC Cancelled Bangalore - ആർബിഐ - Reserve Bank of India
List containing names and addresses of FFMCs/ AD Cat-II whose licences have been cancelled by the Regional Office Bangalore as on May 31, 2023
position-as-on : ഓഗസ്റ്റ് 07, 2024
Sr. No. | Name of entity | Registration Address | Reason | Date of Cancellation |
---|---|---|---|---|
1 | Air Falak Travels India Pvt. Ltd. (FFMC) | Brigade Plaza, # G 5 - A S.C. Road, Anand Rao Circle Bangalore - 560009 | Expiry of licence | 2010 |
2 | Bux & Marx Travel Services Pvt. Ltd. (FFMC) | # 127/1, Basement Floor ‘Gem Wellington’, Airport Road Bangalore – 560017 | Expiry of licence | 2010 |
3 | Dodla Finance & Investments Pvt. Ltd. (FFMC) | G - 9, Acqua Forte No.12, Kensington Road Shivan Chetty Garden Bangalore – 560042 | Revocation of licence | 2009 |
4 | Gemini Forex Pvt. Ltd. (FFMC) | C - 3, 1 Floor, Unity Buildings J.C. Road Bangalore – 560002 | Voluntary surrender of licence | 2009 |
5 | Hampi Holiday Travels Pvt. Ltd. (FFMC) | D.No.132/A, Main Street Hampi - 583239 Hospet Tauk Bellary Dist. | Voluntary surrender of licence | 2012 |
6 | Intercontinental Travels & Tours P Ltd (FFMC) | 42 / 43, 1st Floor, Safina plaza No. 84 / 85, Infantry Road Bangalore – 560001 | Revocation of licence | 2010 |
7 | J.V. Travels Pvt. Ltd. (FFMC) | 24/1A, Margosa Road 10th Cross, Malleswaram Bangalore - 560003 | Voluntary surrender of licence | 2012 |
8 | MB Leisure Tours Pvt. Ltd. (FFMC) | Sua House No. 26/1, Kasturba Cross Road Bangalore – 560001 | Revocation of licence | 2010 |
9 | Monarch Plaza Comforts Pvt. Ltd. (FFMC) | No. 54, Monarch Plaza Brigade Road Bangalore – 560001 | Expiry of licence | 2013 |
10 | Pyramid Holiday Tours Pvt. Ltd. (FFMC) | B-3, Jyothi Complex 134/1, Infantry Road Bangalore – 560001 | Expiry of licence | 2011 |
11 | Rahid’s Forex Pvt. Ltd. (FFMC) | #119, Ground Floor, Golden Plaza Shopping Complex Jumma Masjid Road Bangalore – 560051 | Revocation of licence | 2009 |
12 | Rendez Forex & Services Pvt. Ltd. (FFMC) | No.14/42, 1st Floor Sundermurthy Road Cox Town Bangalore – 560005 | Voluntary surrender of licence | 2010 |
13 | Reva Journeys (Globe) Pvt. Ltd. (FFMC) | 40, 2nd Floor, “Sai Spandana” Sirur Park Road Malleshwaram Bangalore – 560003 | Expiry of licence | 2013 |
14 | Trans Global Forex India Ltd. (FFMC) | 343, I Floor, Narayana Pillai Street Off Commercial Street Bangalore – 560001 | Voluntary surrender of licence | 2009 |
15 | Vidhata Tours & Travels Ltd. (FFMC) | 101, Prestige Court, 1st Floor # 101, K.H. Road Bangalore – 560027 | Voluntary surrender of licence | 2012 |
16 | Windsor Forex Pvt. Ltd. (FFMC) | No. 11, Sankey Road Bangalore – 560020 | Voluntary surrender of licence | 2011 |
17 | JRS Leisure Managements (P) Ltd. (FFMC) | No.396, 18th Main Road 6th Block, Koramangala Bangalore – 560095 | Expiry of licence | 2014 |
18 | Durga World Travel (India) Pvt. Ltd. (FFMC) | No.9, I Floor, Sai Sadan St. John’s Road Bangalore – 560042 | Voluntary surrender of licence | 2014 |
19 | Sivam Forex Pvt. Ltd. (FFMC) | 16/17, Ground Floor 158 – Mota Royal Arcade Brigade Road Bangalore – 560001 | Voluntary surrender of licence | 2014 |
20 | Four Wings International Travels Pvt. Ltd. (FFMC) | Ganesh Mahal Complex K.S. Rao Road Mangalore – 575001 | Voluntary surrender of licence | 2014 |
21 | Falcon Coins Gallery Pvt. Ltd. (FFMC) | #16, Tank Bund Road, Mayur Hotel Building Opposite Majestic Bus Stand Bangalore-560009 | Voluntary surrender of licence | 2015 |
22 | Trans India Forex Pvt. Ltd. (FFMC) | 343, 1st Floor, Narayana Pillai Street Off Commercial Street Bangalore – 560001 | Voluntary surrender of licence | 22.07.2016 |
23 | SVS Forex Pvt td (FFMC) | # 1, 2 Temple Road 15th Cross, Malleswaram Bangalore – 560 003 | Voluntary surrender of licence | 19.06.2017 |
24 | Classic Forex & Consultancy Services Pvt .Ltd.(FFMC) | 705 'A' Wing, Mittal Towers M.G. Road Bangalore - 560001 | Revocation of licence | 20.11.2017 |
25 | The Travel Company (Bangalore) Pvt. Ltd. (FFMC) | 202, 2nd Floor Batra Centre 27, Ulsoor Road Bangalore – 560 042 | Voluntary surrender of licence | 13.12.2017 |
26 | Velankani Information System Ltd (FFMC) | No: 43, Electronics City Phase I, Hosur Road Bangalore- 560 100 | Voluntary surrender of licence | 10.04.2018 |
27 | Travel Air Private Ltd. (FFMC) | #787, 15th Cross, 100 Feet Ring Road J.P. Nagar, 1st Phase Bangalore- 560 078 | Voluntary surrender of licence | 19.04.2018 |
28 | Master World Travel & Forex Pvt.Ltd. (FFMC) | 233, 4th Main, 6th Cross, (NGEF Layout) Sadananda Nagar Bangalore - 560038 | Voluntary surrender of licence | 25.07.2018 |
29 | SB Forex & Vacations Pvt. Ltd. (FFMC) | Royal Meenakshi Mall #T006, 3rd Floor, Hulimavu BBMP, Arakere Sub –division Bannerghatta Road Bangalore – 560076 | Voluntary surrender of licence | 09.08.2018 |
30 | Sinan Forex Private Ltd. (FFMC) | No. 20, Golden Plaza Jumma Masjid Road (OPH Road) Near Commercial Street Bangalore - 560001 | Voluntary surrender of licence | 12.10.2018 |
31 | . Travel Tours Pvt. Ltd. (AD Cat-II) | No.1/1, Millers Arcade Millers Road, Vasanth Nagar Bangalore - 560 052 | Voluntary surrender of licence | 28.12.2018 |
32 | Cosmic Credits Pvt -Ltd. (FFMC) | 21, First Floor, Mota Royal Arcade 158, Brigade Road Bengaluru – 560001 | Voluntary surrender of licence | 17.05.2019 |
33 | Orion Inbound Pvt Ltd. (FFMC) | 112, Shree Complex No.73, St. John’s Road Bengaluru – 560042 | Voluntary surrender of licence | 14.07.2020 |
34 | Aster Travel and Hospitality Services Pvt Ltd. (FFMC) | No.144 & 145, Aishwatya Enclave, K Narayanpura, Kothanur Post, Bengaluru - 560077 | Voluntary surrender of licence | 21.01.2021 |
35 | Trawealth India Pvt Ltd. (FFMC) | No. 14, First Floor Kaveriappa Layout Miller Tank Bund Road Bengaluru – 560052 | Voluntary surrender of licence | 25.03.2021 |
36 | Marks & Kroners Forex Pvt Ltd (FFMC) | New No. 26,Old No. 34/A Ramachandra Complex Devasandra circle, New BEL Road Bangalore – 560 054 | Expiry of licence | 31.10.2020 |
37 | BIT Air Travels Pvt. Ltd. (FFMC) | No 918, CH2, Kantharaj Urs Road, South Main, Lakshmipuram Mysore- 570004 | Voluntary surrender of licence | 09.08.2021 |
38 | Adarsh Realty & Hotels Pvt Ltd (FFMC) | No.10, Vittal Mallya Road Bengaluru – 560001 | Expiry of licence | 12.08.2021 |
39 | Neptune Travels. India. Pvt. Ltd. (FFMC) | No.49, Subbarama Chetty Road Basavanagudi | Expiry of licence | 12.08.2021 |
40 | Priyadarshini Air Wings Pvt. Ltd (FFMC) | N.K. Plaza, # 10/28, 1st Main 4th ‘N’ Block, Dr. Rajkumar Road Rajajinagar, Bangalore - 560010 | Expiry of licence | 17.08.2021 |
41 | Acma Travel Tours Pvt Ltd. (FFMC) | G 8, Richmond Tower, No.12, Richmond Road Bengaluru – 560025 | Expiry of licence | 30.06.2021 |
42 | Keerthi Money Changers Pvt. Ltd. (FFMC) | No. 24, Lady Curzon Road, Bangalore 560 001 | Expiry of licence | 30.09.2021 |
43 | TEI Forex Pvt Ltd. (FFMC) | Shop No. 9, 5th Avenue Shopping Mall, Brigade Road, Bengaluru – 560001 | Voluntary surrender of licence | 17.01.2022 |
44 | Travel Sky Voyages Pvt Ltd. (FFMC) | Travelsky Voyges Pvt Ltd No 19(308) 10th Cross Wilson Garden Bengaluru- 560027 | Voluntary surrender of licence | 08.02.2022 |
45 | Dakshin Forex and Travels Pvt Ltd (FFMC) | Shop No 2, Ground Floor, Karthik Estate, Sl No 79-101, Ambalpady Bypass, Udupi-576101 | Voluntary surrender of licence | 27.07.2022 |
പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ഓഗസ്റ്റ് 09, 2024
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