FFMC Cancelled Bhopal - ആർബിഐ - Reserve Bank of India
(A) List of FFMCs, whose licenses have been cancelled by the Regional Office Bhopal
position-as-on : ജൂലൈ 03, 2024
Sr. No. | Name and address of FFMC | Reason | Date of Cancellation |
---|---|---|---|
1 | Frequent Travels & Cargo Pvt.Ltd. MZ 35-37, Bansi Trade Centre 581, M.G.Road ,Indore – 452001 Madhya Pradesh | Voluntary surrender of licence | 01/07/2009 |
2 | Jackson Hotels Pvt. Ltd, South Civil Lines, Jabalpur, Madhya Pradesh | Voluntary surrender of licence | 08/09/2011 |
3 | True Value Exchange Pvt. Ltd. Jabbal Building, Near Gandhi Udyan G.E. Road, Raipur, Madhya Pradesh | Voluntary surrender of licence | 07/02/2012 |
4 | Jaytee Finlease Pvt. Ltd. Krishna Complex, opposite Museum, Napier Town, Jabalpur – 482001 Madhya Pradesh | Voluntary surrender of licence | 14/09/2012 |
5 | Progressive Tours & Travels Pvt. Ltd, 168, Zone II, MP Nagar,Bhopal Madhya Pradesh | Revocation of licence | 23/12/2013 |
6 | Smooth Developers Pvt. Ltd. 347-AD, Scheme No.74 C, Vijay Nagar, Indore – 452010 Madhya Pradesh | Revocation of licence | 07/03/2014 |
7 | Jyoti Forex House (P) Ltd. Plot No 5, Jyoti Parisar, Indore-Road, Kohefiza, Bhopal Madhya Pradesh | Revocation of licence | 04/11/2015 |
8 | Kamna Forex Consultant Private Limited GF 1, Dutt Complex, Gorakhpur, Jabalpur – 482001, Madhya Pradesh | Revocation of licence | 24/05/2016 |
9 | Registered Address: Moneymaster Forex and Travel Solution Pvt Ltd. 502, Princess Green view, 5/3 New Palasia, Indore – 452001 Madhya Pradesh Business Address: Moneymaster Forex and Travel Solution Pvt. Ltd. 211, Classic Center 575, M.G. Road, Indore – 452001 Madhya Pradesh | Voluntary surrender of licence | 09/10/2017 |
10 | Indraprastha Supermart Pvt. Ltd. 109 Man Heritage,6/2, South Tukoganj Indore – 452001, Madhya Pradesh | Voluntary surrender of licence | 09/10/2017 |
11 | M/s Brahma Builders Pvt. Ltd. Velocity Multiplex, 18- A Scheme No. 94 –C, Ring Road, Indore – 452010, Madhya Pradesh | Voluntary surrender of licence | 01/12/2017 |
12 | M/S Naresh Triveni Forex Private Limited Pravesh Stationary, Banjari Road Raipur, Chhattisgarh- 492001 | Voluntary surrender of licence | 24/01/2019 |
13 | M/S Laxmi Tripti Money Changer Private Limited Pratibha Jawahar Chowk, Durg – 491001, Chhattisgarh | Voluntary surrender of licence | 22/04/2019 |
14 | M/s Destination Money Changer 39 main Street Mhow- 453441 Madhya Pradesh | Voluntary surrender of licence | 07/08/2020 |
15 | Goldy Forex Consultancy Pvt. Ltd. 26, Ahilya Marg Jail Road, Indore - 452001 Madhya Pradesh | Voluntary surrender of licence | 01/01/2021, |
16 | M/s. Bonvoyage Money Forex Pvt. Ltd., LG- 5 Plot No. 5-6 Prem Plaza Basement Samrat Ashok Nagar Indore- Madhya Pradesh- 452001 | Revocation of licence | 19/01/2021 |
17 | Money Facts Consulting Pvt. Ltd., Office No.5, LG-3, Royal Diamond Yashwant Niwas Road Indore – 45200, Madhya Pradesh | Voluntary surrender of licence | 27/08/2021 |
18 | Streamline Forex Currency Exchange & Consultancy Pvt. Ltd. Shop No. 3, Opp Old SDM Court Jaistumbh, Near PanikiTanki Burhanpur – 450331, Madhya Pradesh | Voluntary surrender of licence | 27/08/2021 |
19 | Natwest Forex Pvt. Ltd. MB- 29, B Block Mansarovar Complex 7 No. Stop, Bhopal MP- 462016 | Voluntary surrender of licence | 27/08/2021 |
20 | Ice Forex Private Limited 398, Khatiwala Tank, Indore – 452014 (Madhya Pradesh) | Voluntary surrender of licence | 29/09/2021 |
21 | M/s. Navnakoda Money Changer Private Limited M-10 Starling Tower- 2, M.G. Road Indore 452002, (Madhya Pradesh) | Voluntary surrender of licence | 07/04/2022 |
22 | M/s Tour Makers Forex Pvt. Ltd. Shop No. F-5, first floor, Allied complex, Near Moti Masjid, Bhopal – 462001, (Madhya Pradesh) | Voluntary surrender of licence | 12/07/2022 |
പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ജൂലൈ 03, 2024
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