FFMC Cancelled Chandigarh - ആർബിഐ - Reserve Bank of India
List of entities whose FFMC licence has been cancelled by Chandigarh RO as on 12.04.2023
position-as-on : ഏപ്രിൽ 15, 2025
Sr. No. | Name of entity | Registration Address | Reason | Date of Cancellation |
---|---|---|---|---|
1 | Xinfin Financial Services Private Limited | 939, Garha Road, Opposite Narinder Cinema, Jalandhar – 144 001 | Voluntary Surrender of licence | 20/10/2022 |
2 | Tungwali Forex Private Limited | Dhobi Bazaar, Bhatinda, Punjab – 151001 | Voluntary Surrender of licence | 11/08/2022 |
3 | Etouro Overseas Private Limited | SCO 3, Opposite old rest house, Gulha Road, Pehowa, Kurukshetra- 136128 | Voluntary Surrender of licence | 07/07/2022 |
4 | Emanate Forex & Travels Private Limited | Shop no. 7, Gobind Market, Kila Road, Road | Revocation of Licence | 22/06/2022 |
5 | Sterling Hoteliers & Investments Private Limited | 27, Police Lines Road, Jalandhar - 144001 | Revocation of Licence | 22/06/2022 |
6 | Northwind Forex Private Limited | SCO – 08, Second Floor, Sector – 26, Madhya Marg, Chandigarh - 160019 | Voluntary Surrender of licence | 06/06/2022 |
7 | Kissan Finvest Limited | Raikot – Malerkotla Road, Near Tajpur Bypass, Raikot, District – Ludhiana - 141109 | Voluntary Surrender of licence | 06/06/2022 |
8 | Bhavanika Forex Private Limited | 275, 2nd Floor, Mohan Market, Dalhousie Road, Pathankot - 145001 | Voluntary Surrender of licence | 27/07/2021 |
9 | Geetu Forex Private Limited | Shop No 2 - B, Ground Floor, Gurjeet Market, Dhangu Road, Pathankot-145001 | Voluntary Surrender of licence | 11/02/2021 |
10 | Destination Hut Private Limited | SCO 2441-2442, First Floor, Cabin No. 8, Sector-22 C, Chandigarh | Voluntary Surrender of licence | 09/02/2021 |
11 | Jupiter Forex Private Limited | Cabin No. 15, Second Floor, SCO – 145-146, Sector 8-C, Chandigarh | Revocation of Licence | 03/02/2021 |
12 | Bhagwati Forex Private Limited | Ist Floor Guru Lal Ji Market, Near Bus Stand, GT Road, Batala | Revocation of Licence | 01/12/2020 |
13 | Sunny Forex Private Limited | Court Road, Near Old Dto Office, Mahilpur Adda, Hoshiarpur-146001 | Revocation of Licence | 10/08/2020 |
14 | Mohit Forex Private Limited | Radaur Road, Ladwa, Kurukshetra- 136118 | Revocation of Licence | 26/06/2020 |
15 | Ravindera Forex Private Limited | Ridhi Shopping Complex, Geeta Bhawan Road, Gurdaspur- 143521 | Voluntary Surrender of licence | 10/06/2020 |
16 | Majha Finance Limited | 118-A, Railway Link Road, Amritsar- 143001 | Voluntary Surrender of licence | 10/06/2020 |
17 | GATS India Limited | SCO- 1-3B, Swami Vivekanand Vridhasharam Market, B- Block, Model Town Extn, Ludhiana- 141002 | Revocation of Licence | 08/05/2020 |
18 | Chabra Forex Private Limited | SCO- 841-842, First Floor, Sector-22-A, Chandigarh- 160022 | Revocation of Licence | 08/05/2020 |
19 | Sareen's Cash N Currency Private Limited | Banga Road Phagwara-144401 | Voluntary Surrender of licence | 20/02/2020 |
20 | Jaideep Forex Private Limited | Taptej Singh Market, Moga - 142001 | Voluntary Surrender of licence | 20/02/2020 |
21 | Legend Trade Services Private Limited | No.16718, 1st Floor, Ganpati Towers, Gill Road, Ludhiana- 141003 | Revocation of Licence | 22/01/2020 |
22 | Shukla Forex Private Limited | Dana Mandi Gate, Phagwara-144401 | Revocation of Licence | 22/11/2019 |
23 | Gurbax & Sons Forex Private Limited | Shop No.4, Railway Link Road, Near Meghdoot Hotel, Amritsar-143001 | Voluntary Surrender of licence | 21/11/2019 |
24 | Ambay Forex Private Limited | Geeta Bhawan Road, Gurdaspur – 143521 | Revocation of Licence | 09/09/2019 |
25 | Sizzy Tour Private Limited | Gita colony, Opposite Gita Hospital, LIC Road, Kurukshetra- 136 118 | Voluntary Surrender of licence | 30/08/2019 |
26 | Rama Forex Private Limited | Shri Anandpur Sahib Road, Garhshankar, Hoshiarpur | Revocation of Licence | 06/06/2019 |
27 | Forexpro Private Limited | Shop No. 3132, Main Road, Near Bus Stand, Adampur, Jalandhar – 144102 | Voluntary Surrender of licence | 06/06/2019 |
28 | Airnet Travels & Cargo Private Limited | 4th Floor, SCO 147, Feroze Gandhi Market, Ludhiana – 141001 | Voluntary Surrender of licence | 01/05/2019 |
29 | Sivanta Luxmi Forex Private Limited | Sunrise Building, Main Chowk, Pheowa, Distt. Kurukshetra-136128 | Voluntary Surrender of licence | 04/04/2019 |
30 | Kartar Finlease Limited | Near Grewal Chowk, Malerkotla, Punjab - 148023 | Voluntary Surrender of licence | 05/11/2018 |
31 | First Deal Forex Private Limited | 19, Grand Mall, Near BMC Chowk, Jalandhar-144001 | Voluntary Surrender of licence | 05/11/2018 |
32 | V. Money Forex Private Limited | Near Bus Stand, Jalandhar Road, Kapurthala-144601 | Voluntary Surrender of licence | 30/07/2018 |
33 | G.K. Forex Private Limited | Opp Dana Mandi, Main Road, Garhshankar, Distt. Hoshiarpur, Punjab– 144527 | Voluntary Surrender of licence | 09/05/2018 |
34 | PHF Leasing Limited | 923, GT Road, Jalandhar – 144 001 | Voluntary Surrender of licence | 09/11/2017 |
35 | Surya Forex Private Limited | WG-4, Near Prem Nursery School, Jyoti Chowk, GT Road, Jalandhar - 144001 | Voluntary Surrender of licence | 15/09/2017 |
36 | Darbara Forex Private Limited | Shop No. EQ 46/609/2, Hall No. 46/3, Rainak Bazar, Jalandhar-144001 | Voluntary Surrender of licence | 09/05/2017 |
37 | Sagar Forex Limited | 1st Floor, Prime Tower, G.T. Road, Jalandhar - 144 001 | Revocation of Licence | 16/08/2016 |
38 | Johal Air Travel Services Private Limited | Opp. Bus Stand, Flyover Side, Adj. Neetu Colour Lab, Patiala-147001 | Voluntary Surrender of licence | 13/07/2016 |
39 | Chatha Financial Services Limited | 273, 1st Floor, Anmol Towers, Garhshanker Chowk, Main road, Banga, SBS Nagar– 144505 | Voluntary Surrender of licence | 02/06/2016 |
40 | H.S.M. Forex Private Limited | Bazar Mai Sewan, Near Golden Temple, Amritsar- 143001 | Voluntary Surrender of licence | 14/03/2016 |
41 | PSS Leasing Private Limited | Burj Baba Phoola Singh Market, Outside Ghee Mandi, Amritsar-143001 | Expiry of licence | 08/02/2016 |
42 | D. Paul Forex Private Limited | Near Vijay Market, Old Bank Road, Dasuya, Punjab– 144 205, | Voluntary Surrender of licence | 22/12/2015 |
43 | Mankotia Forex Private Limited | Shop No.19, Ekta Market, Rainak Bazar, Jalandhar- 144001 | Voluntary Surrender of licence | 08/12/2015 |
44 | Jatindera Forex Private Limited | Opp. Old Bus Stand, Near Bori Chowk Tarantaran-143401 | Voluntary Surrender of licence | 03/11/2015 |
45 | Nirman Forex Private Limited | NH 21, Shastri Nagar, Kullu, HP | Voluntary Surrender of licence | 11/08/2015 |
46 | FX Mart Private Limited | Flat no. 202, Tower 12, Royal Estate, Ambala-Chandigarh Road, Zirakpur – 140 603 | Voluntary Surrender of licence | 11/08/2015 |
47 | Sheikh Farid Finvest Limited | B – X/ 1283, Faridkot Road, Kotkapura Punjab – 151 204 | Voluntary Surrender of licence | 11/08/2015 |
48 | Seven Ray Forex Private Limited | Shop No. 68, 1ST Floor, Railway Link Road, Amritsar- 143006 | Voluntary Surrender of licence | 18/06/2015 |
49 | Amrit Hire Purchase Limited | 35-A, Defence Colony, Jalandhar – 144002 | Expiry of licence | 25/05/2015 |
50 | VG Leasing and Finance Limited | Gopal Singh Street, Muktsar – 152026 | Expiry of licence | 27/03/2015 |
51 | ACVC Forex Private Limited | 210, Main Road, Opp. Bus Stand, Banga – 144505 | Voluntary Surrender of licence | 26/03/2015 |
52 | Transworld Forex Services Limited | 21, Mandi Road, Gandhi Chowk, Phagwara – 144401 | Voluntary Surrender of licence | 26/03/2015 |
53 | Happy Forex Private Limited | N.C 325 Adda Hoshiarpur, Jalandhar City- 144001 | Revocation of licence | 30/01/2015 |
54 | Ranjit Forex Private Limited | EP 366/1, Inside Saidan Gate, Jalandhar-144001 | Voluntary Surrender of licence | 22/12/2014 |
55 | Tal Forex Private Limited | Mohalla Dharamkot, Hoshiarpur Road, Phagwara-144401 | Expiry of licence | 15/12/2014 |
56 | Spectrum Forex India Private Limited | 489-90, First Floor, Sector 35C, Chandigarh - 160035 | Voluntary Surrender of licence | 30/10/2014 |
57 | Sharp Financial Services Private Limited | 2nd Floor, Dhillon Complex, Jandiala Road, Tarn Taran, Distt. Amritsar- 143401 | Revocation of licence | 20/10/2014 |
58 | MR Forex Private Limited | 14, Grand Mall, Near Radisson Hotel, Jalandhar -144001 | Voluntary Surrender of licence | 20/10/2014 |
59 | Ohm Forex Services Limited | Plot No D-178, Phase VIII B, Mohali 140110 | Voluntary Surrender of licence | 30/06/2014 |
60 | Master Trust Limited | SCO 19, Master Chambers, Feroze Gandhi Market, Ludhiana – 141001 | Voluntary Surrender of licence | 07/05/2014 |
61 | Lal Narain Forex Private Limited | Near Badhan Hospital, Chandigarh Road, Nawanshahr- 144514 | Voluntary Surrender of licence | 09/05/2014 |
62 | Gambhir Forex Private Limited | Near Sunder Shoes, 63, Katra Jaimal Singh, Amritsar- 143006 | Expiry of licence | 09/05/2014 |
63 | Worldwide Forex Private Limited | Opp. Rai Market, Banga Road (Near Canara Bank) Nawanshahar- 144514 | Expiry of licence | 07/03/2014 |
64 | Sahayog Enterprises Private Limited | SCO 2-A, 2nd Floor, Sector 7-C, Madhya Marg, Chandigarh- 160019 | Voluntary Surrender of licence | 15/01/2014 |
65 | Anmoll Forex Private Limited | Bazar Kashmirian, Jandiala Guru, Amritsar- 143001 | Revocation of licence | 10/01/2014 |
66 | Cute Collection & Forex Private Limited | Chaddha Market, Near State Bank of Patiala., G.T. Road, Phagwara-144401 | Revocation of licence | 05/12/2013 |
67 | Ozzy Forex Private Limited | 202-203, Jay Ess Complex, Shastri Market, Jalandhar - 144001 | Voluntary Surrender of licence | 11/09/2013 |
68 | Manchanda Money Changers Private Limited | Booth No. 340, Sector- 32D, Chandigarh - 160047 | Revocation of Licence | 02/09/2013 |
69 | Suman Forex Private Limited | Shop No. 2, Chandigarh Chowk, Near Gill Hospital, Nawanshar-144514 | Revocation of Licence | 30/08/2013 |
70 | Mehra Forex Private Limited | Mehra Hotel Building, Opp. Railway Station, G.T. Road, Amritsar- 143001 | Revocation of Licence | 22/08/2013 |
71 | K.S. Travel Private Limited | SCO 28, 2nd Floor, Nehru Shopping Complex, Lawrence Road, Amritsar- 143001 | Revocation of Licence | 12/06/2013 |
72 | Bajaj Foreign Exchange Private Limited | Booth No. 324, Sector 35-D, Chandigarh-160022 | Revocation of Licence | 12/06/2013 |
73 | Punjab Kashmir Finance Limited | Balbir Tower, PKF Namdev Chowk, G.T. Road, Jalandhar- 144001 | Voluntary Surrender of licence | 29/05/2013 |
74 | Airwings Services Private Limited | Model Town Road, Near Hotel Skylark, Jalandhar - 144001 | Voluntary Surrender of licence | 29/05/2013 |
75 | Bubber Forex Private Limited | Main Bazar, Gurdaspur- 143521 | Voluntary Surrender of licence | 28/02/2013 |
76 | Goel & Jain Forex Private Limited | 189, Old Grain Market, Jagraon, Punjab | Expiry of licence | 28/08/2012 |
77 | Prabhu Forex Private Limited | Talwandi Gate, Raikot, Ludhiana | Expiry of licence | 24/08/2012 |
78 | Yargay Forex Private Limited | Shop No 6, Dragon Market PO Manali, Distt/ Kullu (H.P).175131 | Voluntary Surrender of licence | 08/08/2012 |
79 | Emirates Forex Private Limited | 101, Alpha Estate, 39, G.T. Road, Jalandhar-144001 | Voluntary Surrender of licence | 25/01/2013 |
80 | Sood Forex Private Limited | Pahari Katara, Chatta Bazar, Hoshiarpur-146001 | Voluntary Surrender of licence | 18/06/2012 |
81 | Bajaj Travels Limited | SCO No. 96-97, Sector 17-C, Chandigarh/160017 | Voluntary Surrender of licence | 02/05/2012 |
82 | Delta Forex Private Limited | Shop No.2, Old Court Road, Opposite Central Co/Operative Bank, Nawanshahr – 144 514 | Voluntary Surrender of licence | 16/04/2012 |
83 | Apna Sapna Money Forex Private Limited | Old Court Road, Nawanshahr-144514 | Voluntary Surrender of licence | 10/01/2012 |
84 | Rashi Credit & Investments Limited | SCO 87/88, 1ST Floor, Swastik Vihar, Mansa Devi Complex Panchkula– 134 109 | Revocation of Licence | 11/01/2012 |
85 | Waheguru Forex Private Limited | Shop No. 72, Ward No. 2, Main Bazar, Begowal, Distt. Kapurthala-134109 | Expiry of licence | 11/01/2012 |
86 | Omega Foreign Exchange Private Limited | Tanda By-pass Road, Kailash Market, Opp. Electricity Board Office, Hoshiarpur- 146 001 | Voluntary Surrender of licence | 14/09/2011 |
87 | Powar Forex Private Limited | Main Bazar, Near Devi Mandir, Adampur, Distt. Jalandhar- 144102 | Voluntary Surrender of licence | 14/09/2011 |
88 | Babu Money Changer Private Limited | 21, Sadar Bazar, Jalandhar Cantt. - 144005 | Voluntary Surrender of licence | 14/09/2011 |
89 | Baba Puran Dass Financial Services Limited | Sriram Building, Malerkotla Chowk, G.T. Road, Khanna- 141401 | Revocation of Licence | 14/11/2011 |
90 | IVY Forex Private Limited | Near Raj Modi Dharamshala, Malerkotla-148023 | Revocation of Licence | 06/12/2010 |
91 | Amarsons Trading Private Limited | Sco 825-26, Sector 22-A, Chandigarh- 160022 | Voluntary Surrender of licence | 20/10/2010 |
92 | Saga Studies Private Limited | C-2140, C Block, Opposite INIFD, Ranjit Avenue, Amritsar-143001 | Voluntary Surrender of licence | 20/10/2010 |
93 | So-Hum Forex Private Limited | Shop No.74, Sector 11, Huda, Phase-I, Panipat-132103 | Expiry of licence | 20/04/2010 |
94 | Abhi Forex Private Limited | Opposite Red Cross Maternity Hospital, Tehsil Road, Near Gurudwara Singh Sabha, Jagraon, Distt. Ludhiana | Revocation of Licence | 04/03/2010 |
95 | Saroy Money Changer Private Limited | Adda Basti Danishmandan, Gill Gakha Road, Jalandhar - 144002 | Voluntary Surrender of licence | 04/03/2010 |
96 | Swagtam-A- Dream Tourism Private Limited | The Mall Road, Manali | Voluntary Surrender of licence | 04/11/2009 |
97 | S.R. Forex Enterprises Private Limited | Near Rajdoot Agency, Pehowa Chowk, Kaithal - 136027 | Voluntary Surrender of licence | 04/11/2009 |
98 | Glacier Forex Private Limited | School Road, Manali | Voluntary Surrender of licence | 10/08/2008 |
99 | Manimajra Motor Finance Limited | SCF 620, Motor Market, Manimajra | Voluntary Surrender of licence | 04/11/2009 |
100 | Skylark Motor & General Finance Limited | Above State Bank of Patiala, G.T. Road, Moga | Voluntary Surrender of licence | 14/01/2009 |
101 | Subha Travels Private Limited | Shop No. 7, Amritsar International Hotel, Opp. LIC City Centre, Near Suraj Cinema, Amritsar-143001 | Voluntary Surrender of licence | 10/01/2009 |
102 | East West Forex Private Limited | Ambedkar Chowk, Banga Road, Nawanshahar - 144514 | Voluntary Surrender of licence | 20/08/2008 |
103 | M.M. Forex Private Limited | WG/479, New Saraj Ganj, Jalandhar | Voluntary Surrender of licence | 01/11/2008 |
104 | P.P Hire Purchase Private Limited | Ladhewali Road, Dhilwan Chowk, VPO/ Ladhewali, Jalandhar | Revocation of Licence | 30/04/2007 |
105 | Rayum Investment & Leasing Private Limited | SCO-16-17, 2nd Floor, Sector- 9D, Chandigarh | Voluntary Surrender of licence | 19/08/2008 |
106 | Sikri Finlease Private Limited | Sehdev Market (Near P&T Colony) Namdev Chowk Jalandhar -144401 | Voluntary Surrender of licence | 19/08/2008 |
107 | Nitin Hire Purchase Private Limited | Dr. Ambedkar Chowk, Nakodar, Distt. - Jalandhar | Voluntary Surrender of licence | 19/08/2008 |
108 | Simar Hire Purchase Limited | Shop no. 18, Gujrat Complex, Jyoti Chowk, Jalandhar | Voluntary Surrender of licence | 23/09/2005 |
109 | Sameer Forex Private Limited | Ghumar Mandi, Near Sabji Market, Ludhiana-141001 | Voluntary Surrender of licence | 30/05/2008 |
110 | EMM Jay Travels & Exports Private Limited | Opp. Narinder Cinema, G.T. Road, Jalandhar | --- | --- |
111 | A.K. Forex Private Limited | SCO 169/170, 2ND Floor, Sector 8/C, Chandigarh | Expiry of licence | 21/07/2007 |
112 | Kaner Investment Limited | First Floor, Ajay Market, Amritsar Road, Moga – 142 001 | Expiry of licence | 02/08/2007 |
113 | Kapoor Money Changers | Booth No. 196, Sector 35/D, Chandigarh | Expiry of licence | 23/08/2007 |
114 | Lubana Forex Private Limited | Near Punjab National Bank, VPO Talwandi Salhan, Dasuya Distt. - Hoshiarpur - 144203 | Expiry of licence | 13/05/2006 |
115 | Saini International Forex Private Limited | 303, 2nd Floor, Prime Tower, 28. G.T. Road, Jalandhar | Expiry of licence | 12/06/2006 |
116 | Pabla Foreign Exchange Express Private Limited | SCO 324, Sector 40 D, Chandigarh | --- | --- |
117 | Khanna Beauty Centre Forex Private Limited | D 539-1, Ghumar Mandi, Opp. Subzi Market, Ludhiana | Voluntary Surrender of licence | 11/06/2007 |
118 | Syal Leasing Limited | SCF 37, Urban Estate, Phase I, Jalandhar | Revocation of Licence | 16/03/2007 |
119 | Kapurthala Forex Private Limited | Prime Tower, LGF-5, G.T. Road, Jalandhar | Revocation of Licence | 29/03/2007 |
പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ഏപ്രിൽ 15, 2025
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