FFMC Cancelled Hyderabad - Telangana - ആർബിഐ - 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
position-as-on : സെപ്റ്റംബർ 30, 2024
Sr. No. | Name of entity | Registration Address | Reason | Date of Cancellation |
---|---|---|---|---|
1 | 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 |
2 | ATW Forex & Travels Pvt Ltd | 302/312, Babukhan Estate Basheerbagh Hyderabad-500 001 | Non submission of documents | 14.08.2015 |
3 | 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 |
4 | Al-Irfan Forex Pvt Ltd | #22-6-345/1, Mir Alam Mandi Hyderabad- 500 002. | Voluntary surrender of licence | 22.01.2019 |
5 | Ali Forex | D.No. 11-3-394 Near Anwar Ul-Uloom College, New Mallepally, Hyderabad – 500 001 | Voluntary surrender of licence | 22.08.2017 |
6 | BCD Travels | 326, A3 3rd Floor Laxmi Nilayam Opp. G. Pulla Reddy Building, Begumpet, Hyderabad-500 016 | Voluntary surrender of licence | 20.04.2010 |
7 | Cloud Nine Travel and Forex Bureau Pvt Ltd | 6-1-60/A/3, Above Indu Deluxe Hotel, Saifabad, Hyderabad-500 004 | ||
8 | Deccan World Travels | 172-173, 1st Floor Babu Khan Estate, Basheerbagh, Hyderabad-500 001 | ||
9 | Dubai Forex Pvt Ltd | H. No 1-3-367, Nandi Chowk, Koratla, Karimnagar-505 326 | Voluntary surrender of licence | 13.10.2016 |
10 | 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 |
11 | 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 |
12 | 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 |
13 | Grace Travels Pvt. Ltd | 164&165, Block A 1st Floor,Babukhan Estate, Basheerbagh Hyderabad-500 001 | Voluntary surrender of licence | 25.06.2020 |
14 | Green Channel Forex | 8-3-977/1, Manasi Niwas, Srinagar Colony. Hyderabad- 500 001 | Voluntary surrender of licence | 27.07.2010 |
15 | Horizon Travels Pvt Ltd | 5-9-101/F, First Floor Public Garden Road Hyderabad - 500 001 | Voluntary surrender of licence | 03.01.2022 |
16 | J & J Forex Pvt Ltd | 16-2-754/A/48, APAU Colony, Gaddiannaram, Hyderabad – 500 060 | Voluntary surrender of licence | 15.11.2017 |
17 | JRSN Trafex Services Pvt Ltd | 15-4-10, Gowliguda Chaman Hyderabad – 500 012. | Voluntary surrender of licence | 28.01.2019 |
18 | KRK Distributors | 5-9-161/2, Chappal Road, Hyderabad-500 001 | Voluntary surrender of licence | 29.11.2008 |
19 | Leo Meridian resorts Pvt Ltd | 202 Millennium Square, Nagarjuna Circle, Road No 1, Banjara Hills, Hyderabad | ||
20 | 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 |
21 | Lorven Forex Services Pvt Ltd | 3-6-462/9, Street No.5 Himayat Nagar Hyderabad-500 029 | Voluntary surrender of licence | 29.05.2015 |
22 | 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 |
23 | Manjeera Hotels & Resorts Ltd. | GF 19-22, Annapurna Block Aditya enclave, Ameerpet Hyderabad- 500 038 | Voluntary surrender of licence | 01.07.2014 |
24 | 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 |
25 | 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 |
26 | Mohammedia Forex Pvt. Ltd | 23-2-233, Near Volta Hotel, Moghalpura, Hyderabad - 500 002 | Non submission of documents | 19.11.2019 |
27 | MRSS Hitech Marketing | 12-2-825/12/A/2, Opp Petrol Pump, Mehdipatnam, Hyderabad-500 028 | ||
28 | 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 |
29 | 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 |
30 | 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 |
31 | Praneeta Forex Pvt Ltd | 3-1-15/3, Saidabad Colony, Armur -503 224 | ||
32 | Safa Forex Pvt Ltd | 11-3-838 ANS Plaza, New Mallepally Hyderabad – 500 001 | Voluntary surrender of licence | 15.03.2018 |
33 | Seagul Forex Pvt Ltd | No.11 Ground Floor, Gupta Estate, Basheerbagh Cross Road, Hyderabad- 500 001 | ||
34 | 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 |
35 | 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 |
36 | Smart value Forex | N.V. Plaza 1st floor Dwarakapuri colony, Saibaba Temple street, Hyderabad-500 082 | ||
37 | Sriom Holidays & Forex (I) Private Limited 6-2-969 Flat No.104, Intech Residency, Opp Sant Niramkari Bhavan, Khairatabad, Hyderabad -500 004, Telangana | 6-2-969 Flat No.104, Intech Residency, Opp Sant Niramkari Bhavan, Khairatabad, Hyderabad -500 004, Telangana | Voluntary surrender of licence | 13.10.2022 |
38 | Tirumala Travels Pvt Ltd | 3-6-291/9, Hyderguda Hyderabad – 500 029 | Voluntary surrender of licence | 04.10.2019 |
39 | Travel Express Pvt.Ltd | No.58&59, Nagarjuna Hills, Saranya Building, Punjagutta, Hyderabad-500 082. | Non submission of documents | 24.04.2018 |
40 | 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 |
41 | 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 |
42 | 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 |
43 | Zube Millennium Forex Private Limited | 18-10-124, Barkas, Hyderabad- 500 005 | Voluntary surrender of licence | 11.01.2023 |
പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ഒക്ടോബർ 01, 2024
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