FFMC Cancelled Kanpur - ആർബിഐ - Reserve Bank of India
List of entities whose FFMC license has been cancelled by Kanpur Regional Office as on May 25, 2023
position-as-on : സെപ്റ്റംബർ 10, 2024
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 Pvt Ltd. | Inside Pawan Hotel, 3, Taj Road, Sadar Bazar, Agra Cantt, Agra- 282 001, Uttar Pradesh | Revocation of License | 16/08/2022 |
18 | Rebecca Forex Pvt.Ltd. | 29/A-2, Near Punjab National Bank, Fatehabad Road Agra – 282 001 Uttar Pradesh | Revocation of License | 19/09/2022 |
19 | Kushinagar Forex India Pvt Ltd. | Main Road, Near Punjab National Bank, Kasai, Kushi Nagar-274 402 (UP). | Revocation of License | 21/09/2022 |
പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: സെപ്റ്റംബർ 10, 2024
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