FFMC Cancelled New Delhi - ആർബിഐ - Reserve Bank of India
List of entities whose FFMC licence has been cancelled by New Delhi RO as on 31.03.2023
position-as-on : മാർച്ച് 31, 2025
Sr. No. | Name of entity | Registration Address | Reason | Date of Cancellation |
---|---|---|---|---|
1 | MONEY EXCHANGE INTERNATIONAL PVT. LTD. | 671, SECTOR-28, MAIN MARKET ROAD, FARIDABAD | Revocation of licence | 06.12.2006 |
2 | ESTEEM TRAVELS PVT. LTD. | B-60, LGF, GULMOHAR PARK, NEW DELHI 110049 | Revocation of licence | 12.03.2008 |
3 | DYNOX TRAVELS & FOREX PVT. LTD. | 54, MOHAN SINGH PLACE, CONNAUGHT PLACE, NEW DELHI 110 001 | Revocation of licence | 19.05.2006 |
4 | CAAIR TRAVELS PVT. LTD. | 605, NEW DELHI HOUSE,27, BARAKHAMBA ROAD, NEW DELHI 110 001 | Voluntary Surrender of licence | 30.03.2011 |
5 | INNOVATION TRAVELS PVT. LTD. | SHOP NO. 2, 13/10, SARASWATI MARG, W.E.A., KAROL BAGH, NEW DELHI 110 005 | Revocation of licence | 01.11.2007 |
6 | G.B. MORRISON TRAVELS PVT. LTD. | 42, COMMUNITY CENTER, KAILASH COLONY EXTENSION, ZAMRUDPUR, NEW DELHI 110 048 | Revocation of licence | 12.03.2012 |
7 | BAMYAN TOURS & TRAVELS (INDIA) PVT. LTD. | A-107, FIRST FLOOR, LAJPAT NAGAR-I, OPP. DEFENCE COLONY PETROL PUMP, NEW DELHI110 024 | Revocation of licence | 12.03.2012 |
8 | NIKI WORLD TRAVELS PVT. LTD. | 307, KANCHAN HOUSE, C-1, COMMERCIAL COMPLEX, KARAMPURA, NEW DELHI 110015 | Revocation of licence | 20.05.2009 |
9 | COUNTRY FINANCIAL RESOURCE MGMT. LTD. | OFFICE NO. 13, 23 N.W.A., CLUB ROAD, PUNJABI BAGH, NEW DELHI 110026 | Revocation of licence | 12.03.2012 |
10 | TRAVEL MAKERZ (INDIA) PVT. LTD. | P-15, CONNAUGHT CIRCUS, NEW DELHI 110 001 | Revocation of licence | 02.04.2007 |
11 | MOULIN COMMERCIAL LTD. | 63, DARYA GANJ, NEW DELHI 110 002 | Revocation of licence | 11.08.2008 |
12 | RAJIV TRAVELS & FOREX SERVICES (P) LTD. | 25/23-A, MIDDLE CIRCLE, CONNAUGHT PLACE, NEW DELHI 110 001 | Revocation of licence | 20.02.2007 |
13 | DELFIN FINANCE LTD | 2 COMMUNITY CENTRE, EAST OF KAILASH, NEW DELHI 110 065 | Revocation of licence | 12.03.2012 |
14 | SNG FINANCE PVT. LTD. | GF-35-36, WORLD TRADE CENTRE, HOTEL HILTON, BARAKHAMBA LANE, NEW DELHI 110001 | Revocation of licence | 12.03.2008 |
15 | VIKAS TRAVELS & TOURS PVT. LTD. | VIKAS APARTMENTS, 34/1 EAST PUNJABI BAGH, NEW DELHI 110026 | Revocation of licence | 26.05.2008 |
16 | GSD TRAVELS & FOREX SERVICES PVT. LTD. | UG-25, PALIKA PLACE, R.K. ASHRAM MARG,PANCHKUIAN ROAD, NEW DELHI 110 001 | Voluntary Surrender of licence | 21.12.2011 |
17 | INCENTIVE TRAVELS PVT. LTD. | 190, FLYOVER MARKET, DEFENCE COLONY, NEW DELHI 110 024 | Voluntary Surrender of licence | 07.01.2009 |
18 | FOREX PVT. LTD. | 76, MOHAN SINGH PLACE, CONNAUGHT PLACE, NEW DELHI 110 001 | Revocation of licence | 14.05.2009 |
19 | AVH FOREX LTD. | M-23, CONNAUGHT CIRCUS, NEW DELHI 110 001 | ||
20 | METROPOLIS TRAVELS & RESORTS (I) PVT.LTD. | 1628-29, MAIN BAZAR, PAHAR GANJ, NEW DELHI 110 055 | Revocation of licence | 08.10.2008 |
21 | DEWAN MOTORS INVESTMENT & FINANCE LTD. | J-IIND-25, CENTRAL MARKET, LAJPAT NAGAR, NEW DELHI 110 024 | Revocation of licence | 12.03.2012 |
22 | SAPPI FINANCIAL SERVICES PVT. LTD. | C-6/6112, GROUND FLOOR, VASANT KUNJ, NEW DELHI 110 070 | Revocation of licence | 20.05.2009 |
23 | TRAVEL MATE (INDIA) PVT. LTD. | E-4, DEFENCE COLONY, RING ROAD, NEW DELHI 110 024 | ||
24 | INTERNATIONAL CLEARING AGENCY PVT.LTD. | 4848, ROSHANARA ROAD, NEW DELHI 110 007 | Revocation of licence | 03.11.2006 |
25 | AASSI FOREX & TRAVELS (P) LTD. | 94, SHAHEED BHAGAT SINGH PLACE, BANGLA SAHIB ROAD, GOLE MARKET, NEW DELHI 110 001 | Revocation of licence | 12.03.2012 |
26 | D.M. FOREX PVT. LTD. | 14A/24, W.E.A. CHANNA MARKET, KAROL BAGH, NEW DELHI 110 005 | ||
27 | CONTINENTAL HOLDING PVT. LTD. | 37-H, CONNAUGHT CIRCUS, NEW DELHI 110 001 | Revocation of licence | 22..08.2007 |
28 | SILVER STAR IMPEX PVT. LTD. | 3/39, 1ST FLOOR, OLD RAJINDER NAGAR, SHANKER ROAD, NEW DELHI 110 060 | Revocation of licence | 12.03.2012 |
29 | DAMINI TRAVEL RELATED SERVICES PVT. LTD. | LG-5,6, G-6, M-51, M-BLOCK MARKET, GREATER KAILASH PART-I, NEW DELHI 110 048 | ||
30 | PANKUL FOREX OVERSEAS LTD. | K-26, OPPOSITE PLAZA CINEMA, CONNAUGHT CIRCUS, NEW DELHI 110 001 | Revocation of licence | 31.10.2008 |
31 | GLOBAL E TRAVEL SOLUTIONS PVT. LTD. | M-15, GREATER KAILASH PART-II, NEW DELHI 110 048 | Revocation of licence | 17.07.2007 |
32 | ROYALEE (INDIA) TOURS & TRAVELS PVT.LTD. | 18, 3RD FLOOR, SATYA NIKETAN, MOTI BAGH, NEW DELHI 110 021 | Revocation of licence | 12.03.2012 |
33 | MOON BEAM TOURS & TRAVELS PVT. LTD. | 42/B, HANUMAN LANE, CONNAUGHT PLACE, NEW DELHI 110 001 | Revocation of licence | 15.06.2006 |
34 | WESTERN FOREX PVT. LTD. | 901, PRAGATI TOWER, 26 RAJENDRA PLACE, NEW DELHI 110 008 | Revocation of licence | 19.05.2006 |
35 | CHEMICAL & METALLURGICAL DESIGN CO. LTD., | 25, COMMUNITY CENTRE, EAST OF KAILASH, NEW DELHI 110 068 | Revocation of licence | 12.03.2012 |
36 | NAVIGATOR TRAVEL SERVICES PVT. LTD. | 6TH FLOOR, AMBADEEP BUILDING,14, K.G. MARG, NEW DELHI 110001 | Revocation of licence | 31.03.2007 |
37 | L.A.TRAVEL MERCHANTS (INDIA) PVT. LTD. | 201, GURU MANSION,5/69, PADAM SINGH ROAD, KAROL BAGH, NEW DELHI 110 005 | Revocation of licence | 31.05.2007 |
38 | RATHI FOREX & TRAVELS PVT. LTD. | B-1, SUBHASH CHOWK, LAXMI NAGAR, DELHI 110092 | Revocation of licence | 09.02.2012 |
39 | AL MASHRIQ TOURS & TRAVELS PVT. LTD. | 1719&2724-2725, SHOP NO.5, GALI TEHSILDAR, KUTCHA DAKHNI RAI, DARYAGANJ, NEW DELHI 110002 | Voluntary Surrender of licence | 15.06.2012 |
40 | AERIN TOURS & TRAVELS PVT. LTD. | B-4, MAIN ROAD, LAJPAT NAGAR-II, NEW DELHI 110024 | Revocation of licence | 12.03.2012 |
41 | AERATION TRAVELS PVT. LTD. | 7 A, G.F., ARUNACHAL BLDG., BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI 110 001 | Voluntary Surrender of licence | 12.12.2011 |
42 | J.B.M. FOREX PVT. LTD. | 78 EAST AVENUE ROAD, PUNJABI BAGH, NEW DELHI 110026 | Revocation of licence | 12.03.2012 |
43 | K.T.C. (INDIA) PVT.LTD. | 5-H VANDHANA BLDG.,11 TOLSTOY MARG, NEW DELHI 110001 | ||
44 | SHARMA FOREX (P) LTD. | 2ND FLOOR (ABOVE VIJAYA BANK), CONNAUGHT PLACE, NEW DLHI 110001 | Revocation of licence | 05.11.2007 |
45 | TRIP TRAVELS PVT. LTD. | 105, ROHIT HOUSE, 3, TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI 110001 | Revocation of licence | 12.06.2012 |
46 | PICCADILY HOTELS PVT. LTD. | 275-276, PICCADILY HOUSE, CAPT. GAUR MARG, SRINIWAS PURI, NEW DELHI 110 065 | Voluntary Surrender | 30.03.2012 |
47 | BON-VOYAGE VACATIONS PVT. LTD. | 46-47, GURU ANGAD NAGAR, OPP. RADHU PALACE, LAXMI NAGAR, DELHI 110 092 | Voluntary Surrender of licence | 12.12.2011 |
48 | K.V.CREATIONS &FOREX PVT. LTD. | MH-231,111/9, KISHAN GARH, VASANT KUNJ,NEW DELHI 110070 | Revocation of licence | 23.03.2010 |
49 | NIKNIT TRAVELS & FOREX PVT. LTD. | 112-A, D.D.A COMPLEX, GROUND FLOOR, JHANDEWALAN EXTENSION, NEW DELHI | ||
50 | TRANSAVIA HOLIDAY PVT. LTD. | 7-A, GROUND FLOOR, ARUNACHAL BUILDING, BARAKHAMBA ROAD,NEW DELHI 110 001 | Revocation of licence | 12.03.2012 |
51 | ROYAL MOTOR FINANCE PVT. LTD | 1575, CHURCH ROAD, KASHMERE GATE, NEW DELHI 110 006 | Revocation of licence | 12.01.2010 |
52 | TATRATH LEASING & FINANCE PVT. LTD. | A-341, NEW RAJINDER NAGAR, NEW DELHI | Revocation of licence | 14.05.2009 |
53 | ANJ FOREX SERVICES PVT. LTD. | 205, PANKAJ TOWER,10, LOCAL SHOPPING CENTE, SAVITA VIHAR, NEW DELHI 110 092 | Revocation of licence | 20.08.2008 |
54 | LEGACY HOTELS& INFRAPROJECTS LTD. | GD-87, VISHAKHA ENCLAVE, PITAMPURA, NEW DELHI 110034 | Revocation of licence | 25.05.2010 |
55 | KOCHHAR & KOCHHAR PROMOTERS & DEVELOPERS | 14, LSC, C- BLOCK, DDA MARKET, VIKAS PURI, NEW DELHI 110 018 | Revocation of licence | 22.07.2009 |
56 | ROCKLAND HOTELS PVT. LTD. | B - 207, CHITRANJAN PARK, NEW DELHI 110 019 | Revocation of licence | 12.03.2012 |
57 | GROWELL CURRENCY TRAVELS PVT. LTD. | S-3, MANISH CORNER PLAZA, PLOT NO. 1, SECTOR 11, DWARKA, DELHI 110 075 | Revocation of licence | 12.03.2012 |
58 | FOCUL POINT BUILDERS & PROMOTERS PVT. LTD. | A-1/296, SAFDARJUNG ENCLAVE, NEW DELHI 110029 | Revocation of licence | 12.03.2012 |
59 | GOLD LEAF FOREX PVT. LTD. | 9/975, GOVIND PURI, KALKAJI, NEW DELHI | Revocation of licence | 12.03.2012 |
60 | JOLLY FOREX PVT. LTD. | E-7A, FF, GURUNANAK PUR, JAIL ROAD, JANAKPURI, NEWDELHI | Revocation of licence | 12.03.2012 |
61 | VIRTUE IMPEX PVT. LTD. | J-181, G.F., RAJOURI GARDEN, NEW DELHI 110027 | ||
62 | VECTRA SERVICES PVT. LTD. | 101, ACHAL PLAZA BUILING, NELSON MANDELA ROAD, NEW DELHI 110070I | Revocation of licence | 15.11.2012 |
63 | KAFILA HOSPITALITY & TRAVELS PVT. LTD. | 10185 C, ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI 110 005 | Revocation of licence | 30.03.2012 |
64 | KATYAL FOREX PVT. LTD. | 14B/35, DEV NAGAR PYARELAL ROAD, NEW DELHI 110035 | Revocation of licence | 28.12.2011 |
65 | NEW EDGE FOREX PVT. LTD. | 62, IIND FLOOR, SHIVAJI ENCLAVE, DELHI | Revocation of licence | 12.03.2012 |
66 | ROUTES TRAVEL LTD. | FLAT NO. 913, 9TH FLOOR, MODICORP TOWER,98, NEHRU PLACE, NEW DELHI 110 019 | Revocation of licence | 01.01.2008 |
67 | M. G. INTERNATIONAL (P) LTD. | FLAT NO.18A & 56, UPPER BASEMENT, ANTRIKSH BHAWAN, K. G. MARG, NEW DELHI 110 001 | ||
68 | BAJAJ TRAVELS LTD. | FLAT NO. P-2 & F-2, DCM BUILDING, BARAKHAMBA ROAD, NEW DELHI 110001 | ||
69 | PANKHURI INVESTMENTS & SECURITIES LTD. | A-8A, MEZZANINE FLOOR, CONNAUGHT PLACE, NEW DELHI-110001 | ||
70 | NIJHAWAN TRAVEL SERVICE PVT. LTD. | E-78, IST FLOOR, SOUTH EXTENSION PART-1, NEW DELHI 110 049 | Revocation of licence | 11.09.2009 |
71 | PEARL INTERNATIONAL TOURS & TRAVELS LTD. | 901, ROHIT HOUSE, 3, TOLSTOY MARG, NEW DELHI 110001 | Revocation of licence | 13.02.2013 |
72 | ASHOK TRAVELS & TOURS (ITDC) | L-1 BLOCK, CONNAUGHT CIRCUS, NEW DELHI 110001 | Revocation of licence | 15.12.2008 |
73 | CONCORDE CARGO (P) LTD. | A-294, ROAD NO.6, N.H. 8, MAHIPALPUR, NEW DELHI 110 037 | Revocation of licence | 12.05.2008 |
74 | SCC FOREX PVT. LTD. | B-8 ANSAL UTILITY COMMERCIAL COMPLEX, PASCHIM VIHAR, NEW DELHI 110 063 | Revocation of licence | 28.03.2012 |
75 | B.T.L. INVESTMENTS LTD. | C-4/1, NORTH CHHAJJUPUR, SHAHDARA, DELHI | Revocation of licence | 08.05.2009 |
76 | AMERICAN EXP.FOREIGN EXCH SERVICES(I)LTD. | WENGER HOUSE, 'A' BLOCK, CONNAUGHT PLACE, NEW DELHI 110001 | Revocation of licence | 16.04.2013 |
77 | INCENTIVE DESTINATIONS PVT. LTD. | M-10, GREATER KAILASH – II, MARKET, NEW DELHI 110048 | Revocation of licence | 30.03.2012 |
78 | KANATAL RESORTS & SPA PVT. LTD. | 12/22, 2ND FLOOR, EAST PATEL NAGAR, NEW DELHI- 110018 | Revocation of licence | 30.03.2012 |
79 | SMG PRINCESS FOREX PVT. LTD. | UGF 30-31, ANSAL CHAMBER, 3 BHIKAJI CAMA PLACE, NEW DELHI 110 066 | Revocation of licence | 30.03.2012 |
80 | EURO CHAMBERS (INDIA) PVT. LTD. | 28, NEW ROHTAK ROAD, QABUL SADAN, KAROL BAGH, NEW DELHI 110 005 | Revocation of licence | 30.03.2012 |
81 | GURCHARAN FOREX PVT. LTD | A-1/123, LOWER GROUND FLOOR, SAFDARJANG ENCLAVE, NEW DELHI | Revocation of licence | 03.08.2012 |
82 | FALCON BUSINESS RESOURCES (P) LTD. | D-1588, OKHLA INDUSTRIAL AREA PHASE I, NEW DELHI 110022 | Voluntary Surrender of licence | 30.03.2012 |
83 | MAGNUM STEEL AND POWER LTD. | B-2, ESSEL HOUSE, 10, ASAF ALI ROAD NEW DELHI 110002 | Revocation of licence | 09.01.2013 |
84 | ASSOCIATED FOREX SERVICES LTD. | B-214, CR PARK, NEW DELHI 110019 | Revocation of licence | 08.01.2013 |
85 | AL SHAKEEL FOREX PVT LTD. | 538, GALI MATIA, BAZAR JAMA MASJID, DELHI 110006 | Revocation of licence | 25.03.2013 |
86 | ADVANCE PRODUCTS PVT. LTD. | B I & II, MAGNUM HOUSE I, KARAMPURA COMM. COMPLEX, SHIVAJI MARG, NEW DELHI - 110015 | Revocation of licence | 01.04.2013 |
87 | INTERNATIONAL GLOBAL FOREX PVT. LTD. | 36, DOUBLE STOREY, NEW RAJINDER NAGAR, NEW DELHI – 110060 | Revocation of licence | 08.04.2013 |
88 | AMERICAN EXPRESS SERVICES INDIA LTD. | METROPOLITAN, SAKET, 7TH FLOOR, OFFICE BLOCK, DISTRICT CENTRE SAKET, NEW DELHI 110017 | ||
89 | ANU FOREX PVT. LTD. | 62, LGF, V IJAYA BUILDING, 17, BARAKHAMBA ROAD, NEW DELHI – 110001 | Revocation of licence | 16.05.2013 |
90 | INSTANT FOREX PVT LTD | SHOP NO 6, PROP. NO. 87, BLOCK P, MCD NO 2830, BEADENPURA, KAROL BAGH, NEW DELHI 110 005 | Revocation of licence | 04.06.2013 |
91 | RAJDHANI FOREX (P) LTD. | 1649, 2ND FLOOR, MAIN BAZAR, PAHAR GANJ, NEW DELHI 110055 | Revocation of licence | 20.05.2013 |
92 | WIG AIR FREIGHT PVT. LTD. | B-191, NARAINA INDUSTRIAL AREA PHASE II NEW DELHI 110028 | Revocation of licence | 06.09.2013 |
93 | TAURUS GLOBAL TRAVEL MANAGEMENT SERVICES PVT. LTD. | A4C/ 202 A, GROUND FLOOR JANAKPURI NEW DELHI 110058 | Revocation of licence | 24.09.2013 |
94 | PEARLS TOURISM PVT LTD | B-1401, 14TH FLOOR, STATESMAN HOUSE, 148 BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI-110001 | Revocation of licence | 15.10.2013 |
95 | TSI YATRA PVT. LTD. | B - 32, FIRST FLOOR INNER CIRCLE, CONNAUGHT PLACE NEW DELHI 110001 | Revocation of licence | 13.02.2014 |
96 | M C FOREX PVT. LTD. | 471, CHANDNI CHOWK, DELHI – 110006 | Voluntary Surrender of licence | 07.04.2014 |
97 | RKR FOREX PVT. LTD. | SBT HOUSE, SHOP NO G-10, 18/4, WEA ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI-110005 | Voluntary Surrender of licence | 28.04.2014 |
98 | EMANATE FOREX & TRAVELS PVT. LTD. | 239, ANARKALI COMPLEX, JHANDEWALAN EXTENSION NEW DELHI 110055 | Voluntary Surrender of licence | 19.06.2014 |
99 | VISHAL COLOUR ROOFS PVT. LTD. | E – 438, FIRST FLOOR NEW ASHOK NAGAR NEW DELHI 110096 | Voluntary Surrender of licence | 19.06.2014 |
100 | J.S.M. SERVICES PVT. LTD. | 3558, 3RD FLOOR, KUCHA TARA CHAND DARYAGANJ NEW DELHI- 110002 | Voluntary Surrender of licence | 20.06.2014 |
101 | INDO ASIA LEISURE SERVICES LTD | . C-28, HOUSING SOCIETY SOUTH EXTENSIONPART-I NEW DELHI-110049 | Voluntary Surrender of licence | 24.07.2014 |
102 | PACIFIC FOREX SERVICES PVT. LTD. | M – 116A, IIND FLOOR CONNAUGHT PLACE NEW DELHI 110 001 | Voluntary Surrender of licence | 20.08.2014 |
103 | SAFFIRE FOREX PVT. LTD. | E 1051, SARASWATI VIHAR DELHI 110 034 | Voluntary Surrender of licence | 30.09.2014 |
104 | JVCL TRAVELS PVT. LTD. | 14, GROUND FLOOR, B.D. CHAMBER 10/54 DESH BANDHU GUPTA ROAD KAROL BAGH NEW DELHI 110005 | Voluntary Surrender of licence | 10.10.2014 |
105 | OXIGEN SERVICES (INDIA) PVT. LIMITED | G – 4, COMMUNITY CENTRE C BLOCK, NARAINA VIHAR NEW DELHI 110028 | Voluntary Surrender of licence | 30.12.2014 |
106 | INDIA INTERNATIONAL VOYAGES PVT. LTD. | OFFICE NO. 10, 3RD FLOOR B - 7, LOCAL SHOPPING CENTRE VASANT ARCADE, VASANT VIHAR NEW DELHI 110070 | Revocation of licence | 20.01.2015 |
107 | HORIZON AIR SERVICES PVT. LTD. | D-13A, FIRST FLOOR, LAJPAT NAGAR-II ALANKAR ROAD, NEW DELHI – 110024 | Revocation of licence | 20.01.2015 |
108 | LAXMI GOLD PALACE PVT. LTD. | C-71, SARITA VIHAR, NEW DELHI 110008 BUSINESS LOCATION: 39 & 40 LAXMI TOWER, SUBHASH CHOWK, SONEPAT 131001 | Revocation of licence | 20.01.2015 |
109 | SANGEETA MONEY EXCHANGER PVT. LTD | SHOP NO. 5/1, GROUND FLOOR SARASWATI MARG, WEA KAROL BAGH NEW DELHI 110005 | Revocation of licence | 07.04.2015 |
110 | M/S. JAI DURGA FOREX PVT. LTD | SHOP NO. 1 NEHRU BAZAR PAHARGANJ NEW DELHI 110055 | Revocation of licence | 07.04.2015 |
111 | M/S. JAI TRAVELS INDIA PVT. LTD | TF- 10, OMAXE CELEBRATION MALL, NEAR SUBHASH CHOWK SECTOR-49, SOHNA ROAD GURGAON- 122001 | Revocation of licence | 04.08.2015 |
112 | TRINITY FINLEASE PVT. LTD. | B-49, SHIVALIK NEW DELHI 110017 | Voluntary Surrender of licence | 13.08.2015 |
113 | SHASHA FOREX SERVICES PVT. LTD. | 8-A, GROUND FLOOR CONNAUGHT PLACE NEW DELHI – 110 001 | Voluntary Surrender of licence | 07.10.2015 |
114 | STAR AIRWAYS PVT LTD | 2282/69, 2ND FLOOR, NAIWALA, GURUDWARA ROAD, KAROL BAGH, NEW DELHI 110 005 | Voluntary Surrender of licence | 05.11.2016 |
115 | NEW EDGE FOREX PVT. LTD | SHOP NO. 3, 12A /6, W.E.A. KAROL BAGH, NEW DELHI - 110 005 | Voluntary Surrender of licence | 05.11.2016 |
116 | MANGAL ADVISORS PVT. LTD | SHOP NO 1, A 20, DEVLI EXTENSION, TIGRI ROAD, NEW DELHI-110062 | Voluntary Surrender of licence | 08.11.2016 |
117 | BHL FOREX & FINLEASE LTD | . 6, MOHAN SINGH PLACE, CONNAUGHT PLACE, NEW DELHI-110001 | Voluntary Surrender of licence | 05.11.2016 |
118 | REGENT EXCHANGE (INDIA) PVT. LTD | 2-A/13, S.S.I. PLOT, NIT, FARIDABAD 121001 | Voluntary Surrender of licence | 09.01.2017 |
119 | GOURAV EXCHANGE PVT. LTD | SHOP NO-1, GF, CENTRAL MARKET, LAJPAT NAGAR, PUSHPA MARKET, NEW DELHI-110024 | Voluntary Surrender of licence | 21.12.2016 |
120 | VIG LEGEND TOUR & TRAVELS PVT LTD | 309-409, BD CHABER 10154, NEW DELHI 110005 | Revocation of licence | 07.12.2016 |
121 | GK 2 MONEY CHANGER PVT LTD. | M- 58 GF, GREATER KAILASH PART 2 MARKET, DELHI, 110 048 | Voluntary Surrender of licence | 03.02.2017 |
122 | PRABHU MONEY TRANSFER PVT. LIMITED | G – 56, ASHOK VIHAR, NEW DELHI 110052 | Voluntary Surrender of licence | 03.02.2017 |
123 | GTC UDYAM (P) LTD. | E-514, GREATER KAILASH PART II, NEW DELHI-110048 | Voluntary Surrender of licence | 03.02.2017 |
124 | ASHLAR TOURS & TRAVELS PVT LTD | C-37, GF, EAST OF KAILASH, NEW DELHI-110 065 | Voluntary Surrender of licence | 03.02.2017 |
125 | ABHIPRA MANAGEMENT SERVICES PVT. LTD. | G.F.58-59, WORLD TRADE CENTRE BARAKHAMBA LANE, NEW DELHI – 110001 | Revocation of licence | 03.02.2017 |
126 | APOLLO FOREX PVT. LTD. | WZ-258/4, BAZAR, NANGAL RAYA, NEW DELHI – 110046 | Revocation of licence | 03.02.2014 |
127 | DOLPHIN TRAVELS PVT. LTD. | B-6, 3RD FLOOR, LAJPAT NAGAR-II, NEW DELHI-110024 | Revocation of licence | 03.02.2017 |
128 | SDS FOREX SERVICES PVT LTD | B-25/1, EAST OF KAILASH, NEW DELHI -110 065 | Revocation of licence | 03.02.2017 |
129 | WELDON FOREX PVT LTD. | N-33, MEZANNINE FLOOR CONNAUGHT PLACE, NEW DELHI -110 001 | Revocation of licence | 03.02.2017 |
130 | SHANTI TRAVELS AND FOREX PVT LTD | 94-B, HAUZ RANI, MALVIYA NAGAR, OPPOSITE MAX HOSPITAL, NEW DELHI 110 01 | Revocation of licence | 03.02.2017 |
131 | SUN FOREX PVT. LTD. | 314, 3RD FLOOR, AGGARWAL MALL, PLOT NO.3, SECTOR 5, DWARKA, NEW DELHI 110 075 | Revocation of licence | 03.02.2017 |
132 | METRO HOLIDAYS PVT. LTD. | A – 7, GROUND FLOOR, ENTRY BACKSIDE, SOM BAZAR ROAD, MAHAVIR ENCLAVE, NEW DELHI 110045 | Revocation of licence | 03.02.2017 |
133 | AUTHENTIC TRAVELS PVT. LTD. | B - 27, SOMDUTT CHAMBER II, BHIKAJI CAMA PLACE, NEW DELHI 110066 | Revocation of licence | 03.02.2017 |
134 | KPG CAPITAL SERVICES PVT. LTD. | 127, POCKET –B, SUKHDEV VIHAR, NEW DELHI – 110025 | Revocation of licence | 03.02.2017 |
135 | S V FOREIGN EXCHANGE | DEALERS & MONEY CHANGERS PVT. LTD. A-2/40, LGF, SAFDARJUNG ENCLAVE, NEW DELHI - 110 029 | Revocation of licence | 24.05.2017 |
136 | PROVESTMENT FOREX PVT. LTD. | B-4/148C, SAFDARJUNG ENCLAVE, NEW DELHI- 110029 | Voluntary Surrender of licence | 09.06.2017 |
Sr. No. | Name of Entity | Registered Address | Reason | Date of cancellation |
137 | AMAN TRAVELS LTD. | PLOT NO. 1, KHASRA 262, WEST END MARG, MB ROAD, SAID UL AJAIB, NEAR GARDEN OF 5 SENSES , NEW DELHI – 110030 | Voluntary Surrender of licence | 14.06.2017 |
138 | G & G FOREX PVT. LTD. | 1, PALIKA PARKING SHOPPING COMPLEX, CONNAUGHT PLACE, NEW DELHI - 110 001 | Revocation of licence | 14.06.2017 |
139 | KIRAN FOREX PVT LTD. | 118, G8, KATRA SATYA NARAIN, CHANDNI CHOWK, DELHI- 110006 | Revocation of licence | 29.11.2016 |
140 | MANIKARAN FOREX PVT. LTD. | 100 C, GROUND FLOOR, RAMESH NAGAR, SINGLE STOREY, NEW DELHI 110 015 | Revocation of licence | 03.07.2017 |
141 | R.G. CONSULTANTS PVT. LTD. | SHOP NO. 7, GAFFAR MARKET, ARYA SAMAJ ROAD, KAROL BAGH,NEW DELHI-110005 | Voluntary Surrender of licence | 25.08.2017 |
142 | KALKA FOREX & TRAVELS PVT. LTD. | 15A/4, W.E.A., SARASWATI MARG, KAROL BAGH, NEW DELHI-110 005 | Voluntary Surrender of licence | 25.08.2017 |
143 | KAMB TRAVELEX PVT LTD. | 101, ANSAL CHAMBERS II 6, BIKAJI CAMA PLACE, NEW DELHI 110 066 | Revocation of licence | 21.08.2017 |
144 | JAI MOHAN FOREX & TRAVELS PVT. LTD. | 20, DINPUR EXTN., M, NEAR SATAN DHARAM MANDIR, NAJAFGARH, NEW DELHI - 110 043 | Revocation of licence | 21.08.2017 |
145 | KAMAKHYA FOREX PVT. LTD. | 13 A/22, WEA, CHANNA MARKET, KAROL BAGH, NEW DELHI-110005 | Voluntary Surrender of licence | 16.10.2017 |
146 | PR FOREX PVT LTD | 15A/28, SHOP NO. 3, GROUND FLOOR, SARASWATI MARG, W.E.A., KAROL BAGH, NEW DELHI – 110005 | Voluntary Surrender of licence | 04.10.2017 |
147 | BON VOYAGE EXCURSIONS PVT. LTD. | H-2/10, LANE H-2, BLOCK -H, KRISHNA NAGAR, NEW DELHI 110051 | Voluntary Surrender of licence | 06.11.2017 |
148 | TAJ FOREX & INDIA TOURS PVT. LTD. | 451, BAGARI MOHALLA, BHARTHAL VILLAGE, DELHI 110077 | Revocation of licence | 15.11.2017 |
149 | NAMO FOREX PRIVATE LIMITED | G-8 & G-9, D-15, SOUTH EXTENSION, PART-II, NEW DELHI-110049 | Revocation of licence | 15.11.2017 |
150 | PIC (INDIA) PVT LTD | 137, DDA SITE-1, RAJENDER NAGAR, NEW DELHI 110060 | Revocation of licence | 24.11.2017 |
151 | MAJESTIC FOREX PVT LTD | 1209, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI | Voluntary Surrender of licence | 04.12.2017 |
152 | ASTO FOREX PVT. LTD | SHOP NO. 1, S/59, GROUND FLOOR, KAROL BAGH, NEW DELHI-110005 | Revocation of licence | 05.01.2018 |
Sr. No. | Name of Entity | Registered Address | Reason | Date of cancellation |
153 | LADO FOREX PVT LTD | 5571/2, GALI NO. 75, REGHAR PURA, KAROL BAGH, NEW DELHI-110005 | Revocation of licence | 16.01.2018 |
154 | RICH FOREX PVT LTD | M-34, GK I MARKET, KAILASH COLONY, NEW DELHI-110049 | Revocation of licence | 16.01.2018 |
155 | GANESHA MONEY CHANGERS PVT LTD | 4752 MAIN BAZAR, PAHARGANJ, NEW DELHI- 110055 | Revocation of licence | 05.02.2018 |
156 | KHALID EXCHANGE PVT LTD | 5123/S-12, TF SHARIF MANZIL, BALLIMARAN, DELHI 110006 | Revocation of licence | 05.02.2018 |
157 | LOVELY RAJU FOREX PVT LTD | G-255, PREET VIHAR, NEW DELHI-110092 | Revocation of licence | 05.02.2018 |
158 | MARVEL TRIP LTD | PLOT NO. 19, NEAR HUDA METRO STATION, SECTOR-44 GURGAON, HARYANA-122003 | Voluntary Surrender of licence | 05.02.2018 |
159 | PRIMA TRAVELS PVT LTD | 104, APSARA ARCADE, 1/8B, PUSA ROAD, NEW DELHI 110 005 | Voluntary Surrender of licence | 20.06.2018 |
160 | SWARN OVERSEAS PVT LTD | 1378/21, NAI WALA, KAROL BAGH, NEW DELHI -110005 | Revocation of licence | 20.06.2018 |
161 | 24 HOURS TRAVEL SERVICES PVT LTD | 662/6, 1ST FLOOR, ABOVE AXIS BANK, SHIVPURI MAIN, PARTPARGANJ ROAD, NEW DELHI-110051 | Voluntary Surrender of licence | 19.07.2018 |
162 | NEELKANTH MONEYLINE SERVICES PVT LTD. | 107, ROYAL CHAMBERS, 12/14, W.E.A, SARASWATI MARG, KAROL BAGH, NEW DELHI-110005 | Voluntary Surrender of licence | 17.09.2018 |
163 | HARE KRISHNA FOREX PVT LTD | N-29, MUNSHI LAL BUILDING, CONNAUGHT CIRCUS, NEW DELHI – 110001 | Voluntary Surrender of licence | 18.10.2018 |
164 | DELHI TOURISM & TRANSPORTATION DEVELOPMENT CORPORATIONLIMITED | N-36, BOMBAY LIFE BUILDING, MIDDLE CIRCLE, CONNAUGHT CIRCUS, NEW DELHI – 110001 | Voluntary Surrender of licence | 14.11.2018 |
165 | MERA FOREX PVT LTD | B – 6/8, BLOCK B, GROUND FLOOR, OKHLA INDUSTRIAL AREA PHASE II, NEW DELHI 110020 | Voluntary Surrender of licence | 14.11.2019 |
166 | SCRIVENERS (INDIA) PVT LTD. | B-46, IST FLOOR, SHOP NO. 3, KALKAJI, NEW DELHI – 110019 | Voluntary Surrender of licence | 14.01.2019 |
167 | NIV TRADE MART PVT LTD | 17A/55, PVT. G-2, G/F, WEA, KAROL BAGH, MAIN ROAD, NEW DELHI - 110 005 | Voluntary Surrender of licence | 14.01.2019 |
168 | SPARROW FOREX PVT LTD | 197, COMMERCIAL COMPLEX I, JHANDEWALAN EXTN., NEW DELHI 110055 | Voluntary Surrender of licence | 19.02.2019 |
169 | SUBHAM TOURS PVT LTD | 140-141, AMRIT KAUR MARKET, PAHARGANJ, OPP.NEW DELHI RAILWAY STATION, NEW DELHI 110055 | Voluntary Surrender of licence | 18.03.2019 |
170 | BHUTANI FOREX PVT LTD | 6/79, WEA PADAM SINGH ROAD, KAROL BAGH NEW DELHI 110 005 | Voluntary Surrender of licence | 18.03.2019 |
171 | ANMOL HOTELS PVT LTD | 8180/6, ARAKASHAN ROAD, PAHAR GANJ, NEW DELHI 110055 | Voluntary Surrender of licence | 18.03.2019 |
172 | RED CARPET TOURS PVT LTD | 23/1, FIRST FLOOR, EAST PATEL N AGAR, NEW DELHI- 110008 | Voluntary Surrender of licence | 18.03.2019 |
173 | H L FOREX PVT LTD | 4/35, GROUND FLOOR, SHOP NO. 5, SARASWATI MARG, W.E.A KAROL BAGH, NEW DELHI 110 005 | Voluntary Surrender of licence | 18.03.2019 |
174 | AIR TRAVEL BUREAU LTD | M-95, CONNAUGHT CIRCUS, NEW DELHI-110001 | Voluntary Surrender of licence | 07.05.2019 |
175 | AS TRAVEL PLANNERS (OPC) PVT. LTD. | WZ-1221-A FIRST FLOOR, NANGAL RAI, NEW DELHI- 110046 | Voluntary Surrender of licence | 17.05.2019 |
176 | DAAKS FOREX PVT LTD | TOWER - D, FLAT NO. - 902 BPTP, PARK GRANDEURA, SECTOR - 82 FARIDABAD HR 121004 | Voluntary Surrender of licence | 17.05.2019 |
177 | AV FOREX PVT LTD | F-14, FIRST FLOOR, BLOCK A, BAANI SQUARE, SECTOR 50, GURGAON 122002 | Voluntary Surrender of licence | 13.06.2019 |
178 | LAXNER FOREX SERVICES PVT LTD | 511, PRAGATI TOWER, RAJINDRA PLACE, NEW DELHI 110008 | ||
179 | REGAL EXCHANGE PVT LTD | T-1895, UPPER RIDGE ROAD, KAROL BAGH, DELHI 110005 | Expiry of licence | 02.07.2019 |
180 | ZINNIA SMART MONEY PVT. LTD. | B-317, BLOCK- B, SUDARSHAN PARK, NEW DELHI- 110015 | Expiry of licence | 02.07.2019 |
181 | MILTONIA FOREX PVT. LTD. | 15/42, I FLOOR, OLD RAJINDER NAGAR, NEW DELHI-110060 | Expiry of licence | 02.07.2019 |
182 | MONEYTECH WEALTH PVT LTD | UNIT NO. 871, AGGARWAL CYBER PLAZA-II, C-7, NETAJI SUBHASH PLACE, DISTRICT CENTRE, WAZIRPUR, DELHI- 110034 | Expiry of licence | 02.07.2019 |
183 | BROTHERSFOREX SOLUTIONS PVT. LTD. | 360, THIRD FLOOR, AGARWAL METRO HEIGHTS, NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI- 110088 | Expiry of licence | 02.07.2019 |
184 | SIYARAM FOREX PVT. LTD. | A-25/42, SUJAN SINMGH BUILDING, MIDDLE CIRCLE, CONNAUGHT PLACE, NEW DELHI-110001 | Voluntary Surrender of licence | 23.07.2019 |
185 | RAM RESORT & INDUSTRIES PVT LTD | R-50, VIKAS MARG, DELHI 110092 | Voluntary Surrender of licence | 23.07.2019 |
186 | BEDI MONEY CHANGER PVT. LTD. | 17/B, REGAL BUILDING, CONNAUGHT PLACE, NEW DELHI – 110001 | Revocation of licence | 28.08.2019 |
187 | KOHLI FOREX PVT. LTD. | L-2/86, GROUND FLOOR, NEW MAHAVIR NAGAR, NEW DELHI- 110018 | Voluntary Surrender of licence | 28.08.2019 |
188 | SANGEETA MONEY EXCHANGER PVT LTD | SHOP NO 77, MEZANINE FLOOR, GAFFAR MKT., KAROL BAGH, NEW DELHI 110005 | Voluntary Surrender of licence | 21.10.2019 |
189 | GOODWORTH FOREX & SERVICES PVT LTD | A-12, LGF, MAIN ROAD, SHIVALIK, MALVIYA NAGAR, NEW DELHI- 110017 | Voluntary Surrender of licence | 21.10.2019 |
190 | BYTES OF TRAVEL FOREX & VACATIONS PVT. LTD. | B-247, 3RD FLOOR, PRIYADARSHNI VIHAR, NEW DELHI 110092 | Voluntary Surrender of licence | 25.11.2019 |
191 | GTB FOREX PVT LTD | SHOP NO. 2, AT 1/24, GROUND FLOOR, TILAK NAGAR, NEW DELHI- 110018 | Voluntary Surrender of licence | 25.11.2019 |
192 | JPY FOREX & HOLIDAYS PVT LTD | F-46, BHAGAT SINGH MARKET, NEW DELHI – 110001 | Revocation of licence | 24.12.2019 |
193 | JAGDAMBEY SKYWAYS TRAVELS PVT. LTD | HALL NO. 2, MOBILE MARKET, KAROL BAGH, NAIWALA, NEW DELHI 110005 | Revocation of licence | 24.12.2019 |
194 | AZAD FOREX PVT LTD | SHOP NO. 21, F.F. VASANT ARCADE, B-7 MKT. NELSON MANDALA MARG VASANT KUNJ, NEW DELHI 110070 | Voluntary Surrender of licence | 24.12.2019 |
195 | INNOWEALTH FINANCIAL SERVICES INDIA PVT LTD | A-305, UPPER GROUND FLOOR, VIJAY VIHAR, PHASE- I, ROHINI, NEW DELHI-110085 | Revocation of licence | 05.02.2020 |
196 | SPENCER FOREX INDIA PVT LTD | 233, LAJPAT RAI MARKET, CHANDNI CHOWK CENTRAL, DELHI-110006 | Revocation of licence | 05.02.2020 |
197 | ANJANEYA FOREX PRIVATE LIMITED | 33 EDWARD LINES KINGSWAY CAMP NEW DELHI 110009 | Revocation of licence | 05.02.2020 |
198 | SATGURU MONEY CHANGERS PVT LTD | SHOP NO. F-114, PLOT NO. 6, FRIENDS TOWER, DDA COMMUNITY CENTRE, PASCHIM VIHAR, NEW DELHI-110068 | Voluntary Surrender of licence | 30.04.2020 |
199 | PNY FOREX & TRAVELS PVT LTD | 11A/21, WEA CHANNA MARKET, KAROL BAGH, NEW DELHI - 110005 | Voluntary Surrender of licence | 30.04.2020 |
200 | SK TOURS SERVICES (OPC) PVT. LTD | 8/6, GROUND FLOOR, AKAL BUILDING BLOCK-WZ, KIRTI NAGAR, IND AREA, NEW DELHI | Voluntary Surrender of licence | 23.06.2020 |
201 | SIDDHANAM FOREX PVT. LTD | HOUSE NO. 253, 3RD FLOOR, BLOCK-B, POCKET-3, SECTOR-6, ROHINI, NEW DELHI-110085 | Voluntary Surrender of licence | 23.06.2020 |
Sr. No. | Name of Entity | Registered Address | Reason | Date of cancellation |
202 | BAPU FOREX PVT. LTD. | SHOP NO. 37, MOHAN SINGH PLACE, CONNAUGHT PLACE, NEW DELHI- 110001 | Voluntary Surrender of licence | 23.06.2020 |
203 | ARUSH FOREX PVT LTD. | N-12, CHAMBER NO. 14-15, MUNSHI LAL BUILDING, CONNAUGHT PLACE, NEW DELHI – 110001 | Voluntary Surrender of licence | 23.06.2020 |
204 | BENVEUNTO FOREX PVT LTD | PREMISE N. 65, LOWER GROUND FLOOR, WORLD TRADE CENTRE, BARAKHAMBA ROAD, NEW DELHI- 110001 | Voluntary Surrender of licence | 23.06.2020 |
205 | DALIP TRADING PVT. LTD. | BEHIND DALIP SERVICE STATION, DALIP FARM, KHASRA, NO. 379 & 384, VILLAGE RANGPURI, NH NO. 8, NEW DELHI- 110037 | Voluntary Surrender of licence | 23.06.2020 |
206 | CLICK FINANCE LTD. | 104, MCD MARKET, ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI – 110005 | Voluntary Surrender of licence | 23.06.2020 |
207 | VIAN FOREX TOURS AND TRAVEL PVT LTD | B-95, GALI NO. 1, PUSTA IST, SONIA VIHAR, NEW DELHI 110094 | Voluntary Surrender of licence | 23.06.2020 |
208 | NAMAHA FOREX PVT. LTD. | FLAT NO. A-501, THE HARE KRISHNA CGHS LTD., FLAT NO. GH- SECTOR-45, FARIDABAD, HARYANA, INDIA- 121010 | Voluntary Surrender of licence | 23.06.2020 |
209 | JFK FLYERS PVT. LTD | 501, SAVITRI CINEMA, GREATER KAILASH PART-II, NEW DELHI - 110048 | Voluntary Surrender of licence | 23.06.2020 |
210 | YNT HOLIDAYS PVT. LTD | 13, AVANTIKA, J-BLOCK MARKET, SAKET, NEW DELHI – 110017 | Voluntary Surrender of licence | 23.06.2020 |
211 | ACE TRAVELS PVT. LTD. | 86, OLD RAJINDER NAGAR MARKET, NEW DELHI - 110060 | Voluntary Surrender of licence | 23.06.2020 |
212 | SKYONE FOREX AND TRAVEL PVT LTD | A-539, I FLOOR, BLOCK A, JAHANGIRPURI, DELHI-110033 | Voluntary Surrender of licence | 23.06.2020 |
213 | AKRITI FOREX AND TRAVEL PVT LTD | A-539, 2ND FLOOR, JJ COLONY, BLOCK A, JAHANGIRPURI, NEW DELHI -110031 | Voluntary Surrender of licence | 23.06.2020 |
214 | STANLEY INTERNATIONAL FOREX PVT LTD | SHOP NO. 15, BLOCK G, LSC VIKASPURI, NEW DELHI- 110018 | Voluntary Surrender of licence | 23.06.2020 |
215 | GUDDU HOTELS & TRAVELS PVT LTD | 867-868, GALI CHANDIWALI (MAIN PAHARGANJ), NEW DELHI 110055 | Voluntary Surrender of licence | 14.07.2020 |
216 | CAPITAL CITY (INDIA) TRAVELS PVT LTD | M-9, LOWER GROUND, SAKET NEW DELHI DL 110017 | Voluntary Surrender of licence | 14.07.2020 |
Sr. No. | Name of Entity | Registered Address | Reason | Date of cancellation |
217 | DESHVIDESH FOREX PVT LTD | 25/32, GROUND FLOOR, EAST PATEL NAGAR, NEW DELHI 110008 | Voluntary Surrender of licence | 14.07.2020 |
218 | SKYMATRIX FOREX (OPC) PVT LTD | PLOT NO. 60, SHIVAJI ENCLAVE, NEAR SHIVAJI COLLEGE, NEW DELHI 110027 | Voluntary Surrender of licence | 14.07.2020 |
219 | IMAGINE FOREX PRIVATE LIMITED | 705, D-12, GROUND FLOOR, WARD NO.3, MEHRAULI, NEW DELHI-110030 | Voluntary Surrender of licence | 14.07.2020 |
220 | VRG FOREX AND TRAVELS PVT LTD | OFFICE NO. 105-IN-9/2, F/F EAST PATEL NAGAR, NEW DELHI - 110008 | Voluntary Surrender of licence | 14.07.2020 |
221 | FASTGROW FOREX & TRAVELS | PLOT NO. 5, UPPER GROUND FLOOR, BLOCK B-6, MODEL TOWN, PHASE 1, NEW DELHI-110009 | Voluntary Surrender of licence | 14.07.2020 |
222 | ARIHANT CURRENCIES PVT LTD | 391, GF, BLOCK B, POCKET 4 SECTOR 8 NEAR PETROL PUMP ROHINI DELHI 110085 | Revocation of licence | 11.08.2020 |
223 | VIBEFUNDS FOREX INDIA PVT LTD | 63, UGF, WORLD TRADE CENTRE, BABAR ROAD, CONNAUGHT PLACE, NEW DELHI 110001 | Revocation of licence | 11.08.2020 |
224 | PRINCE DIAMOND JEWELLERS PVT.LTD | 4, PARK END, MAIN VIKAS MARG, OPP. PREET VIHAR, NEW DELHI 110092 | Revocation of licence | 11.08.2020 |
225 | PARADISE FOREX PVT LTD | 954, GALI SHAM LAL, MOTIA MAHAL, NEW DELHI 110006 | Revocation of licence | 11.08.2020 |
226 | MAJOR FOREX PRIVATE LIMITED | SHOP NO. 18, CSC-10, SECTOR- 3, ROHINI, NORTH WEST, NEW DELHI- 110085 | Revocation of licence | 11.08.2020 |
227 | SSM FOREX PVT LTD | C-58, 2ND FLOOR, C-BLOCK, PREET VIHAR, NEW DELHI 110092 | Revocation of licence | 11.08.2020 |
228 | JAGANNATH JI FOREX PVT. LTD | 1870, GROUND FLOOR, WAZIR SINGH, STREET PAHARGANJ, NEW DELHI- 110055 | Revocation of licence | 11.08.2020 |
229 | SRA GLOBAL PRIVATE LIMITED | SHOP NO. 4, HOUSE NO.1, F- 88-G, F/F, LAJPAT NAGAR, SANI MANDIR, NEW DELHI-110024 | Voluntary Surrender of licence | 26.08.2020 |
230 | HSLK TOUR AND TRAVELS PVT LTD | H-2/10, G/F KRISHNA NAGAR, EAST DELHI, NEW DELHI- 110051 | Voluntary Surrender of licence | 26.08.2020 |
231 | SOHANG TRAVELS PVT LTD | SHOP NO. 132, SHANKAR ROAD, KAROL BAGH, NEW DELHI-110060 | Voluntary Surrender of licence | 26.08.2020 |
232 | DIGIEXPRESS FOREX PVT LTD | OFFICE N-9, UG/F & E-11, PLOT NO. 23, PARMESH BUSINESS CENTRE-II, COMMUNITY CENTRE-5, KARKARDOOMA, DELHI 110092 | Voluntary Surrender of licence | 26.08.2020 |
233 | SYADWAD FOREX P. LTD. | 78-79, G.F. AMRIT CHAMBERS, SCINDIA HOUSE, CONNAUGHT PLACE, NEW DELHI – 110001 | Revocation of licence | 09.11.2020 |
234 | COLORFUL VACATIONS PVT. LTD. | 126-B, FIRST FLOOR, SATIVTRI NAGAR, NEW DELHI - 110 017 | Revocation of licence | 09.11.2020 |
235 | PREEMINANCE SERVICE OPC PVT. LTD | SHOP NO.33, KH NO.155, GF, IGNOU ROAD, CHANDAN SINGH MARKET VILLAGE, SAIDULAJAB, NEW DELHI- 110030 | Revocation of licence | 09.11.2020 |
236 | CREATIVE FOREX (OPC) PVT LTD | G-19, GF PLOT NO. 8& 9, VARDHMAN PLAZA -2, ASAF ALI ROAD, DARUYA GANJ, DELHI 110002 | Revocation of licence | 09.11.2020 |
237 | WINSTAR EXCHANGE PVT. LTD. | G-18, VARDHMAN CITY, TWO PLAZA, ASAF ALI ROAD, DARYAGANJ, CENTRAL DELHI, DELHI-110002 | Revocation of licence | 09.11.2020 |
238 | BHUDEVA FOREX PVT LTD | A-94, III FLOOR, VILLAGE GHAZIPUR, DELHI-110092 | Revocation of licence | 09.11.2020 |
239 | UNI GLOBAL FOREX PVT LTD | SHOP NO.107, 1ST FLOOR, RISHABH IPEX MALL, PATPARGANJ, I.P. EXTENSION, NEW DELHI- 110092 | Revocation of licence | 09.11.2020 |
240 | SAHIB JI TRAVELS & TOURS (P) LTD. | 68/2276, IST FLOOR, GURDWARA ROAD, KAROL BAGH, NEW DELHI – 110005 | Revocation of licence | 09.11.2020 |
241 | SN TOURS PLANNER (OPC) PVT. LTD | SHOP NO. 11, GROUND FLOOR, ROAD NO. 34, MOTI NAGAR, NEW DELHI- 110015 | Revocation of licence | 09.11.2020 |
242 | RVJ FOREX INDIA PRIVATE LIMITED | 1157-C, FIRST FLOOR, MAIN BADARPUR ROAD, WEST ROHTAS NAGAR, NEW DELHI 110032 | Revocation of licence | 09.11.2020 |
243 | PARVIAS FOREX PVT LTD | 2465, 3RD FLOOR, GALI NO. 9- 10, BEADON PURA, KAROL BAGH, NEW DELHI 110005 | Revocation of licence | 09.11.2020 |
244 | MTK FOREX AND HOLIDAYS PVT LTD | R-38, G/F, GALI NO 1, EAST VINOD NAGAR, NEW DELHI 110091 | Revocation of licence | 09.11.2020 |
245 | SN FOREX PVT LTD | 141 GROUND FLOOR GALI NO. 5, JOSHI ROAD, KAROL BAGH, NEW DELHI-110005 | Revocation of licence | 09.11.2020 |
246 | VSM FOREX PVT LTD | 2574, GALI NO. 6, FIRST FLOOR, BEADON PURA, KAROL BAGH, NEW DELHI 110005 | Revocation of licence | 09.11.2020 |
Sr. No. | Name of Entity | Registered Address | Reason | Date of cancellation |
247 | ALAG INTCO HOTELS PVT LTD | 7A/45, W.E.A., CHANNA MARKET, KAROL BAGH, NEW DELHI – 110005 | Revocation of licence | 09.11.2020 |
248 | TRAVEL PLANNERS PVT. LTD | A-220, MAHIPALPUR EXTENSION, NH-8, NEW DELHI – 110037 | Revocation of licence | 09.11.2020 |
249 | TYBROS (INDIA) TOURS PVT. LTD | 5/54, IST FLOOR, MAIN SHANKER ROAD, OLD RAJINDER NAGAR, NEW DELHI 110008 | Revocation of licence | 09.11.2020 |
250 | SINGH MERCHANTS PVT. LTD | 65P, SECTOR-55, HUDA PLOTS, GURGAON, HARYANA 122002 | Revocation of licence | 09.11.2020 |
251 | GOOD TIME TOURISM PVT LTD | 1311 BEST SKY TOWER, NETAJI SUBHASH PLACE, PITAMPURA, NEW DELHI- 110034 | Revocation of licence | 09.11.2020 |
252 | SWIFTRAVEL INTERNATIONAL PVT. LTD | RAI HOUSE, P -23/90, IIND FLOOR, CONNAUGHT CIRCUS, NEW DELHI 110001 | Revocation of licence | 09.11.2020 |
253 | NAWAB TRAVELS PVT. LTD | 671, NAWAB ESTATE, BAZAR CHITLI QABAR, JAMA MASJID, DELHI – 110006 | Revocation of licence | 09.11.2020 |
254 | GURU FOREX PVT LTD | 13A/26, SHOP NO 1, W.E.A, SARASWATI MARG, KAROL BAGH, NEW DELHI-110005 | Voluntary Surrender of licence | 13.01.2021 |
255 | KAILASH MAANSAROVAR FOREX & TRAVEL PVT LTD | F-39B, MASZID WALI GALI, MADHU VIHAR, NEW DELHI 110092 | Voluntary Surrender of licence | 13.01.2021 |
256 | INDO AMERICAN SYNERGY LTD | 4, GREEN AVENUE, VASANT KUNJ, NEW DELHI 110070 | Voluntary Surrender of licence | 13.01.2021 |
257 | FORTUNE SECURITIES PVT LTD | 504, PRAKASH DEEP BUILDING, 7, TOLSTOY MARG, NEW DELHI - 110001 | Voluntary Surrender of licence | 13.01.2021 |
258 | BATALA FOREX SERVICES PVT LTD | SHOP NO. 13, PALIKA PARKING, SHOPPING COMPLEX, OPP. PALIKA BAZAR, GATE NO. 4, CONNAUGHT PLACE, NEW DELHI 110001 | Voluntary Surrender of licence | 13.01.2021 |
259 | KANIKA TOURS & TRAVELS PVT LTD. | 9, MOHAN SINGH PLACE, CONNAUGHT PLACE, NEW DELHI-110001 | Revocation of licence | 25.03.2021 |
260 | ULTIMATE EXCHANGE PVT.LTD | FA-339, FIRST FLOOR, MANSAROVAR GARDEN, NEW DELHI-110015 | Revocation of licence | 25.03.2021 |
261 | ROUND THE CLOCK FOREX PVT LTD | PLOT NO E-67, KH NO. 26/23, SHIVRAM PARK, NANGLOI, NEW DELHI- 110041 | Revocation of licence | 25.03.2021 |
262 | POOJA FOREX PVT. LTD. | H . NO. 120, 3RD FLOOR, BLOCK A, GULABH BAGH,NEAR DIAMOND PLAZA, NEW DELHI 110059 | Revocation of licence | 25.03.2021 |
263 | WISEMAN FOREX AND SERVICES PVT LTD. | 202, BHANOT PLAZA II, 3, DESH BANDHU GUPTA ROAD, PAHAR GANJ, NEW DELHI – 110055 | Revocation of licence | 25.03.2021 |
264 | REYANSH FOREX PVT LTD | C-30, FIRST FLOOR, MADHU VIHAR, NEW DELHI 110092 | Revocation of licence | 25.03.2021 |
265 | FIESTA FOREX PVT LTD | PLOT NO. 58, 3RD FLOOR, BLOCK-I, POCKET 7, SECTOR 16, ROHINI NEW DELHI 110085 | Revocation of licence | 25.03.2021 |
266 | ABM TRAVELS & TOURS PVT LTD | B-82, IST FLOOR, DEFENCE COLONY, NEW DELHI-110024 | Voluntary Surrender of licence | 25.03.2021 |
267 | DGN FINLEASE PVT LTD | 21/64, LGF, OLD RAJINDER NAGAR, NEW DELHI-110060 | Voluntary Surrender of licence | 02.06.2021 |
268 | FOREXHUB AND ALLIED SERVICES PVT LTD | C-002, GF, PARSVNATH GREEN VILLE, SOHNA ROAD, SECTOR 48, GURGAON 122018 | Voluntary Surrender of licence | 09.07.2021 |
269 | SHIV SHAKTI FOREX PVT LTD | 2561/6, BEADON PURA, KAROL BAGH, NEW DELHI 110005 | Voluntary Surrender of licence | 27.09.2021 |
270 | AJMANI FOREX AND CUSTOMER SERVICES P LTD | HL 1&2, BLOCK HARI NAGAR, JAIL ROAD, NEW DELHI 110064 | Voluntary Surrender of licence | 27.09.2021 |
271 | BHAGAT FOREX SERVICES PVT. LTD. | A-26(NEW B-239), FIRST FLOOR, WEST VINOD NAGAR, IP EXTENSION, PATPARGANJ, MAIN MOTHER DAIRY ROAD, DELHI 110092 | Voluntary Surrender of licence | 27.09.2021 |
272 | FORCAST TRAVEL AND FOREX PVT LTD | 112, FIRST FLOOR, SAGAR PLAZA-II, PLOT NO.27, COMMUNITY CENTER, PITAMPURA, NORTH WEST DELHI 110034 | Voluntary Surrender of licence | 27.09.2021 |
273 | TRAVELLERS (INDIA) FOREX BLUE PVT LTD. | 4361, MAIN BAZAR, PAHARGANJ, NEW DELHI 110055 | Voluntary Surrender of licence | 27.09.2021 |
274 | HOLIDAYS BOOKERS DMC INDIA PVT LTD | A-7/59, PHASE-5, AYA NAGAR EXTENSION, NEW DELHI 110047 | Voluntary Surrender of licence | 27.09.2021 |
275 | EVER ON FOREX PVT LTD | PLOT NO. 79&80, KH.NO.26/13, BLOCK-E, VILLAGE KAMRUDDIN NAGAR, SHIV RAM PARK, NANGLOI, NEW DELHI 110041 | Voluntary Surrender of licence | 27.09.2021 |
276 | SAMAARA FOREX SERVICES PVT LTD. | H-3, MAIN MARKET, RAJOURI GARDEN, NEW DELHI 110027 | Voluntary Surrender of licence | 27.09.2021 |
277 | HARMONY FOREX AND TRAVELS PVT LTD | SHOP NO.5, SHASTRI MARKET, GURUDWARA ROAD, KAROL BAGH, NEW DELHI 110005 | Voluntary Surrender of licence | 27.09.2021 |
278 | ISOLATE MONEY CHANGER PVT LTD | 1A, VIKAS COMPLEX, 37, VEER SAVARKAR BLOCK, MAIN VIKAS MARG, DELHI 110092 | Revocation of licence | 12.10.2021 |
279 | KOINAGE FOREX PVT LTD | PLOT NO. B-63, G.T. KARNAL ROAD, INDUSTRIAL AREA, DELHI 110033 | Revocation of licence | 12.10.2021 |
280 | GLOBUS ROAMING SERVICES PVT. LTD. | C-96, DDA SHED, OKHLA PHASE-1, NEW DELHI 110020 | Revocation of licence | 12.10.2021 |
281 | WISE VOYAGE PVT. LTD. | 4649/91-A, NEW MODERN SHAHDARA, NEAR CHANDRALOK, DELHI 110032 | Revocation of licence | 12.10.2021 |
282 | CURRENCY BAZAAR PVT. LTD.(PREVIOUSLY NSS COMMODITIES) | 3208, 2ND FLOOR, MAHINDRA PARK, DELHI 110034 | Revocation of licence | 12.10.2021 |
283 | SHREE CHANDRA FOREX PVT. LTD. | SHOP NO.1126, MAIN BAZAR PAHARGANJ, NEW DELHI 110055 | Revocation of licence | 12.10.2021 |
284 | ZAKIYA FOREX PVT LTD | 278/A, GK COMMERCIAL COMPLEX, OKHLA, NEAR TIKONA PARK, NEW DELHI 110025 | Revocation of licence | 12.10.2021 |
285 | NEW AIRWAYS TRAVELS (DELHI) PVT LTD | 84, TOLSTOY LANE, JANPATH, DELHI 110001 | Voluntary Surrender of licence | 24.11.2021 |
286 | GURUJI EXCHANGE SERVICES PVT LTD | J-8/106, SHOP NO.7, G/F, RAJOURI GARDEN, NEW DELHI 110027 | Voluntary Surrender of licence | 24.11.2021 |
287 | PRIYAKARNI FOREX & TRAVELS PVT LTD | J-133, FIRST FLOOR, ASHOK VIHAR-I, DELHI 110052 | Voluntary Surrender of licence | 24.11.2021 |
288 | MANIRAM FOREX PVT LTD | 2516-2517, GROUND FLOOR, GALI NO. 7, BEADON PURA, KAROL BAGH, NEW DELHI 110005 | Voluntary Surrender of licence | 22.12.2021 |
289 | GMM FOREX SERVICES PVT LTD | HOUSE NO. 37, VILLAGE SAMASPUR, SHOP NO. 7, GURUGAON 122022 | Voluntary Surrender of licence | 22.12.2021 |
290 | MAKE MY TRIP (INDIA) PVT. LTD. | B-36, 1ST FLOOR, PUSA ROAD, NEW DELHI 110005 | Voluntary Surrender of licence | 22.12.2021 |
291 | SHRIDI PROPERTIES & BUILDERS PVT.LTD | C-8, GREATER KAILASH-I, NEW DELHI-110048 | Voluntary Surrender of licence | 22.12.2021 |
292 | URZA FOREX PVT LTD | UNIT NO. 1/A, GROUND FLOOR, D-74, REGAL BUILDING, CONNAUGHT PLACE, NEW DELHI-110001 | Revocation of licence | 22.12.2021 |
293 | TBN FOREX & ADVISORS PVT LTD. | 136, SRESHTHA VIHAR NEW DELHI-110092 | Voluntary Surrender of licence | 21.02.2022 |
294 | SUN TOURS PVT. LTD | 118, RAJENDRA BHAWAN, RAJENDRA PLACE, NEW DELHI 110008 | Voluntary Surrender of licence | 21.02.2022 |
295 | SHERATON TRAVELS PVT. LTD. | N-43, CONNAUGHT PLACE, NEW DELHI-110001 | Revocation of licence | 30.03.2022 |
296 | GOLDMINE BIZ SOLUTIONS PVT LTD | SHOP NO. 6, DDA MARKET, MIG MARKET, MAYAPURI, NEW DELHI 110064 | Revocation of licence | 30.03.2022 |
297 | DEEBA TRAVELS PVT. LTD. | PVT NO.-2, 15A/36, GROUND FLOOR, W.E.A., KAROL BAGH, NEW DELHI 110005 | Revocation of licence | 30.03.2022 |
298 | ISHWAR FOREX PVT LTD | A12/19, DAYAL PUR EXTENSION, NEW DELHI 110094 | Revocation of licence | 30.03.2022 |
299 | ALVIN HOLIDAYS AND FOREX PVT. LTD. | SHOP NO. J-9, QUTAB PLAZA, DLF, GUGAON, HARYANA- 122001 | Revocation of licence | 30.03.2022 |
300 | UNNATI FOREX PVT. LTD. | 2/9, BASEMENT, SARAI JULLENA, OKHLA ROAD, NEW DELHI-110025 | Revocation of licence | 30.03.2022 |
301 | ADITI FOREX PVT. LTD. | 5104, MAIN BAZAR, PAHARGANJ, NEW DELHI 110055 | Revocation of licence | 30.03.2022 |
302 | ISH FOREX PVT. LTD | 171-E, GHAFFAR MARKET, KAROL BAGH, NEW DELHI - 110005 | Revocation of licence | 30.03.2022 |
303 | TEGH FOREX PVT. LTD. | K-108-109, GROUND FLOOR, LAXMI NAGAR, NEW DELHI 110092 | Revocation of licence | 30.03.2022 |
304 | VINTAGE FOREX PVT. LTD. | 4/35A, WEA, SARASWATI MARG, KAROL BAGH, NEW DELHI 110005 | Revocation of licence | 30.03.2022 |
305 | NEWLINE FOREX PVT. LTD. | NEW NO. 97, NEAR HOUSE NO. 61, GAUTAM NAGAR ROAD, GAUTAM NAGAR, NEW DELHI 110016 | Revocation of licence | 30.03.2022 |
306 | AADI SATYA TRAVELS PVT. LTD. | 24-B/4, D.B. GUPTA ROAD, NEW DELHI-110005 | Revocation of licence | 30.03.2022 |
307 | PC TRAINING INSTITUTE LTD | OFFICE NO. 7, RU BLOCK, 2ND FLOOR, DDA COMMERCIAL COMPLEX, PITAMPURA, DELHI-110034 | Revocation of licence | 30.03.2022 |
308 | INAAYA FOREX PVT. LTD. | 53, NEW MARKET, RAMESH NAGAR DELHI 110015 | Revocation of licence | 30.03.2022 |
309 | NADAL FOREX PVT. LTD. | 268A, GROUND FLOOR, HAZRAT NIZAMUDDIN WEST, NEW DELHI-110013 | Revocation of licence | 30.05.2022 |
310 | A VEE TRAVEL & FOREX PVT. LTD. | WZ 283/170 S/F FRONT SIDE MADDI WALI, GALI NO. 6, VISHNU GARDEN, NEW DELHI 110018 | Revocation of licence | 30.05.2022 |
311 | DSH ABROAD SOLUTION PVT. LTD. | 264, GALI NO. 4, SHANKAR MARG, MANDAWALI, NEW DELHI 110092 | Voluntary Surrender of licence | 30.05.2022 |
312 | PRIYA FOREX PVT LTD | 31-I G/F B/P PANT NAGAR DELHI SOUTH DELHI DL 110014 | Revocation of licence | 14.07.2022 |
313 | KDS FOREX PVT LTD | SHOP NO. 20, MOHAN SINGH PLACE CONNAUGHT PLACE NEW DELHI NEW DELHI DL 110001 | Revocation of licence | 26.08.2022 |
314 | OASIS TOURS INDIA PVT LTD | 17-18, DWARKA SADAN, C- 40, MIDDLE CIRCLE, CONNAUGHT CIRCUS, NEW DELHI – 110001 | Revocation of licence | 26.08.2022 |
315 | COINAGE FOREX PVT LTD | 205, EAST AZAR NAGAR, KRISHNA NAGAR, NEW DELHI 110051 | Revocation of licence | 23.09.2022 |
316 | MRR FOREX SERVICES PVT LTD | HOUSE NO 1743, GALI NO 10, LAXMAN VIHAR, GURUGRAM, HARYANA 122006 | Revocation of licence | 23.09.2022 |
317 | APRANA FOREX PVT LTD | 310, PRESTIGE CHAMBER, 15 A/1, WEA, KAROL BAGH, NEW DELHI 110005 | Revocation of licence | 18.10.2022 |
318 | JSC TRAVEL FOREX PVT LTD | 38, JANGPURA EXTENSION NEW DELHI 110014 | Revocation of licence | 18.10.2022 |
319 | SUNRISE MONEY CHANGERS PVT LTD | 27-28, MOHAN SINGH PLACE NEW DELHI 110027 | Revocation of licence | 18.10.2022 |
320 | AXICROP FOREX PVT LTD | SHOP NO. 123, 1ST FLOOR, MP MALL, PITAMPURA, NEW DELHI 110034 | Revocation of licence | 18.10.2022 |
321 | KANAK FOREX AND TRAVEL PRIVATE LIMITED | 41, KH NO. 53/2/1, 2ND FLOOR, VILLAGE HASANPUR, NEAR SAI BABA MANDIR, DELHI 110092 | Revocation of licence | 18.10.2022 |
322 | AA BEE FOREX PVT LTD | 201-202, P P TRADE CENTRE, P-1, NETAJI SUBHASH PLACE, PITAMPURA, DELHI 110034 | Revocation of licence | 18.10.2022 |
323 | PARAMOUNT MONEY CHANGERS (P) LTD | 250, PALIKA BAZAR, CONNAUGHT PLACE, NEW DELHI 110001 | Revocation of licence | 18.10.2022 |
324 | MODERATE LEASING & CAPITAL SERVICES LTD | 415, MODI TOWER 98, NEHRU PLACE NEW DELHI 110019 | Voluntary surrender of licence | 18.10.2022 |
325 | HK FOREX PVT LTD | 597, FIRST FLOOR, KAIT WALI GALI, PAHARGANJ, NEAR SAI BABA MANDIR, DELHI 110055 | Voluntary surrender of licence | 18.10.2022 |
326 | VKN TRAFEX AND FINANCIAL SERVICES PVT LTD | A-8, CONNAUGHT PLACE, NEW DELHI 110001 | Revocation of licence | 18.10.2022 |
327 | FORMEXUS TRAVEL HOLIDAYS & FOREX PVT LTD | HOUSE NO. 53, BLK-H, PKT- 3, SECTOR-11, ROHINI, DELHI-110085 | Revocation of licence | 18.10.2022 |
328 | JOY TRAVELS PVT LTD | 8, REGAL BUILDING SANSAD MARG NEW DELHI 110 001 | Revocation of licence | 14.11.2022 |
329 | SIKRI FOREX SERVICES PVT LTD | 9, GAFFAR MARKET KAROL BAGH NEW DELHI 110 005 | Revocation of licence | 14.11.2022 |
330 | GLOWBURST TRAVEL PVT LTD | 4898, LADDU GHATI PAHARGANJ NEW DELHI 110 055 | Revocation of licence | 14.11.2022 |
ഈ പേജ് സഹായകരമായിരുന്നോ?