FFMC_Chandigarh_Cancelled - ആർബിഐ - Reserve Bank of India
- Title
- List of entities whose FFMC licence has been cancelled by Chandigarh RO as on 12.04.2023
- Description
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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 - Upload
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