FFMC_Hyderabad-Andhra Pradesh_Cancelled - ആർബിഐ - Reserve Bank of India
- Title
- List of entities whose FFMC licence has been cancelled by Hyderabad-Andhra Pradesh Regional Office
- Description
-
Sr. No. Name of entity Registration Address Reason Date of Cancellation 1 Bhupathi Hotels Pvt Ltd 46-22-30, Station Road, Dondaparthi, Visakhapatnam-530 016 Voluntary surrender of licence 15.04.2010 2 Darshan Money Changers Pvt Ltd 3-461, 1st Cross Main Road, Puttaparthy - 515 134 Non submission of documents 03.02.2020 3 JP Forex Pvt Ltd D.No. 30-15-110, A.V. Towers Daba gardens, Visakhapatnam – 530 020 Voluntary surrender of licence 29.05.2017 4 Khandari Hotels 40-1-28, MG Road, Labbipet, Vijayawada Voluntary surrender of licence 17.02.2010 5 Prabhat Stores & Money Changers Pvt Ltd 27-4-50, Main Road, Near Srikant Theatre, Visakhapatnam-530002 Non submission of documents 31.10.2011 6 Sai Money Exchange Pvt Ltd # 3/130, Potti Sree Ramulu Street Rajampet-516 115. Voluntary surrender of licence 03.04.2018 7 Sastry Forex Pvt Ltd Flat 102, Alakya Residency, Opp RTC Complex, Meena Plastic Road, 48-12-3, Srinagar, Visakhapatnam-530 016 8 Vihara Forex Pvt Ltd D.No. 40-6-27, Fortune Murali Park Road, Labbipet, Vijayawada-520010 Voluntary surrender of licence 06.04.2016 - Upload
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- Date
- 31 മാർ 2023 - 00:00:00
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