FFMC_Delhi_Cancelled - ആർബിഐ - Reserve Bank of India
- Title
- List of entities whose FFMC licence has been cancelled by New Delhi RO as on 31.03.2023
- Description
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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 - Upload
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Data Releases
This Section provides data on various aspects of Indian economy, banking and finance. While the current data defined as data for the past one year is available at the links provided below, researchers may also access data series available in the Database on Indian Economy link available on this page.
റിസർവ് ബാങ്ക് ഓഫ് ഇന്ത്യ മൊബൈൽ ആപ്ലിക്കേഷൻ ഇൻസ്റ്റാൾ ചെയ്ത് ഏറ്റവും പുതിയ വാർത്തകളിലേക്ക് വേഗത്തിലുള്ള ആക്സസ് നേടുക!
പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ജൂലൈ 04, 2025
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