FFMC_Delhi_Cancelled - ଆରବିଆଇ - Reserve Bank of India
- Title
- List of entities whose FFMC licence has been cancelled by New Delhi RO
- Description
-
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
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
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 CORPORATION LIMITED
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
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
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
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
331.
NEWAYS FOREX PVT LTD.
505, KIRTI SHIKHAR BUILDING, DISTRICT CENTRE, JANAKPURI, NEW DELHI 110058
Revocation of licence
13.01.2023
332.
RK MONEY CHANGERS PVT LTD.
2/17, DOUBLE STOREY, TILAK NAGAR NEW DELHI-110018
Revocation of licence
13.01.2023
333.
VLK FOREX PVT. LTD
PLOT NO.183, SECTOR-55, URBAN ESTATE, GURGAON, HARYANA - 122001
Revocation of licence
13.01.2023
334.
JIT FOREX PVT LTD
17 A/6, BASEMENT, SHOP NO. 29, WEA, NEAR RADHA KRISHAN MANDIR, KAROL BAGH, NEW DELHI 110005
Revocation of licence
13.01.2023
335.
KRISHNA MONEY CHANGERS PVT LTD
FLAT NO.132, GROUND FLOOR, JANTA FLAT, BLOCK G, POCKET 6, SECTOR 16, ROHINI, DELHI-110085
Revocation of licence
13.01.2023
336.
LUTYENS FOREX PVT LTD
A-214, SECOND FLOOR, RG COMPLEX, PLOT NO.2, DDA COMMUNITY CENTRE, MOTIA KHAN, DELHI 110055
Revocation of licence
13.01.2023
337.
BHATIA FOREX PVT.LTD
E-99, LAJPAT NAGAR – II, NEWDELHI 110024
Revocation of licence
13.01.2023
338.
JDS FOREX AND HOLIDAYS PVT LTD
F-46, BHAGAT SINGH MARKET, NEW DELHI - 110001
Revocation of licence
13.01.2023
339.
PENNY FOREX PVT LTD.
H.NO.95, 2ND FLOOR, POCKET-28, SECTOR-24, ROHINI, NEW DELHI – 110 085
Revocation of licence
13.01.2023
340.
BETA TRAVELS & FOREX PVT LTD
510, M3M URBANA, GOLF COURSE EXTENSION ROAD, SECTOR 67, GURUGRAM, HARYANA 122018
Revocation of licence
13.01.2023
341.
GORA SHIV FOREX PVT LTD.
18, BASEMENT, MOHAN SINGH PLACE, CONNAUGHT PLACE, NEW DELHI 110001
Revocation of licence
13.01.2023
342.
ANT FOREX PVT LTD
FLAT NO. 1311, 13TH FLOOR, ANSAL TOWER NO. 38, NEHRU PLACE, NEW DELHI 110019
Revocation of licence
13.01.2023
343.
SIMPLY MONEY SERVICES PVT LTD.
SHOP NO. 21, DEFENCE COLONY MARKET, NEW DELHI – 110024
Revocation of licence
13.01.2023
344.
RUHI FOREX PVT LTD
1E/15, THIRD FLOOR, PLOT NO. 15, BLOCK 1E, JHANDEWALAN EXTN., NEW DELHI 110005
Revocation of licence
13.01.2023
345.
MANOHAR LAL FOREX CO PVT LTD
SHOP NO.87, SAROJINI NAGAR MARKET, NEW DELHI – 110023
Revocation of licence
13.01.2023
346.
SACHKHAND TRAVELS & FOREX PVT LTD.
39356, SUBHASH NAGAR, NEW DELHI 110027
Revocation of licence
13.01.2023
347.
NANAK FOREX PVT LTD.
894/2, GALI CHANDI WALI, PAHAR GANJ, NEW DELHI – 110005
Revocation of licence
13.01.2023
348.
PPAR AIR TOURS &TRAVELS PVT LTD
11A, POCKET A, 112, LIG FLATS, HARI NAGAR, NEW DELHI 110064
Revocation of licence
13.01.2023
349.
QUEEN FOREX PVT LTD.
602/18, 2ND FLOOR, JOSHI ROAD, KAROL BAGH, NEW DELHI-110005
Revocation of licence
13.01.2023
350.
NAMDHARI FOREX PVT LTD.
15-A/14, W.E.A., KAROL BAGH, NEW DELHI – 110005
Revocation of licence
13.01.2023
351.
SETHI BROTHERS PVT LTD.
16/10159, PADAM SINGH ROAD, NAIWALAN, OPP. SHASTRI MARKET PARKING, NEW DELHI- 110005
Voluntary surrender of licence
13.01.2023
352.
ABHYUDAY FOREX PVT. LTD.
A-115, S/F, KH NO.159, NAND RAM PARK UTTAM NAGAR NEW DELHI 110059
Revocation of licence
23.02.2023
353.
DES PARDES TRADELINK PRIVATE LIMITED
2599, FIRST FLOOR BEADON PURA, KAROL BAGH, GALI NO. 4 DELHI CENTRAL DELHI 110005
Revocation of licence
25.05.2023
354.
MRJ FOREX PRIVATE LIMITED
PLOT NO. 81/1, KH. NO. 195, FIRST FLOOR, BLOCK -C, BHAGAT SINGH PARK VILLAGE SIRASPUR NORTHWEST DELHI 110042
Revocation of licence
25.05.2023
355.
MYFOREXEYE FINTECH PRIVATE LIMITED
PLOT NO 135, POCKET NO-1 JASOLA VIHAR NEW DELHI SOUTH DELHI 110025
Revocation of licence
25.05.2023
356.
NRG TRAVELS FOREX PRIVATE LIMITED
H-15/1, GROUND FLOOR MALVIYA NAGAR NEW DELHI 110017
Revocation of licence
25.05.2023
357.
WISDOM FOREX PRIVATE LIMITED
A-199 LAJPAT NAGAR I DELHI SOUTHWEST DELHI 110024
Revocation of licence
25.05.2023
358.
SHEHLA INTERNATIONAL TRAVEL PRIVATE LIMITED
H. NO. 14-A, FIRST FLOOR, BHARAT NAGAR NEAR SAFAL DAIRY, NEW DELHI SOUTH DELHI 110025
Revocation of licence
25.05.2023
359.
IAW FOREX PRIVATE LIMITED
SHOP AT PLOT NO. F-129 F/F PLOT NO.2 MANISH MARKET SECTOR-11, DWARKA DISTRICT COURT COMPLEX DWARKA NEW DELHI DELHI 110075
Voluntary surrender of licence
11.08.2023
360.
OVERSEAS FOREX PRIVATE LIMITED
G-303, SUSHANT SHOPPING ARCADE, SUSHANT LOK-I GURGAON GURGAON 122001
Voluntary surrender of licence
11.08.2023
361.
SABCO TRAVELS & FOREX PRIVATE LIMITED
1/202/52 SADAR BAZAR, DELHI CANT, NEW DELHI DL 110010 IN
Revocation of licence
11.08.2023
362.
EXCOINAGE FOREX PRIVATE LIMITED
SHOP NO.417, WESTEND MALL, DISTRICT CENTRE, JANAKPURI, WEST DELHI, NEW DELHI, DELHI, INDIA, 110058
Voluntary surrender of licence
11.10.2023
363.
SKYMINAR TOUR AND TRAVELS PRIVATE LIMITED
H.NO-13, BLOCK-A, SECTOR-9, NEAR JAPANESE PARK FRIENDS TOWER APT., ROHINI, NORTH DELHI, DELHI, DELHI, INDIA, 110085
Voluntary surrender of licence
11.10.2023
364.
BREAKPOINT FOREX PRIVATE LIMITED
SHOP NO. F-19 B, 4TH FLOOR
PLOT NO- LS-1, KB COMPLEX
SECTOR-ALPHA-2, GAUTAM BUDDHA NAGAR
GREATER NOIDA, UTTAR PRADESH, INDIA, 201310
Revocation of licence
11.10.2023
365.
CURRENCY PLUS FOREX PRIVATE LIMITED
597, GROUND FLOOR
GALI KAIT WALI, PAHAR GANJ
NEW DELHI 110055
Revocation of licence
11.10.2023
366.
DELHI FOREX PRIVATE LIMITED
D - 10 / 20 SECTOR - 8, ROHINI, DELHI 110085
Revocation of licence
11.10.2023
367.
FINEAGLE FOREX PRIVATE LIMITED
303 3RD FLOOR TPI BUSINESS CENTRE
F-46 BHAGAT SINGH MARKET
NEW DELHI 110001
Revocation of licence
11.10.2023
368.
JAGDAMBAY FOREX PRIVATE LIMITED
1720, GROUND FLOOR
LAXMI NARAYAN STREET CHUNA MANDI
PAHARGANJ, NEW DELHI 110055
Revocation of licence
11.10.2023
369.
KARMA FOREX AND TRAVELS PRIVATE LIMITED
D-41 NEW CAMP NEW ARUNA NAGARMAJNU KA TILLA, NEW DELHI 110054
Revocation of licence
11.10.2023
370.
MONKS & MONKEYS TRAVELS PRIVATE LIMITED
NO. 163, LOWER GROUND FLOOR, JEEWAN NAGAR ASHRAM, NEAR JEEWAN HOSPITAL, SOUTH DELHI, NEW DELHI, DELHI 110014
Revocation of licence
11.10.2023
371.
SUPERRICH MONEY CHANGER PRIVATE LIMITED
WZ-3-B-115 VISHNU GARDEN
WEST DELHI, NEW DELHI 110018
Revocation of licence
11.10.2023
372.
KASHISH FOREX WORLD PRIVATE LIMITED
SHOP NO. 5-IN-2441/10/2, S/F, BEADON PURA, KAROL BAGH, CENTRAL DELHI, NEW DELHI 110005
Revocation of licence
11.10.2023
373.
ASD FOREX AND HOLIDAYS PRIVATE LIMITED
77B KH NO-53/4/2 G/F BHAWANI KUNJ BEHIND D - 2, VASANT KUNJ, NEW DELHI 110070
Revocation of licence
11.12.2023
374.
ALMAS TRAVELS PRIVATE LIMITED4085 URDU BAZAR JAMAMASJID, DELHI 110006
Revocation of licence
11.12.2023
375.
DESTINY FOREX PRIVATE LIMITEDKHASRA NO 824/2 FLOOR GROUND LANDMARK NEAR GOVT BURARI SCHOOL VILLAGE, BURARI, NEW DELHI 110084
Revocation of licence
11.12.2023
376.
FOUNDFUL FOREX PRIVATE LIMITED159, FIRST FLOOR, BLK AND PKT E-20 SECTOR 3 ROHINI, DELHI 110085
Revocation of licence
11.12.2023
377.
GUJRAL TOURS AND TRAVELS PRIVATE LIMITEDGL-13 SHIV NAGAR, JAIL ROAD, DELHI 110058
Revocation of licence
11.12.2023
378.
HARF FOREX PRIVATE LIMITEDWZ-45 SHOP NO. 2 & 3, KRISHNA PARK EXTN. TILAK NAGAR, WEST DELHI, DELHI 110018
Revocation of licence
11.12.2023
379.
QUADRO FOREX PRIVATE LIMITEDSHOP NO. 17, PLOT NO. 23D, GROUND FLOOR, KHASRA NO. 33/19, DHARAM COLONY, NANGLOI, NORTH WEST, DELHI 110041
Revocation of licence
11.12.2023
380.
MD FOREX PRIVATE LIMITED
H.NO - A-132, GUJRANWALA TOWN-I, NEW DELHI, DELHI 110009
Revocation of licence
11.12.2023
381.
P P FOREX & TRAVEL SERVICES PRIVATE LIMITED41, KH NO. 53/2/1, 2ND FLOOR, VILLAGE HASANPUR, NEAR SAI BABA MANDIR, NORTH EAST, DELHI 110092
Revocation of licence
11.12.2023
382.
SAM MONEY CHANGERS PRIVATE LIMITED8466/6, ARAKASHN ROAD PAHAR GANJ, NEW DELHI 110055
Revocation of licence
11.12.2023
383.
SHRI BALAJI MONEY CHANGERS PRIVATE LIMITED
SHOP NO. 24, MOHAN SINGH PALACE, CONNAUGHT PLACE, DELHI 110001
Revocation of licence
11.12.2023
384.
PRO CLB GLOBAL LIMITED (Ex. Provestment Services Limited)
5/34, THIRD FLOOR, PUSA ROAD, KAROL BAGH, NEW DELHI, DELHI 110005
Voluntary surrender of licence
11.12.2023
385.
SMIGGLES FOREX AND TOURS PRIVATE LIMITED
SHOP NO. 127, SCO-91 SECTOR-16, FARIDABAD, FARIDABAD, HARYANA 121002
Voluntary surrender of licence
11.12.2023
386.
PARAG FOREX PRIVATE LIMITED
1574, GF, MAIN BAZAR, PAHAR GANJ, CENTRAL DELHI, NEW DELHI 110055
Revocation of licence
07.02.2024
387.
SUPREME FOREX SOLUTIONS PRIVATE LIMITED
2925-26, & 2937 S/F, GALI NO.-4, CHUNA MANDI, PAHAR GANJ, CENTRAL DELHI, NEW DELHI, DELHI 110055
Revocation of licence
07.02.2024
388.
SUKHMANI FOREX SERVICES PRIVATE LIMITED
FC-66SHIVAJI ENCLAVE, NEW DELHI, DELHI 110027
Revocation of licence
07.02.2024
389.
B N A ENTERPRISES PRIVATE LIMITED
4405/5 ANSARI ROAD, DARYA GANJ, NEW DELHI, DELHI 110002
Voluntary surrender of licence
16.02.2024
390.
ENTICING FOREX PRIVATE LIMITED
SHOP NO. 242, 2ND FLOOR, MP MALL, MP-BLOCK, PITAMPURA, NEW DELHI 110034
Revocation of licence
05.03.2024
391.
OBEROI FOREX PRIVATE LIMITED
2324, CHUNA MANDI, PAHARGANJ, NEW DELHI 110055
Revocation of licence
05.03.2024
392.
GUNGUN FOREX PRIVATE LIMITED
STALL NO. 6, MPL MARKET, CONNAUGHT PLACE, NEW DELHI-110001
Revocation of licence
08.03.2024
393.
ANAISHA FOREX PRIVATE LIMITED
39A, GROUND FLOOR, CABIN NO.2, INDRAPARKASH BUILDING, BARAKHAMBA ROAD, JANPATH, DELHI 110001
Revocation of licence
12.04.2024
394.
KING FOREX PRIVATE LIMITED
1554 MAIN BAZAR PAHARGANJ, NEW DELHI, DELHI, 110055
Revocation of licence
12.04.2024
395.
JPJN FINANCIAL SERVICES PRIVATE LIMITEDA-140, SECOND FLOOR, SARASWATI VIHAR, PITAMPURA, NEW DELHI 110034
Voluntary surrender of licence
22.05.2024
396.
VRV FOREX PRIVATE LIMITED326, ANSAL CHAMBERS-II, BHIKAJI CAMA PLACE, NEW DELHI 110066
Voluntary surrender of licence
22.05.2024
397.
CENTURY TRAVELS PRIVATE LIMITED
G-39, PAWAN HOUSE CONNAUGHT PLACE, NEW DELHI - 110001
Revocation of licence
15.05.2024
398.
SULTAANJEE ENTERPRISES PRIVATE LIMITED
3633 PARK MENSIONNETAJI SUBHASH MARG DARYA GANJ, DELHI - 110002
Revocation of licence
15.05.2024
399.
AL MANAL FOREX PRIVATE LIMITED
MPL. NO. 1101-1102, HAVELI BAKHTAWAR KHAN MADARSA HUSSAIN BAKSH, BAZAR MATIA MAHAL, JAMA MASJID, DELHI - 110006
Revocation of licence
22.05.2024
400.
ASHRAF FOREX & TOURS PRIVATE LIMITED
SHOP NO. 625, BAZAR CHITLI QABAR, JAMA MASJID, NEW DELHI - 110006
Revocation of licence
05.06.2024
401.
BBA FOREX PRIVATE LIMITED
SHOP NO. -47, BASMENT DEFENCE COLONY MARKET, NEW DELHI, NEAR GUMBAD, DELHI - 110024
Revocation of licence
05.06.2024
402.
TRENDZ FOREX INDIA PRIVATE LIMITED
N-29 A MUNSHI LAL BUILDING, CONNAUGHT PLACE, NEW DELHI, DELH - 110001
Revocation of licence
05.06.2024
403.
NEW FOUNDLAND ENTERPRISES PRIVATE LIMITED
OFFICE NO 402, 4TH FLOOR, TOWER 389, MASJID MOTH SOUTH EX, SOUTH DELHI, NEW DELHI 110049
Revocation of licence
27.06.2024
404.
NATURE TRAVEL AND FOREX PRIVATE LIMITED
J-6/22 RAJOURI GARDEN, DELHI - 110027
Revocation of licence
27.06.2024
405.
VINAYAK FOREX PRIVATE LIMITED
I-55, GROUND FLOOR LAJPAT NAGAR-II, DELHI - 110024
Revocation of licence
18.07.2024
406.
OUTLOOK FOREX PRIVATE LIMITED
SHOP NO. 6-IN-17A/20, GROUND FLOOR WEA KAROL BAGH, NEW DELHI, DELHI - 110005
Revocation of licence
24.07.2024
407.
ASHIVA FOREX PRIVATE LIMITED
UNIT NO. S-14 SECOND FLOOR, BAANI SQUARE, SECTOR-50, GURUGRAM HARYANA-122018, GURGAON, HARYANA - 122018
Revocation of licence
14.08.2024
408.
KAVS FOREX PRIVATE LIMITED
B 5/338 YAMUNA VIHAR, SHAHDARA, GARHI MANDU, EAST DELHI, DELHI 110053
Revocation of licence
14.08.2024
409.
PLATINUM FOREX PRIVATE LIMITED
411, VIKAS COMPLEX, IIIRD FLOOR 37, VEER SAVARKAR BLOCK VIKAS MARG SHAKARPUR, DELHI - 110092
Revocation of licence
14.08.2024
410.
VIABLE FOREX AND TRAVELSPRIVATE LIMITED
PORTION B-2, PLOT NO. 3, BHANOT CHAMBER, ARAM BAGH, PAHAR GANJ, NEW DELHI, 110055
Revocation of licence
15.05.2024
411.
BAJRANG FOREX PRIVATE LIMITED1720-27, BASEMENT, LAXMI NARAYAN STREET CHUNA MANDI, PAHARGANJ, NEW DELHI 110055
Revocation of licence
18.07.2024
412.
SHAHJI MONEY CHANGERS PRIVATE LIMITED
SHOP NO. 6, 15/5 GROUND FLOOR, EAST PATEL NAGAR, PATEL NAGAR EAST, CENTRAL DELHI, DELHI 110008
Revocation of licence
14.08.2024
413.
MMT FOREX AND TRAVELS PRIVATE LIMITED
H.NO-X-9/7, GALI NO-10
BRAHAMPURI, DELHI - 110053
Revocation of licence
22-05-2024
414.
DIAMOND PORTFOLIO PRIVATE LIMITED
ATM SPACE NO. 1, GROUND FLOOR CROWN INTERIORZ MALL,
SARAI KHAWAJA MATHURA ROAD, FARIDABAD HARYANA 121003
Revocation of licence
24-07-2024
415.
H D F FOREX PRIVATE LIMITED
164, OLD GUPTA COLONY, NEW VIJAY NAGAR, DELHI - 110009
Revocation of licence
14-08-2024
416.
MADHUNIL FOREX PRIVATE LIMITED
SHOP NO-125, MP MALL, MP BLOCK, PITAMPURA, DELHI – 110088
Revocation of licence
14-08-2024
417.
UPLIFT TOURISM PRIVATE LIMITED
51, PALIKA PLACE, PANCHKUIAN ROAD, NEW DELHI - 110001
Revocation of licence
14-08-2024
418.
I VENTURES SECURITIES PRIVATE LIMITED
12B, MEZZANINE FLOOR, VIPUL AGORA, MG ROAD, GURGAON, HARYANA 122001
Voluntary surrender of licence
08-10-2024
419.
SOUTH DELHI MOTOR FINANCE PRIVATE LTD.
M-16, FIRST FLOOR, GREATER KAILASH MARKET PART-II, NEW DELHI 110048
Revocation of licence
15-05-2024
420.
JYOTI MONEY EXCHANGE PRIVATE LIMITED
K-12 PALIKA PARKING CONNAUGHT PLACE, NEW DELHI, NEW DELHI 110001
Revocation of licence
27-06-2024
421.
HIRDEY TRAVEL AND FOREX PRIVATE LIMITED
SHOP NO. T-5047 GROUND FLOOR GENERAL MARKET, PAHARGANJ, CENTRAL DELHI, NEW DELHI 110055
Revocation of licence
24-07-2024
422.
EXUBIZ FOREX PRIVATE LIMITED
D-363 GALI NO-14 SHOP NO-1 LAXMI SWEET, LAXMI NAGAR EAST DELHI, EAST DELHI 110092
Revocation of licence
20-09-2024
423.
UCA FOREX PRIVATE LIMITED
202, CHOWDHARY COMPLEX, 9, V.S. BLOCK, MADHUBAN ROAD, VIKAS MARG, DELHI 110092
Revocation of licence
05-11-2024
424.
PRESTRAVEL (INDIA) PRIVATE LTD.
811 ARUNACHAL BHAWAN
19 BARAKHAMBA ROAD
NEW DELHI 110001
Voluntary surrender of licence
27-11-2024
425.
ISTUTI FOREX PRIVATE LIMITED
A-10/1 DAYALPUR EXTENTION, NORTH EAST, DELHI, DELHI 110094
Revocation of licence
25-11-2024
426.
FINBOUQUET SERVICES PRIVATE LIMITED
D-3, IIIRD FLOOR DEFENCE COLONY, SOUTH DELHI
NEWDELHI, 110024
Voluntary surrender of licence
04-12-2024
427.
SETHI'S MONEYCHANGERS PRIVATE LIMITED
SHOP NO. 29 NEW SEWA NAGAR MARKET, KASTURBA NAGAR, DELHI- 110003
Revocation of licence
19-12-2024
428.
MONEYCART EXCHANGE PRIVATE LIMITED
PVT. NO. G-4, GROUND FLOOR, PROP. NO.16/82, JOSHI LANE, EAST PARK ROAD, KAROL BAGH, DELHI- 110005
Revocation of licence
31-12-2024
429.
P S FOREX AND TRAVELS PRIVATE LIMITED
33, GROUND FLOOR, BHAGAT SINGH MARKET, NEW DELHI - 110001
Revocation of licence
31-12-2024
430.
YD FOREX AND HOLIDAYS PRIVATE LIMITED
OFFICE NO.537, WESTEND MALL, FIFTH FLOOR, MAIN NAJAFGARH ROAD, DISTRICT CENTRE, JANAK PURI, NEW DELHI - 110058
Revocation of licence
04-12-2024
431.
TOURS BAZAAR FOREX PRIVATE LIMITED
384, KH NO-681, 723, 755 RAJPUT MOHALLA, KHAJOOR, WALI GALI VILLAGE GHONDA, DELHI - 110053
Revocation of licence
31-12-2024
432
CDS MONEY EXCHANGE BUREAU PRIVATE LIMITED
N 54 A CONNAUGHT CIRCUS, NEW DELHI 110001
Revocation of licence
02-01-2025
433
SINGHANIA FOREX PRIVATE LIMITED.
HOUSE NO-62, FIRST FLOOR, BLOCK-D, POCKET-16,
SECTOR-7, ROHINI, NEW DELHI 110085Revocation of licence
20-01-2025
434
TRIP MAKERS FOREX PRIVATE LIMITED
F-107, FIRST FLOOR, MAYUR PLAZA MAYUR VIHAR PHASE I EXTENSION DELHI 110091
Revocation of licence
20-01-2025
435
DAYAWATI FOREX PRIVATE LIMITED
4988, MEZANINE FLOOR, RAM DWARA ROAD, PAHAR GANJ NEW DELHI-110055
Revocation of licence
27-01-2025
436
SKYLORD (INDIA) PRIVATE LIMITED
18/13, W.E.A., KAROL BAGH, NEW DELHI, DELHI-110005
Voluntary surrender of licence
12-02-2025
437
CROWN FOREX (INDIA) PRIVATE LIMITED.
B-76, OLD NO.B-166, THIRD FLOOR, STREET NO-1, B-BLOCK, WEST VINOD NAGAR, NEW DELHI-110092
Revocation of licence
17-02-2025
438
NARAYAN FOREX PRIVATE LIMITED
25/23–A, MIDDLE CIRCLE, CONNAUGHT PLACE, NEW DELHI-110001
Revocation of licence
20-02-2025
439
SOLOMON FOREX PRIVATE LIMITED
D-288-89, WADHWA COMPLEX, VIKAS MARG, LAXMI NAGAR, DELHI-110092
Revocation of licence
25-02-2025
440
PRIYANKA MONEY EXCHANGE BUREAU PRIVATE LIMITED
5/25, OLD DOUBLE STOREY, LAJPAT NAGAR-IV, NEW DELHI – 110024
Revocation of licence
08-05-2025
441
GOPAL FOREX PRIVATE LIMITED
4E/7, BASEMENT JHANDEWALAN, EXTENSION, NEW DELHI 110055
Revocation of licence
08-05-2025
442
HITANSH FOREX PRIVATE LIMITED
2/8B JANGPURA - B MATHURA ROAD, NEW DELHI - 110014
Revocation of licence
28-05-2025
443
ORIEL FOREX PRIVATE
PLOT NO. 5, BLOCK-O, SOUTH CITY-1, SECTOR-40, GURGAON HARYANA 122002
Revocation of licence
01-07-2025
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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.
ରିଜର୍ଭ ବ୍ୟାଙ୍କ ଅଫ୍ ଇଣ୍ଡିଆ ମୋବାଇଲ୍ ଆପ୍ଲିକେସନ୍ ଇନଷ୍ଟଲ୍ କରନ୍ତୁ ଏବଂ ଲାଟେଷ୍ଟ ନିଉଜ୍ କୁ ଶୀଘ୍ର ଆକ୍ସେସ୍ ପାଆନ୍ତୁ!
ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ଜୁଲାଇ 04, 2025
