FFMC_Hyderabad-Andhra Pradesh_Cancelled - ਆਰਬੀਆਈ - Reserve Bank of India
- Title
- List of entities whose FFMC licence has been cancelled by Vijayawada - Andhra Pradesh Regional Office
- Description
-
Sr. No. Name of entity Registration Address Reason Date of Cancellation Bhupathi Hotels Pvt Ltd
46-22-30, Station Road, Dondaparthi,
Visakhapatnam-530 016
Voluntary surrender of licence
15.04.2010
Darshan Money Changers Pvt Ltd
3-461, 1st Cross
Main Road, Puttaparthy - 515 134
Non submission of documents
03.02.2020
JP Forex Pvt Ltd
D.No. 30-15-110, A.V. Towers
Daba gardens, Visakhapatnam – 530 020
Voluntary surrender of licence
29.05.2017
Khandari Hotels
40-1-28, MG Road, Labbipet, Vijayawada
Voluntary surrender of licence
17.02.2010
Prabhat Stores & Money Changers Pvt Ltd
27-4-50, Main Road, Near Srikanthi Theatre, Visakhapatnam-530002
Non submission of documents
31.10.2011
Sai Money Exchange Pvt Ltd
# 3/130, Potti Sree Ramulu Street
Rajampet-516 115.
Voluntary surrender of licence
03.04.2018
Sastry Forex Pvt Ltd
Flat 102, Alekya Residency, Opp RTC Complex, 48-12-3, Srinagar, Visakhapatnam-530 016
Voluntary surrender of licence
08.10.2009
Vihara Forex Pvt Ltd
D.No. 40-6-27, Fortune Murali Park Road, Labbipet, Vijayawada-520010
Voluntary surrender of licence
06.04.2016
STK Forex & Leisure Private Limited
R/O D.NO. 6-5-557 Andhra Bank Colony Anantapur AP 515001
Voluntary surrender of licence
08.05.2024
Sri Raghavendra Forex India Private Limited
Door No. 1864, New Door No. 27-04-179, Plot No. 14, Ramji Nagar, Chintareddypalem, Nellore, Andhra Pradesh - 524003
Voluntary surrender of licence
02.09.2025
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- Date
- 03 ਸਤੰ 2025 - 00:00:00
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