Al-Jaffer Forex Pvt Ltd

22-06-270/03/8, Balala Shopping Mall, Machili Kamman, Charminar,

Hyderabad-500 002

Non- rectification of inspection irregularities

08.10.2019

ATW Forex & Travels Pvt Ltd

302/312, Babukhan Estate

Basheerbagh

Hyderabad-500 001

Non submission of documents

14.08.2015

Al-Amoodi Forex Pvt Ltd

H. No 20-4-194/7/H,

Opp. Gowtham Model School, New Road Shah Ali Banda, Hyderabad - 500 002

Voluntary surrender of licence

17.08.2018

Al-Irfan Forex Pvt Ltd

#22-6-345/1, Mir Alam Mandi

Hyderabad- 500 002.

Voluntary surrender of licence

22.01.2019

Ali Forex

D.No. 11-3-394

Near Anwar Ul-Uloom College,

New Mallepally,

Hyderabad – 500 001

Voluntary surrender of licence

22.08.2017

BCD Travels

326, A3 3rd Floor Laxmi Nilayam

Opp. G. Pulla Reddy Building, Begumpet, Hyderabad-500 016

Voluntary surrender of licence

20.04.2010

Cloud Nine Travel and Forex Bureau Pvt Ltd

6-1-60/A/3, Above Indu Deluxe Hotel, Saifabad, Hyderabad-500 004

Voluntary surrender of licence

16.07.2009

Deccan World Travels

172-173, 1st Floor Babu Khan Estate, Basheerbagh, Hyderabad-500 001

Voluntary surrender of licence

28.04.2009

Dubai Forex Pvt Ltd

H. No 1-3-367, Nandi Chowk,

Koratla, Karimnagar-505 326

Voluntary surrender of licence

13.10.2016

Focus Forex Pvt Ltd

3-45-10, Plot No. 9, Sainagar Colony, Wellington Road, Picket

Secunderabad – 500 009

Voluntary surrender of licence

15.03.2013

Galaxy Forex

Plot No 32, Flat 602, Sai Sannidhi,

Opp. Saibaba Temple Hindi Nagar, Punjagutta- 500 034, Hyderabad

Voluntary surrender of licence

22.05.2009

Garuda Tours and Travels Pvt Ltd,

3-5-290, Flat No 105, Mallik Chambers, Hyderguda, Hyderabad-500 029

Voluntary surrender of licence

20.04.2010

Grace Travels Pvt. Ltd

164&165, Block A,1^st Floor, Babukhan Estate, Basheerbagh,

Hyderabad-500 001

Voluntary surrender of licence

25.06.2020

Green Channel Forex

8-3-977/1, Manasi Niwas, Srinagar Colony. Hyderabad-500 001

Voluntary surrender of licence

27.07.2010

Horizon Travels Pvt Ltd

5-9-101/F, First Floor

Public Garden Road

Hyderabad - 500 001

Voluntary surrender of licence

03.01.2022

J & J Forex Pvt Ltd                         

16-2-754/A/48, APAU Colony, Gaddiannaram, Hyderabad – 500 060

Voluntary surrender of licence

15.11.2017

JRSN Trafex Services Pvt Ltd

15-4-10, Gowliguda Chaman

Hyderabad – 500 012.

Voluntary surrender of licence

28.01.2019

KRK Distributors

5-9-161/2, Chappal Road, Hyderabad-500 001

Voluntary surrender of licence

29.11.2008

Leo Meridian resorts Pvt Ltd

202 Millennium Square, Nagarjuna Circle, Road No 1, Banjara Hills, Hyderabad

Voluntary surrender of licence

28.05.2009

Link International Travel Agents P Ltd

D.No. 22-7-269/14,

I/S Deewan Devdi Salarjung Market, Hyderabad – 500 002

Non submission of documents

14.12.2017

Lorven Forex Services Pvt Ltd

3-6-462/9, Street No.5

Himayat Nagar

Hyderabad-500 029

Voluntary surrender of licence

29.05.2015

Laxman Forex Travels & Realtors Pvt. Ltd.

No. 311 Bhanu Enclave, 7-1-638,Beside ESI Hospital

Sunder Nagar

Hyderabad – 500 038

Voluntary surrender of licence

10.02.2016

Manjeera Hotels & Resorts Ltd.
 

GF 19-22, Annapurna Block
Aditya enclave, Ameerpet
Hyderabad- 500 038    

Voluntary surrender of licence

01.07.2014

M.A. Tours and Travel India Pvt Ltd

Pragathi Chambers, B-Block, Ground Floor, H.No.3-6-66, Skyline Road, Basheerbagh, Hyderabad – 500 029

Voluntary surrender of licence

13.09.2019

Marlen Finance Pvt Ltd                        

Flat No. 402, Survey No. 12, Bhaskar Empire, Maseedbanda Kondapur Village, Serilingampally, Municipality Hyderabad – 500 019

Non submission of documents

05.12.2017

Mohammedia Forex Pvt. Ltd

23-2-233, Near Volta Hotel, Moghalpura, Hyderabad - 500 002

Non submission of documents

19.11.2019

MRSS Hitech Marketing

12-2-825/12/A/2, Opp Petrol Pump, Mehdipatnam, Hyderabad-500 028

Voluntary surrender of licence

30.11.2009

Noble Forex Pvt Ltd

5-4-104/202, 2nd Floor, Veerabadra Arcade, MG Road, Ranigunj, Secunderabad-500 003

Voluntary surrender of licence

16.11.2011

OneStop Forex & Holidays Private Limited

# 6-1-60/A, 1st Floor, Above Hotel Indu Deluxe, Beside RBI, Saifabad, Hyderabad —500 004

Voluntary surrender of licence

03.10.2021

Palguni Travels & Forex Pvt Ltd

106/2A, 2 RT: G-3, Auchyut Mazon

S.R. Nagar, Hyderabad-500 038

Voluntary surrender of licence

27.01.2016

Praneeta Forex Pvt Ltd

3-1-15/3, Saidabad Colony,

Armur -503 224

Voluntary surrender of licence

14.09.2009

Safa Forex Pvt Ltd

11-3-838 ANS Plaza, New Mallepally Hyderabad – 500 001

Voluntary surrender of licence

15.03.2018

Seagul Forex Pvt Ltd

No.11 Ground Floor, Gupta Estate, Basheerbagh Cross Road,

Hyderabad- 500 001

Voluntary surrender of licence

26.08.2009

Sensage Financial Service Pvt Ltd.

10-2-5/11, AC Guards Near Income Tax Towers, Hyderabad – 500 004

Voluntary surrender of licence

06.06.2018

Smart Travel Solutions Pvt Ltd

5-10-188/2, Shop No 7, Summit Apartment Hill, Fort Road, Adarsh Nagar

Hyderabad - 500 004.

Voluntary surrender of licence

21.06.2020

Smart value Forex

N.V. Plaza 1st floor Dwarakapuri colony, Saibaba Temple street, Hyderabad-500 082

Voluntary surrender of licence

06.05.2009

Sriom Holidays & Forex (I) Private Limited 

6-2-969 Flat No.104, Intech Residency, Opp Sant Niramkari Bhavan, Khairatabad, Hyderabad -500 004, Telangana

Voluntary surrender of licence

13.10.2022

Tirumala Travels Pvt Ltd

3-6-291/9, Hyderguda

Hyderabad – 500 029

Voluntary surrender of licence

04.10.2019

Travel Express Pvt.Ltd

No.58&59, Nagarjuna Hills, Saranya Building, Punjagutta, Hyderabad-500 082.

Non submission of documents

24.04.2018

Trishla Forex Pvt Ltd    

Shop No.3-2-57/7/1, 1st Floor Ambedkar Chowk, Armoor     Nizamabad-503224

Voluntary surrender of licence

15.11.2017

Zafar Forex and Money Transfer Pvt Ltd

D.No 18-7-198/289, Talab Katta Sultan Katta, Hyderabad-500002

Voluntary surrender of licence

06.06.2018

Zen Forex and Management Private Limited    

D. No.10-2-274/C/2, Misra Compound, Sardar Patel Road, West Marredpally, Secunderabad – 500 026, Telangana

Voluntary surrender of licence

01.07.2022

Zube Millennium Forex Private Limited                

18-10-124, Barkas, Hyderabad- 500 005

Voluntary surrender of licence

11.01.2023

Richal Forex Private Limited

H. No. 3-6-367/3 LG-6

Lower Ground Floor, Skill Spectrum Himayat Nagar, Hyderabad- 500 029, Telangana

Voluntary surrender of licence

23.08.2024

Prima Infinite Forex Trading Private Limited

Plot no. 49B,3rd Floor, Sai raj building Madhapur, Shaikpet, Hyderabad - 500081

Voluntary surrender of licence

10.09.2024

Hanamkonda Forex Private Limited

H. No.5-9-116, C-37 L B Road Hanamkonda, Warangal- 506 013 Telangana

Voluntary surrender of licence

12.12.2024

Westn Travel and Forex Private Limited

Sy. No. 43, Arka Rochish, Khajaguda Road, Manikonda, Rangareddy -500 089

Telangana

Expiry of Licence

12.12.2024

Hipex Forex Private Limited

H. No. 5-1-965, Opp: Pattar Ki Masjid, Gowliguda, Hyderabad - 500 012 Telangana

Voluntary surrender of licence

16.01.2025

KBRT Forex Private Limited

H.No. 16-11-740/4/A/B/2/B, Gaddi Annaram X Road, Saroornagar, Dilsukhnagar Colony, K.V.Rangareddy - 500060

Voluntary surrender of licence

21.01.2025

STK Forex & Leisure Private Limited

D. No. 6-3-1111/B005 & 006, Ground Floor, Babukhan Mall, Greenlands Road, Somajiguda, Hyderabad-

500 082

Voluntary surrender of licence

21.01.2025

Sika Forex Private Limited                               

H. No. 1-11-135/3,

Shamlal Building,

Begumpet, Hyderabad - 500 016. Telangana

Voluntary surrender of licence

27.01.2025

Linga Forex Private Limited

D.No.1-7-74/79,Shop No24,Devaki Chambers,

SD Road, Secunderabad- 500003

Voluntary surrender of licence

30.01.2025

VBJ Forex Private Limited

Plot No. 110, First Floor, Navketan Complex, Sarojini Devi Road, Secunderabad, Hyderabad – 530 003

Cancellation of Licence

30.01.2025

Vajra Forex Private Limited

Door No. 06-001/1, P. No. 6 &18, Maruthi Complex, Venkateshwara Colony, Suchitra X Roads, Jeedimetla,

Rangareddy-– 500 055, Telangana

Voluntary surrender of licence

18.02.2025

Swift Forex Services Private Limited

H. No. 16-2-740/75/13, 2nd Floor, Suja Towers,

VK Dhage Nagar, Gaddiannaram, Hyderabad – 500 060, Telangana

Cancellation of Licence

16.04.2025

Sunlight Forex Private Limited

Shop No. G-6 (Part),

Ground Floor,

Navketan Complex,

S.D. Road

Secunderabad- 500 003, Telangana

Cancellation of Licence

16.04.2025

Skylight Forex Management Private Limited

76A, Ground Floor, Babu khan Estate Basheerbagh, Hyderabad- 500 001

Telangana

Cancellation of Licence

22.04.2025

Garuda Forex Services Pvt. Ltd.

No. 6-3-609/1/2/A, Ground Floor, Khairatabad, Hyderabad, Telangana 500004

Voluntary surrender of licence

27.06.2025

Prism Forex Private Limited

Plot No.212, H.No.2-157, Ground Floor, Vijayapuri Colony, Chowdary Guda, Hyderabad – 500088, Telangana

Voluntary surrender of licence

27.06.2025

Victory Forex and Travel Services Private Limited

10-3-152/1, St. Johns Road

East Marredpally, Secunderabad, Rangareddy- 500 026, Telangana

Voluntary surrender of licence

30.06.2025

Sree Vimalnath Forex Private Limited         

12-2-718/2/B/8, Gandhi Complex Nanal Nagar, Hyderabad- 500 028, Telangana

Voluntary surrender of licence

30.06.2025

Goyam Forex Private Limited                        

2-2-1109 / MIG 80, Batkhammakunta, Bagh Amberpet, Hyderabad-500013 Telangana

Voluntary surrender of licence

04.07.2025

S Aaradhya Forex Private Limited

Shop No. 11, G 3-5-890/11,Paras Chamber, Himayathnagar, Hyderabad - 500029

Voluntary surrender of licence

04.07.2025

Syed’s Forex Exchange Private Limited

20-3-620, Hussaini Alam

Hyderabad- 500 064, Telangana

Voluntary surrender of licence

04.07.2025

Digital Forex Private Limited

Malik Chambers, Shop No 3-6-290 Hyderguda, Hyderabad – 500 029 Telangana

Voluntary surrender of licence

09.07.2025

Eastern Forex Private Limited                       

1-8-702/33/1/A, Sai Ram Complex, Shop No 25 Padma Colony, Nallakunta, Hyderabad – 500 044, Telangana

Voluntary surrender of licence

26.08.2025

Atluri Travel Air Forex Private Limited         

G-1, Swarna Jayanthi Commercial Complex, Beside HUDA, Maitrivanam, Ameerpet, Hyderabad - 500 016

Telangana

Voluntary surrender of licence

15.10.2025