FFMC Cancelled Bhopal - ربی - Reserve Bank of India
List of FFMCs, whose licenses have been cancelled by the Regional Office Bhopal
Sr. No. | Name and address of FFMC | Reason | Date of Cancellation |
---|---|---|---|
1. |
Frequent Travels & Cargo Pvt.Ltd. MZ 35-37, Bansi Trade Centre 581, M.G.Road , Indore – 452001, Madhya Pradesh |
Voluntary surrender of licence |
01/07/2009 |
2.
|
Jackson Hotels Pvt. Ltd, South Civil Lines, Jabalpur, Madhya Pradesh |
Voluntary surrender of licence |
08/09/2011 |
3. |
True Value Exchange Pvt. Ltd. Jabbal Building, Near Gandhi Udyan G.E. Road, Raipur, Madhya Pradesh |
Voluntary surrender of licence |
07/02/2012 |
4. |
Jaytee Finlease Pvt. Ltd. Krishna Complex, opposite Museum, Napier Town, Jabalpur – 482001, Madhya Pradesh |
Voluntary surrender of licence |
14/09/2012 |
5. |
Progressive Tours & Travels Pvt. Ltd, 168, Zone II, MP Nagar, Bhopal, Madhya Pradesh |
Revocation of licence |
23/12/2013 |
6. |
Smooth Developers Pvt. Ltd. 347-AD, Scheme No.74 C, Vijay Nagar, Indore – 452010, Madhya Pradesh |
Revocation of licence |
07/03/2014 |
7. |
Jyoti Forex House (P) Ltd. Plot No 5, Jyoti Parisar, Indore-Road, Kohefiza, Bhopal, Madhya Pradesh |
Revocation of licence |
04/11/2015 |
8. |
Kamna Forex Consultant Private Limited GF 1, Dutt Complex, Gorakhpur, Jabalpur – 482001, Madhya Pradesh |
Revocation of licence |
24/05/2016 |
9. |
Moneymaster Forex and Travel Solution Pvt Ltd. Registered Address: 502, Princess Green view, 5/3 New Palasia, Indore – 452001, Madhya Pradesh Business Address: 211, Classic Center 575, M.G. Road, Indore – 452001, Madhya Pradesh |
Voluntary surrender of licence |
09/10/2017 |
10. |
Indraprastha Supermart Pvt. Ltd. 109 Man Heritage,6/2, South Tukoganj Indore – 452001, Madhya Pradesh |
Voluntary surrender of licence |
09/10/2017 |
11. |
Brahma Builders Pvt. Ltd. Velocity Multiplex, 18- A Scheme No. 94 –C, Ring Road, Indore – 452010, Madhya Pradesh |
Voluntary surrender of licence |
01/12/2017 |
12 |
Naresh Triveni Forex Private Limited Pravesh Stationary, Banjari Road Raipur- 492001, Chhattisgarh |
Voluntary surrender of licence |
24/01/2019 |
13 |
Laxmi Tripti Money Changer Private Limited Pratibha Jawahar Chowk, Durg – 491001, Chhattisgarh |
Voluntary surrender of licence |
22/04/2019 |
14 |
Destination Money Changer 39 main Street, Mhow- 453441, Madhya Pradesh |
Voluntary surrender of licence |
07/08/2020 |
15 |
Goldy Forex Consultancy Pvt. Ltd. 26, Ahilya Marg, Jail Road, Indore – 452001, Madhya Pradesh |
Voluntary surrender of licence |
01/01/2021 |
16 |
Bonvoyage Money Forex Pvt. Ltd., LG- 5 Plot No. 5-6 Prem Plaza Basement, Samrat Ashok Nagar Indore- Madhya Pradesh- 452001 |
Revocation of licence |
19/01/2021 |
17. |
Money Facts Consulting Pvt. Ltd., Office No.5, LG-3, Royal Diamond Yashwant Niwas Road Indore – 45200, Madhya Pradesh |
Voluntary surrender of licence |
27/08/2021 |
18. |
Streamline Forex Currency Exchange & Consultancy Pvt. Ltd. Shop No. 3, Opp Old SDM Court Jaistumbh, Near PanikiTanki Burhanpur – 450331, Madhya Pradesh |
Voluntary surrender of licence |
27/08/2021 |
19. |
Natwest Forex Pvt. Ltd. MB- 29, B Block Mansarovar Complex 7 No. Stop, Bhopal – 462016, Madhya Pradesh |
Voluntary surrender of licence |
27/08/2021 |
20. |
Ice Forex Private Limited 398, Khatiwala Tank, Indore – 452014, Madhya Pradesh |
Voluntary surrender of licence |
29/09/2021 |
21. |
Navnakoda Money Changer Private Limited M-10 Starling Tower- 2, M.G. Road Indore 452002, Madhya Pradesh |
Voluntary surrender of licence |
07/04/2022 |
22. |
Tour Makers Forex Pvt. Ltd. Shop No. F-5, first floor, Allied complex, Near Moti Masjid, Bhopal – 462001, Madhya Pradesh |
Voluntary surrender of licence |
12/07/2022 |
23. |
Forextree Money Changer Pvt. Ltd. Plot-307, 308, Chauhan Tower, Supela, Bhilai, Durg Chhattisgarh – 490023 |
Voluntary surrender of licence |
23/05/2023 |
24. |
Kanwar Ganga Landmarks Pvt. Ltd. Registered Address: Plot No. E-337, Gali No.-5, Infront of Gurusukh Tower, Raipur – 492001, Chhattisgarh Business Address: Lane No. 5, Near Sant Kanwarram Girls School, Katora Talab Raipur – 492001, Chhattisgarh |
Voluntary surrender of licence |
06/03/2024 |
صفحے پر آخری اپ ڈیٹ: جولائی 03, 2024