FFMC Cancelled Bangalore - RBI - Reserve Bank of India
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A filter icon to apply filters besides search bar, to further refine search results. You should be able to do filtered search using different facets and obtain refined results.
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Following search facets are available:
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Select this option to refine results date wise. You can filter your results based on –
- Year (Year wise search - select a year)
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- Custom Date (user shall choose the from-date and to-date)
Search Year and Month wise
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Select this option to refine results as per option selected. You can select one option from the facet at a time. By default, ‘with the exact phrase’ shall be selected.
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Search Video Pages
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Example: If you search ‘policy’ and select the checkbox ‘Show only pages containing videos’, then the results for policy shall be displayed only for pages where video is present.
On expanding filter, you will be able to see ‘Show more’ button, on clicking the same, you will be able to see format facet.
Search basis Format of the results obtained
Select this option to refine results basis file format. You can select one / multiple sections from the facet or type file format in order to refine facet options provided. By default, ‘content pages’ is selected, and you will be able to view content pages for the searched keyword. However, if
- you select ‘All pages’, rest all other format options will be disabled except ‘Content pages’.
- you select one or more format option from – ‘PDF, PPT, Excel, Word, Video, Audio, Zip’ then ‘Content pages’ will be disabled.
Example: if you search ‘interest’ and select ‘pdf’ as the file format, the documents stored as pdf will appear in the result.
Sorting
Select this option to sort search results. You will be allowed to select single option at a time to sort search results using sort by dropdown in following order – Sort by oldest, Sort by newest, Sort by relevance. By default, Sort by newest option is selected.
List containing names and addresses of FFMCs whose licences have been cancelled by the Regional Office
PDF (| Sr. No. |
Name of entity |
Registration Address |
Reason |
Date of Cancellation |
|---|---|---|---|---|
|
|
Air Falak Travels India Pvt. Ltd. (FFMC) |
Brigade Plaza, # G 5 - A S.C. Road, Anand Rao Circle Bangalore - 560009 |
Expiry of licence |
2010 |
|
|
Bux & Marx Travel Services Pvt. Ltd. |
# 127/1, Basement Floor ‘Gem Wellington’, Airport Road Bangalore – 560017 |
Expiry of licence |
2010 |
|
|
Dodla Finance & Investments Pvt. Ltd.
|
G - 9, Acqua Forte No.12, Kensington Road Shivan Chetty Garden Bangalore – 560042 |
Revocation of licence |
2009 |
|
|
Gemini Forex Pvt. Ltd. (FFMC) |
C - 3, 1 Floor, Unity Buildings J.C. Road Bangalore – 560002 |
Voluntary surrender of licence |
2009 |
|
|
Hampi Holiday Travels Pvt. Ltd. (FFMC)
|
D.No.132/A, Main Street Hampi - 583239 Hospet Tauk Bellary Dist. |
Voluntary surrender of licence |
2012 |
|
|
Intercontinental Travels & Tours P Ltd (FFMC) |
42 / 43, 1st Floor, Safina plaza No. 84 / 85, Infantry Road Bangalore – 560001 |
Revocation of licence |
2010 |
|
|
J.V. Travels Pvt. Ltd. |
24/1A, Margosa Road 10th Cross, Malleswaram Bangalore - 560003 |
Voluntary surrender of licence |
2012 |
|
|
MB Leisure Tours Pvt. Ltd. |
Sua House No. 26/1, Kasturba Cross Road Bangalore – 560001 |
Revocation of licence |
2010 |
|
|
Monarch Plaza Comforts Pvt. Ltd. (FFMC) |
No. 54, Monarch Plaza Brigade Road Bangalore – 560001 |
Expiry of licence |
2013 |
|
|
Pyramid Holiday Tours Pvt. Ltd. (FFMC) |
B-3, Jyothi Complex 134/1, Infantry Road Bangalore – 560001 |
Expiry of licence |
2011 |
|
|
Rahid’s Forex Pvt. Ltd. (FFMC)
|
#119, Ground Floor, Golden Plaza Shopping Complex Jumma Masjid Road Bangalore – 560051 |
Revocation of licence
|
2009 |
|
|
Rendez Forex & Services Pvt. Ltd. (FFMC) |
No.14/42, 1st Floor Sundermurthy Road Cox Town Bangalore – 560005 |
Voluntary surrender of licence |
2010 |
|
|
Reva Journeys (Globe) Pvt. Ltd. (FFMC) |
40, 2nd Floor, “Sai Spandana” Sirur Park Road Malleshwaram Bangalore – 560003 |
Expiry of licence |
2013 |
|
|
Trans Global Forex India Ltd. (FFMC) |
343, I Floor, Narayana Pillai Street Off Commercial Street Bangalore – 560001 |
Voluntary surrender of licence |
2009 |
|
|
Vidhata Tours & Travels Ltd. (FFMC) |
101, Prestige Court, 1st Floor # 101, K.H. Road Bangalore – 560027 |
Voluntary surrender of licence |
2012 |
|
|
Windsor Forex Pvt. Ltd. (FFMC) |
No. 11, Sankey Road Bangalore – 560020 |
Voluntary surrender of licence |
2011 |
|
|
JRS Leisure Managements (P) Ltd. (FFMC) |
No.396, 18th Main Road 6th Block, Koramangala Bangalore – 560095 |
Expiry of licence |
2014 |
|
|
Durga World Travel (India) Pvt. Ltd. (FFMC) |
No.9, I Floor, Sai Sadan St. John’s Road Bangalore – 560042 |
Voluntary surrender of licence |
2014 |
|
|
Sivam Forex Pvt. Ltd. (FFMC) |
16/17, Ground Floor 158 – Mota Royal Arcade Brigade Road Bangalore – 560001 |
Voluntary surrender of licence |
2014 |
|
|
Four Wings International Travels Pvt. Ltd. (FFMC) |
Ganesh Mahal Complex K.S. Rao Road Mangalore – 575001 |
Voluntary surrender of licence |
2014 |
|
|
Falcon Coins Gallery Pvt. Ltd. (FFMC) |
#16, Tank Bund Road, Mayur Hotel Building Opposite Majestic Bus Stand Bangalore-560009 |
Voluntary surrender of licence |
2015 |
|
|
Trans India Forex Pvt. Ltd. (FFMC) |
343, 1st Floor, Narayana Pillai Street Off Commercial Street Bangalore – 560001 |
Voluntary surrender of licence |
22.07.2016 |
|
|
SVS Forex Pvt td (FFMC) |
# 1, 2 Temple Road 15th Cross, Malleswaram Bangalore – 560 003
|
Voluntary surrender of licence |
19.06.2017 |
|
|
Classic Forex & Consultancy Services Pvt .Ltd. |
705 'A' Wing, Mittal Towers M.G. Road Bangalore - 560001 |
Revocation of licence |
20.11.2017 |
|
|
The Travel Company (Bangalore) Pvt. Ltd. (FFMC) |
202, 2nd Floor Batra Centre 27, Ulsoor Road Bangalore – 560 042 |
Voluntary surrender of licence |
13.12.2017 |
|
|
Velankani Information System Ltd (FFMC) |
No: 43, Electronics City Phase I, Hosur Road Bangalore- 560 100 |
Voluntary surrender of licence |
10.04.2018 |
|
|
Travel Air Private Ltd. (FFMC) |
#787, 15th Cross, 100 Feet Ring Road J.P. Nagar, 1st Phase Bangalore- 560 078 |
Voluntary surrender of licence |
19.04.2018 |
|
|
Master World Travel & Forex Pvt.Ltd. (FFMC) |
233, 4th Main, 6th Cross, (NGEF Layout) Sadananda Nagar Bangalore - 560038 |
Voluntary surrender of licence |
25.07.2018 |
|
|
SB Forex & Vacations Pvt. Ltd. (FFMC) |
Royal Meenakshi Mall #T006, 3rd Floor, Hulimavu BBMP, Arakere Sub –division Bannerghatta Road Bangalore – 560076 |
Voluntary surrender of licence |
09.08.2018 |
|
|
Sinan Forex Private Ltd. (FFMC) |
No. 20, Golden Plaza Jumma Masjid Road (OPH Road) Near Commercial Street Bangalore - 560001 |
Voluntary surrender of licence |
12.10.2018 |
|
|
Cosmic Credits Pvt Ltd. (FFMC) |
21, First Floor, Mota Royal Arcade 158, Brigade Road Bengaluru – 560001 |
Voluntary surrender of licence |
17.05.2019 |
|
|
Orion Inbound Pvt Ltd. (FFMC) |
112, Shree Complex No.73, St. John’s Road Bengaluru – 560042 |
Voluntary surrender of licence |
14.07.2020 |
|
|
Aster Travel and Hospitality Services Pvt Ltd. (FFMC) |
No.144 & 145, Aishwatya Enclave, K Narayanpura, Kothanur Post, Bengaluru - 560077 |
Voluntary surrender of licence |
21.01.2021 |
|
|
Trawealth India Pvt Ltd. (FFMC) |
No. 14, First Floor Kaveriappa Layout Miller Tank Bund Road Bengaluru – 560052 |
Voluntary surrender of licence |
25.03.2021 |
|
|
Marks & Kroners Forex Pvt Ltd (FFMC) |
New No. 26,Old No. 34/A Ramachandra Complex Devasandra circle, New BEL Road Bangalore – 560 054 |
Expiry of licence |
31.10.2020 |
|
|
BIT Air Travels Pvt. Ltd. (FFMC) |
No 918, CH2, Kantharaj Urs Road, South Main, Lakshmipuram Mysore- 570004 |
Voluntary surrender of licence |
09.08.2021 |
|
|
Adarsh Realty & Hotels Pvt Ltd (FFMC) |
No.10, Vittal Mallya Road Bengaluru – 560001 |
Expiry of licence |
12.08.2021 |
|
|
Neptune Travels. India. Pvt. Ltd. (FFMC) |
No.49, Subbarama Chetty Road Basavanagudi |
Expiry of licence |
12.08.2021 |
|
|
Priyadarshini Air Wings Pvt. Ltd (FFMC) |
N.K. Plaza, # 10/28, 1st Main 4th ‘N’ Block, Dr. Rajkumar Road Rajajinagar, Bangalore - 560010 |
Expiry of licence |
17.08.2021 |
|
|
Acma Travel Tours Pvt Ltd. (FFMC) |
G 8, Richmond Tower, No.12, Richmond Road Bengaluru – 560025 |
Expiry of licence |
30.06.2021 |
|
|
Keerthi Money Changers Pvt. Ltd. (FFMC) |
No. 24, Lady Curzon Road, Bangalore 560 001 |
Expiry of licence |
30.09.2021 |
|
|
TEI Forex Pvt Ltd. (FFMC) |
Shop No. 9, 5th Avenue Shopping Mall, Brigade Road, Bengaluru – 560001 |
Voluntary surrender of licence |
17.01.2022 |
|
|
Travel Sky Voyages Pvt Ltd. (FFMC) |
Travelsky Voyges Pvt Ltd No 19(308) 10th Cross Wilson Garden Bengaluru- 560027 |
Voluntary surrender of licence |
08.02.2022 |
|
|
Dakshin Forex and Travels Pvt Ltd (FFMC)
|
Shop No 2, Ground Floor, Karthik Estate, Sl No 79-101, Ambalpady Bypass, Udupi-576101 |
Voluntary surrender of licence |
27.07.2022 |
|
|
Electrum Financial Services Pvt. Ltd. (FFMC)
|
Unit-14 Lewis Techpark #18 Millers road (Nandidurga road entrance) Benson Town, Bangalore - 560046 |
Voluntary surrender of licence |
27.03.2023 |
|
|
BYS Fin & Forex Pvt Ltd (FFMC)
|
No 202, 2nd Floor, Shreeji Apartment, 5th Cross, Gandhinagar Bengaluru-560009 |
Voluntary surrender of licence |
06.07.2023 |
|
|
MPL Enterprises Ltd. (FFMC)
|
Ground Floor, Syndicate House Manipal – 576104 (Karnataka) |
Voluntary surrender of licence |
08.08.2023 |
|
|
Dia Forex Pvt. Ltd. (FFMC)
|
No.1, Akshaya Complex, 2nd Floor, 16th Main Road, BTM 2nd Stage, Bengaluru-560076 |
Expiry of licence |
15.09.2023 |
|
|
Mode FinServer Pvt Ltd. (FFMC) |
No.228, AIKYA, 7th Main, Rajiv Gandhi Nagar Nandini Layout Bangalore 560096 |
Voluntary surrender of licence |
12.12.2023 |
|
|
Mafushi Tourism & Forex Private Limited (FFMC) |
Shop No. 4, Hennur Main Road, 9th Cross, Lingarajpuram Bengaluru 560084 |
Voluntary surrender of licence |
12.12.2023 |
|
|
Highsky Forex Private Limited (FFMC)
|
No.13, First Floor, Lady Curzon Road, Shivajinagar, Bangalore North, Bangalore- 560001 |
Expiry of licence |
08.02.2024 |
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Page Last Updated on: August 09, 2024
