FFMC Cancelled Chandigarh - RBI - Reserve Bank of India
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List of entities whose FFMC licence has been cancelled by Chandigarh RO as on 10.04.2024
PDF (| Sr. No. | Name of entity | Registration Address | Reason | Date of Cancellation |
|---|---|---|---|---|
|
|
Cedar Finance Pvt. Ltd. |
OPP. ST. NO. 4, OLD DUSHERA GROUND ROAD, MOGA-142001(PB) |
Revocation of Licence |
08/04/2024 |
|
|
ASM Forex Pvt Ltd |
SCO 99-100, 2nd FLOOR SECTOR-17B, CHANDIGARH – 160017 |
Surrender of Licence |
22/12/2023 |
|
|
Swastika Forex Private Limited |
253 A/6, IMPROVEMENT TRUST COLONY, SCHEME NO. 05, JAIL ROAD, GURDASPUR, PUNJAB - 143521 |
Surrender of Licence |
22/12/2023 |
|
|
Savitri Capital Limited
|
MCB-2033A, First Floor, Opp. Pizzano, The Mall Road, Bathinda - 151001 |
Surrender of Licence |
20/09/2023 |
|
|
VG Forex Private Limited |
584, Sector 33P, Hisar, Haryana - 125001 |
Surrender of Licence |
08/08/2023 |
|
|
B.S. Chadha Forex Private Limited |
608/1, Chowk, Rainak Bazar, Jalandhar-144001 (PB) |
Revocation of Licence |
11/07/2023 |
|
|
Shiv Shakti Trademart Pvt. Ltd. |
B-II, 745, Geeta Bhawan Road, Barnala (PB) - 148101 |
Revocation of Licence |
06/04/2023 |
|
|
Luthra Money Exchange Private Limited |
HM-551, Phase 7, Mohali |
Revocation of Licence |
06/04/2023 |
|
|
Khalsaji Forex and Aviation Services Private Limited |
Main GT Road, Near Allahabad Bank, Dasuya, Hoshiarpur-144205 |
Revocation of Licence |
06/04/2023 |
|
|
Sohal Holidays Private Limited |
SCO 376, 1st Floor, Mughal Canal, Karnal (HR) |
Voluntary Surrender of licence |
01/02/2023 |
|
|
Xinfin Financial Services Private Limited |
939, Garha Road, Opposite Narinder Cinema, Jalandhar – 144 001 |
Voluntary Surrender of licence |
20/10/2022 |
|
|
Tungwali Forex Private Limited |
Dhobi Bazaar, Bhatinda, Punjab – 151001 |
Voluntary Surrender of licence |
11/08/2022 |
|
|
Etouro Overseas Private Limited |
SCO 3, Opposite old rest house, Gulha Road, Pehowa, Kurukshetra- 136128 |
Voluntary Surrender of licence |
07/07/2022 |
|
|
Emanate Forex & Travels Private Limited |
Shop no. 7, Gobind Market, Kila Road, Road, Rohtak |
Revocation of Licence |
22/06/2022 |
|
|
Sterling Hoteliers & Investments Private Limited |
27, Police Lines Road, Jalandhar - 144001 |
Revocation of Licence |
22/06/2022 |
|
|
Northwind Forex Private Limited |
SCO – 08, Second Floor, Sector – 26, Madhya Marg, Chandigarh - 160019 |
Voluntary Surrender of licence |
06/06/2022 |
|
|
Kissan Finvest Limited |
Raikot – Malerkotla Road, Near Tajpur Bypass, Raikot, District – Ludhiana - 141109 |
Voluntary Surrender of licence |
06/06/2022 |
|
|
Bhavanika Forex Private Limited |
275, 2nd Floor, Mohan Market, Dalhousie Road, Pathankot - 145001 |
Voluntary Surrender of licence |
27/07/2021 |
|
|
Geetu Forex Private Limited |
Shop No 2 - B, Ground Floor, Gurjeet Market, Dhangu Road, Pathankot-145001 |
Voluntary Surrender of licence |
11/02/2021 |
|
|
Destination Hut Private Limited |
SCO 2441-2442, First Floor, Cabin No. 8, Sector-22 C, Chandigarh |
Voluntary Surrender of licence |
09/02/2021 |
|
|
Jupiter Forex Private Limited |
Cabin No. 15, Second Floor, SCO – 145-146, Sector 8-C, Chandigarh |
Revocation of Licence |
03/02/2021 |
|
|
Bhagwati Forex Private Limited |
Ist Floor Guru Lal Ji Market, Near Bus Stand, GT Road, Batala |
Revocation of Licence |
01/12/2020 |
|
|
Sunny Forex Private Limited |
Court Road, Near Old Dto Office, Mahilpur Adda, Hoshiarpur-146001 |
Revocation of Licence |
10/08/2020 |
|
|
Mohit Forex Private Limited |
Radaur Road, Ladwa, Kurukshetra- 136118 |
Revocation of Licence |
26/06/2020 |
|
|
Ravindera Forex Private Limited |
Ridhi Shopping Complex, Geeta Bhawan Road, Gurdaspur- 143521 |
Voluntary Surrender of licence |
10/06/2020 |
|
|
Majha Finance Limited |
118-A, Railway Link Road, Amritsar-143001 |
Voluntary Surrender of licence |
10/06/2020 |
|
|
GATS India Limited |
SCO- 1-3B, Swami Vivekanand Vridhasharam Market, B- Block, Model Town Extn, Ludhiana- 141002 |
Revocation of Licence |
08/05/2020 |
|
|
Chabra Forex Private Limited |
SCO- 841-842, First Floor, Sector-22-A, Chandigarh- 160022 |
Revocation of Licence |
08/05/2020 |
|
|
Sareen's Cash N Currency Private Limited |
Banga Road Phagwara-144401 |
Voluntary Surrender of licence |
20/02/2020 |
|
|
Jaideep Forex Private Limited |
Taptej Singh Market, Moga - 142001 |
Voluntary Surrender of licence |
20/02/2020 |
|
|
Legend Trade Services Private Limited |
No.16718, 1st Floor, Ganpati Towers, Gill Road, Ludhiana-141003 |
Revocation of Licence |
22/01/2020 |
|
|
Shukla Forex Private Limited |
Dana Mandi Gate, Phagwara-144401 |
Revocation of Licence |
22/11/2019 |
|
|
Gurbax & Sons Forex Private Limited |
Shop No.4, Railway Link Road, Near Meghdoot Hotel, Amritsar-143001 |
Voluntary Surrender of licence |
21/11/2019 |
|
|
Ambay Forex Private Limited |
Geeta Bhawan Road, Gurdaspur – 143521 |
Revocation of Licence |
09/09/2019 |
|
|
Sizzy Tour Private Limited |
Gita colony, Opposite Gita Hospital, LIC Road, Kurukshetra- 136 118 |
Voluntary Surrender of licence |
30/08/2019 |
|
|
Rama Forex Private Limited |
Shri Anandpur Sahib Road, Garhshankar, Hoshiarpur |
Revocation of Licence |
06/06/2019 |
|
|
Forexpro Private Limited |
Shop No. 3132, Main Road, Near Bus Stand, Adampur, Jalandhar – 144102 |
Voluntary Surrender of licence |
06/06/2019 |
|
|
Airnet Travels & Cargo Private Limited |
4th Floor, SCO 147, Feroze Gandhi Market, Ludhiana – 141001 |
Voluntary Surrender of licence |
01/05/2019 |
|
|
Sivanta Luxmi Forex Private Limited |
Sunrise Building, Main Chowk, Pheowa, Distt. Kurukshetra-136128 |
Voluntary Surrender of licence |
04/04/2019 |
|
|
Kartar Finlease Limited |
Near Grewal Chowk, Malerkotla, Punjab -148023 |
Voluntary Surrender of licence |
05/11/2018 |
|
|
First Deal Forex Private Limited |
19, Grand Mall, Near BMC Chowk, Jalandhar-144001 |
Voluntary Surrender of licence |
05/11/2018 |
|
|
V. Money Forex Private Limited |
Near Bus Stand, Jalandhar Road, Kapurthala-144601 |
Voluntary Surrender of licence |
30/07/2018 |
|
|
G.K. Forex Private Limited |
Opp Dana Mandi, Main Road, Garhshankar, Distt. Hoshiarpur, Punjab– 144527 |
Voluntary Surrender of licence |
09/05/2018 |
|
|
PHF Leasing Limited |
923, GT Road, Jalandhar – 144 001 |
Voluntary Surrender of licence |
09/11/2017 |
|
|
Surya Forex Private Limited |
WG-4, Near Prem Nursery School, Jyoti Chowk, GT Road, Jalandhar - 144001 |
Voluntary Surrender of licence |
15/09/2017 |
|
|
Darbara Forex Private Limited |
Shop No. EQ 46/609/2, Hall No. 46/3, Rainak Bazar, Jalandhar-144001 |
Voluntary Surrender of licence |
09/05/2017 |
|
|
Sagar Forex Limited |
1st Floor, Prime Tower, G.T. Road, Jalandhar - 144 001 |
Revocation of Licence |
16/08/2016 |
|
|
Johal Air Travel Services Private Limited |
Opp. Bus Stand, Flyover Side, Adj. Neetu Colour Lab, Patiala-147001 |
Voluntary Surrender of licence |
13/07/2016 |
|
|
Chatha Financial Services Limited |
273, 1st Floor, Anmol Towers, Garhshanker Chowk, Main road, Banga, SBS Nagar– 144505 |
Voluntary Surrender of licence |
02/06/2016 |
|
|
H.S.M. Forex Private Limited |
Bazar Mai Sewan, Near Golden Temple, Amritsar-143001 |
Voluntary Surrender of licence |
14/03/2016 |
|
|
PSS Leasing Private Limited |
Burj Baba Phoola Singh Market, Outside Ghee Mandi, Amritsar-143001 |
Expiry of licence |
08/02/2016 |
|
|
D. Paul Forex Private Limited |
Near Vijay Market, Old Bank Road, Dasuya, Punjab– 144 205, |
Voluntary Surrender of licence |
22/12/2015 |
|
|
Mankotia Forex Private Limited |
Shop No.19, Ekta Market, Rainak Bazar, Jalandhar-144001 |
Voluntary Surrender of licence |
08/12/2015 |
|
|
Jatindera Forex Private Limited |
Opp. Old Bus Stand, Near Bori Chowk Tarantaran-143401 |
Voluntary Surrender of licence |
03/11/2015 |
|
|
Nirman Forex Private Limited |
NH 21, Shastri Nagar, Kullu, HP |
Voluntary Surrender of licence |
11/08/2015 |
|
|
FX Mart Private Limited |
Flat no. 202, Tower 12, Royal Estate, Ambala-Chandigarh Road, Zirakpur – 140 603 |
Voluntary Surrender of licence |
11/08/2015 |
|
|
Sheikh Farid Finvest Limited |
B – X/ 1283, Faridkot Road, Kotkapura Punjab – 151 204 |
Voluntary Surrender of licence |
11/08/2015 |
|
|
Seven Ray Forex Private Limited |
Shop No. 68, 1ST Floor, Railway Link Road, Amritsar-143006 |
Voluntary Surrender of licence |
18/06/2015 |
|
|
Amrit Hire Purchase Limited |
35-A, Defence Colony, Jalandhar – 144002 |
Expiry of licence |
25/05/2015 |
|
|
VG Leasing and Finance Limited |
Gopal Singh Street, Muktsar – 152026 |
Expiry of licence |
27/03/2015 |
|
|
ACVC Forex Private Limited |
210, Main Road, Opp. Bus Stand, Banga – 144505 |
Voluntary Surrender of licence |
26/03/2015 |
|
|
Transworld Forex Services Limited |
21, Mandi Road, Gandhi Chowk, Phagwara – 144401 |
Voluntary Surrender of licence |
26/03/2015 |
|
|
Happy Forex Private Limited |
N.C 325 Adda Hoshiarpur, Jalandhar City-144001 |
Revocation of licence |
30/01/2015 |
|
|
Ranjit Forex Private Limited |
EP 366/1, Inside Saidan Gate, Jalandhar-144001 |
Voluntary Surrender of licence |
22/12/2014 |
|
|
Tal Forex Private Limited |
Mohalla Dharamkot, Hoshiarpur Road, Phagwara-144401 |
Expiry of licence |
15/12/2014 |
|
|
Spectrum Forex India Private Limited |
489-90, First Floor, Sector 35C, Chandigarh - 160035 |
Voluntary Surrender of licence |
30/10/2014 |
|
|
Sharp Financial Services Private Limited |
2nd Floor, Dhillon Complex, Jandiala Road, Tarn Taran, Distt. Amritsar-143401 |
Revocation of licence |
20/10/2014 |
|
|
MR Forex Private Limited |
14, Grand Mall, Near Radisson Hotel, Jalandhar -144001 |
Voluntary Surrender of licence |
20/10/2014 |
|
|
Ohm Forex Services Limited |
Plot No D-178, Phase VIII B, Mohali 140110 |
Voluntary Surrender of licence |
30/06/2014 |
|
|
Master Trust Limited |
SCO 19, Master Chambers, Feroze Gandhi Market, Ludhiana – 141001 |
Voluntary Surrender of licence |
07/05/2014 |
|
|
Lal Narain Forex Private Limited |
Near Badhan Hospital, Chandigarh Road, Nawanshahr- 144514 |
Voluntary Surrender of licence |
09/05/2014 |
|
|
Gambhir Forex Private Limited |
Near Sunder Shoes, 63, Katra Jaimal Singh, Amritsar- 143006 |
Expiry of licence |
09/05/2014 |
|
|
Worldwide Forex Private Limited |
Opp. Rai Market, Banga Road (Near Canara Bank) Nawanshahar-144514 |
Expiry of licence |
07/03/2014 |
|
|
Sahayog Enterprises Private Limited |
SCO 2-A, 2nd Floor, Sector 7-C, Madhya Marg, Chandigarh-160019 |
Voluntary Surrender of licence |
15/01/2014 |
|
|
Anmoll Forex Private Limited |
Bazar Kashmirian, Jandiala Guru, Amritsar- 143001 |
Revocation of licence |
10/01/2014 |
|
|
Cute Collection & Forex Private Limited |
Chaddha Market, Near State Bank of Patiala., G.T. Road, Phagwara-144401 |
Revocation of licence |
05/12/2013 |
|
|
Ozzy Forex Private Limited |
202-203, Jay Ess Complex, Shastri Market, Jalandhar -144001 |
Voluntary Surrender of licence |
11/09/2013 |
|
|
Manchanda Money Changers Private Limited |
Booth No. 340, Sector- 32D, Chandigarh - 160047 |
Revocation of Licence |
02/09/2013 |
|
|
Suman Forex Private Limited |
Shop No. 2, Chandigarh Chowk, Near Gill Hospital, Nawanshar-144514 |
Revocation of Licence |
30/08/2013 |
|
|
Mehra Forex Private Limited |
Mehra Hotel Building, Opp. Railway Station, G.T. Road, Amritsar- 143001 |
Revocation of Licence |
22/08/2013 |
|
|
K.S. Travel Private Limited |
SCO 28, 2nd Floor, Nehru Shopping Complex, Lawrence Road, Amritsar-143001 |
Revocation of Licence |
12/06/2013 |
|
|
Bajaj Foreign Exchange Private Limited |
Booth No. 324, Sector 35-D, Chandigarh-160022 |
Revocation of Licence |
12/06/2013 |
|
|
Punjab Kashmir Finance Limited |
Balbir Tower, PKF Namdev Chowk, G.T. Road, Jalandhar- 144001 |
Voluntary Surrender of licence |
29/05/2013 |
|
|
Airwings Services Private Limited |
Model Town Road, Near Hotel Skylark, Jalandhar - 144001 |
Voluntary Surrender of licence |
29/05/2013 |
|
|
Bubber Forex Private Limited |
Main Bazar, Gurdaspur- 143521 |
Voluntary Surrender of licence |
28/02/2013 |
|
|
Goel & Jain Forex Private Limited |
189, Old Grain Market, Jagraon, Punjab |
Expiry of licence |
28/08/2012 |
|
|
Prabhu Forex Private Limited |
Talwandi Gate, Raikot, Ludhiana |
Expiry of licence |
24/08/2012 |
|
|
Yargay Forex Private Limited |
Shop No 6, Dragon Market PO Manali, Distt/ Kullu (H.P).175131 |
Voluntary Surrender of licence |
08/08/2012 |
|
|
Emirates Forex Private Limited |
101, Alpha Estate, 39, G.T. Road, Jalandhar-144001 |
Voluntary Surrender of licence |
25/01/2013 |
|
|
Sood Forex Private Limited |
Pahari Katara, Chatta Bazar, Hoshiarpur-146001 |
Voluntary Surrender of licence |
18/06/2012 |
|
|
Bajaj Travels Limited |
SCO No. 96-97, Sector 17-C, Chandigarh/160017 |
Voluntary Surrender of licence |
02/05/2012 |
|
|
Delta Forex Private Limited |
Shop No.2, Old Court Road, Opposite Central Co/Operative Bank, Nawanshahr – 144 514 |
Voluntary Surrender of licence |
16/04/2012 |
|
|
Apna Sapna Money Forex Private Limited |
Old Court Road, Nawanshahr-144514 |
Voluntary Surrender of licence |
10/01/2012 |
|
|
Rashi Credit & Investments Limited |
SCO 87/88, 1ST Floor, Swastik Vihar, Mansa Devi Complex Panchkula– 134 109 |
Revocation of Licence |
11/01/2012 |
|
|
Waheguru Forex Private Limited |
Shop No. 72, Ward No. 2, Main Bazar, Begowal, Distt. Kapurthala-134109 |
Expiry of licence |
11/01/2012 |
|
|
Omega Foreign Exchange Private Limited |
Tanda By-pass Road, Kailash Market, Opp. Electricity Board Office, Hoshiarpur- 146 001 |
Voluntary Surrender of licence |
14/09/2011 |
|
|
Powar Forex Private Limited |
Main Bazar, Near Devi Mandir, Adampur, Distt. Jalandhar- 144102 |
Voluntary Surrender of licence |
14/09/2011 |
|
|
Babu Money Changer Private Limited |
21, Sadar Bazar, Jalandhar Cantt. -144005 |
Voluntary Surrender of licence |
14/09/2011 |
|
|
Baba Puran Dass Financial Services Limited |
Sriram Building, Malerkotla Chowk, G.T. Road, Khanna- 141401 |
Revocation of Licence |
14/11/2011 |
|
|
IVY Forex Private Limited |
Near Raj Modi Dharamshala, Malerkotla-148023 |
Revocation of Licence |
06/12/2010 |
|
|
Amarsons Trading Private Limited |
Sco 825-26, Sector 22-A, Chandigarh- 160022 |
Voluntary Surrender of licence |
20/10/2010 |
|
|
Saga Studies Private Limited |
C-2140, C Block, Opposite INIFD, Ranjit Avenue, Amritsar-143001 |
Voluntary Surrender of licence |
20/10/2010 |
|
|
So-Hum Forex Private Limited |
Shop No.74, Sector 11, Huda, Phase-I, Panipat-132103 |
Expiry of licence |
20/04/2010 |
|
|
Abhi Forex Private Limited |
Opposite Red Cross Maternity Hospital, Tehsil Road, Near Gurudwara Singh Sabha, Jagraon, Distt. Ludhiana |
Revocation of Licence |
04/03/2010 |
|
|
Saroy Money Changer Private Limited |
Adda Basti Danishmandan, Gill Gakha Road, Jalandhar - 144002 |
Voluntary Surrender of licence |
04/03/2010 |
|
|
Swagtam-A-Dream Tourism Private Limited |
The Mall Road, Manali |
Voluntary Surrender of licence |
04/11/2009 |
|
|
S.R. Forex Enterprises Private Limited |
Near Rajdoot Agency, Pehowa Chowk, Kaithal - 136027 |
Voluntary Surrender of licence |
04/11/2009 |
|
|
Glacier Forex Private Limited |
School Road, Manali |
Voluntary Surrender of licence |
10/08/2008 |
|
|
Manimajra Motor Finance Limited |
SCF 620, Motor Market, Manimajra |
Voluntary Surrender of licence |
04/11/2009 |
|
|
Skylark Motor & General Finance Limited |
Above State Bank of Patiala, G.T. Road, Moga |
Voluntary Surrender of licence |
14/01/2009 |
|
|
Subha Travels Private Limited |
Shop No. 7, Amritsar International Hotel, Opp. LIC City Centre, Near Suraj Cinema, Amritsar-143001 |
Voluntary Surrender of licence |
10/01/2009 |
|
|
East West Forex Private Limited |
Ambedkar Chowk, Banga Road, Nawanshahar -144514 |
Voluntary Surrender of licence |
20/08/2008 |
|
|
M.M. Forex Private Limited |
WG/479, New Saraj Ganj, Jalandhar |
Voluntary Surrender of licence |
01/11/2008 |
|
|
P.P Hire Purchase Private Limited |
Ladhewali Road, Dhilwan Chowk, VPO/ Ladhewali, Jalandhar |
Revocation of Licence |
30/04/2007 |
|
|
Rayum Investment & Leasing Private Limited |
SCO-16-17, 2nd Floor, Sector- 9D, Chandigarh |
Voluntary Surrender of licence |
19/08/2008 |
|
|
Sikri Finlease Private Limited |
Sehdev Market (Near P&T Colony) Namdev Chowk Jalandhar -144401 |
Voluntary Surrender of licence |
19/08/2008 |
|
|
Nitin Hire Purchase Private Limited |
Dr. Ambedkar Chowk, Nakodar, Distt. - Jalandhar |
Voluntary Surrender of licence |
19/08/2008 |
|
|
Simar Hire Purchase Limited |
Shop no. 18, Gujrat Complex, Jyoti Chowk, Jalandhar |
Voluntary Surrender of licence |
23/09/2005 |
|
|
Sameer Forex Private Limited |
Ghumar Mandi, Near Sabji Market, Ludhiana-141001 |
Voluntary Surrender of licence |
30/05/2008 |
|
|
EMM Jay Travels & Exports Private Limited |
Opp. Narinder Cinema, G.T. Road, Jalandhar |
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A.K. Forex Private Limited |
SCO 169/170, 2ND Floor, Sector 8/C, Chandigarh |
Expiry of licence |
21/07/2007 |
|
|
Kaner Investment Limited |
First Floor, Ajay Market, Amritsar Road, Moga – 142 001 |
Expiry of licence |
02/08/2007 |
|
|
Kapoor Money Changers |
Booth No. 196, Sector 35/D, Chandigarh |
Expiry of licence |
23/08/2007 |
|
|
Lubana Forex Private Limited |
Near Punjab National Bank, VPO Talwandi Salhan, Dasuya Distt. - Hoshiarpur -144203 |
Expiry of licence |
13/05/2006 |
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Saini International Forex Private Limited |
303, 2nd Floor, Prime Tower, 28. G.T. Road, Jalandhar |
Expiry of licence |
12/06/2006 |
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Pabla Foreign Exchange Express Private Limited |
SCO 324, Sector 40 D, Chandigarh |
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Khanna Beauty Centre Forex Private Limited |
D 539-1, Ghumar Mandi, Opp. Subzi Market, Ludhiana |
Voluntary Surrender of licence |
11/06/2007 |
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Syal Leasing Limited |
SCF 37, Urban Estate, Phase I, Jalandhar |
Revocation of Licence |
16/03/2007 |
|
|
Kapurthala Forex Private Limited |
Prime Tower, LGF-5, G.T. Road, Jalandhar |
Revocation of Licence |
29/03/2007 |
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Page Last Updated on: April 15, 2024
