FFMC Cancelled Chennai - RBI - Reserve Bank of India
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List of entities whose FFMC licence has been cancelled by Chennai Regional Office
PDF (| Sr. No. | Name of entity | Registration Address | Reason | Date of Cancellation |
|---|---|---|---|---|
|
|
A.H. Exports,
|
Shop No.26, Gandhiji Vaniga Valagam, Gandhiji Road Thanjavur-1 |
Voluntary surrender of licence |
04/03/1999 |
|
|
A.N. International,
|
No.239, Peters road, I floor, Chennai – 600 014. |
Expiry of licence |
22/05/1998 |
|
|
AVS Forex Services Private Ltd
|
Shop No.50, 2nd Floor Philomina Shopping Mall No.1, Arulanandha Nagar, Thanjavur - 613 007 |
Voluntary surrender of licence |
30/05/2017 |
|
|
Aafiya Forex Private Limited
|
M.R.V. Complex, New No.5 Old No.8, Jehangir Street 2nd Line Beach Road George Town, Chennai-600 001 |
Expiry of licence |
09/07/2021 |
|
|
Aanandhie Foreign Exchange and Travels,
|
31, Rangapillai Street, Pondicherry-605 001. |
|
|
|
|
Aariz Forex Private Limited
|
No.4, Old No.69 O.V.M Street, Chepauk Chennai- 600 005 |
Voluntary surrender of licence |
06/09/2021 |
|
|
Abu Forex Private Limited
|
125/72, 2nd Floor Triplicane High Road Chennai-600 005 |
Voluntary surrender of licence |
02/09/2021 |
|
|
Acro Star Travels India Ltd.,
|
184, AN Street, Chennai-600 001. |
|
|
|
|
Adhith Forex Private Limited
|
No.54, Pozhichalur Main Road, Pammal Chennai – 600 075
Place of business 24 & 25, Ground Floor 129, Plaza Centre G.N. Chetty Road T. Nagar Chennai-600 006
|
Voluntary surrender of licence |
24/01/2020 |
|
|
Aero Master Tours & Travels,
|
No.48, Nungambakkam High Road, Nungambakkam, Chennai – 600 034. |
Voluntary surrender of licence |
26/02/1999 |
|
|
Ahsan Travel Services
|
No.40, Angappan Street, Chennai – 600 001. |
Voluntary surrender of licence |
23/03/1998 |
|
|
Ajay Forex Ltd.,
|
No.1 First Street, Haddows Road, Nungambakkam, Chennai - 600 006. |
|
|
|
|
Ajoras Money Changer Private Limited
|
No.464, Periyakadai Veedhi, Tiruchirappalli – 620 008 |
Expiry of licence |
30/04/2020 |
|
|
Al Barr Finance Ltd.,
|
No.15B I, Floor, No.24, Wellington Estate, Egmore, Chennai -600 008. |
Voluntary surrender of licence |
20/11/2002 |
|
|
Al Majnoor Forex Pvt. Ltd.,
|
330, Anna Salai, Puducherry – 605 601. |
Expiry of licence |
05/07/2007 |
|
|
Alagendran Finance Ltd.,
|
138, T.C.Street, Chennai - 600 001. |
|
|
|
|
Al-Ameen Tours & Travels,
|
No.132 A, Triplicane High Road, Chennai –600 005. |
Voluntary surrender of licence |
03/09/1998 |
|
|
ALMS Associates P Ltd.,
|
18, Jaffer Strang Street, Chennai – 600 001. |
Voluntary surrender of licence |
20/09/2007 |
|
|
Aloha Travels,
|
Post Box No.3890, No.422, Dr.Nanjappa Road, Coimbatore – 641 018. |
Expiry of licence |
02/01/1998 |
|
|
Alpic Finance Ltd.,
|
6/1 Rajamannar St., T.Nagar, Chennai - 600 017. |
|
|
|
|
Amanath Forex Private Limited
|
Flat No. B3 (Bushra House) First Floor, New No.6, Old No.46, Nowroji Road Chennai – 600 031 |
Voluntary surrender of licence |
09/11/2020 |
|
|
American Express Services India Ltd.,
|
Spencer Plaza, Ground Floor, 768/769, Anna Salai, Chennai-600 002. |
|
|
|
|
American Express Foreign Exchange Services India Ltd.,
|
No.101 A Block, Raheja Centre Avanashi Road, Coimbatore - 641 018. |
|
|
|
|
Amoza & Co.,
|
No.9, Greenways Road, Raja Annamalaipuram Chennai -600 028. |
Expiry of licence |
26/02/1999 |
|
|
Amruthanjan Finance Ltd.,
|
No.42 / 45, Luz Church Road, Mylapore, Chennai – 600 004. |
Voluntary surrender of licence |
09/11/1998 |
|
|
Anwar Forex Private Ltd
|
Shree Sakthi Plaza, No.70 Sir Thyagaraya Road Shop No.5 Basement Pondy Bazaar T.Nagar, Chennai - 600 017 |
Voluntary surrender of licence |
07/12/2017 |
|
|
Ansari Forex Private Limited
|
Mumtaj Complex No.83/171, 1st Floor Shop No.6, Angappa Nayagan Street , Mannady Chennai-600001 |
Voluntary surrender of licence |
28/09/2021 |
|
|
Around The World Travel & Tours Private Limited
|
No.73/2, 73/3 Mcnichols Road Chetpet, Chennai - 600 031 |
Expiry of licence |
02/02/2022 |
|
|
Asha International Forex Services,
|
20, Prince Plaza, Panthean Road, Chennai- 600008. |
|
23/01/2012 |
|
|
Asian Exchange (India) Private Limited |
No.96, Pondy Bazaar (1st Floor) T.Nagar, Chennai - 600 017 |
Voluntary surrender of licence |
29/12/2021 |
|
|
Asian Money Remittances (P) Ltd.,
|
29, Second Main Road, CIT Colony, Mylapore, Chennai-600 004. |
|
|
|
|
Awin Exim Company Ltd.,
|
Mant Chambers,I Block, 2nd Floor,758, Anna Salai, Chennai-600 002. |
|
|
|
|
B.S. KamsaMohideen Firm,
|
No.28, Adhithennar Street , Hari’s Complex, Pudupet, Chennai -600 002. |
Voluntary surrender of licence (scanned copy not available) |
31/03/1998 |
|
|
Baghmar Forexwala Private Limited
|
No.25, Ramanan Road 1st Floor, Sowcarpet Chennai-600079 |
Expiry of licence |
15/06/2020 |
|
|
Barakath International,
|
No.3, ouliyaShaib Street, I floor, Ellis Road, Chennai -600 005. |
Expiry of licence |
13/02/1999 |
|
|
Bhagya Forex Pvt. Ltd.
|
Sorrento Building, Basement 6 LB Road, Adyar, Chennai – 600 020. |
Expiry of licence |
28/09/2009 |
|
|
Bharat Travel Services Pvt. Ltd.,
|
No.160, ThambuChetty Street. Chennai – 600 001. |
|
|
|
|
Bhawarlal Forex Pvt. Ltd.,
|
No.222, First Floor, KosakadaiSt.., Puducherry 605 001. |
Expiry of licence
|
30/05/2011 |
|
|
Big Ex Travel & Agency,
|
No.21, Mookernallamuthu street, Chennai – 600 001. |
Voluntary surrender of licence |
29/04/1998 |
|
|
Bonanza Money Exchange Pvt Ltd
|
No 12 A, RajajiSalai, Chennai – 600001. |
Voluntary surrender of licence |
16/03/2017 |
|
|
Bonjour Bonheur Pvt Ltd
|
133, Kosakadai Street Puducherry - 605 001 |
|
31/10/2017 |
|
|
Booming Forex Private Limited
|
No.31A, Bazar Road Pallavaram Chennai-600 043 |
Expiry of licence |
08/09/2021 |
|
|
Boss 10 E-Commerce Services Private Limited |
11, Ramanathan Street Mahalingapuram, Nungambakkam Chennai-600 034
Place of business (i)11, Ramanathan Street Mahalingapuram, Nungambakkam Chennai-600 034
(ii)No.7, Basement Floor Jenne Plaza No.5, Bharathiyar Salai Cantonment Trichy-620001
|
Expiry of Licence |
13/01/2022 |
|
|
Burma Fancy Stores,
|
No.35, railway Station road, Alundur. Chennai – 600 016. |
Expiry of licence |
15/05/1997 |
|
|
CAG Hotels Pvt. Ltd.
|
312, Bharatiar Road Coimbatore - 641 044 |
Voluntary surrender of licence |
12/09/2017 |
|
|
CSK Forex Private Limited
|
Gaiety Palace, No.1/L Shop No.1F, First Floor Blackers Road, Chintadripet Chennai- 600 002 |
Voluntary surrender of licence |
31/07/2020 |
|
|
Candid Forex& Financials Pvt Ltd
|
U 86 (New U34), Fifth Main Road, Anna Nagar, Chennai - 600 040
Place of business No.124, Marshalls Road, Ground Floor, Bhageeratha Residency, Egmore, Chennai – 600008.
|
Voluntary surrender of licence |
16/03/2017 |
|
|
Canon International,
|
No.1, G.M.Street, Ellis Road, Mount Road Chennai -600 002. |
Voluntary surrender of licence |
26/02/1998 |
|
|
Capital finance,
|
No.147, Bells Road, Chepauk, Chennai-600 005. |
Expiry of licence |
16/02/1999 |
|
|
Castle Tours & Travels,
|
F45, I Floor, Spencer Plaza, No.769, Anna salai, Chennai - 600 002. |
Expiry of licence |
02/03/1999 |
|
|
Chennai Deluxe International Hotels Pvt. Ltd.,
|
Block No.1,Plot No.5, ’E’ Road’ Koyambedu Chennai 600 107 |
Expiry of licence |
02/03/2012 |
|
|
Chhajer Finance Ltd.,
|
Chhajer Chambers, New No. 391 (Old No. 193), Mint Street, Park Town, Chennai – 600 003. |
Voluntary surrender of licence |
07/07/2009 |
|
|
Chittu Finanace( Madras) ltd.,
|
Foreign Exchange Division, ‘Rama Nilayam” No.441, Saidapet Road, Vadapalani, Chennai – 600 026. |
|
|
|
|
Choice Forex P Ltd.,
|
New No. 118 (Old No. 200), Angappan Street, Chennai – 600 001. |
Expiry of licence |
09/03/2006 |
|
|
Circuit City,
|
No.73, Purasawalkam High Road, Chennai -600 007. |
Voluntary surrender of licence |
28/07/1998 |
|
|
Citymen Forex& Travels Ltd.,
|
38/39 C.P.Ramaswamy Road, Alwarpet, Chennai- 600 018. |
Expiry of licence |
09/072007 |
|
|
Classic Money Exchange Ltd.,
|
52, G.N.Chetty Road, T.Nagar, Chennai – 600 017. |
|
|
|
|
Colombia Travel Agency,
|
No.233 / 1, BharathiSalai, Triplicane, Chennai – 600 005 |
Voluntary surrender of licence |
17/06/1998 |
|
|
Color Communication,
|
Shop no.11, Ground Floor, Prince Arcade, No.22A, Cathedral Road, Chennai – 600 086 |
Voluntary surrender of licence |
18/12/1997 |
|
|
Commonwealth Microfinance (I) Ltd.,
|
4, the Manor, 1 Cenotaph Second Lane, Alwarpet Chennai - 600 018. |
Revocation of licence |
15/10/2009 |
|
|
Coramandel & Financial Services Pvt. Ltd
|
510 (164), TTK Road Alwarpet, Chennai - 600 018 |
Expiry of licence |
05/10/2017 |
|
|
Crescent Travels,
|
Shop No.17, 1st floor,Tatia’s Complex, No.343, Triplicane High Road, Chennai – 600 005. |
Voluntary surrender of licence |
07/04/1998 |
|
|
Dass Colour Lab,
|
No 72, Triplicant High Road, Chennai -600 005. |
Voluntary surrender of licence |
05/02/1998 |
|
|
Dass India Money Changer Pvt. Ltd
|
No.3, Second Line Beach Chennai - 600 001 |
Voluntary surrender of licence |
27/04/2018 |
|
|
Deccan Air Services (P) Ltd.,
|
No.1 Vivekananda Road, Chetpet, Chennai - 600 031. |
|
|
|
|
Delight Forex& Travel Services Pvt. Ltd.,
|
G.4 Elcanso Complex, No.10, Casa Major Road, Egmore, Chennai- 600 008. |
Voluntary surrender of licence |
06/03/2007 |
|
|
Dev Credits and Investments Ltd.,
|
No.354, Pantheon Road, Chennai -600 008. |
Expiry of licence |
09/09/1998 |
|
|
Dharani Finance Ltd.
|
No.57, Sterling Road, Nungambakkam, Chennai 600 034. |
Expiry of licence |
28/06/2011 |
|
|
Dheva Investment and Finance India Pvt. Ltd.,
|
5c, Mookambika Complex, No.4, Lady Desikachary Road, Mylapore, Chennai -600 004. |
Voluntary surrender of licence |
31/12/1998 |
|
|
Dhoufic Enterprises |
No.1, Armenian Street, II floor, Chennai -600 001. |
Expiry of licence |
23/02/1999 |
|
|
Diyamira Forex & Travel Services Private Limited
|
Shop No.02, Rajam Plaza No-112, Alagar Kovil Road Tallakulam, Madurai-625 002 |
Revocation of licence
|
28/10/2019 |
|
|
DJS Stocks & Shares Ltd.,
|
No.14, Arts College Road, Coimbatore – 641 018. |
Expiry of licence |
09/11/1998 |
|
|
DRS Info System Ltd.,
|
No1 Pioneer Mills Road, Peelamedu, Coimbatore - 641 004. |
|
|
|
|
Dugar Forex Ltd.,
|
No. 805, Anna Salai, Chennai – 600 002.. |
Voluntary surrender of licence |
27/07/2009 |
|
|
Dynasty Forex Pvt., Ltd.,
|
167, Eldams Road, Alwarpet, Chennai – 600 018. |
Expiry of licence |
13/08/2007 |
|
|
East Coast Travels (P) Ltd.,
|
MKM Chambers II Floor, Kodambakkam High Road, Nungambakkam, Chennai – 600034. |
|
10/12/2012 |
|
|
First Choice Forex& Services (P) Ltd
|
No.40A, SF2 High Towers, Nungambakkam High Road Chennai -600 034
|
Revocation of licence |
13/07/2017 |
|
|
Five Star Business Credits Ltd.,
|
99, Periyar EVR High Road, P.B.No.2525, Chennai – 600 029. |
Voluntary surrender of licence |
17/09/1999 |
|
|
Forsee Travels & Tourism Services Pvt. Ltd.,
|
56, North Boag Road, T.Nagar, Chennai-17 |
|
|
|
|
Gajraj Mehta International Private Ltd.,
|
No.97 (46), Egmore High Road, Egmore, Chennai - 600 008. |
Expiry of licence |
20/11/2007 |
|
|
Gakana Forex Private Limited
|
Door No.1, Mahalakshmi Street, T.Nagar Chennai – 600 017. |
Voluntary surrender of licence |
26/08/2019 |
|
|
Galaxy Tours & Travels,
|
No.59, 1st Floor, Shanti Complex, No.26, Ranganathan Street, T.Nagar, Chennai – 600 017. |
Expiry of licence |
24/12/1997 |
|
|
Genuine Travels,
|
No. 20, Thippu Street, Ellis Road, Chennai -600 002. |
|
|
|
|
GI Technology Private Limited
|
Unit No.301 & 302 3rd Floor, Campus 3B RMZ Millenia Business Park-II, MGR Main Road Kandanchavadi, Perungudi Chennai-600 096 |
Expiry of licence |
08/11/2021 |
|
|
Global Relocation Services ,
|
No.138, Ratna Nagar, Chennai – 600 018. |
Voluntary surrender of licence |
11/05/1998 |
|
|
Global Skyline,
|
Flat-B, Mount Chambers ,No.758, Mount Road,Chennai – 600 002. |
Voluntary surrender of licence |
29/04/1998 |
|
|
Goodluck Forex (I) Pvt. Ltd.,
|
No.41, Heber Road, Palakkarai Tiruchirappalli -620 008. |
Voluntary surrender of licence |
17/03/1998 |
|
|
Goodwill Travels & Cargo
|
Embassy Towers, 2nd Floor No 55/13, Montieth Road, Egmore Chennai – 600 008. |
Voluntary surrender of licence |
01/06/2018 |
|
|
GR Thangamaligai Jewellery |
No.104, Usman road, T.Nagar, Chennai – 600 017 |
Voluntary surrender of licence |
20/05/1998 |
|
|
Grace International,
|
G-4, Bhattad Towers, No.30, West Cott Road, Royapettah, Chennai – 600 014, |
Expiry of licence |
03/03/1998 |
|
|
Grand Cash Forex Pvt. Ltd.,
|
Shop No.53, Sun Tec City, 182/183 Purasawalkam High Road, Kilpauk, Chennai - 600 010. |
|
|
|
|
Great Star Forex Private Limited
|
No.5, Bajanai Koil 1st Street Vadapalani Chennai-600026 |
Expiry of licence |
08/11/2021 |
|
|
Great Wings Travels Pvt.Ltd..
|
42, Ayekulam Road, Kumbakonam – 612 001. |
Expiry of licence |
09/06/2008 |
|
|
Greatway Travels,
|
K.R.Complex, No.2, Royal road, Trichy – 620 001. |
Expiry of licence |
03/03/1998 |
|
|
Green Line Tours & Travels,
|
No.13 / 5, Walajah Road, Anna salai Chennai – 600 002. |
|
|
|
|
Greenish (India) Trades (P). Ltd.,
|
Suit No.202, II Floor, Cauvery Complex, No.96, Nungambakkam High Road, Chennai -600 034. |
Voluntary surrender of licence |
29/04/1998 |
|
|
Greenways Cargo Enterprises,
|
No.89, Thambu Chetty Street, 1st Floor, Chennai – 600 001. |
Voluntary surrender of licence |
02/01/1998 |
|
|
Harrington Hotels (P) Ltd.
|
Hotel Pandian No. 9, Kennet Lane, Egmore, Chennai 600 008 |
Expiry of licence |
25/11/2011 |
|
|
Harrington Industries Ltd.,
|
30 / 1 A, Abdul Royack Street, Saidapet, Chennai – 600 015. |
|
|
|
|
Hotel Nirang Salim Towers,
|
Tower Junction, Nagercoil-629001. |
|
|
|
|
Indo Asian Finance Ltd.,
|
3 / 2, Giri Road, Off G.N.Chetty Road, T.nagar, Chennai – 600 017. |
Expiry of licence |
30/12/1997 |
|
|
International Currency Services Private Limited
|
No.26(Old No.54) Cathedral Road Chennai - 600 086
Place of business
1)No.20, Rajaji Salai Chennai - 600 001
2)No.26(Old No.54) Cathedral Road Chennai - 600 086
|
Voluntary surrender of licence |
01/10/2020 |
|
|
International Telecom
|
195, Evening Burma Bazaar, Near RBI Sub-way, RajajiSalai, Chennai-600 001. |
|
|
|
|
Irfan export Trading Co,
|
39A, Rameshwaram Road, I floor, T.Nagar, Chennai-600 017. |
Expiry of licence |
10/12/1999 |
|
|
Jainson Marketing& Investment Ltd.,
|
933, Cross Cut Road, Gandhipuram, Coimbatore. |
|
26/05/2011 |
|
|
Jaisurya Forex Private Limited
|
16, Club Road, 2A Alpine Enclave, Chetpet Chennai-600031 |
Voluntary surrender of licence |
06/02/2020 |
|
|
Jamka Financial Exchange,
|
2, Lathurram street, Ellis Road, Chennai – 600 002. |
Expiry of licence |
17/08/1999 |
|
|
Jaisal Securities Ltd.,
|
W-125, First Floor, Third Avenue, Anna Nagar, Chennai – 600 040. |
|
|
|
|
K.H. Cambio Pvt., Ltd.,
|
B5, Basement, Prince Arcade, No.22 /A, Cathedral Road, Chennai – 600 086. |
|
|
|
|
K.V.M. Travels,
|
220, II floor, Plaza Centre, No.129, G.N. Chetty Road, Chennai -600 006. |
Expiry of licence |
09/02/1999 |
|
|
Kaa Pee Forex Pvt Ltd
|
New No.5 MRV Complex Jehangir Street, 2nd Line Beach, Chennai - 600 001 |
Voluntary surrender of licence |
16/03/2017 |
|
|
Kairali |
LIC building, 102, Anna Salai, Chennai -600 002. |
Voluntary surrender of licence |
|
|
|
Kalyani Forex Pvt. Ltd.,
|
Kilpauk Regency, 1st Floor, 258, Kilpauk Garden Road, Kilpauk, Chennai – 600 010. |
Expiry of licence |
29/04/2009 |
|
|
Kanniah Travel Agency,
|
Hotel Gajapriya Complex, No.2, Royal Road, Cantonment Trichirappalli – 620 001. |
Expiry of licence |
17/08/1999 |
|
|
Key west Trades
|
No.24, Natesan Road, Room No.104, I floor, T,Nagar Chennai – 600 017. |
Voluntary surrender of licence |
23/03/1998 |
|
|
Khanna Money Changer Pvt Ltd
|
No. 75/38, South Fort Street Vriddhachalam – 606 001
Place of business 58/78B South Fort Street Vriddhachalam Cuddalore-606001 |
Voluntary surrender of licence |
02/05/2019 |
|
|
Krithi Air Travels Pvt. Ltd.,
|
136/2 (New No. 76), Habibullah Road, T Nagar, Chennai – 600 017. |
Expiry of licence |
28/07/2005 |
|
|
Kurinchi Air Travels Pvt. Ltd., ,
|
No.42-E / 2B,Plaza De Victor, Singarathope, Trichy– 8 |
Voluntary surrender of licence |
21/02/1998 |
|
|
Lakshmi Trade Credits Ltd.,
|
No.624, Anna salai, Chennai – 600006 |
Voluntary surrender of licence |
15/09/1999 |
|
|
Larsha Forex & Travels Private Limited
|
Shop No.21, Ground Floor Ankur Plaza No.52,G.N.Chetty Road T Nagar Chennai-600 017 |
Expiry of licence |
04/10/2021 |
|
|
Leader Money Centre Pvt. Ltd.,
|
No. 15, Basement, Prince Plaza, 46-47, Pantheon Road, Egmore, Chennai – 600 008. |
|
|
|
|
Light Roofings Capital Ltd.,
|
226, Lloyds Road, Gopalapuram, Chennai - 600 086. |
|
|
|
|
Limras Forex Pvt. Ltd.,
|
Shop No. 12B, 54 and 55, North Usman Road, T Nagar, Chennai – 600 017. |
Voluntary surrender of licence |
11/06/2007 |
|
|
LKP Forex Ltd., (to check the licence register)
|
Shop No.1 & 2, Ground Floor, Lakshmipuram Main Road, Auroville - 605 101. |
|
|
|
|
M.C.N. Forex Private Limited |
New No.19, Old No.7 Bajanai Koil 2nd Street, Choolaimedu Chennai-600 094
Place of business
No.1, Gemini Parsn Commercial Complex C-4A, Ground Floor, Kodambakkam High Road Chennai-600 006
|
Voluntary surrender of licence |
29/12/2021 |
|
|
M.S. Mohammed Yousuf& Co.,
|
79, Angappa Naicken Street, I floor, Chennai -600 001. |
|
|
|
|
Marksman Forex Private Limited
|
No.27, 1st Floor Arcot Road Valasaravakkam Chennai-600 087 |
Expiry of licence |
08/09/2021 |
|
|
Malaikottai Forex Private Limited
|
No.12, N.S.B.Road Tiruchirappalli – 620 002.
Place of business Shop No.105 Wallaja Complex N.S.B. Road Tiruchirappalli-620 002
|
Voluntary surrender of licence |
24/01/2020 |
|
|
Mani & Money Limited,
|
No.9, Prakasam Street, T.nagar, Chennai – 600 017. |
Expiry of licence |
08/11/1999 |
|
|
Mani Enterprises,
|
18, KalatheeswaranKoil Street, Pondicherry-605 001. |
Voluntary surrender of licence |
12/01/2002 |
|
|
Marina Travels,
|
No.82 (Old No.122), Bells Road, Chennai - 600 005. |
Expiry of licence |
08/07/1998 |
|
|
Mas Money Changers Pvt Ltd
|
No: 19, Sheema Mansion Mannady Street Chennai – 600 001
Place of business Shop No. 38, NSB Cross Road, Super Bazar, Theappakulam, Trichy - 620 002
|
Voluntary surrender of licence |
31/07/2019 |
|
|
Masa Forex P Ltd., . |
15/1 Kenneth Lane, Egmore, Chennai – 600 008 |
|
|
|
|
Merlin Tours & Travels Forex Services,
|
23, I floor, Dr.Natesan Road, Ice House, Chennai – 600 005. |
Expiry of licence |
17/08/1999 |
|
|
Metro International,
|
834, Anna Salai, I floor, Raheja Complex, Chennai-600 002. |
Expiry of licence |
04/12/1998 |
|
|
Milan Forex Pvt. Ltd.,
|
New No. 32 (Old No. 219), NSC Bose Road, Chennai – 600 001. |
Voluntary surrender of licence |
03/07/2006 |
|
|
Mirage Tours and Travels,
|
Anna Nagar Plaza, No. C-47, 2nd Avenue, Anna Nagar, Chennai -600 040. |
Voluntary surrender of licence |
11/09/1998 |
|
|
Monalisa Forex Services Ltd.,
|
No.10, Montieth Road, TazzMahal , G-10 Ground Floor, Egmore, Chennai - 60 010. |
Expiry of licence |
16/11/2004 |
|
|
Money Express Forex (India) Pvt.Ltd.,
|
753, Ist Floor, Avinashi Road, Coimbatore – 641018. |
Revocation of licence |
20/02/2012 |
|
|
Money Shopee Network Ltd.,
|
Kakani Towers 2nd Floor, 15, Khader Nawaz Khan Road, Chennai – 600 006, |
Voluntary surrender of licence |
11/11/2005 |
|
|
Moshi Money Changers Private Limited
|
TABS Complex, No.41, Bharathidasan Salai, Cantonment, Trichy – 620 001 |
Voluntary surrender of licence |
02/02/2022 |
|
|
Motherson Forex Pvt. Ltd.,
|
2, Turn Bulls Road, Nandanam, Chennai – 600 035. |
Voluntary surrender of licence |
28/11/2006 |
|
|
MRD Money Exchange Pvt. Ltd.,
|
506, Chella Mall Complex, 11-11A, Pondy Bazar, T Nagar, Chennai – 600 017. |
Revocation of licence |
07/04/2005 |
|
|
My Forex Services Private Limited
|
Fagun Mansion, 3rd Floor No.74, Ethiraj Salai Egmore, Chennai-600 008 |
Revocation of licence |
11/10/2018 |
|
|
N.K.Rafeeq & Co.,
|
Shop No.7, I floor, 42, Montieth Road, Egmore, Chennai – 600 008. |
Voluntary surrender of licence |
27/08/1998 |
|
|
Naina Trading Corporation,
|
41, VenkataMaistry Street, Chennai -600 001. |
Voluntary surrender of licence |
11/05/1998 |
|
|
Naveen Air Travels (P) Ltd. ,
|
Ratna Building, 581, Anna Salai, Chennai -600 006. |
Expiry of licence |
17/11/1999 |
|
|
Nazrana travels
|
175, Vellala street, Purasawalkam, Chennai -600 007. |
Expiry of licence |
08/07/1998 |
|
|
New Limra Air Travels (P) Ltd.,
|
No.51 (Old No.54), VSSM Complex, W.B.Road Tiruchirapalli-620008. |
|
|
|
|
New Star tours & Travels,
|
7 / 2, Lathu Ram Street, Chennai – 600 002. |
Voluntary surrender of licence |
28/10/1999 |
|
|
New Sun Money Changers Pvt.Ltd
|
No.17, Shop no.21, 1st avenue, Ashok nagar, Chennai – 600 083 |
Voluntary surrender of licence |
29/06/2017 |
|
|
Niha International (Pvt.) Ltd.,
|
PariaManre, Executive Suit No.6, 602, Anna Salai, Chennai-600 006. |
|
|
|
|
NMA travels Services,
|
32, ParsanManere(I floor), 602, Anna salai, Chennai – 600 006. |
Voluntary surrender of licence |
16/03/1998 |
|
|
Nisha Forex Private Limited
|
Old No.150/8, New No.2/9 Cisons Complex Basement Montieth Road Egmore, Chennai - 600 008 |
Voluntary surrender of licence |
21/01/2019 |
|
|
Nucleux Securities Ltd.,
|
Shop No.24, Jenne Plaza, 5, BharathiarSalai, Tiruchirapalli -520 001. |
|
|
|
|
Olympic Tours & Travels (I) Pvt., Ltd.,
|
Plot No.13, Vyaspadi Co- operative Industrial Estate, E.H.Road, Chennai – 600 030. |
|
28/04/2010 |
|
|
Orbit Airlinks(India) Pvt.Ltd.,
|
Shop No.45, IOA Complex, No.35, Royapetah High Road, Chennai -600 014 |
Revocation of licence |
15/02/2002 |
|
|
Oriental tours & travels,
|
7, Peters Road, I floor, Royapettah, Chennai -600 014. |
Voluntary surrender of licence |
03/06/1999 |
|
|
P.K.Traders,
|
Perfect mansion, 147, Bells Road, Chepauk Chennai -600 005. |
Expiry of licence |
10/06/1998 |
|
|
P.L.Worldways Ltd
|
# 37, Dr P .V. Cherian Road, Egmore, Chennai -600 008.
Place of business
17/1-S, 3rd Floor, Seema Towers, Mavoor Road Junction,
26/1, Lavelle Road, Bengaluru -560 001.
First Floor , 32-A, Race Course Road, Coimbatore-641 018
1389-1, M.G. Road, Ernakulam, Kochi-682 016.
|
Voluntary surrender of licence |
16/03/2017 |
|
|
Paradise Travels
|
Shop No.6, III floor, City Centre Plaza, N0.3, Mount Road, Chennai – 600 002. |
Voluntary surrender of licence |
15/07/1998 |
|
|
Parmar Forex (P) Ltd.,
|
No.38, Kadambakam High Road, Nungambakkam, Chennai - 600 034. |
|
23/02/2011 |
|
|
Parry Enterprises India Ltd.
|
Dare House No.2, N.S.C Bose Road Chennai - 600 001
Place of business 1)Coromandel House 1-2-10, Sardar Patel Road Secunderabad – 500003
2)Dare House No.2, N.S.C Bose Road Chennai - 600 001
|
Voluntary surrender of licence |
25/09/2020 |
|
|
Peekay Holidays P Ltd.,
|
New No. 56, Casa Major Road 2nd Floor, Egmore, Chennai – 600 008. |
Expiry of licence |
09/06/2008 |
|
|
Pilot Money Exchange Pvt. Ltd.,
|
Ankur Plaza , Ground Floor, GN Chetty Road, T.Nagar , Chennai – 600017. |
Expiry of licence |
10/06/2009 |
|
|
Pioneer Aero Travels (Madras) Pvt.Ltd
|
G-10, Eldorado 112, Nungambakkam High Road Chennai - 600 034 |
Expiry of licence |
16/03/2017 |
|
|
PNR Enterprises P Ltd.,
|
N. 1 Thirumanchana Street, Thiruvalandur, Myiladuthurai – 609 001. |
Expiry of licence |
17/10/2006 |
|
|
Premier Tours & Travels Pvt. Ltd.,
|
579, Anna Salai, I floor, Chennai - 600 006. |
Voluntary surrender of licence |
25/08/1999 |
|
|
Puducherry Forex Services Pvt. Ltd.,
|
34, Rangapillai Street, Opp. Appachi Hotel, Puducherry – 605 001. |
Expiry of licence |
01/07/2009 |
|
|
Puthur Forex Services Ltd.,
|
Shop No.17,FirstTatia Shopping Complex, 343, Triplicane High Road, Chennai - 600 005. |
Voluntary surrender of licence |
09/11/2004 |
|
|
R.H.Cambio Pvt. Ltd. ,
|
B5, Basement Prince Arcade, No.22/A Cathedral Road, Chennai - 600 086. |
|
|
|
|
Rainbow Agency ,
|
239, Angappan Street, Chennai -600 001. |
|
|
|
|
Rainbow Forex& Services Pvt.Ltd
|
Shop No.10, Basement, “Rainbow Arcade, No.22/23, Sir Thyagaraya Road, T Nagar, Chennai – 600 017. |
Voluntary surrender of licence |
30/05/2017 |
|
|
Raiyaan Forex Private Limited
|
No.4/343, O.M. Road Chennai-600 041 |
Voluntary surrender of licence |
15/07/2019 |
|
|
Raj travels,
|
203, Anna Salai, Thosand Lights, Chennai -600 008. |
|
|
|
|
Rapid Connection Couriers,
|
161 / 1, Angappa Naicken Street, Chennai -600 001. |
|
|
|
|
Rasi Travels & Cargo Private Limited
|
GF-3, "Karumuttu Centre" No.634, (Old No.498) Nandanam, Anna Salai Chennai - 600 035
Place of business (i)20, Lakshmi Vilas Street Pasla Garden, Kumbakonam-612 001
(ii) GF-3, "Karumuttu Centre" No.634, (Old No.498) Nandanam, Anna Salai Chennai - 600 035
|
Expiry of licence |
08/02/2021 |
|
|
RGN Securities & Holdings Ltd.,
|
20 & 21st Main Road, Anna Nagar West, Chennai – 600 040. |
Voluntary surrender of licence |
17/03/2006 |
|
|
Right Choice Forex Private Limited
|
No.7/1-2, MGR Street Kilpauk Garden Road Shenoy Nagar Chennai 600 030. |
Expiry of licence |
06/09/2021 |
|
|
Rina Tours and Travels,
|
5, SeeyaliammanKoil Street, Chintadripet, Anna Salai Chennai – 600 002. |
|
|
|
|
Royal Forex Trading (P) Ltd,
|
113, West Perumal Miastry Street, Madurai- 625 001. |
Expiry of licence |
17/08/1999 |
|
|
Royal Tours & Travels,
|
123, Quide – E – Millath High Road, Triplicane Chennai-600 005. |
Voluntary surrender of licence |
01/11/1999 |
|
|
S.D India Forex Pro Commodities Capital Private Limited
|
Old No. 219, New No. 32, NSC Bose Road, Chennai 600 001
Place of business
1).Old No. 219, New No. 32, NSC Bose Road, Chennai 600 001
2)786, KamarajarSalai, Illayangudi Sivagangai District, Tamilnadu - 630702
|
Voluntary surrender of licence |
13/11/2017 |
|
|
S.M. Forex & Travel Centre Private Limited
|
G096, 2nd Phase, Door No. 768/769, Spencer Plaza Anna Salai Chennai - 600 002 |
Voluntary surrender of licence |
29/10/2020 |
|
|
S.M.J.Travels (P) Limited
|
Old No.73 (New No.151) Angappan Street Chennai - 600 001 |
Voluntary surrender of licence |
30/04/2020 |
|
|
S.R.Travels,
|
451, Cape Road, Ettukadai Bazaar, Kottar, Nagercoil-629 002. |
|
|
|
|
SAB Travels Services Pvt. Ltd.,
|
No.99/2 Nungambakkam High Road, Chennai - 600 034. |
Voluntary surrender of licence |
12/04/2011 |
|
|
Sabitha Steels Traders,
|
51, VenkataMaisrry Street, Mannady, Chennai-600 001. |
Voluntary surrender of licence |
9/12/1998 |
|
|
Sagar Enterprises,
|
148, Kodambakkam High Road, Chennai -600 024. |
Voluntary surrender of licence |
19/09/1998 |
|
|
Sai Abhishek Forex and Services P Ltd.,
|
New No. AP800 (Old No.58) G-Block, 1st Street, Anna Nagar, Chennai – 600 040. |
Expiry of licence |
09/06/2008 |
|
|
Sai Jeevadhara Finance Pvt .Ltd.,
|
Lotus Court II Floor, ThambuChetty St., Chennai-600001. |
|
23/01/2012 |
|
|
Sai World Currency Exchangers Pvt Ltd
|
No 17/1, 1st Main Road, Gangai Nagar, Velachery Chennai – 600042 |
Expiry of licence |
16/03/2017 |
|
|
Sano Travels,
|
50, Dr.Natesan Road, I floor, Triplecane, Chennai -600 005. |
Voluntary surrender of licence |
07/03/1998 |
|
|
Sanris Travel Services,
|
94, Dr.Besant Road, Royapettah, Chennai -600 014. |
Voluntary surrender of licence |
24/02/1999 |
|
|
Sastha Forex Services Private Limited
|
No.428-430, Trichy Road Singanallur Coimbatore-641009 |
Revocation of licence |
08/08/2019
|
|
|
Seven Forex& Travels India Pvt. Ltd.,
|
No.30, Plaza, Centre, 129, G.N.Chetty Road, Chennai - 600 006. |
Expiry of licence |
20/08/2010 |
|
|
Sherif Express Travels & Cargo Pvt.Ltd.,
|
Sherif Centre, 578, Anna Salai, Teynampet, Chennai - 600 018. |
Voluntary surrender of licence |
16/09/2009 |
|
|
Silmiya Forex (P) Ltd.,
|
20 Grama Street, Purasawalkam, Chennai - 600 007. |
|
|
|
|
Silver line Forex Ltd.,
|
Old No.54, New No.121, II Floor, Eldams Road, Chennai - 600 018. |
|
|
|
|
Silver line International,
|
101, A – Bblock, Shivalaya Buildings, Commander – in – Chief Road, Chennai – 600 105. |
Voluntary surrender of licence |
10/02/1998 |
|
|
SIMS Ltd.,
|
304, DevanBahadur Road, R.S.Puram, Coimbatore-641 002. |
|
|
|
|
Sky Air Travels,
|
18, Moore Street, Chennai- 600 001. |
Expiry of licence |
06/03/1999 |
|
|
SMS Travels and Cargo,
|
9, Adayar Bridge Road, I floor Chennai -600 020. |
Voluntary surrender of licence |
08/05/1998 |
|
|
Sofa Tours & Travels,
|
Ahmed’s Complex, 293, Royapettah High Road, Royapettah, Chennai -600 014. |
|
|
|
|
Solitair International,
|
No.4, KrishnappaMudali Street, Purasawakkam, Chennai – 600 084. |
Voluntary surrender of licence |
27/03/1998 |
|
|
Sotherland Trading Company,
|
E4, Parsan Complex, Ground Floor, 600, Anna Salai, Chennai -6 |
|
|
|
|
South Asian Financial Exchange Ltd.,
|
24, Victoria Crescent, Off EthirajSalai, Egmore, Chennai – 600 105. |
Voluntary surrender of licence |
28/09/1998 |
|
|
South Sea Tours & Travels,
|
No.9, Jani Khan Road, Royapattah, Chennai - 600 014. |
Voluntary surrender of licence |
24/06/1998 |
|
|
Sowmyam Securities Pvt. Ltd.,
|
14, Lakshmipuram II Street, Royapettah, Chennai – 600 014. |
Voluntary surrender of licence |
23/07/2005 |
|
|
S.P.Forex Private Limited |
D.N.S.Plaza, Shop No.27 No.5 Nageswara Road T.Nagar Chennai - 600 017 |
Expiry of licence |
08/11/2021 |
|
|
Span Financial Services Pvt Ltd.,
|
Sun plaza Commercial & Business Complex III floor, 19, G.N. Chetty Street Chennai – 600 006. |
Voluntary surrender of licence |
13/03/1999 |
|
|
Speedways Tours & Cargo
|
35, KasiChetty Street, A/C Delux Complex, Chennai – 600 079. |
Expiry of licence |
16/11/1998 |
|
|
Sri Krishna TulasiForex (P) Ltd.,
|
No.78, Thyagaraya Road, Fathima Plaza, Shop No.26,27 Pondy Bazaar, T.Nagar, Chennai - 600 017. |
|
14/03/2012 |
|
|
Sri Lakshmi Jewellery |
186, Kosakadai Street, Pondicherry-605001. |
Expiry of licence |
03/03/2001 |
|
|
Sri Ravi Travels (Chennai) Pvt.Ltd.,
|
B.R.Complex (Ground Floor), No.27, Woods Road, off Mount Road, Chennai - 600 002. |
|
04/06/2010 |
|
|
Sri Vishnu enterprises,
|
No.90, Pycrafts Road, Triplicane Chennai-600 005. |
|
|
|
|
SS Air Travels Chennai P Ltd.,
|
6, Aziz Mulk 7th Street, Thousand Lights, Chennai – 600 006. |
|
|
|
|
Star View Travels,
|
69, NagappaIyer Street, Triplicane, Chennai – 600 005. |
Voluntary surrender of licence |
26/09/1998 |
|
|
Sterling Holding Financial Services Ltd.,
|
Sri. Rajarajeswari Towers, City Centre Point, 567 & 568, Dr.Nanjappa Road, Coimbatore – 641 018. |
|
|
|
|
Sterling Holiday Financial Services Ltd.,
|
“Padma Complex” III floor, No.320, Anna Salai, Nandanam, Chennai – 600 035. |
|
23/09/2011 |
|
|
STG Money Exchange Pvt. Ltd
|
Shop No.17, Ground Floor Fathima Plaza No.98/78, Sir Thiyagaraya Road Pondy Bazaar, T.Nagar Chennai - 600 017 |
Revocation of licence |
05/08/2019 |
|
|
Suchitra Tours Private Limited
|
A7, Mahadevan Apartments, 1st Floor No.305, T.T.K Road Alwarpet Chennai - 600 018 |
Revocation of licence |
14/02/2019 |
|
|
Sugal & Damani finlease Ltd.,
|
City Centre Plaza, I floor, 3, Anna salai, Chennai – 600 002. |
Voluntary surrender of licence |
09/08/1999 |
|
|
Sugal Tourism Development Pvt. Ltd.,
|
Sri Balaji Complex, 2nd Floor, New No. 18, Veerappan Street, Sowcarpet, Chennai – 600 079. |
Expiry of licence |
25/05/2006 |
|
|
Sugir Tour & Travels (P) Ltd.,
|
95, Luz Church Road, Chennai – 600 004. |
|
|
|
|
Supreme Forex Services P Ltd.,
|
132, Big Street, Triplicane, Chennai – 600 005. |
|
|
|
|
Supreme Travels,
|
17, Triplicane High Road, Chennai -600 005. |
Voluntary surrender of licence |
25/06/1998 |
|
|
Surana Corporation Ltd.
|
29, Whites Road, Royapettah Chennai – 600 014 |
Voluntary surrender of licence |
11/04/2005 |
|
|
Surana Finance Corporation Ltd.,
|
Shop No.10, C & D Palani Complex, KamarajSalai, Pondicherry – 605 011. |
|
|
|
|
Synergy Forex Express Ltd.,
|
103A, Raheja Centre, 1073 / 74, Avinashi Road, Coimbatore-641 018. |
Voluntary surrender of licence |
15/09/1999 |
|
|
Taj Travels
|
55, VenkataNaickenIst Street, II floor, Anna salai, Chennai – 600 002. |
Expiry of licence |
03/09/1998 |
|
|
Tamilnadu Finance Ltd,
|
Lakshmi Towers ( III Floor), 27, Dr.Radha Krishnan Salai, Mylapore, Chennai -600 004. |
Expiry of licence |
06/08/1997 |
|
|
Thahseen FX Private Limited (OPC)
|
No.280/1, Gomathipuram Sivagangai Main Road Madurai-625020 |
Voluntary surrender of licence |
02/03/2021 |
|
|
Trans Ocean
|
Room No.6, II floor, 130,Thambu Chetty Street, Chennai – 600 001. |
|
|
|
|
Travel Air (Madras) Private Limited
|
No: 266, 3rd Main Road Chamarajpet, Bengaluru -560018
Place of business No: 16 Aarthi Chambers 189, Anna Salai Chennai-600 006 |
Voluntary surrender of licence |
05/05/2021 |
|
|
Travel Exchange India Pvt. Ltd
|
29, C.P.Ramaswamy Road, Alwarpet, Chennai -600 018. |
Voluntary surrender of licence |
29/09/2009 |
|
|
Travel Masters India Private Limited
|
No.9 Visweswarapuram Street Mylapore, Chennai – 600004
Place of business C1, “Sona Flats” No.5 Murray’s Gate Road Alwarpet, Chennai - 600 0018
|
Voluntary surrender of licence |
01/08/2017 |
|
|
Tusker Travels Private Limited
|
86E / 2B Industrial Estate, Ambattur, Chennai- 600 058
Place of business No.32A & 32B Ground Floor, “AMBIT IT Park” Industrial Estate, Ambattur Chennai-600 058
|
Voluntary surrender of licence |
07/12/2017 |
|
|
United Agencies
|
9, MookerNallamuthu Street, I floor, Chennai – 600 001. |
Voluntary surrender of licence |
04/09/1998 |
|
|
United Firm,
|
ASRN Complex, No.10, ManakarelamPillai Road, Palayamkottai, Triunelveli-627 002. |
Expiry of licence |
17/08/1999 |
|
|
Universal Agency (Chennai) Private Limited
|
Embassy Tower 55/3 Montieth Road, Egmore Chennai - 600 008 |
Expiry of licence |
31/07/2020 |
|
|
Unix Forex Private Limited
|
Old Door No.265/3, III Floor, Poonamallee High Road, Aminjikarai, Chennai- 600029
Place of business Old Door No.265/3, I Floor Poonamallee High Road Aminjikarai, Chennai- 600 029
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Expiry of licence |
14/01/2020 |
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V.R. Forex Travel Private Limited
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DHUN Building 827, Anna Salai Chennai - 600 002 |
Voluntary surrender of licence |
09/11/2020 |
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Vasavi Forex Services (P) Limited
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New No.178, Old No.89 & 90, Ground Floor Shop No.1, Coral Merchant Street, Muthialpet Chennai -600001
Place of Business Old No.82, New No.165 ThambuChetty Street First Floor Muthialpet Chennai-600 001 |
Voluntary surrender of licence |
02/03/2020 |
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VeegeeForex Services,
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527, KRS Bakery Buildings, IInd Floor, DB Road, R.S.Puram, Coimbatoare-641002. |
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Veera International,
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Shop No.6, Basement TassMahal. No.10, Montieth Road, Egmore Chennai-600 008. |
Voluntary surrender of licence |
06/08/1998 |
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Vijay Hemant Finance & Estate Ltd.,
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Prakash Presidium 110, Mahatma Gandhi Road, Nungambakkam, Chennai -600 034. |
Expiry of licence |
26/05/2011 |
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Vinith Travels,
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Fathima Towers, 117, Triplicane High Road, Chennai – 600 005. |
Revocation of licence |
17/08/1999 |
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VJ Forex and Travel Services Private Limited
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No.149, AA Block, 3rd Avenue, Anna Nagar Chennai-600040 |
Voluntary surrender of licence |
08/02/2021 |
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V.V.T Hotels Private Limited
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Hotel Radisson Blu Chennai City Centre No.2, Ethiraj Salai Egmore Chennai – 600 008
Place of Business
1)Hotel Radisson Blu Chennai City Centre No.2, Ethiraj Salai Egmore Chennai – 600 008
2)142, Rajiv Gandhi Salai (OMR) Thoraipakkam Chennai - 600 096
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Voluntary surrender of licence |
08/10/2020 |
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Welcome India Forex Travels P Ltd.,
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New No. 32, NSC Bose Road, Chennai – 600 001. |
Voluntary surrender of licence |
22/09/2008 |
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Winner Forex & Travels P Ltd
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No 122/106, L. B. Road, Thiruvanmiyur Chennai 600 041 |
Expiry of licence |
16/03/2017 |
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World win Tours & Travels,
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No.138, Peters Road, Thousand lights, Chennai-600 086. |
Voluntary surrender of licence |
31/12/1998 |
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Yazhini Forex India Private Limited
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No.36/38-B, Durairaj Street Palavanthangal Chennai – 600 114. |
Voluntary surrender of licence |
08/02/2021 |
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Y B Travels and Forex Pvt. Ltd.,
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52, Mannady Street, Chennai – 600 001. |
Voluntary surrender of licence |
09/05/2006 |
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Zeesha Enterprises Pvt.Ltd.
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251,Triplicane High Road, Chennai - 600 005. |
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Souvenir (India) Pvt Ltd
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155, Mission Street Puducherry - 605 001 |
Voluntary surrender of licence |
12/04/2012 |
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Lee Forex India Private Limited
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2/849, Gokulam Bhuwaneshwari Nagar Amarjothi Gardens, Andipalayam Tiruppur - 641 687 |
Voluntary surrender of licence |
05/06/2012 |
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Vassi Hospittalty Private Limited
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No. 1/18a, VGP Murphy Square GST Road St. Thomas Mount Chennai 600 016 |
Expiry of licence |
05/09/2012 |
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Shekana Money Changer Pvt Ltd
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No. 264, Az – 116, Main Road MKK Complex Krishnapuram Kadaynallur 627 759 |
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25/07/2012 |
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Travel Gems Pvt Ltd
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Tatias complex, 343 Triplicane High Road Chennai 600 005 |
Voluntary surrender of licence |
01/10/2012 |
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Time Forex Services India Pvt Ltd
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New No. 15, Dr. NatesanSalai Ashok Nagar Chennai – 600 083 |
Expiry of licence |
15/02/2013 |
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Sri Raghavendra Money Changers Pvt Ltd
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66/3, Pondy Bazaar, Next to Andhra Bank, T.Nagar Chennai 600 017 |
Expiry of licence |
15/03/2013 |
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Bonanza Money Exchange Private Limited
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F-7, Empire Plaza, 221 & 222 NSC Bose Road Chennai – 600 001 |
Expiry of licence |
30/08/2013 |
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Kimberly Forex And Travels Private Limited
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Basement Shop No.21, Sivananth Building 'X' Block-41, 2nd Avenue Anna Nagar, Chennai - 600 040 |
Revocation of licence |
01/08/2014 |
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Essaarkay Forex Private Limited
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Nelson Plaza, New No.90, Old No.149, Door No.4, Nelson Manickam Road, Choolaimedu, Chennai - 600 094 |
Voluntary surrender of licence |
08/10/2015 |
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Nikon Forex Private Limited
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No.3, New No.5, 7th Street Gopalapuram Chennai - 600 086
Place of business No. 27/1, New No. 3/1, AndavarKoil Street, Vadapalani, Chennai – 600026.
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Voluntary surrender of licence |
08/10/2015 |
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Sedou Forex Pvt. Ltd.
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58, Rangapillai Street Puducherry - 605 001 |
Voluntary surrender of licence |
08/10/2015 |
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Grand Luxe Hotels Limited
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"Chennai One" Pallavaram – Thoraipakkam 200 Feet Road, Thoraipakkam Chennai - 600 097
Place of business No. 11, Melakkal Main Road Kochadai Madurai – 625 016
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Voluntary surrender of licence |
02/06/2016 |
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M.A Gold Forex Pvt Ltd
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No. 29, Anna Salai Opp to Bata Showroom, Puducherry – 605001 |
Voluntary surrender of licence |
02/06/2016 |
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Rathna Resorts Ltd
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Gopal Bagh 1062, Avinashi Road Coimbatore – 641 018
Place of business The Grand Regent 708, Avinashi Road Coimbatore - 641 018
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Voluntary surrender of licence |
02/06/2016 |
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Right Choice Trinity Travel Pvt Ltd
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No. 324, Anna Salai, Chennai – 600 035 |
Expiry of licence |
02/06/2016 |
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Srea Forex And Services India Private Limited
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472, Kalkinagar, Opp. Esso Bunk, Avinashi Road, Peelamedu, Coimbatore - 641 004 |
Revocation of licence |
02/06/2016 |
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UB Forex Pvt Ltd
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S2, Asian Enclave, B-Block, No.2/17, Thiruvalluvar Street, Rangarajapuram, Kodambakkam, Chennai - 600 024
Place of business Flat No.5/1, Kala Flats, 44tth Street, Ashok Nagar, Chennai - 600 083.
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Voluntary surrender of licence |
02/06/2016 |
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Vaigai Wings Private Limited
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Cresent Court, 963, Periyar E.V.R High Road, Near Dasaprakash Chennai - 600 084 |
Expiry of licence |
06/11/2019 |
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Xenia Abode Services Private Limited
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No.7/11, Defence Officers Colony Guindy, Chennai – 600 032. |
Voluntary surrender of licence |
04/01/2018 |
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Ziraa Forex Private Limited |
178(2), Coral Merchant Street Shop No.6, 2nd Floor George Town Chennai-600001 |
Voluntary surrender of licence |
03/12/2021 |
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Mayavaram Ravi Money Changer Private Limited
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No.28/1, Elathur Raja Complex Town Extension Mayiladuthurai - 609 001 |
Voluntary surrender of licence |
06/04/2022 |
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Sree Chakra Forex Private Limited
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Shop No.2J, Instant Office 2nd Floor, New Door No. 238 Old No.187/1 Thiru-Vi-Ka High Road Mylapore Chennai - 600004 |
Voluntary surrender of licence |
06/04/2022 |
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Manasarovar Forex Private Limited
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Flat No-9 No,16, Ramanathan Street Mahalingapuram Chennai-600 034
Place of business No,29/2 Akbarabad 1st Street, Ground Floor Kodambakkam Chennai -600 024 |
Voluntary surrender of licence |
06/04/2022 |
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Jaisurya Financial Services Limited
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B3, 35/36 M K Koil Street, Mylapore Chennai- 600 004 |
Voluntary surrender of licence |
30/8/2022 |
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Bonjour Bonheur Holidays Private Limited |
No.133, Ambalathadayar Madam Street, Puducherry 605001 |
Revocation of licence |
29/09/2022 |
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Kishore Tours and Travels Private Limited |
158, Ambalathadayar madam street, 1st Floor Puducherry 605001 |
Voluntary surrender of licence |
10/10/2022 |
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A R Travels and Forex Private Limited |
No31A, thiruvalluvar street NSB road (near Periyar statue) Perambalur 621212 |
Expiry of licence |
01/11/2022 |
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Riya Money Exchange Private Limited
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No 226, Hussain complex Main road, Kadyanallur Tirunelveli 627751 |
Expiry of licence |
01/11/2022 |
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Associated Tours Madras (P) Ltd
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No.119 (old No.89/1) Anna Salai Chennai - 600002 |
Expiry of licence |
01/03/2023 |
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Shree Agila Forex India Pvt Ltd
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#1A, 7th Main Road, 8th Avenue, 100 ft - Taramani Link Road, Velachery, Chennai - 600 042 |
Expiry of licence |
01/03/2023 |
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Clariwell Forex Private Limited
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New No.182, Old No.87 Coral Merchant Street Mannady Chennai – 600 001 |
Voluntary surrender of licence |
27/03/2023 |
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Karkesh Forex Services Private Limited
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No.28, Kamalalayam North Bank Thiruvarur-610001 |
Voluntary surrender of licence |
10/04/2023 |
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Centurion Forex Private Limited
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180, Angappa Naicken Street Chennai- 600 001 |
Voluntary surrender of licence |
25/04/2023 |
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Southernland Forex & Services India Private Limited
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1412/2, C.R.Centre, Lawly Road Junction Thadagam, R.S.Puram Coimbatore - 641 002 |
Expiry of licence |
10/05/2023 |
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Blessy Forex Private Limited
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No 6, Ground Floor, Imperial complex Gandhi Irwin Road Egmore, Chennai – 600 008 |
Voluntary surrender of licence |
22/06/2023 |
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AMW Forex Private Limited
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No.30/47, Venkatakrishna Iyer Road Raja Annamalaipuram, Mandaveli Chennai-600028 |
Expiry of licence |
06/07/2023 |
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Houston Forex Private Limited
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No.77, kamrajar street Old Mahabhalipuram Road, Sholinganallur Chennai 600119 |
Voluntary surrender of licence |
11/7/2023 |
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Chennai Metro Travels Private Limited
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Alsa Mall, Khaleeli Centre Door No.149/B1, New No.4/B1 Montieth Road, Egmore Chennai-600 008 |
Voluntary surrender of licence |
27/7/2023 |
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Avanthi Foreign Exchange Private Limited
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T2, 4th Floor Land Marvel Apartments 10 A, L B Road Thiruvanmiyur Chennai 600 041 |
Revocation of licence |
01/08/2023 |
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S.S.S.Forex Private Limited
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No.7, P.T.Street Greams Road Chennai - 600 006 |
Voluntary surrender of licence |
21/08/2023 |
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Dheva Forex Private Limited
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New No.24, Old No.34 South Mada Street Mylapore Chennai-600 004 |
Voluntary surrender of licence |
12/10/2023
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Billionaire Forex Private Limited
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No.19, Ground floor, Gokul Arcade 2, Sardar Patel Road Adyar, Chennai – 600018. |
Expiry of licence |
03/11/2023 |
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Greenway Forex Private Limited
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B2, 178, BBC Plaza North Usman Road, T.Nagar Chennai 600017. |
Expiry of licence |
03/11/2023 |
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BPM Forex Private Limited
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No. 180, Angappan Naicken Street, Chennai-600 001.
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Expiry of licence |
02/01/2024 |
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Parveen Travels Private Limited
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AB Towers, No.148, Perambur Barracks Road, Purasawalkam, Chennai-600007.
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Expiry of licence |
08/02/2024 |
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Xenia Forex Private Limited |
Nambi Complex No. 7/2&8, Blackers Road, Ground Floor, Shop No.10, Chennai – 600002.
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Revocation of licence |
23/02/2024 |
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I World Holidays Private Limited |
332, Kohinoor Hotels Building Brough Road, Erode – 638001.
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Voluntary surrender of licence |
03/04/2024 |
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Avocet Tours and Travel Private Limited |
16/165, Alsa Regency, Eldams Road, Alwarpet, Chennai-600018. |
Voluntary surrender of licence |
06/05/2024 |
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Hayath Forex Private Limited |
1st floor, 602, Anna Salai, Parsn Manere, Chennai-600006. |
Expiry of licence |
05/08/2024 |
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Liya Forex Private Limited |
Door No. 28, Old No. 12, SMJ Paris Plaza, Ground Floor, Shop No. 4A & 5A, Second Line Beach, Muthialpet, George Town, Chennai – 600001. |
Voluntary surrender of licence |
30/09/2024 |
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VKC Forex and Tours Private Limited |
No.12(Old No15), Thamarai Street, Sakthi Nagar, Adambakkam, Chennai-600088. |
Voluntary surrender of licence |
23/10/2024 |
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Jesna Forex Private Limited |
No.149, Alsa Mall Shopping Complex Montieth Road, Shop No. F32A, Egmore, Chennai-600008 |
Voluntary surrender of licence |
13/11/2024 |
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Alzulfi Forex Private Limited
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No.6, Gandhi Irwin Road, Ground Floor, Egmore Chennai – 600 008. |
Voluntary surrender of licence |
02/12/2024 |
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Jayanthi Forex Private Limited
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No.30/1, Door No.15, Amudham Nagar 2nd Arch Street, Kodungaiyur Chennai – 600 118 |
Voluntary surrender of licence |
02/12/2024 |
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I-Square Forex Private Limited
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R58, Shop No.11, 1st floor, Spartan Avenue, Thiruvalluvar Road, Mogappair, Tiruvallur, Ambattur, Chennai-600037. |
Voluntary surrender of licence |
02/12/2024 |
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Travitude Money Changers Private Limited
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No. 4/50, 28TH A. B. V. Koil Street, G. K. M. Colony,Chennai 600 082 |
Voluntary surrender of licence |
02/12/2024 |
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Brisbane Forex Private Limited
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No:108, Velachery Road, Sembakkam, Chennai-600073. |
Voluntary surrender of licence |
02/12/2024 |
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Saiekadantha Forex Private Limited
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Anjuman Shopping Arcade, First floor, Shop No. F-3, No.846, Mount Road, (Wallers Road) Anna Road, Chennai-600002. |
Voluntary surrender of licence |
03/12/2024 |
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Page Last Updated on: December 06, 2024
