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List containing names and address of Full Fledged Money Changers (FFMCs), whose license has been cancelled by the Hyderabad Telangana Regional Office

Position as on : July 02, 2024
Sr. No. Name of entity Registration Address Reason Date of Cancellation
  1.  

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

  1.  

ATW Forex & Travels Pvt Ltd

 

302/312, Babukhan Estate

Basheerbagh

Hyderabad-500 001

Non submission of documents

14.08.2015

  1.  

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

  1.  

Al-Irfan Forex Pvt Ltd

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

Hyderabad- 500 002.

Voluntary surrender of licence

22.01.2019

  1.  

Ali Forex

D.No. 11-3-394

Near Anwar Ul-Uloom College,

New Mallepally,

Hyderabad – 500 001

Voluntary surrender of licence

22.08.2017

  1.  

BCD Travels

326, A3 3rd Floor Laxmi Nilayam

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

Voluntary surrender of licence

20.04.2010

  1.  

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

  1.  

Deccan World Travels

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

Voluntary surrender of licence

28.04.2009

  1.  

Dubai Forex Pvt Ltd

 

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

Koratla, Karimnagar-505 326

Voluntary surrender of licence

13.10.2016

  1.  

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

  1.  

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

  1.  

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

  1.  

Grace Travels Pvt. Ltd

 

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

Hyderabad-500 001

Voluntary surrender of licence

25.06.2020

  1.  

Green Channel Forex

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

Voluntary surrender of licence

27.07.2010

  1.  

Horizon Travels Pvt Ltd

5-9-101/F, First Floor

Public Garden Road

Hyderabad - 500 001

Voluntary surrender of licence

03.01.2022

  1.  

J & J Forex Pvt Ltd                         

 

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

Voluntary surrender of licence

15.11.2017

  1.  

JRSN Trafex Services Pvt Ltd

15-4-10, Gowliguda Chaman

Hyderabad – 500 012.

Voluntary surrender of licence

28.01.2019

  1.  

KRK Distributors

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

Voluntary surrender of licence

29.11.2008

  1.  

Leo Meridian resorts Pvt Ltd

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

Voluntary surrender of licence

28.05.2009

  1.  

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

  1.  

Lorven Forex Services Pvt Ltd

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

Himayat Nagar

Hyderabad-500 029

Voluntary surrender of licence

29.05.2015

  1.  

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

  1.  

Manjeera Hotels & Resorts Ltd.
 

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

Voluntary surrender of licence

01.07.2014

  1.  

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

  1.  

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

  1.  

Mohammedia Forex Pvt. Ltd

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

Non submission of documents

19.11.2019

  1.  

MRSS Hitech Marketing

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

Voluntary surrender of licence

30.11.2009

  1.  

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

  1.  

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

  1.  

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

  1.  

Praneeta Forex Pvt Ltd

3-1-15/3, Saidabad Colony,

Armur -503 224

Voluntary surrender of licence

14.09.2009

  1.  

Safa Forex Pvt Ltd

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

Voluntary surrender of licence

15.03.2018

  1.  

Seagul Forex Pvt Ltd

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

Hyderabad- 500 001

Voluntary surrender of licence

26.08.2009

  1.  

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

  1.  

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

  1.  

Smart value Forex

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

Voluntary surrender of licence

06.05.2009

  1.  

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

  1.  

Tirumala Travels Pvt Ltd

3-6-291/9, Hyderguda

Hyderabad – 500 029

Voluntary surrender of licence

04.10.2019

  1.  

Travel Express Pvt.Ltd

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

Non submission of documents

24.04.2018

  1.  

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

  1.  

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

  1.  

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

  1.  

Zube Millennium Forex Private Limited                

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

Voluntary surrender of licence

11.01.2023

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Page Last Updated on: July 04, 2024

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