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FFMC cancelled Kochi Search Result Content Banner

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You will be able to view global search option in header across all pages of RBI main website. On click of search input box / search icon an overlay opens, where you will be able to view an input box to enter keywords within. On landing screen, you will be able to view three sections - trending searches (most frequent searches), search history (your past searches) and most useful links.  

Use cross icon to clear the keywords entered. It will appear once you enter at least one character in the search field. You will be able to view back icon, on clicking of which, overlay collapses and you will be shown the previous screen you were on. 

As you start typing in the input box (at least 3 characters), you will be presented with predictive search (Top Searches) results. If you type a keyword followed by a space, then the top results shall also appear below the predictive search list. If titles are longer and results move out of viewport in that case, you will be able to view scroll in the overlay section. 

If you enter three or more than three characters then on clicking of search icon, then you shall be redirected to the advanced search results page where search facets are available as different filters. 

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.  

By default, two chips will be visible ‘Content Pages’ and ‘with the exact phrase’. Post applying any other filter or changing these values, “Clear all filters” button will appear. However, on click of ‘Clear all filters’, default state will be retained and again ‘content pages’ and ‘with the exact phrase’ will be applied. 

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Following search facets are available: 

Search Department wise

Select this option to refine results department wise. You can select one / multiple sections from the facet and also type particular department in order to refine facet options provided. 

Example: if you search ‘bank’ and select ‘Monetary Policy Department’ as the department, the articles / documents containing ‘bank’ and tagged to ‘Monetary Policy Department’ will appear in the result. 

Search type of document wise

Select this option to refine results as per type of document. You can select one / multiple sections from the facet and also type particular section in order to refine facet options provided. 

Example: if you search ‘Policy’ and select ‘Notifications’ and ‘Press Releases’ as the type, the notifications and press releases containing ‘Policy’ will appear in the result. 

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Select this option to refine results function wise. You can select one / multiple sections from the facet and also type particular function in order to refine facet options provided. 

Example: if you search ‘interest rate’ and select ‘Monetary Policy’ as the function wise site, the articles / documents containing ‘interest rate’ and tagged to ‘Monetary Policy’ functional area will appear in the result. 

Search Date wise

Select this option to refine results date wise. You can filter your results based on –

  1. Year (Year wise search - select a year)
  2. Month (Month-wise search for the Year selected - select all months or select an individual month)  
  3. Custom Date (user shall choose the from-date and to-date)

Search Year and Month wise

  • For year, you have a dropdown present with years listed till current year. You can only select single year at a time
  • For months, you have a dropdown with values as – All months, January, February, March, April, May, June, July, August, September, October, November, December. You can only select single option at a time.
  • For month filter, you must select year first. If nothing is selected in Month dropdown, then you will see data for all months by default.

Example: If you select year as 2017, and month as December, articles / documents published during the December 2017 will only be displayed in the search results.

Custom Date Range

  • Custom date range has two date pickers one for “From Date” and another one for “To Date”
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Example: If you select ‘From’ as March 1, 2017, and ‘To’ as December 31, 2017, articles / documents published during the specified time period will only be displayed in the search results.

Search by Keyword

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.

  • With the exact phrase: Select this option to show documents which contains exactly the searched phrase.
  • With all of the words: Select this option to show all such documents which contains the searched words, not necessarily in the same sequence.
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Search Video Pages

On selecting the checkbox, you will be able to view only pages containing videos.  

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. 

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Search Results

List containing names and addresses of FFMCs whose licence has been cancelled by FED, Kochi Regional Office

Position as on : October 15, 2024
Sr. No. Name of entity Registration Address Reason Date of Cancellation

1

Agro Indus Finance & Leasing (India) Ltd

 

Mazhuvancherry Buildings, 34/ 1873, Mamangalam

Kochi – 682 025

Expiry of Licence

03.10.2011

2

 

Nasbal Forex Pvt. Ltd.

 

40/8171, Sreevalsom Building, Opp. Shenoy’s Theatre, M.G. Road

Kochi- 682 035

Expiry of Licence

04.02.2013

3

Ananthapuri Forex Services Pvt.Ltd.

 

Shop No. IV, Prathibha Heritage Building

Dharmalayam Road, Opp.Ayurveda College

Thiruvananthapuram - 695 001

Expiry of Licence

01.05.2013

4

East India Chitties and Finance Company Ltd.

 

Ground floor, East India Building, Perumpillissery P.O. Cherpu

Thrissur - 680 561

Voluntary Surrender

08.10.2013

5

KK Forex (India) Pvt. Ltd,

 

8/ 212 B, Ayyadan Arcade, Calicut Airport P.O

 Malappuram - 673 647

Expiry of Licence

02.09.2013

6

Cee & Cee Gold & Forex Private. Ltd.,

 

Registered Office:

312/A/X, Pazhemadom Building, Padinjarekara P.O.,

Vaikom, Kottayam  Dist - 686 146

Administrative Office:

Cee & Cee Gold and Forex Pvt. Ltd

41/406 First Floor, Bee Jay Towers

Near UTI Bank, Chittoor Road

Kochi - 682 035

Revocation Of Licence

04.10.2013

7

Asraf Lavanya Travel Service Pvt. Ltd

 

First Floor,Peringat Building

Sreekandath Road, Ravipuram Kochi - 682 016

Expiry of Licence

13.10.2014

8

Shan International Money Exchange Pvt. Ltd.

 

40/601, Shan Plaza, Swami Chinmayanda Road

Jose Junction, Ernakulam

Kochi - 682 016

Voluntary Surrender

05.11.2014

9

Benhur Trades and Investments Pvt. Ltd.,

 

Mas Buildings, Ernakulam North P.O

Kochi - 682 018

Voluntary Surrender

16.03.2016

10

Arunkiran Forex Pvt. Ltd.

 

Building No. II/884, Opposite State Bank of Travancore

Main Road

Kozhencherry - 689 641

Voluntary Surrender

06.10.2016

11

Joy Alukkas Money Exchange

 

Door No.39/2034, Ground Floor

Ennel Buildingm, M. G. Road

Kochi - 682 016

Voluntary Surrender

09.11.2016

12

Suresh Forex Services Private Ltd.

 

Near Grand College, Thekkumgopuram

Kottayam - 686 001

Revocation Of Licence

23.06.2017

13

Malabar Foreign Currency Exchange Pvt. Ltd.

 

Door No.6/544, A.P.M. Building

Opp: Gulf Bazar, Bank Road

Kozhikode - 673 001.

Revocation Of Licence

29.01.2018

14

M/s SUSU Forex & Services (P) Ltd.

 

Mosque Lane, T.C 25/489(1),

Housing Board Junction, Thampanoor,

Trivandrum - 695 001

Voluntary Surrender

05.07.2019

15

 

 

Kerala Pravasi Hospitality and Event Management Ltd.

 

First Floor, Karthika Apartment, Engandiyoor P.O

Thrissur - 680 615

Voluntary Surrender

26.08.2019

16

Planet Forex Services Pvt. Ltd.

 

Vakacharth House, Enthakkad, Yakkara P.O

Palakkad - 678 701

Revocation of Licence

06.07.2020

17

Al Jadeed Exchange Private Ltd.

S-34, TC 1X- 576-39, First Floor, Sakthan

Arcade, ST Nagar, Thrissur, Kerala-680 001

Voluntary surrender

30.06.2021

18

Safiya Travels (P) Ltd.

Manuelsons Tower, G.H.Road

Kozhikode – 673 001

Voluntary surrender

30.06.2021

19

Al Kanz Money Exchange Pvt. Ltd.

551, Ward XII, Kalliparambil Memorial Building,

Kaipamangalam P.O.

Moonnupeedika, Thrissur-680681

Voluntary surrender

23.07.2021

20

Kingrich International Money Exchange Pvt. Ltd.

Building No. 6/429 B (10) & 11, Ground Floor, Lanship Mall, Mavoor Road Junction, Kozhikode-673001

Voluntary surrender

03.08.2021

21

Travel Luck Forex Pvt. Ltd.

TC 36/179-4, Capito Towers, Chakkai,

Eanchakkal Road, Perumthanni, Pettah

Thiruvananthapuram-695024

Voluntary surrender

03.08.2021

22

Gutzo Money Foreign Exchange (P) Ltd.

Alliance Residency, 40/1819-A3, Kanayannur

Taluk, Marine Drive, Ernakulam, Kerala-682031

Voluntary surrender

16.09.2021

23

We One Forex and Services Ltd.

TC 37/ 946 (136). Second Floor

Attukal Shopping Complex, East Fort,

Thrivanthpuram — 695 023

Expiry of licence

27.09.2021

24

Ernad Forex Pvt. Ltd.

Room No. 5/ 3421-Q, Ground Floor

Daya Building, Mavoor Road

Kozhikode – 673 004

Revocation of Licence.

19.11.2021

25

Musaada Foreign Currency Exchange Private Limited

 

Building No. PP/ 404, Puduppady Grama Panchayath

Kaithapoyil, Kozhikode – 673 586

Revocation of Licence.

31.12.2021

26

Finvent Finance & Investments Ltd.

 

VIII/ 228 B, Ground Floor, S H Trade Centre Building

Choottuveli Junction, M C Road, Kottayam - 686 633

Expiry of Licence

31.01.2022

27

Global Exchange Company Private Limited

PTC Towers, GF-2

SS Kovil Road

Thiruvananthapuram – 695 001

Voluntary surrender

04.07.2022

28

Joyson Foreign Exchange Services Private Limited

Building No.XVII/114

A.C Cherian Tower, Kumbanad

Thiruvalla-689 547

Voluntary surrender

17.08.2022

29

Remitap Fintech Solutions Private Limited

 

11/585 F, 5th Floor AMV Tower

Kundannoor Junction, Maradu P O

Kochi – 682 304

Expiry of Licence

01.12.2022

30

Koodappattu Forex Private Limited

 

1st Floor, Puthuparambil Building

West Junction

Nedumkandam, Idukki – 685 553

Voluntary surrender

03.01.2023

31

Finex Forex & Equity Services Private Limited

Pangadu, Pulinkunnu,

Alappuzha – 688504.

Revocation of Licence.

05.01.2023

32

Nedumpillil Financial Company Limited

 

41/ 3793, 2nd Floor,

Carmel Centre

Banerji Road, Kochi- 682 018

 

Expiry of Licence

09.01.2023

33

Airtravel Enterprises India Limited

 

New Corporation Building, Palayam

Thiruvananthapuram – 695 033

Voluntary surrender

12.04.2023

34

Ananthapuram Forex & Services Private Limited

Building No. AP-XI-554, 1st Floor

Anchal PO, Kollam

Kerala – 691 306

Voluntary surrender

25.08.2023

35

Achoos Money Exchange and Travels Private Limited

Room No: 5/3249C, Our College Building, UKS Road, Near KSRTC Bus Stand

Kozhikode – 673 001

Voluntary surrender

25.08.2023

36

NCS Finance Private Limited

55/13, Chit Chat Complex

Ramanchira, Thiruvalla

Patanamthitta, Kerala – 689 101

Voluntary surrender

25.08.2023

37

Samrood Money Exchange Private Limited

 

Safru Building, 10/599-P, Oasis Compound, M.P. Road

Calicut – 673 001

Expiry of Licence

02.02.2024

38

DBFS Finance and Leasing (India) Limited

 

Chammany Chambers

Kaloor Kadavanthara Road

KOCHI – 682 017

 

Voluntary surrender

01.04.2024

39

Muthoot Mercantile Ltd.

 

Muthoot Floors, 1st Floor, North Block, Opp. W&C Hospital, Thycaud, Thiruvananthapuram-695014

 

Expiry of Licence

02.04.2024

40

Salim Forex Private Limited

 

KP316/10 Salamathu Manzil, Alumkadavu P O

Karunagapally

Kollam – 690573

Cancellation of Licence

04.07.2024

41

Amar Forex Enterprises (India) Private Limited

 

Registered Office: Vellakkattupadikkal, Edavilangu (P.O) Kodungallur Thrissur - 680 664 Administrative Office:
G-03, Ground Floor, Pioneer Shopping Complex, Shanmugham Road, Kochi – 682 031

Expiry of Licence

01.10.2024

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Page Last Updated on: October 16, 2024

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