FFMC Cancelled Kochi - RBI - Reserve Bank of India
List containing names and addresses of FFMCs whose licence has been cancelled by FED, Kochi Regional Office
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: |
Expiry of Licence |
01.10.2024 |
Page Last Updated on: October 16, 2024