FFMC Cancelled Bangalore - RBI - Reserve Bank of India
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List containing names and addresses of FFMCs whose licences have been cancelled by the Regional Office
PDF (|
Sr. No. |
Name of entity |
Registration Address |
Reason |
Date of Cancellation |
|---|---|---|---|---|
|
|
Air Falak Travels India Pvt. Ltd. (FFMC) |
Brigade Plaza, # G 5 - A S.C. Road, Anand Rao Circle Bangalore - 560009 |
Expiry of licence |
2010 |
|
|
Bux & Marx Travel Services Pvt. Ltd. |
# 127/1, Basement Floor ‘Gem Wellington’, Airport Road Bangalore – 560017 |
Expiry of licence |
2010 |
|
|
Dodla Finance & Investments Pvt. Ltd.
|
G - 9, Acqua Forte No.12, Kensington Road Shivan Chetty Garden Bangalore – 560042 |
Revocation of licence |
2009 |
|
|
Gemini Forex Pvt. Ltd. (FFMC) |
C - 3, 1 Floor, Unity Buildings J.C. Road Bangalore – 560002 |
Voluntary surrender of licence |
2009 |
|
|
Hampi Holiday Travels Pvt. Ltd. (FFMC)
|
D.No.132/A, Main Street Hampi - 583239 Hospet Tauk Bellary Dist. |
Voluntary surrender of licence |
2012 |
|
|
Intercontinental Travels & Tours P Ltd (FFMC) |
42 / 43, 1st Floor, Safina plaza No. 84 / 85, Infantry Road Bangalore – 560001 |
Revocation of licence |
2010 |
|
|
J.V. Travels Pvt. Ltd. |
24/1A, Margosa Road 10th Cross, Malleswaram Bangalore - 560003 |
Voluntary surrender of licence |
2012 |
|
|
MB Leisure Tours Pvt. Ltd. |
Sua House No. 26/1, Kasturba Cross Road Bangalore – 560001 |
Revocation of licence |
2010 |
|
|
Monarch Plaza Comforts Pvt. Ltd. (FFMC) |
No. 54, Monarch Plaza Brigade Road Bangalore – 560001 |
Expiry of licence |
2013 |
|
|
Pyramid Holiday Tours Pvt. Ltd. (FFMC) |
B-3, Jyothi Complex 134/1, Infantry Road Bangalore – 560001 |
Expiry of licence |
2011 |
|
|
Rahid’s Forex Pvt. Ltd. (FFMC)
|
#119, Ground Floor, Golden Plaza Shopping Complex Jumma Masjid Road Bangalore – 560051 |
Revocation of licence
|
2009 |
|
|
Rendez Forex & Services Pvt. Ltd. (FFMC) |
No.14/42, 1st Floor Sundermurthy Road Cox Town Bangalore – 560005 |
Voluntary surrender of licence |
2010 |
|
|
Reva Journeys (Globe) Pvt. Ltd. (FFMC) |
40, 2nd Floor, “Sai Spandana” Sirur Park Road Malleshwaram Bangalore – 560003 |
Expiry of licence |
2013 |
|
|
Trans Global Forex India Ltd. (FFMC) |
343, I Floor, Narayana Pillai Street Off Commercial Street Bangalore – 560001 |
Voluntary surrender of licence |
2009 |
|
|
Vidhata Tours & Travels Ltd. (FFMC) |
101, Prestige Court, 1st Floor # 101, K.H. Road Bangalore – 560027 |
Voluntary surrender of licence |
2012 |
|
|
Windsor Forex Pvt. Ltd. (FFMC) |
No. 11, Sankey Road Bangalore – 560020 |
Voluntary surrender of licence |
2011 |
|
|
JRS Leisure Managements (P) Ltd. (FFMC) |
No.396, 18th Main Road 6th Block, Koramangala Bangalore – 560095 |
Expiry of licence |
2014 |
|
|
Durga World Travel (India) Pvt. Ltd. (FFMC) |
No.9, I Floor, Sai Sadan St. John’s Road Bangalore – 560042 |
Voluntary surrender of licence |
2014 |
|
|
Sivam Forex Pvt. Ltd. (FFMC) |
16/17, Ground Floor 158 – Mota Royal Arcade Brigade Road Bangalore – 560001 |
Voluntary surrender of licence |
2014 |
|
|
Four Wings International Travels Pvt. Ltd. (FFMC) |
Ganesh Mahal Complex K.S. Rao Road Mangalore – 575001 |
Voluntary surrender of licence |
2014 |
|
|
Falcon Coins Gallery Pvt. Ltd. (FFMC) |
#16, Tank Bund Road, Mayur Hotel Building Opposite Majestic Bus Stand Bangalore-560009 |
Voluntary surrender of licence |
2015 |
|
|
Trans India Forex Pvt. Ltd. (FFMC) |
343, 1st Floor, Narayana Pillai Street Off Commercial Street Bangalore – 560001 |
Voluntary surrender of licence |
22.07.2016 |
|
|
SVS Forex Pvt td (FFMC) |
# 1, 2 Temple Road 15th Cross, Malleswaram Bangalore – 560 003
|
Voluntary surrender of licence |
19.06.2017 |
|
|
Classic Forex & Consultancy Services Pvt .Ltd. |
705 'A' Wing, Mittal Towers M.G. Road Bangalore - 560001 |
Revocation of licence |
20.11.2017 |
|
|
The Travel Company (Bangalore) Pvt. Ltd. (FFMC) |
202, 2nd Floor Batra Centre 27, Ulsoor Road Bangalore – 560 042 |
Voluntary surrender of licence |
13.12.2017 |
|
|
Velankani Information System Ltd (FFMC) |
No: 43, Electronics City Phase I, Hosur Road Bangalore- 560 100 |
Voluntary surrender of licence |
10.04.2018 |
|
|
Travel Air Private Ltd. (FFMC) |
#787, 15th Cross, 100 Feet Ring Road J.P. Nagar, 1st Phase Bangalore- 560 078 |
Voluntary surrender of licence |
19.04.2018 |
|
|
Master World Travel & Forex Pvt.Ltd. (FFMC) |
233, 4th Main, 6th Cross, (NGEF Layout) Sadananda Nagar Bangalore - 560038 |
Voluntary surrender of licence |
25.07.2018 |
|
|
SB Forex & Vacations Pvt. Ltd. (FFMC) |
Royal Meenakshi Mall #T006, 3rd Floor, Hulimavu BBMP, Arakere Sub –division Bannerghatta Road Bangalore – 560076 |
Voluntary surrender of licence |
09.08.2018 |
|
|
Sinan Forex Private Ltd. (FFMC) |
No. 20, Golden Plaza Jumma Masjid Road (OPH Road) Near Commercial Street Bangalore - 560001 |
Voluntary surrender of licence |
12.10.2018 |
|
|
Cosmic Credits Pvt Ltd. (FFMC) |
21, First Floor, Mota Royal Arcade 158, Brigade Road Bengaluru – 560001 |
Voluntary surrender of licence |
17.05.2019 |
|
|
Orion Inbound Pvt Ltd. (FFMC) |
112, Shree Complex No.73, St. John’s Road Bengaluru – 560042 |
Voluntary surrender of licence |
14.07.2020 |
|
|
Aster Travel and Hospitality Services Pvt Ltd. (FFMC) |
No.144 & 145, Aishwatya Enclave, K Narayanpura, Kothanur Post, Bengaluru - 560077 |
Voluntary surrender of licence |
21.01.2021 |
|
|
Trawealth India Pvt Ltd. (FFMC) |
No. 14, First Floor Kaveriappa Layout Miller Tank Bund Road Bengaluru – 560052 |
Voluntary surrender of licence |
25.03.2021 |
|
|
Marks & Kroners Forex Pvt Ltd (FFMC) |
New No. 26,Old No. 34/A Ramachandra Complex Devasandra circle, New BEL Road Bangalore – 560 054 |
Expiry of licence |
31.10.2020 |
|
|
BIT Air Travels Pvt. Ltd. (FFMC) |
No 918, CH2, Kantharaj Urs Road, South Main, Lakshmipuram Mysore- 570004 |
Voluntary surrender of licence |
09.08.2021 |
|
|
Adarsh Realty & Hotels Pvt Ltd (FFMC) |
No.10, Vittal Mallya Road Bengaluru – 560001 |
Expiry of licence |
12.08.2021 |
|
|
Neptune Travels. India. Pvt. Ltd. (FFMC) |
No.49, Subbarama Chetty Road Basavanagudi |
Expiry of licence |
12.08.2021 |
|
|
Priyadarshini Air Wings Pvt. Ltd (FFMC) |
N.K. Plaza, # 10/28, 1st Main 4th ‘N’ Block, Dr. Rajkumar Road Rajajinagar, Bangalore - 560010 |
Expiry of licence |
17.08.2021 |
|
|
Acma Travel Tours Pvt Ltd. (FFMC) |
G 8, Richmond Tower, No.12, Richmond Road Bengaluru – 560025 |
Expiry of licence |
30.06.2021 |
|
|
Keerthi Money Changers Pvt. Ltd. (FFMC) |
No. 24, Lady Curzon Road, Bangalore 560 001 |
Expiry of licence |
30.09.2021 |
|
|
TEI Forex Pvt Ltd. (FFMC) |
Shop No. 9, 5th Avenue Shopping Mall, Brigade Road, Bengaluru – 560001 |
Voluntary surrender of licence |
17.01.2022 |
|
|
Travel Sky Voyages Pvt Ltd. (FFMC) |
Travelsky Voyges Pvt Ltd No 19(308) 10th Cross Wilson Garden Bengaluru- 560027 |
Voluntary surrender of licence |
08.02.2022 |
|
|
Dakshin Forex and Travels Pvt Ltd (FFMC)
|
Shop No 2, Ground Floor, Karthik Estate, Sl No 79-101, Ambalpady Bypass, Udupi-576101 |
Voluntary surrender of licence |
27.07.2022 |
|
|
Electrum Financial Services Pvt. Ltd. (FFMC)
|
Unit-14 Lewis Techpark #18 Millers road (Nandidurga road entrance) Benson Town, Bangalore - 560046 |
Voluntary surrender of licence |
27.03.2023 |
|
|
BYS Fin & Forex Pvt Ltd (FFMC)
|
No 202, 2nd Floor, Shreeji Apartment, 5th Cross, Gandhinagar Bengaluru-560009 |
Voluntary surrender of licence |
06.07.2023 |
|
|
MPL Enterprises Ltd. (FFMC)
|
Ground Floor, Syndicate House Manipal – 576104 (Karnataka) |
Voluntary surrender of licence |
08.08.2023 |
|
|
Dia Forex Pvt. Ltd. (FFMC)
|
No.1, Akshaya Complex, 2nd Floor, 16th Main Road, BTM 2nd Stage, Bengaluru-560076 |
Expiry of licence |
15.09.2023 |
|
|
Mode FinServer Pvt Ltd. (FFMC) |
No.228, AIKYA, 7th Main, Rajiv Gandhi Nagar Nandini Layout Bangalore 560096 |
Voluntary surrender of licence |
12.12.2023 |
|
|
Mafushi Tourism & Forex Private Limited (FFMC) |
Shop No. 4, Hennur Main Road, 9th Cross, Lingarajpuram Bengaluru 560084 |
Voluntary surrender of licence |
12.12.2023 |
|
|
Highsky Forex Private Limited (FFMC)
|
No.13, First Floor, Lady Curzon Road, Shivajinagar, Bangalore North, Bangalore- 560001 |
Expiry of licence |
08.02.2024 |
|
|
Kadamba Mymoney Limited (FFMC) |
#17, KHB Colony Sirsi, Uttarakannada- 581402 |
Voluntary Surrender of Licence |
24.02.2025 |
|
|
MI & M Travel and Forex Private Limited (FFMC) |
MI & M Travel & Forex Pvt Ltd. Shop No. 17 5th Avenue Shopping Complex 182-183 Brigade Road Bengaluru – 560001
|
Voluntary Surrender of Licence |
20.06.2025 |
|
|
Sam Foreign Exchange and Travels Services Private Limited (FFMC) |
Sam Foreign Exchange and Travels Services Private Limited No. 146/48 3rd Main, 6th block Jayanagar, Bengaluru, Karnataka - 560070 |
Voluntary Surrender of Licence |
14.08.2025 |
|
|
Dzone Currency Services Pvt. Ltd. (FFMC) |
Dzone Currency Services Pvt. Ltd., No. 8, Sri Ramanuja Centre Commercial Complex, Station Road, Dharwad, Hubli Karnataka– 580020
|
Revocation of licence |
15.09.2025 |
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Page Last Updated on: September 17, 2025
