IST,
How to get the best search results
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.
To view more results pagination will be available.
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.
Search Function wise
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 –
- Year (Year wise search - select a year)
- Month (Month-wise search for the Year selected - select all months or select an individual month)
- 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”
- ‘From date’ will only accept past dates till the current date and ‘To Date’ will not precede the From Date
- If both ‘From date’ and ‘To date’ is same, then you will view results for that specified date.
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.
- With at least one of the words: The result would show all such documents which contains any one of the searched words.
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.
List of entities whose FFMC licence has been cancelled by Chandigarh RO
PDF (|
Sr. No. |
Name of entity |
Registered Address |
Reason |
Date of Cancellation |
|
|
MANN FOREX AND AIR TICKETING PVT. LTD. |
NEAR AAM KHAS BAGH, BASSI ROAD SIRHIND, FATEHGARH SAHIB-140406 |
Revocation Of Licence |
28/11/2025 |
|
|
SETHI FOREX PVT. LTD.
|
55, LINK ROAD, KRISHNA MARKET SHOP NO.1, AMRITSAR (PB) – 143 001 |
Surrender of Licence |
28/11/2025 |
|
|
AKG IMPEX PRIVATE LTD.
|
SHOP NO. 7, MEENA BAZAAR, AC MARKET, PATIALA, PUNJAB - 147001 |
Revocation Of Licence |
31/10/2025 |
|
|
IMPERIAL FOREX PRIVATE LTD.
|
CABIN NO 16-17, SCO 76-77, FIRST FLOOR, ABOVE HDFC BANK, SECTOR 8-C, CHANDIGARH -160008 |
Surrender of Licence |
31/10/2025 |
|
|
WADHAWAN FOREX (P) LTD.
|
OLD POST OFFICE ROAD, PHAGWARA, PUNJAB -144401 |
Revocation Of Licence |
31/10/2025 |
|
|
FOREX ADVISORS PVT LTD.
|
GUR MANDI ROAD, PHAGWARA-144401 |
Surrender of Licence |
16/10/2025 |
|
|
MASTERCARD MONEY TRANSFER SERVICES INDIA PRIVATE LIMITED |
LOWER GROUND FLOOR, OFFICE NO.6, CITY SQAURE BUILDING, EH-197, CIVIL LINES, JALANDHAR, PUNJAB - 144001 |
Surrender of Licence |
16/10/2025 |
|
|
GUPTA FOREX PVT LTD.
|
B-002/0037, NEAR BHAGAT SINGH CHOWK, SADAR BAZAR, BARNALA-148101(PB) |
Revocation Of Licence |
01/10/2025 |
|
|
GOBIND FOREX PVT. LTD. |
NEAR MALRI GATE, CIVIL HOSPITAL ROAD, NAKODAR-144040 |
Revocation Of Licence |
01/10/2025
|
|
|
Forexmaster Tour & Travels Pvt. Ltd.
|
Sadanand Colony, Near Hp Petrol Pump, Karnal, Haryana-132001 |
Revocation Of Licence |
05/08/2025 |
|
|
Hedge Money Pvt. Ltd.
|
SCO 845-846, SECTOR 22-A, CHANDIGARH-160022 |
Revocation Of Licence |
05/08/2025 |
|
|
Saksham Forex Private Limited |
Shop no. 19, New Khanna, City Colony, Bulepur Road, Khanna, Ludhiana, Punjab-141401 |
Surrender of Licence |
18/06/2025 |
|
|
Shri Ganpati Money Exchange Private Limited
|
Ram Ganj Road, Near Street No. 2, Moga, Punjab - 142001 |
Revocation of Licence |
21/05/2025 |
|
|
Paymart India Private Limited
|
No. GF-29A, Ground Floor, City Emporium Mall, Plot No. 143-A, Industrial Area, Phase-I, Chandigarh-160002 |
Surrender of Licence |
20/03/2025 |
|
|
Mannat Travels Private Limited |
5, Dharam Singh Market, Chowk Fuwara, Near Golden Temple, Amritsar-143001(Pb) |
Revocation of Licence |
17/12/2024 |
|
|
JBD Forex Private Limited |
Nadala Road Bolath, Kapurthala |
Revocation of Licence |
21/10/2024 |
|
|
Brar Forex Private Limited |
Taptej Singh Market, Moga-142001(Pb) |
Revocation of Licence |
21/10/2024 |
|
|
Pigeons Forex Services Private Limited. |
#451, Kamla Nehru Colony, Bathinda- 151001 Punjab |
Revocation of Licence |
03/09/2024 |
|
|
Johal Forex Private Limited |
Near Old Post Office, Banga Road, Phagwara-144401 Punjab |
Revocation of Licence |
03/09/2024 |
|
|
Verma Money Changers Pvt. Ltd. |
470 C, Gobind Nagar, Vishal Nagar Chowk, Pakhowal Road, Ludhiana – 141013, Punjab |
Surrender of Licence |
09/08/2024 |
|
|
Bhagwati Foreign Exchange Private Limited |
EQ-431, Saidan Gate, Jalandhar-144001 |
Surrender of Licence |
09/08/2024 |
|
|
Cedar Finance Pvt. Ltd. |
OPP. ST. NO. 4, OLD DUSHERA GROUND ROAD, MOGA-142001(PB) |
Revocation of Licence |
08/04/2024 |
|
|
ASM Forex Pvt Ltd |
SCO 99-100, 2nd FLOOR SECTOR-17B, CHANDIGARH – 160017 |
Surrender of Licence |
22/12/2023 |
|
|
Swastika Forex Private Limited |
253 A/6, IMPROVEMENT TRUST COLONY, SCHEME NO. 05, JAIL ROAD, GURDASPUR, PUNJAB - 143521 |
Surrender of Licence |
22/12/2023 |
|
|
Savitri Capital Limited
|
MCB-2033A, First Floor, Opp. Pizzano, The Mall Road, Bathinda - 151001 |
Surrender of Licence |
20/09/2023 |
|
|
VG Forex Private Limited |
584, Sector 33P, Hisar, Haryana - 125001 |
Surrender of Licence |
08/08/2023 |
|
|
B.S. Chadha Forex Private Limited |
608/1, Chowk, Rainak Bazar, Jalandhar-144001 (PB) |
Revocation of Licence |
11/07/2023 |
|
|
Shiv Shakti Trademart Pvt. Ltd. |
B-II, 745, Geeta Bhawan Road, Barnala (PB) - 148101 |
Revocation of Licence |
06/04/2023 |
|
|
Luthra Money Exchange Private Limited |
HM-551, Phase 7, Mohali |
Revocation of Licence |
06/04/2023 |
|
|
Khalsaji Forex and Aviation Services Private Limited |
Main GT Road, Near Allahabad Bank, Dasuya, Hoshiarpur-144205 |
Revocation of Licence |
06/04/2023 |
|
|
Sohal Holidays Private Limited |
SCO 376, 1st Floor, Mughal Canal, Karnal (HR) |
Voluntary Surrender of licence |
01/02/2023 |
|
|
Xinfin Financial Services Private Limited |
939, Garha Road, Opposite Narinder Cinema, Jalandhar – 144 001 |
Voluntary Surrender of licence |
20/10/2022 |
|
|
Tungwali Forex Private Limited |
Dhobi Bazaar, Bhatinda, Punjab – 151001 |
Voluntary Surrender of licence |
11/08/2022 |
|
|
Etouro Overseas Private Limited |
SCO 3, Opposite old rest house, Gulha Road, Pehowa, Kurukshetra- 136128 |
Voluntary Surrender of licence |
07/07/2022 |
|
|
Emanate Forex & Travels Private Limited |
Shop no. 7, Gobind Market, Kila Road, Road, Rohtak |
Revocation of Licence |
22/06/2022 |
|
|
Sterling Hoteliers & Investments Private Limited |
27, Police Lines Road, Jalandhar - 144001 |
Revocation of Licence |
22/06/2022 |
|
|
Northwind Forex Private Limited |
SCO – 08, Second Floor, Sector – 26, Madhya Marg, Chandigarh - 160019 |
Voluntary Surrender of licence |
06/06/2022 |
|
|
Kissan Finvest Limited |
Raikot – Malerkotla Road, Near Tajpur Bypass, Raikot, District – Ludhiana - 141109 |
Voluntary Surrender of licence |
06/06/2022 |
|
|
Bhavanika Forex Private Limited |
275, 2nd Floor, Mohan Market, Dalhousie Road, Pathankot - 145001 |
Voluntary Surrender of licence |
27/07/2021 |
|
|
Geetu Forex Private Limited |
Shop No 2 - B, Ground Floor, Gurjeet Market, Dhangu Road, Pathankot-145001 |
Voluntary Surrender of licence |
11/02/2021 |
|
|
Destination Hut Private Limited |
SCO 2441-2442, First Floor, Cabin No. 8, Sector-22 C, Chandigarh |
Voluntary Surrender of licence |
09/02/2021 |
|
|
Jupiter Forex Private Limited |
Cabin No. 15, Second Floor, SCO – 145-146, Sector 8-C, Chandigarh |
Revocation of Licence |
03/02/2021 |
|
|
Bhagwati Forex Private Limited |
Ist Floor Guru Lal Ji Market, Near Bus Stand, GT Road, Batala |
Revocation of Licence |
01/12/2020 |
|
|
Sunny Forex Private Limited |
Court Road, Near Old Dto Office, Mahilpur Adda, Hoshiarpur-146001 |
Revocation of Licence |
10/08/2020 |
|
|
Mohit Forex Private Limited |
Radaur Road, Ladwa, Kurukshetra- 136118 |
Revocation of Licence |
26/06/2020 |
|
|
Ravindera Forex Private Limited |
Ridhi Shopping Complex, Geeta Bhawan Road, Gurdaspur- 143521 |
Voluntary Surrender of licence |
10/06/2020 |
|
|
Majha Finance Limited |
118-A, Railway Link Road, Amritsar-143001 |
Voluntary Surrender of licence |
10/06/2020 |
|
|
GATS India Limited |
SCO- 1-3B, Swami Vivekanand Vridhasharam Market, B- Block, Model Town Extn, Ludhiana- 141002 |
Revocation of Licence |
08/05/2020 |
|
|
Chabra Forex Private Limited |
SCO- 841-842, First Floor, Sector-22-A, Chandigarh- 160022 |
Revocation of Licence |
08/05/2020 |
|
|
Sareen's Cash N Currency Private Limited |
Banga Road Phagwara-144401 |
Voluntary Surrender of licence |
20/02/2020 |
|
|
Jaideep Forex Private Limited |
Taptej Singh Market, Moga - 142001 |
Voluntary Surrender of licence |
20/02/2020 |
|
|
Legend Trade Services Private Limited |
No.16718, 1st Floor, Ganpati Towers, Gill Road, Ludhiana-141003 |
Revocation of Licence |
22/01/2020 |
|
|
Shukla Forex Private Limited |
Dana Mandi Gate, Phagwara-144401 |
Revocation of Licence |
22/11/2019 |
|
|
Gurbax & Sons Forex Private Limited |
Shop No.4, Railway Link Road, Near Meghdoot Hotel, Amritsar-143001 |
Voluntary Surrender of licence |
21/11/2019 |
|
|
Ambay Forex Private Limited |
Geeta Bhawan Road, Gurdaspur – 143521 |
Revocation of Licence |
09/09/2019 |
|
|
Sizzy Tour Private Limited |
Gita colony, Opposite Gita Hospital, LIC Road, Kurukshetra- 136 118 |
Voluntary Surrender of licence |
30/08/2019 |
|
|
Rama Forex Private Limited |
Shri Anandpur Sahib Road, Garhshankar, Hoshiarpur |
Revocation of Licence |
06/06/2019 |
|
|
Forexpro Private Limited |
Shop No. 3132, Main Road, Near Bus Stand, Adampur, Jalandhar – 144102 |
Voluntary Surrender of licence |
06/06/2019 |
|
|
Airnet Travels & Cargo Private Limited |
4th Floor, SCO 147, Feroze Gandhi Market, Ludhiana – 141001 |
Voluntary Surrender of licence |
01/05/2019 |
|
|
Sivanta Luxmi Forex Private Limited |
Sunrise Building, Main Chowk, Pheowa, Distt. Kurukshetra-136128 |
Voluntary Surrender of licence |
04/04/2019 |
|
|
Kartar Finlease Limited |
Near Grewal Chowk, Malerkotla, Punjab -148023 |
Voluntary Surrender of licence |
05/11/2018 |
|
|
First Deal Forex Private Limited |
19, Grand Mall, Near BMC Chowk, Jalandhar-144001 |
Voluntary Surrender of licence |
05/11/2018 |
|
|
V. Money Forex Private Limited |
Near Bus Stand, Jalandhar Road, Kapurthala-144601 |
Voluntary Surrender of licence |
30/07/2018 |
|
|
G.K. Forex Private Limited |
Opp Dana Mandi, Main Road, Garhshankar, Distt. Hoshiarpur, Punjab– 144527 |
Voluntary Surrender of licence |
09/05/2018 |
|
|
PHF Leasing Limited |
923, GT Road, Jalandhar – 144 001 |
Voluntary Surrender of licence |
09/11/2017 |
|
|
Surya Forex Private Limited |
WG-4, Near Prem Nursery School, Jyoti Chowk, GT Road, Jalandhar - 144001 |
Voluntary Surrender of licence |
15/09/2017 |
|
|
Darbara Forex Private Limited |
Shop No. EQ 46/609/2, Hall No. 46/3, Rainak Bazar, Jalandhar-144001 |
Voluntary Surrender of licence |
09/05/2017 |
|
|
Sagar Forex Limited |
1st Floor, Prime Tower, G.T. Road, Jalandhar - 144 001 |
Revocation of Licence |
16/08/2016 |
|
|
Johal Air Travel Services Private Limited |
Opp. Bus Stand, Flyover Side, Adj. Neetu Colour Lab, Patiala-147001 |
Voluntary Surrender of licence |
13/07/2016 |
|
|
Chatha Financial Services Limited |
273, 1st Floor, Anmol Towers, Garhshanker Chowk, Main road, Banga, SBS Nagar– 144505 |
Voluntary Surrender of licence |
02/06/2016 |
|
|
H.S.M. Forex Private Limited |
Bazar Mai Sewan, Near Golden Temple, Amritsar-143001 |
Voluntary Surrender of licence |
14/03/2016 |
|
|
PSS Leasing Private Limited |
Burj Baba Phoola Singh Market, Outside Ghee Mandi, Amritsar-143001 |
Expiry of licence |
08/02/2016 |
|
|
D. Paul Forex Private Limited |
Near Vijay Market, Old Bank Road, Dasuya, Punjab– 144 205, |
Voluntary Surrender of licence |
22/12/2015 |
|
|
Mankotia Forex Private Limited |
Shop No.19, Ekta Market, Rainak Bazar, Jalandhar-144001 |
Voluntary Surrender of licence |
08/12/2015 |
|
|
Jatindera Forex Private Limited |
Opp. Old Bus Stand, Near Bori Chowk Tarantaran-143401 |
Voluntary Surrender of licence |
03/11/2015 |
|
|
Nirman Forex Private Limited |
NH 21, Shastri Nagar, Kullu, HP |
Voluntary Surrender of licence |
11/08/2015 |
|
|
FX Mart Private Limited |
Flat no. 202, Tower 12, Royal Estate, Ambala-Chandigarh Road, Zirakpur – 140 603 |
Voluntary Surrender of licence |
11/08/2015 |
|
|
Sheikh Farid Finvest Limited |
B – X/ 1283, Faridkot Road, Kotkapura Punjab – 151 204 |
Voluntary Surrender of licence |
11/08/2015 |
|
|
Seven Ray Forex Private Limited |
Shop No. 68, 1ST Floor, Railway Link Road, Amritsar-143006 |
Voluntary Surrender of licence |
18/06/2015 |
|
|
Amrit Hire Purchase Limited |
35-A, Defence Colony, Jalandhar – 144002 |
Expiry of licence |
25/05/2015 |
|
|
VG Leasing and Finance Limited |
Gopal Singh Street, Muktsar – 152026 |
Expiry of licence |
27/03/2015 |
|
|
ACVC Forex Private Limited |
210, Main Road, Opp. Bus Stand, Banga – 144505 |
Voluntary Surrender of licence |
26/03/2015 |
|
|
Transworld Forex Services Limited |
21, Mandi Road, Gandhi Chowk, Phagwara – 144401 |
Voluntary Surrender of licence |
26/03/2015 |
|
|
Happy Forex Private Limited |
N.C 325 Adda Hoshiarpur, Jalandhar City-144001 |
Revocation of licence |
30/01/2015 |
|
|
Ranjit Forex Private Limited |
EP 366/1, Inside Saidan Gate, Jalandhar-144001 |
Voluntary Surrender of licence |
22/12/2014 |
|
|
Tal Forex Private Limited |
Mohalla Dharamkot, Hoshiarpur Road, Phagwara-144401 |
Expiry of licence |
15/12/2014 |
|
|
Spectrum Forex India Private Limited |
489-90, First Floor, Sector 35C, Chandigarh - 160035 |
Voluntary Surrender of licence |
30/10/2014 |
|
|
Sharp Financial Services Private Limited |
2nd Floor, Dhillon Complex, Jandiala Road, Tarn Taran, Distt. Amritsar-143401 |
Revocation of licence |
20/10/2014 |
|
|
MR Forex Private Limited |
14, Grand Mall, Near Radisson Hotel, Jalandhar -144001 |
Voluntary Surrender of licence |
20/10/2014 |
|
|
Ohm Forex Services Limited |
Plot No D-178, Phase VIII B, Mohali 140110 |
Voluntary Surrender of licence |
30/06/2014 |
|
|
Master Trust Limited |
SCO 19, Master Chambers, Feroze Gandhi Market, Ludhiana – 141001 |
Voluntary Surrender of licence |
07/05/2014 |
|
|
Lal Narain Forex Private Limited |
Near Badhan Hospital, Chandigarh Road, Nawanshahr- 144514 |
Voluntary Surrender of licence |
09/05/2014 |
|
|
Gambhir Forex Private Limited |
Near Sunder Shoes, 63, Katra Jaimal Singh, Amritsar- 143006 |
Expiry of licence |
09/05/2014 |
|
|
Worldwide Forex Private Limited |
Opp. Rai Market, Banga Road (Near Canara Bank) Nawanshahar-144514 |
Expiry of licence |
07/03/2014 |
|
|
Sahayog Enterprises Private Limited |
SCO 2-A, 2nd Floor, Sector 7-C, Madhya Marg, Chandigarh-160019 |
Voluntary Surrender of licence |
15/01/2014 |
|
|
Anmoll Forex Private Limited |
Bazar Kashmirian, Jandiala Guru, Amritsar- 143001 |
Revocation of licence |
10/01/2014 |
|
|
Cute Collection & Forex Private Limited |
Chaddha Market, Near State Bank of Patiala., G.T. Road, Phagwara-144401 |
Revocation of licence |
05/12/2013 |
|
|
Ozzy Forex Private Limited |
202-203, Jay Ess Complex, Shastri Market, Jalandhar -144001 |
Voluntary Surrender of licence |
11/09/2013 |
|
|
Manchanda Money Changers Private Limited |
Booth No. 340, Sector- 32D, Chandigarh - 160047 |
Revocation of Licence |
02/09/2013 |
|
|
Suman Forex Private Limited |
Shop No. 2, Chandigarh Chowk, Near Gill Hospital, Nawanshar-144514 |
Revocation of Licence |
30/08/2013 |
|
|
Mehra Forex Private Limited |
Mehra Hotel Building, Opp. Railway Station, G.T. Road, Amritsar- 143001 |
Revocation of Licence |
22/08/2013 |
|
|
K.S. Travel Private Limited |
SCO 28, 2nd Floor, Nehru Shopping Complex, Lawrence Road, Amritsar-143001 |
Revocation of Licence |
12/06/2013 |
|
|
Bajaj Foreign Exchange Private Limited |
Booth No. 324, Sector 35-D, Chandigarh-160022 |
Revocation of Licence |
12/06/2013 |
|
|
Punjab Kashmir Finance Limited |
Balbir Tower, PKF Namdev Chowk, G.T. Road, Jalandhar- 144001 |
Voluntary Surrender of licence |
29/05/2013 |
|
|
Airwings Services Private Limited |
Model Town Road, Near Hotel Skylark, Jalandhar - 144001 |
Voluntary Surrender of licence |
29/05/2013 |
|
|
Bubber Forex Private Limited |
Main Bazar, Gurdaspur- 143521 |
Voluntary Surrender of licence |
28/02/2013 |
|
|
Goel & Jain Forex Private Limited |
189, Old Grain Market, Jagraon, Punjab |
Expiry of licence |
28/08/2012 |
|
|
Prabhu Forex Private Limited |
Talwandi Gate, Raikot, Ludhiana |
Expiry of licence |
24/08/2012 |
|
|
Yargay Forex Private Limited |
Shop No 6, Dragon Market PO Manali, Distt/ Kullu (H.P).175131 |
Voluntary Surrender of licence |
08/08/2012 |
|
|
Emirates Forex Private Limited |
101, Alpha Estate, 39, G.T. Road, Jalandhar-144001 |
Voluntary Surrender of licence |
25/01/2013 |
|
|
Sood Forex Private Limited |
Pahari Katara, Chatta Bazar, Hoshiarpur-146001 |
Voluntary Surrender of licence |
18/06/2012 |
|
|
Bajaj Travels Limited |
SCO No. 96-97, Sector 17-C, Chandigarh/160017 |
Voluntary Surrender of licence |
02/05/2012 |
|
|
Delta Forex Private Limited |
Shop No.2, Old Court Road, Opposite Central Co/Operative Bank, Nawanshahr – 144 514 |
Voluntary Surrender of licence |
16/04/2012 |
|
|
Apna Sapna Money Forex Private Limited |
Old Court Road, Nawanshahr-144514 |
Voluntary Surrender of licence |
10/01/2012 |
|
|
Rashi Credit & Investments Limited |
SCO 87/88, 1ST Floor, Swastik Vihar, Mansa Devi Complex Panchkula– 134 109 |
Revocation of Licence |
11/01/2012 |
|
|
Waheguru Forex Private Limited |
Shop No. 72, Ward No. 2, Main Bazar, Begowal, Distt. Kapurthala-134109 |
Expiry of licence |
11/01/2012 |
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Omega Foreign Exchange Private Limited |
Tanda By-pass Road, Kailash Market, Opp. Electricity Board Office, Hoshiarpur- 146 001 |
Voluntary Surrender of licence |
14/09/2011 |
|
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Powar Forex Private Limited |
Main Bazar, Near Devi Mandir, Adampur, Distt. Jalandhar- 144102 |
Voluntary Surrender of licence |
14/09/2011 |
|
|
Babu Money Changer Private Limited |
21, Sadar Bazar, Jalandhar Cantt. -144005 |
Voluntary Surrender of licence |
14/09/2011 |
|
|
Baba Puran Dass Financial Services Limited |
Sriram Building, Malerkotla Chowk, G.T. Road, Khanna- 141401 |
Revocation of Licence |
14/11/2011 |
|
|
IVY Forex Private Limited |
Near Raj Modi Dharamshala, Malerkotla-148023 |
Revocation of Licence |
06/12/2010 |
|
|
Amarsons Trading Private Limited |
Sco 825-26, Sector 22-A, Chandigarh- 160022 |
Voluntary Surrender of licence |
20/10/2010 |
|
|
Saga Studies Private Limited |
C-2140, C Block, Opposite INIFD, Ranjit Avenue, Amritsar-143001 |
Voluntary Surrender of licence |
20/10/2010 |
|
|
So-Hum Forex Private Limited |
Shop No.74, Sector 11, Huda, Phase-I, Panipat-132103 |
Expiry of licence |
20/04/2010 |
|
|
Abhi Forex Private Limited |
Opposite Red Cross Maternity Hospital, Tehsil Road, Near Gurudwara Singh Sabha, Jagraon, Distt. Ludhiana |
Revocation of Licence |
04/03/2010 |
|
|
Saroy Money Changer Private Limited |
Adda Basti Danishmandan, Gill Gakha Road, Jalandhar - 144002 |
Voluntary Surrender of licence |
04/03/2010 |
|
|
Swagtam-A-Dream Tourism Private Limited |
The Mall Road, Manali |
Voluntary Surrender of licence |
04/11/2009 |
|
|
S.R. Forex Enterprises Private Limited |
Near Rajdoot Agency, Pehowa Chowk, Kaithal - 136027 |
Voluntary Surrender of licence |
04/11/2009 |
|
|
Glacier Forex Private Limited |
School Road, Manali |
Voluntary Surrender of licence |
10/08/2008 |
|
|
Manimajra Motor Finance Limited |
SCF 620, Motor Market, Manimajra |
Voluntary Surrender of licence |
04/11/2009 |
|
|
Skylark Motor & General Finance Limited |
Above State Bank of Patiala, G.T. Road, Moga |
Voluntary Surrender of licence |
14/01/2009 |
|
|
Subha Travels Private Limited |
Shop No. 7, Amritsar International Hotel, Opp. LIC City Centre, Near Suraj Cinema, Amritsar-143001 |
Voluntary Surrender of licence |
10/01/2009 |
|
|
East West Forex Private Limited |
Ambedkar Chowk, Banga Road, Nawanshahar -144514 |
Voluntary Surrender of licence |
20/08/2008 |
|
|
M.M. Forex Private Limited |
WG/479, New Saraj Ganj, Jalandhar |
Voluntary Surrender of licence |
01/11/2008 |
|
|
P.P Hire Purchase Private Limited |
Ladhewali Road, Dhilwan Chowk, VPO/ Ladhewali, Jalandhar |
Revocation of Licence |
30/04/2007 |
|
|
Rayum Investment & Leasing Private Limited |
SCO-16-17, 2nd Floor, Sector- 9D, Chandigarh |
Voluntary Surrender of licence |
19/08/2008 |
|
|
Sikri Finlease Private Limited |
Sehdev Market (Near P&T Colony) Namdev Chowk Jalandhar -144401 |
Voluntary Surrender of licence |
19/08/2008 |
|
|
Nitin Hire Purchase Private Limited |
Dr. Ambedkar Chowk, Nakodar, Distt. - Jalandhar |
Voluntary Surrender of licence |
19/08/2008 |
|
|
Simar Hire Purchase Limited |
Shop no. 18, Gujrat Complex, Jyoti Chowk, Jalandhar |
Voluntary Surrender of licence |
23/09/2005 |
|
|
Sameer Forex Private Limited |
Ghumar Mandi, Near Sabji Market, Ludhiana-141001 |
Voluntary Surrender of licence |
30/05/2008 |
|
|
EMM Jay Travels & Exports Private Limited |
Opp. Narinder Cinema, G.T. Road, Jalandhar |
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A.K. Forex Private Limited |
SCO 169/170, 2ND Floor, Sector 8/C, Chandigarh |
Expiry of licence |
21/07/2007 |
|
|
Kaner Investment Limited |
First Floor, Ajay Market, Amritsar Road, Moga – 142 001 |
Expiry of licence |
02/08/2007 |
|
|
Kapoor Money Changers |
Booth No. 196, Sector 35/D, Chandigarh |
Expiry of licence |
23/08/2007 |
|
|
Lubana Forex Private Limited |
Near Punjab National Bank, VPO Talwandi Salhan, Dasuya Distt. - Hoshiarpur -144203 |
Expiry of licence |
13/05/2006 |
|
|
Saini International Forex Private Limited |
303, 2nd Floor, Prime Tower, 28. G.T. Road, Jalandhar |
Expiry of licence |
12/06/2006 |
|
|
Pabla Foreign Exchange Express Private Limited |
SCO 324, Sector 40 D, Chandigarh |
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Khanna Beauty Centre Forex Private Limited |
D 539-1, Ghumar Mandi, Opp. Subzi Market, Ludhiana |
Voluntary Surrender of licence |
11/06/2007 |
|
|
Syal Leasing Limited |
SCF 37, Urban Estate, Phase I, Jalandhar |
Revocation of Licence |
16/03/2007 |
|
|
Kapurthala Forex Private Limited |
Prime Tower, LGF-5, G.T. Road, Jalandhar |
Revocation of Licence |
29/03/2007 |
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Page Last Updated on: January 07, 2026
