Under Ahmedabad Jurisdictionrbidocs.rbi.org.in/rdocs/Content/DOCs/67815.doc · Web viewSoni Harji...

Under Ahmedabad Jurisdiction

A to Z Forex Pvt. Ltd.Main BazarDiu – 362 560Ph. 02875 - 253686

Keshavlal Leasing & Finance Ltd.115, Belgium TowerOpp. Linear Bus StationRing RoadSuratPh. 2424520, 5535848

AL-Madina Money Changer Pvt. Ltd.Shop No.12Zam-Zam Shopping CentreMohamedpuraBharuch – 392 001Ph. 02642 - 251926

Kwick Deals Broking Pvt. Ltd.Shop No.3, Shreyas AppartmentNear Petrol PumpFetehgujVadodara – 390 002Ph.No.0265-2780000

Ambuja Credit & Lease Finance Ltd.104-5-7-8-9, Shyamak ComplexBehind Kamdhenu ComplexPanjarapole, AmbawadiAhmedabad - 360 015Ph.No.26308889

M.B. Forex Pvt. Ltd.Jagnath Temple ChowkDr. Yagnik RoadRajkot – 360 001Ph.No.0281 - 2467215, 2464318

Anand Money Changers Pvt. Ltd.9/104, Shivashray ComplexNear Lazmi CinemaAnand – 388 001AnnandPh.No.02692 - 250223, 256948

M/s. Raju Stores Pvt. Ltd.F-1, Satguru ComplexOpp. Payal BunglowsNear Shivranjani Cross RoadSatelliteAhmedabad – 15Ph.No.26924440

Anmol Finsec Ltd.No.1, 2nd floor, NBCC HouseNear Sahajanand CollegeAmbawadiAhmedabad – 380 015Ph.No.26303178, 26304154

M/s. Tele Marketing Pvt. Ltd.2nd floor, Om ChambersOpp. Usha Kiran BuildingRaopuraBarodaPh.No.0265 - 2438911

Apsara Forex & Tourism Pvt.Ltd.UL-2, Maharaja ComplexNear Relief CinemaRelief RoadAhmedabad – 380 001Ph.No.25500380

Mebhav Financial ServicesA Investment Pvt. Ltd.'Mahavir Palace'8, -A, Kalubha RoadBhavnagarPh.No.0278 - 2422462

Best Forex Pvt. Ltd.225, Shivam ComplexDr. Yagnik RoadRajkotPh.No.0281 - 2480225

Monani Money Changers Pvt. Ltd.VaniyawadNear Dena BankNear Savita BhuvanOpp. Anand BhuvanPorbandar – 360 575Ph.No.0268 - 210310

Bhagwati Money Changer Pvt. Ltd.6/173, Dudhiya Talao RoadOpp. Shopping Centre

Moniraj Steel Pvt. Ltd.11/71, Nandwana ChambersV,I,A, Cross Road

NavsariPh.No.257790, 309830

GIDC, Silvassa RoadVapi – 396 195Ph.No.91260 - 2425010

Bhanix Finance & Investment Ltd.No.4, Ground FloorRangoli ComplexOpp. V.S. HospitalAshram RoadAhmedabad – 380 006Ph.No.26582749

Choksi Forex Pvt. Ltd.,703, Satkar Building,Opp. N. R. School,Near C. G. Road, Navrangpura,AHMEDABAD- 380 006.Ph.No.26401062, to 64

Bhavani Forex Pvt. Ltd.209, Siddhi Vinayak ComplexNear Shiv Ranjani Char RastaSateliteAhmedabad – 15Ph.No.27480848

Panama Travels Services & Money exchange pvt. Ltd.5, Aadarsh Shopping CentrePanch BattiBharuch – 392 001Ph.No.02642 - 269844, 223615

Brinda Forex Pvt. Ltd.114, Silver ARC.Near Malaviya Petrol PumpGondal RoadRajkot – 2Ph.No.0281 - 2463246

PCFL Travel House1-2, Ground floorMay Rose TowerNear Ellisbridge Post OfficeOff. Ashram RoadAhmedabad - 380 006Ph.No.22658053 - 54

Pradip Forex Pvt. Ltd.2.I.H. HouseNear Jain TempleMadhumatiNavsari – 396 445Ph.No.02637 - 246285

Chandni Money Exchange Pvt. Ltd.G/3-4, Bombay Shopping CentreStation RoadBharuch

Rakesh Travels Pvt. Ltd.F-17/18, Trimurti ComplexOpp. S.T. Bus StandNadiad – 387 001Ph.No.0268 - 2564225, 2564213

Charms Industries Ltd.108-8/109, Sampada Complex1st floor, Near Mithakhali Six RoadsNavrangpuraAhmedabadPh.No.26422081

Santram Money Changer Pvt. Ltdd.Near Punjab National BankDumral BazarNadiad – 387 001Ph.No.0268 - 2561769

Chirag Money Changer Pvt. Ltd.Mota BazarNear Hanuman TempleNavsari – 396 445Ph.No.02637 - 574388, 574399

SARDA FOREX EXCHANGE PVT. LTD.Central Bank RoadOpp. Sarda CourtJamnagar - 361 001(Gujarat) IndiaPh.No.0288 - 2559920

M/S. K. Nanavatti & Co. Pvt. Ltd.DBZ-N-125, P. B. No.54,

Soni Harji Monvey Changer Pvt. Ltd.Shop No.10, shiavam Complex

Khanna Market Road,GANDHIDHAM- 370 201.

Near Central BankSayaji RoadNavsari - 396 445Ph.No.02637 - 251127, 230368

Crystal Tours & Travels Pvt. Ltd.401, Sakar IVOpp. Town HallAshram RoadEllisbridgeAhmedabad – 6Ph.No.26579232, 26579234

Such Money Exchange Pvt. Ltd.Shop No.6Gandhi Shopping CentreMayfair RoadAnandPh.No.02692 - 255903

M/s. Dev Forex Pvt. Ltd.205, City PlazaDr. Yagnik RoadRajkot - 360 001Ph.No.0281 - 2460601 - 02

Sudaish Forex Pvt. Ltd.Jaydeep Shopping CentreAt ThalaTQ. ChikhliDist. NavsariPh.No.02634 - 231916, 231917

Favourite Tours & Forex Pvt. Ltd.101, Turning PointOpp. D.N. CollegeDr. Yagnik RoadRajkot – 360 001Ph.No.0281 - 2482751, 2461400

Swami Nana Exchange Pvt. Ltd.BhavsarvadNadiad - 387 002Ph.No.0268 - 2560111

H.K. Forex Pvt. Ltd.206, City ShopDr. Yagnik RoadOpp. Jagnath Police StationRajkotPh.No.0281 - 2460294

Thanky Exports Pvt. Ltd.Jeevan JyotM.G, RoadPorbandar – 360 575Ph.No.0286 - 2245128

Hardik Finance LimitedDeshna ChambersUsmanpuraAshram RoadAhmedabad - 380 014Ph.No.27542298

Travel 'N' Ease Pvt. Ltd.16, PariseemaC G RoadNavrangpuraAhmedabad – 380 009Ph.No.26561160, 26561196 26469330, 26461221

Green Channel Travel Services Pvt. Ltd.(Div. IRM Labs Pvt. Ltd.)5/6, Sun Complex, Ground FloorC.G.Road, Stadium CircleAhmedabad - 380 009.Ph.No.26560489, 26568457

U.H. Travels & Money Changer Pvt. Ltd.B-5, 2nd floorSagar Shopping CentreKatopore BazarBharuch – 392 001Ph.No.02642 - 267658

JYOTI Prim Fin. Pvt. Ltd.306, Urmikunj ComplexGordhanwadi Char RastaKankariaAhmedabad - 380 022Ph.No.25324487

Vadilal Industries Ltd.Vadilal HouseShrimali SocietyNear Navrangpura Railway CrossingAhmedabad – 380 009Ph.No.26564018, 26564026

Kapadia Money Changer Pvt. Ltd.4/596 – 7, Mota BazarNavsari – 396 445Ph.No.02637 - 249650

M/s. Korrwett Capital Investment Pvt. Ltd.,19-20-21, Narayan Chambers,3rd Floor, B/H. Patang Hotel,Ashram Road,AHMEDABAD-380 029.

Lucky Forex Pvt. Ltd.Shop No. 8 & 72Main MarketGandhidhamPh.No.230428, 230526

Hariom Finstock Ltd.Hariom Avenue, 31/B Govt. Servent Society, Near Municipal MarketC G Road, NavrangpuraAhmedabad – 380 009Ph.No.26421490

Almighty Enterprises Pvt. LtdShop No.7, Upper Level, Sidhi Vinayak Complex,3, Jagnath Plot Corner,Opp: Ramkrishna Ashram,Dr.Yagnik Road,Rajkot-360 001Ph.No.0281 - 2467676

M/s. Legend Forex Pvt. Ltd.101-A, 1st Floor,Arihant Chambers,Station Road,BHUJ – 370 001.(KUTCH)

Deepe Chandlers & Forex Pvt. Ltd.305, Panorama, 1st Floor,Opp: DSP Bunglow,Jamnagar.-361 001Ph.No.0288 - 2558985, 2555496

Maruti Moneychangers Pvt. Ltd.Opp: State Bank of Saurashtra,Manekchawk,PorbandarPh.No.0286 - 2241042

A.K. Moneychangers Pvt. Ltd.6/1270 Shop No.1,Shanti Complex,Patwa SheriNavsari-396 445Ph.No.02637 - 233710

Across India Holidays Pvt. Ltd.10, Bhagirath Bunglows, Near Cadilal Bridge,Hariom Nagar,AhmedabadPh.No.25830478

Yesh Moneychangers & Tourism Pvt. Ltd.Silver Palace Hotel BuildingGondal RoadRajkot-360 002Ph.No.0281 - 2464600, 2467343

Bansu Travel & Services Pvt. Ltd.4, Narnarayan Complex,Swastik Cross Road, NavrangpuraAhmedabad-380 009Ph.No.26400091, 92, 26400221, 23

Khanat Money Changers Pvt. LTd.E-1103 Mohammed Pura CircleBharuchPh.No.02642 - 243674

K.R. Forex Pvt. Ltd.44-45 Payal Complex,Opp: Fortune Towers,SayajigunjVadodaraPh.No.0265 - 5524789

K.T.Forex Pvt.A-122 Rajlaxmi Complex,Opp: Haribhakhti Colony,Old Padra RoadVadodara-390 007Ph.No.0265 - 2331686, 2359134

Sahajanand World Travels Pvt. Ltd.D/3, Navrang Super Market,Opp: Navrangpura Bus Stop,Navrangpura,Ahmedabad-380 009.Ph.No.26431625, 26440382

Flah Forex Pvt. Ltd.36, Sheth Complex ,Mohammadpura,Bharuch.

Lucky Money Changer Pvt. Ltd.,Shop No. 11, Near Jumma Masjid,Old Vegetable Market,Near Delhi Darbar Restaurant,Mota Bazar,NAVSARI – 396 445.Ph.No.02637 - 47999

Precious Money Changer & Export Pvt. Ltd.,'Shree Vallabh',Opp. Mandvi Tower,Central Bank Road,JAMNAGAR – 361 001.Ph.No.0288 - 2679701, 2550999

M/S. Veer Forex Management Services Pvt. Ltd.,A/206, Narayan Complex,Near Navarangpura Bus Stand,Navrangpura,AHMEDABAD – 380 009.Ph.No.26425545, 26565793

M/S. Zillion Forex Pvt. Ltd.,5/1691, Shop No. 3,Gulshan Appartments,Hathupura,Saiyed Pura,SURAT.Ph.No.0261 - 2433651

M/S. Indo-Overseas Management Services Pvt. Ltd.,B 1/2, Super Complex,Station Road,Ankleshwar (W) – 393 001.Ph.No.02646 - 249877

Platinum Money Changer Pvt. Ltd.1008, 'B' Wing, 10th Floor,ATMA HouseNear Times of India, Ashram Road,Ahmedabad-380009Ph.No.55259100

Opal Forex Services Pvt. Ltd.205/D, 2nd Floor, Super Mall,C.G.Road, Navrangpura,Ahmedabad-380009Ph.No.26401701, 26561400

Orange Money Changer Pvt. Ltd.201, Arohi – II, Beside Sehlby Hospital,Near Memnagar Fire Station,Vijay Char Rasta, Navrangpura,Ahmedabad-380 009.

Shalin AirEx Pvt.. Ltd.32,33,34, 1st Floor,Subhalaxmi Complex,Opp: Sanghvi High School, Naranpura,Ahmedabad-380013Ph.No.55411680, 55411690

Adinath Money Changers Pvt. Ltd.9/124, Sardar Chawk,BardoliPh.No.02622 - 223004

Eagle Tourism & Forex Pvt. Ltd.Shop No.107/108, First Floor,City Shop, Dr.Yagnik Road,Rajkot-360001Ph.No.0281 - 3048611 to 14

R.R. Moneychangers Pvt. Ltd.78, D.N.Shopping Centre,M.G.Road,Valsad-396 001Ph.No.02632 - 245362, 259676

Tvesa Securities Pvt. Ltd.Shree Corner, FF – 4, 5 & 6Shrenik Park Char Rasta,Akota,BarodaPh.No.0265 - 2351860

Express Currency Changer Pvt. Ltd.Maryam manzil,At & Post Menubar,Taluka & Dist: BharuchPh.No.02642 - 262472

Mehsana Leasing & Finance Ltd.104, Nirman House,Opp: Vidyanagar School,Near Sardar patel Railway Crossing,Usmanpura,Ahmedabad-380 013Ph.No.27560267

Worldwide Overseas Travels Pvt. Ltd.ChitranganaNear City Bus StandAnand Vidyanagar Road,Vallabh Vidyanagar-388 120Ph.No.02692 - 248700 to 03

Paneri Sarees Pvt. Ltd.,Liberty Road,Porbandar - 360 575Ph.No.0286 - 2241757

Akshar Finance Ltd.,B-2, Ashoka Apartment,Nr. Orient Club,Ellisbridge,Ahmedabad - 380 006Ph.No.26440370

Dipak Trade Link Pvt. Ltd.,C/2, Vishram Apartment,Opp.Standard Co-op. Bank Ltd.,Nr. Havmor Restaurant,Navrangpura,Ahmedabad - 380 009Ph.No.26564097

4N Solutions Pvt. Ltd.,104, Iscon AvenueOpp. Choice Restaurant,C.G. Road,Navrangpura,Ahmedabad - 380 006Ph.No.26447453

Amrut Forex Services Pvt. Ltd.,Silhar Arc, Upper level Kotech Chowk,Nirmala School Road,Rajkot - 360 007

Maniratna Forex (P) Ltd.,G-9, Hemkoot Building,Nr. Gandhigram Rly. StationAhmedabad - 380 009Ph.No.26582548

Shahi Money Changer Pvt. Ltd.,11/240, BhagatalaoOpp. Bata shoesSurat - 395 003Ph.No.2424786

Prabhav Tours & Forex Pvt. Ltd.,109, Star Plaza,Fulchhab Chowk,Rajkot - 360 001Ph.No.3295610

Landmark Forex Advisors Pvt. Ltd.,207, Shree Apartment,Makaipull, NanpuraSurat - 395 001Ph.No.9377472525

A-One Money Changers Pvt. Ltd.,10/2470, SindhiwadBhaga TalavMain Road,Surat - 395 034Ph.No.0261- 2475066

U.S.Exchange Consultant Pvt. Ltd.,

202, The Grand MonarchOpp.Nilkanth Palace100 Ft. Ring Road,Satellite,Ahmedabad - 380 015Ph.No.9824084670

Under Bangalore Jurisdiction

Sl No. Name and Address

1

M/s Acma Travel Tours Pvt. Ltd.84/1, Ist Floor, S.T.House,Richmond Road,Bangalore-560 025

2 M/s Adarsh Realty and Hotels Pvt Ltd.No.10, Vittal Mallya RoadBangalore-560 001

3

M/s Bit Air Travels Pvt. Ltd.No.576, Dewan’s Road,Lakshmipuram,Mysore-570 004

4

M/s Bux and Marx Travel Services Pvt. Ltd.No.127/1, Basement Floor,"Gem Wellington", Airport RoadBangalore-560 017

5

M/s Classic Forex and Consultancy Services Pvt Ltd.No.713, "B" Wing, Mittal Towers,M.G.Road,Bangalore-560 001

6

M/s Cosmic Credits Pvt. Ltd.No.21, Ist Floor, Mota Royal Arcade158, Brigade Road,Bangalore-560 001

7

M/s Dodla Finance & Investments Pvt. Ltd.Ground Floor, "Al-Azeem" Centre,114, Koramangala Industrial EstateBangalore-560 095

8 M/s Durga World Travel (India) Pvt. Ltd.No.226, Kamaraj Road,Bangalore-560 042

9 M/s Excelsior Travels Pvt. Ltd.23/2,Hare Krishna Road,

Bangalore-560001

10 M/s Four Wings International Travels Pvt. Ltd.2 & 3, Ganesh Mahal ComplexK.S.Rao Road,Mangalore-575 001

11 M/s Globe Express Travels Pvt. Ltd.105, Richmond Road,Bangalore-560 025

12

M/s Intercontinental Travels & Tours Pvt. Ltd.Ist Floor, Suite Nos. 42 & 43, Safina PlazaNo.84-85, Infantry RoadBangalore-560 001

13 M/s Krish & Ram Forex Pvt. Ltd.186 Defence Colony80 Ft Road, IndiranagarBangalore-560 038

14

M/s Light N Sound Forex Pvt Ltd.10/30, 10th Main, 50 Feet Road,B.S.K. I Stage, 2nd Block,Bangalore-560 050

15

M/s Lotus Forex Pvt. Ltd.No.136, "Cears Plaza"G-3, Residency Road,Bangalore-560 025

16

M/s Mason & Summers Leisure Pvt Ltd.No.3777, HAL II Stage, Service Road,Indiranagar,Bangalore-560 038

17

M/s Marcopolo Travels & Tours Pvt. Ltd.Janardhan Towers,No.2, Residency Road,Bangalore-560 025

18 M/s Monarch Plaza Comforts Pvt Ltd.No.54, Monarch Plaza, Brigade RoadBangalore-560 001

19 M/s MPL Enterprises Ltd.Syndicate HouseManipal-576 119

20

Neptune Travels India Pvt Ltd.No.49, Subbarama Chetty Road,Basavanagudi,Bangalore-560 004

21 M/s Poundwize Forex pvt Ltd.No.36, CMH Road,

Opposite Bus Stand,IndiranagarBangalore-560 038

22

M/s Pyramid Holiday Tours Pvt Ltd.B-3, Jyothi Complex134/1, Infantry RoadBangalore-560 001

23

M/s Sivam Forex Pvt Ltd.No.16 & 17, Ground Floor,158, Mota Royal Arcade,Brigade RoadBangalore-560 001

24

M/s SLN Forex Services Pvt Ltd.28/3, 5th Main, 6th CrossGandhinagar,Bangalore-560 009

25

M/s The Travel Company (Bangalore) Pvt. Ltd.774, Double RoadIndiranagar II StageBangalore-560 038

26

M/s Trans Global Forex India Ltd.343, II Floor,Narayana Pillai Street,Off Commercial Street,Bangalore-560 001

27

M/s Travel Air (Madras) Pvt. Ltd.No.266 III Main Road,Chamrajpet,Bangalore-560 018

28

M/s TT Enterprises (P) Ltd.No. 102, Raheja Chambers,12, Museum Road,Bangalore-560 001

29 M/s Travel Air Pvt Ltd.No. 49, J.C.Road,Bangalore-560 002

30

M/s Travel Tours Pvt Ltd.No.1/1, Millers Arcade,Millers Road, Vasanthanagar,Bangalore-560 052

31 M/s Windsor Forex Pvt Ltd.No. 11, Sankey Road,Bangalore-560 020

32 M/s Zion Money Changers Pvt Ltd.

105/1, Shakti Bazaar,Commercial Street,Bangalore-560 001

Under Bhopal Jurisdiction

Sr No. Name and Postal Address Telephone No.

1 Progresive Tours & Travels Pvt. Ltd,168, Zone II, MP Nagar,Bhopal

0755-25548530755-2654830755-5271758

2 Money Facts Consulting Pvt. Ltd.¸Office No–5,LG-3, Royal DiamondYashwant Niwas Road Indore- 452001-(MP)

0731-40423010731-40423020731-4042303

3 Jyoti Forex House (p) LtdPlot No 5,Jyoti Parisar,Indore Road,Kohefiza,Bhopal-(MP)

0755-250969

4 Jaytee Finlease Pvt.Ltd.Hotel Krishna Complex,opposite Museum,Napier Town,Jabalpur-482001

0761-2311841,0761-50044550761-2490226M-98270632699827013620

5 Frequent Travels & Cargo Pvt. LtdMZ 35-37 Bansi Trade Centre581,M G Road, Indore-452001(MP)

98266422450731-25482820731-25482825066024-25/29

6 Narmada Jackson Hotels Pvt. Ltd,South Civil Lines, Jabalpur(MP)

0761-5017146M 9425155234

7 Jawaharlal Jethalal Enterprises Ltd1st Floor,Fahd Complex,Saddni Chowk,Sadar Bazar,Raipur-492001(C.G.)

0771-3205851,2543367

Under Bhubaneswar Jurisdiction

Sl. No Name of the FFMC Address of the FFMC

1. M/s Micro Finance Limited M/s Micro Finance LimitedRasulgarhBhubaneswarPIN - 751 010

Under Guwahati Jurisdiction

Sl. No Name of the FFMC Address of the FFMC

1. M/s Shivani Aviates Private Ltd. 118, Shreemanta MarketA.T.Road Guwahati 781 001Assam

Under Hyderabad Office Jurisdiction

Sl. No Name of the FFMC Address

1 Travel Express 58&59, Nagarjuna Hills, Punjagunta, Hyderabad.

2 Travel Club Forex 6-1-57/7, Nasir Arcade, Saifabad, Hyderabad 500004.

3 Swift Forex 3-6-475/3/1/1, Ground Floor, Kalpavruksha Estate,(Behind H.D.F.C. Bank) Himayathnagar, Hyderabad-29

4 Smart Value Forex Travels (p) Ltd.

N.V.Plaza, 1 Floor, Dwarakapuri Colony, Punjagutta, Hyderabad 500082

5 K R K Distributors 5-9-161/2, 1st Floor, Above Sujatha Girls High School, Chapel Road, Abids, Hyderabad.

6 Sambtek Forex 6-3-248/H/3, Prashanti Mansion, Opp: Music World, Road No.1, Banjara Hills, Hyderabad 500034.

7 Green Channel Forex 8-3-977/2, Srinagar Colony Main Road, Next Laxmi Color Lab, Hyderabad 500 073

8 Adithya Park Inn Aditya Park Inn Hotel, Ameerpet, Hyderabad

9 Deccan World Travels Deccan World Travels Forex (p) Ltd.172, 173 Babukhan Estate, Basheerbagh, Hyderabad 500001

10 DSR Forex D.S.R.Complex, K.V.R.Swamy Road,

Rahamundry 533 101

11 Aerowise Travels Suite No.2, Naser Arcade, Beside RBI, Saifabad, Hyderabad 500 004

12 Sai Forex B/101, Pancom Business Centre, Ameerpet X Roads, Hyderabad 500073

13 Tirumala Travels 3-6-291/9, Hyderguda, Hyderabad-500029

14 Galaxy Forex Flat No.203, Plot No.38, Road No.5, Jubilee Hills, Hydferabad 500034

15 Jyothi Muthyala Forex 4-3-243 to 244/2, 1st Floor, # 9, Andal Plaza, Old Bhoiguda, Secunderabad 500003

16 Gem Forex D.No.10-3-64 & 65, G-2, Jewel Residency, Opp:Andhra Bank, Teachers Colony, East Marredpally, Secunderabad 500026

17 A V Tours & Travels 1-7-323, 2nd Floor, Panchsheel Towers, Nr.Parklane, Secunderabad 500 003.

18 Link International Travels

Salarjung Market, 1/S, Deewan Dewdi, Hyderabad 500 002

19 Hyderabad Forex 6-3-1090/A/24, LG-2, Olbee Centre, Rajbavan Road, Somajiguda, Hyderabad 500082

20 Shanthi Forex 2-2-1075/20/A/6, Tilaknagar X Road, Hyderabad 500 013

21 Secure Forex 6-1-57, Ground Floor, #10, Nasir Arcade, Saifabad, Besides RBI, Hyderabad 500004

22 MRSS Hitech Marketing 2-2-825/12/A/2, Opp. Petrol Pump, Mehdipatnam, Hyderabad-500028

23 Focus Forex Plot No.91, P & T Colony, Adj. Apollo Hospital, Karkhana Road, Secunderabad 500 009

24 Cloud Nine 6-1-60/A/3, First First, Above Indu Deluxe Hotel, Near RBI Saifabad, Hyderabad-500004

25 Horizon Travel 5-9-101/F, First Floor, Public Garden Road, Hyderabad 500 001

26 Srija Forex 6-3-456/C, MGR Estates, 507, Dwarakapuri colony, Punjagutta, Hyderabad-500082

27 ATW Forex and Travels 19 & 25, LGF, Liberty Plaza, Liberty, Hyderabad 500029

28 Prabhat Stores Money Changers

D.No.27-4-50, Main Road, Near Sri Kanthi Theatre, Visakhapatnam 530 002

29 Bhupathi Hotels D.No. 46-22-30, Station Road, Dondapathy,

Visakhapatnam-530016

30 Fast Forex Shop No.65 - 66, Ground Floor, Babukhan Estate, Basheer Bagh, Hyderabad 500 001

31 Lorven Forex Services 3-6-462/9, Street no.5, Himayathnagar, Hyderabad-500029

32 Garuda Travel and Tours

3-5-290, #105, Mallik Chambers, Hyderguda, Hyderabad 500 029

33 Laxman Forex Pvt. Ltd. Flat No. 311, Bhanu Enclave, Beside ESI Hospital, Sunder Nagar, Hyderabad-500038.

34 Atluri Travel and Air Forex

1-2-524/3/B/3, Sagar view building, Tank bund road, Liberty, Hyderabad-500029

35 Jain Forex 2-2-1075/20/A/7, Tilaknagar X Road, Hyderabad-500013

36 Leo Meridian Resorts Bommaraspet(villge), Shamirpet Mandal, Rangareddy-Dist.-500078

37 Skylight Forex #174, 1st Floor, Babukhan Estate, Basheerbagh, Hyderabad 500 001

38 Ali Forex 11-3-394, Near Anwarul-ul-Uloom College, New Mallepally, Hyderabad 500 001

39 Khandari Hotels 40-1-28,M.G. Road, Labbipet, Vijayavada-520010

40 ABU Money Changers Shop no.6-399 M (N), ABNR Complex, Railway Station Road, Rajampet, Cuddapah,- 516115

41 Zen Forex 9-1-87, 1st Floor, Sangeet Cinema X road, Sarojini Devi Road, Secunderabad 500 003

42 Armania Financial Services

4-2-128, Opp:Aslami Masjid, Union Bank Complex, Rajiv Chowk, Karimnagar 505 001

43 Southern Forex K.S.Castle, Shop No. 4, 8-2-248/B/1/1, Road No. 3, Banjarahills, Hyderabad-500045

44 Sastry Forex Flat No.102, Alekya Residency, Opp. RTC Complex, Meena Plastic Road, 48-12-3, Srinagar, Visakhapatnam-530016

45 Sensage Financial Services Pvt. Ltd.

H.No. 10-2-5/ 11, A.C. Guards, Near Income Tax Towers,Hyderabad- 500004.

46 Sai Money Changers 3/130, Potti Sreeramulu Street, Rajampet-516115.

47 Turabi Travel & Forex Pvt. Ltd.

H.No. 16-2-689/1, Shop No.4, City Towers, Nalgonda x Roads, Malakpet, Hyderabad – 500036.

48 Seven Hills Forex Travels (India) Pvt. Ltd.

Door No. 5&6, Sridevi Complex, Tilak Road, Tirupathi – 517501.

49 Rajesh Money Changers Pvt. Ltd.

Door No. 10-6-107, Girmajipet, Warangal-506002.

Under Jaipur Office Jurisdiction

S.No. Name and Address

1. M/S Crown Tours Ltd.Bhandari Chambers,M I Road, Jaipur

2. M/S Haldia Enterprises P.Ltd.13, Noor Building,Near The Chaudhary Hotel,M I Road, Jaipur

3. M/S A.M.S. Forex & Travels P. Ltd.Kavandaspura, Madar Gate,Ajmer-305001

4. M/S Ocean Comptech Pvt.Ltd.1104, Amerion Ki Gali, Gopalji Ka Rasta, Johari Bazar,Jaipur

5. M/S Aarsh Forex Pvt.Ltd.Hotel Shanti Niketan, Old Bus Stand,Banswara

6. M/S Frequent Forex Services P.Ltd.14,Kamla Bhawan,Moti Lal Atal Road,Opp.Ganpati Plaza,Jaipur(Raj)

7. M/S Mantri Foods &Forex Pvtltd.Sadar Bazar,PushkarAmer

Under Kanpur Jurisdiction

Sl.No Name & Address

1. M/S. Radiant Forex & Tourism (P) Ltd.,D-48/139-A, Misir Pokhra,Godowalia, Varanasi – 221 010

2. M/S. K.C.S. Merchant Financing Pvt. Ltd.,18/159/A-2, M.P. Pura, Tajganj, Agra

3. 1. M/S. Mayfair Air Travel Service Pvt. Ltd., Mayfair building, Hazratganj, Lucknow – 226 001

2. M/S. Mayfair Air Travel Services Pvt. Ltd., 129, Regal Cinema Building,The Mall, Kanpur.

4. M/S. Prestravel (India) Pvt. Ltd.,45, Rajpur Road, Dehradun (Uttaranchal)

5. M/S. Goel Financial Factor & Multi Services Pvt. Ltd.,610, Rajendra Nagar,9th Street,Lucknow – 226 004

6. M/S. J.P.J.N. Financial Services (Pvt.) Ltd.,Near Hotel Ganga View, Laxman Jhula, Rishikesh – 249 302

7. M/S. Shiv Tour & Forex (Pvt.) Ltd.,E-32, Abu Plaza, Abu Lane, Meerut – 250 001

8. M/S. Mahamaya Tours & Travels (Pvt.) Ltd.,102, Urvarshi Complex, Dehradun Road, Rishikesh – 249 201

9. M/S. Navneet Forex Pvt. Ltd.,18-A/5/4/D, Fatehabad Road,Agra.

10. M/S. Haryana International Capital Finance Ltd.,407, Krishna Tower, 4th floor,Civil Lines, Kanpur – 208 001.

11. M/S. Jaiwal Forex Pvt. Ltd., 3, Taj Road, Sadar Bazar, Agra Cantt.-282 001 (U.P.)

12. M/S. Ganga Forex Pvt. Ltd.,Near Post Office,

Laxmanjhula (Pauri Garhwal) – 249 302

13. M/S. Gurudev Forex Ltd.,1st floor, Ram Jewellers,Main Market, Park Road,Kashipur – 244 713

14. M/S. Varuna Travels Kashi (P) Ltd.,B, 16/20-C, Pandey Haveli, Varanasi – 221 001

15. M/S. Shishu Kumar Forex Pvt. Ltd.,Loi Bazar, Vrindavan – 281 121 (U.P.)

16. M/s. A.F. Money Exchange Pvt. Ltd.,LG-11, Som Datt Plaza, Kanpur – 208 001

17. M/s. Aashish Forex Services (P) Ltd.,'Sewa Kunj', Opposite Radha Damodar Temple, Vrindavan (Mathura)

18. M/s. O.H.M. Forex (P) Ltd.,48/49, Patel Market,Rajpur Road, Dehradun.

19. M/s. M.S. Forex Pvt. Ltd., 18/159-A/2-B, M.P. Pura, Opposite Kailash Cinema,Purani Mandi, Fatehabad Road,Agra.

Under Kochi Jurisdiction

S.No. Name of the FFMC Address

1 Ahalia Money Exchange Compnay Pvt Ltd Room No.8, 5th FloorAhalia ComplexKuruppam Road,Trissur-680 001

2 Air Travel Enterprises India Ltd. New Corporation Building PalayamTrivandrum - 695033

Allied Forex Company Pvt. Ltd 37/720, Jyothis, Ground Floor

3 ElamkulamKochi -682 020

4 Alternative Investments & Credits Ltd. 34/2444, Sunny Estate Mamangalam Kochi-682 024

5 Benhur Trades & Investments Private Ltd Mas Buildings ,Ernakulam Kochi-682018

6 Cee & Cee Gold & Forex Pvt. Ltd., 312/A/X, Pazhemadom HousePadinjarekara P.OVaikom-686146

7 Deedi Hire Purchase and Leasing Ltd TC 55/1548, KaimanamTrivandrum-695 040

8 East India Chittties and finance company (p) Ltd

V/ 682 A, 683 B, 683 C, 683 DGround Floor, EastIndia buildingPerumbilissery P.O,Cherpu,Trissur-61

9 Geo's V/P/L Financial Services Pvt. Ltd Geo's House, Pallichal RoadThoppumpadyKochi-682006

10 Global Exchange Company Pvt. Ltd. P.T.C. Towers 2nd Floor S.S.Coil RoadThampanoor Trivandrum - 695001

11 Ideal Forex company Pvt. Ltd XII/131, Kodavath /shopping

Complex Subjail Road Aluva-683 101

12 Interglobe Money Exchange Pvt. Ltd., Karimpanal Statue Avenue

Shop No. 007 TC26/1997(6),StatueRoad,Trivandrum-1

13 Jaihind Marketing Pvt Ltd. First Floor

Western TouristHome Complex Mavoor Road,Calicut-673004

14 Kosamattam Finance Pvt. Ltd Kosamattam Chambers

Thekkekaryan Towers Kanjikuzhy,Kottayam-686004

15 Lavanya Tours & Travels (P) Ltd. M.A. Bazar, Bank Road

Kozhikode - 673002

16 Lease Index India Ltd. Trinity Complex

Sakthan thampuran Nagar Thrissur-680001

17 Malabar Foreign Currency Exchange Pvt. Ltd Door No.6/544, APM Building,

Opp. To Gulf Bazar, Bank Road Calicut-673001

18 Manappuram General Finance & Leasing Ltd. Manappuram House

P.O. Valapad Thrissur-680 567

19 Money 2000 Financial Services (P) Ltd S-19,GCDA Complex

Marine Drive Kochi-682 031

20 Mulamoottil Leasing & Hire Purchase Ltd; Mulamoottil Building

Market Road Kozhencherry-689 641

21 Muthoot capital Services Ltd., 5th Floor, Muthoot Towers

M.G. Road Kochi-682 035

22 Muthoot Exchange Company Pvt.Ltd Premises no 13,Muthoot

Chambers Kurien Towers,Opp. Saritha Theatre Complex Banerji Road,Ernakulam-682018

23 Nedumpillil Financial Company Ltd Nedumpillil Building

M.C.Road, Central Station Kuthattukulam

24 Osaka Air Travels Pvt.Ltd. Bovans Building

Opp.Municipal OfficeAngamally - 683572

25 Padmaja Tours and Forex (P) Ltd Ward No. VIII/346(O)

Kattakayam Road Pala-686575

26 Rose India Tour Managers Pvt. Ltd Rose Enclave

Statue road Trivandrum

Safeline Foreign Exchange Pvt. Ltd VMC III/165, Saras

27 Kurakanni, Varkala Trivandrum

28 Samrood Money Exchange Safru Building, 10/599 P Oasis CompoundM.P. Road,Calicut

29 Shan International Money Exchange Private Ltd.,

40/601, Shan Plaza Swami Vivekanda Road, Jos Junction, Kochi-682 016

30 Shukriya Travels Pvt. Ltd 13/669/C, Railway Station Link

Road Opp. Apsara Theatre Calicut-673002

31 Sibis Money Exchange Centre Pvt. Ltd Bethel Junction, M.C.Raod

Chengannur

32 South West Technologies & Services (P) Ltd. IIIrd Floor, Chiramel Chambers

Sreekandath RoadKochi-682 016

33 Sreeragh General Finance Ltd. 40/5454 E, Vallamattom

TD Road Kochi-682035

34 Agro Indus Finance & Leasing (India) Ltd. 35/18A 15, Venus CastlePalarivattom Kochi - 682 025

35 Fornas Forex Services Pvt.Ltd. 75/B /IV, Nainar masjid Bldg.Erattupetta (PO)Kottayam - 686 121

Under Kolkata Regional Office Jurisdiction

Sr. No. Name And Address

1 Abm Forex & Tours Pvt. Ltd.11a, Chowringee Lane,Kolkata-700016.

2 Afridi International Pvt.Ltd. 2, Nawab Abdur Rahman Street,

Kolkata-700016.

3 Ak Atm Forex & Travels Pvt. Ltd.25, Mushtaque Ahmed Street (Marquis Street.)Kolkata-700016.

4 Alps Tourist Services Pvt. Ltd.2a,Bertram StreetGrand Hotel BuildingKolkata-700013.

5 Ar- Es Travels Pvt. Ltd.20 G, Park StreetKolkata-700016.

6 Aryakeez Mercantile (P) Ltd11, Ladenla Road,Darjeeling-734101.

7 Ashika Forex Services Pvt. Ltd. 'Trinity'4th&7th Floor226/1,A.J.C. Bose Road,Kolkata-700020.

8 Atithi Money Changers Pvt. Ltd. N1 117 New MarketNew Complex, Ist FloorKolkata-700087.

9 Balmer Lawrie & Co.Ltd21,Netaji Subhas RoadKolkata-700001.

10 Barasat Travels Pvt. Ltd. Gita New Market,Champadali More,Barasat, 24 Pgs.(N)

11 Bluebird Leisure & Holidays Ltd.22, Strand Road. Gr.Floor.Kolkata- 700001.Ph: 2210-2056/57/58; 3028-2051/52/53-59Fax: +91-33-2210 2110

12 Clarity Financial Services Limited.29,Ganesh Chandra AvenueKolkata-700013.

13 Command Finance Limited.4, Princep Street,3rd FloorKolkata-700072.

14 Dravya Trafins Private Limited.11,Abanindranath ThakurSarani, Kolkata-700017.

15 Estelle Forex Pvt. Ltd.29b,Rabindra Sarani. 4th Floor.Room No:405Kolkata- 700073Ph: 2235-5872.

16 Gainwell Enterprises Pvt. Ltd.11b, Dr. Rajendra RoadBhowaniporeKolkata-700020.

17 Glamour Forex Pvt. Ltd.19a, Mirza Ghalib StreetKolkata-700016

18 Globe Forex & Travels Ltd. 11, Ho-Chi-Minh SaraniKolkata-700071.

19 Himani Money Changers Pvt. Ltd.46, Moti Sil Street(Ist Floor)Kolkata-700013.

20 Hotel Circular Pvt. Ltd.177/A, Acharya Jagadish Chandra Bose RoadKolkata-700014.

21 Hotel Mohit Pvt. Ltd.H.D.Lama Road(Mount Pleasant Road)Darjeeling-734101.

22 Hotel Sentinel Phoenix BayPort Blair Andamans

23 Island Travels Pvt. Ltd.Aberdeen BazarPort Blair-744101Andaman & Nicober Islands.

24 Jewel N LotusG-7, Circular Centre222, A. J. C. Bose RoadKolkata-700017.

25 K.C.Ghosh Forex Pvt. Ltd. 30f, Mirza Ghalib StreetKolkata-700016.

26 Laxmi Narayan Air Travels Pvt. Ltd.29, N. S. Sarani(Lindsay St.)Kolkata-700087.

27 Lionel India Ltd.

21, Old Court House Street Kolkata-700001.

28 M.K.Tours & Travels Pvt. Ltd.31/2a, Marquis StreetKolkata-700016.

29 M L Sen Money Exchangers Pvt.Ltd. N.B. 12/1, S.S. Hogg MarketClock Tower(Flower Range)Kolkata-700087.

30 Mak Travels & Moneychangers Pvt.LtdKamalalaya Centre156-A, Lenin Sarani(Ist. Floor)Room No. 91Kolkata-700013.

31 Medpat Finance Limited. Mansarwar Building3b, Camac StreetKolkata-700016.

32 Mercury Travels Limited.Everest House46c, Chowringhee RoadKolkata-700071.

33 Metro Merchants Pvt. Ltd.9a, Marquis StreetKolkata-700016.

34 Milotel Tours & Travels Pvt. Ltd.Crescent Tower229, A.J.C. Bose RoadKolkata-700020.

35 Moonal Consultants Pvt. Ltd.Gandhi House16, Ganesh Ch. AvenueKolkata-700013.

36 N. D. Mercantiles Pvt. Ltd.Model House40, Strand Road (3rd. Floor)Kolkata-700001.

37 N C S Travels & Tours Pvt. Ltd.225-F, A.J.C. Bose RoadIst FloorKolkata-700020.

38 NPR Finance Limited. 19, R.N.Mukherjee RoadIst FloorKolkata-700001.

39 Nuark Commercial Co. Pvt. Ltd.29,Park Street,KKolkata - 700016.

40 R. N. Dutt & Son (P) Ltd.4 & 5, B. B. D. Bag EastKolkata-700001.

41 R. N. R. Forex & Travels Pvt. Ltd.13, Chowringhee LaneKolkata-700016.

42 R. R. Sen & Bros. (P) Ltd.11d, Kabitirtha SaraniKolkata-700023.

43 Rakhi Travels & Forex Pvt. Ltd.158, Lenin SaraniKolkata-700013.

44 Rising Star Air Booking Pvt. Ltd10, Sudder StreetKolkata-700016.

45 S.R.Saraogi Finance (P) Ltd.11a, Chowringhee LaneKolkata-700016.

46 Shilpi Forex & Air Travels Pvt. Limited.New Market(New Complex)Shop No. N-1-105, Ist FloorKolkata-700087.

47 Shuruque Travels & Money Changing Pvt. Ltd.23,Marquis Street,Marquis Plaza,1st.FloorRoom No:- 102,Kolkata- 700016.

48 Skyway Forex & Travel Pvt. Ltd.10,Sudder Street,Kolkata- 700016.

49 Smart Foreign Exchange Pvt.Ltd.75/C, Park Street.Kolkata- 700016.Ph: 2229-1070; Fax: 00-91-33-2229-1070;

50 Sreelal Foreign Money Changers (P) Ltd23a, Netaji Subhas Road5th Floor, Room No. 7Kolkata-700001.

51 Sukhi Towers & Finvest Pvt. Ltd.Thana Road(Mina House Market)Ukilpara,Raiganj,

Dist.Uttar Dinajpur,West Bengal.

52 Swadhin Commodeal Pvt. Ltd.Jainco Business Centre43, Palace Court1,Kyd StreetKolkata-700016.

53 Time Travels Pvt. Ltd.13, Camac StreetKolkata-700017.

54 Travair Connections Ltd.Crescent Towers ,2nd Floor229,A.J.C. Bose RoadKolkata-700020.

55 Travels & Rentals Pvt. Ltd.Parekh House161, Lenin SaraniKolkata-700013.

56 Travellers Express Travel & Allied Services Pvt. Ltd.20, Mirza Ghalib StreetKolkata-700016.

57 Upline Travels Pvt. Ltd.8, Mullen StreetKolkata-700020.

58 Vck Forex Services Pvt. Ltd.Duckback House41, Shakespeare SaraniKolkata-700017.

59 Sabi Viniyog Pvt. Ltd.1,Old Court House Corner(5th Floor)Suite No. 514 & 519Kolkata-700001.

60 Trishna Tieup Pvt. Ltd.1/B,Raja Subodh Mullick SquareKolkata-700013.

Under Mumbai Jurisdiction

Sr.No. Name of the FFMC

1

A.K. Travel & Tours Pvt.Ltd.4, Marine Chambers,43, New Marine Lines,Mumbai – 400 020.

2

A .N. Forex Pvt Ltd38, Dubash Bldg, Gr FloorNear G. P. O. Walchand Hirachand Marg Mumbai 400038

3

Aabhushan Forex Pvt Ltd 10, Shantinath Apartment,Near Shimpoli Signal S. V. Road , Borivali (West) Mumbai 400092

4

Aakash Forex Pvt LtdP.O.No 8272/G5,1st Floor,Uncle Hotel ,Opp.Juhu ChurchA.B. Nair Road Juhu Beach Mumbai 400049

5

Abc Traveland Forex(India) Pvt LtdJehangir Villa,Ground Floor,109 A,Nathalal Parekh Marg, Colaba ,Mumbai 400005

6

Abu Moosa &Company(I) Pvt Ltd 53 ,Walchand Hirachand Marg,Near Red Gate,Mumbai 400038

7

Afl Pvt Ltd Afl House,Lok Bharti Complex,Marol Maroshi Road Andheri( E) Mumbai 400059

8

Aimco Forex Pvt Ltd 97, Mansarovar S. V. Road ,Santacruz, (W)Mumbai 400054

9

Air Corp.Employees'co-Op.Bank New International Passenger Terminal Complex, Cht.Shivaji International Airport,Sahar ,Mumbai 400099

10 Akbar Travels Of India Pvt Ltd1st Floor,73-75-77,Janjikar Street, Near Crawford Market,

Mumbai 400003

11

Alvi Forex Pvt LtdPragati Industrial EstateGala No. 127, 1st FloorN.M. Joshi Marg, Lower Parel (E)Mumbai 400011

12Amex Services Pvt Ltd27, Janmabhoomi Marg, Fort, Mumbai 400001

13

Anam Travel &Forex Pvt Ltd 41-B,Maker Arcade,Maker Tower, Cuffe Parade,Mumbai 400005

14

Apex Travels &Tours Pvt Ltd Megji Bhavan,Barrack Road, Behind Metro Cinema,Mumbai, 400020

15

Arcadia Travels Pvt LtdA-7-8, Sitaram Bldg Sitaram Bldg., Nr. CrawfordMarket, Mumbai 400001

16

Arika Tour And Travels Pvt. LtdA/15, Virani Ind Estate,Off W. E. High WayGoregaon (E) Mumbai 400063

17Asian Forex Pvt Ltd 25a,Panchratnabldg, Mama Parmanand Road, Opera House,Mumbai 400004

18

At Ultimate Forex Pvt Ltd Shop No B-7,Shanti Shopping Centre, Mira Road(E), Thane 401107

19Atlas Exchange Bureau Pvt LtdHaji Mahal 53,Mohammed Ali Rd.,Mumbai -400003

20

Bary Forex Pvt Ltd Shop No. 1 Mezzanine Floor,Pali Darshan,Jn Of 16th&33rd Road, Bandra (W),Mumbai 400050

21 Bfc Forex &Financial Services Pvt LtdShop No. 10,Sargam Chs, Sector V,

Plot No.W1/1,Shreenagar, Wagle Estate,Thane 400604

22 Biashara Forex (India) Pvt Ltd Vile Parle ,Mumbai 400049

23Blue Bird Forex Services Pvt Ltd7,Swastik Plaza,V.L. Mehta Road, Juhu Scheme ,Mumbai 400049

24

Blue Star Air Travel Services (I )Pvt Ltd101,Jyoti Estate, 14,Anand Nagar, S.N Road,Andheri(E),Mumbai 400069

25

Bobcards Ltd Esperanca,1st Floor,Shahid Bhagatsingh Road, Colaba, Mumbai 400001

26

Bonsai Marketing Pvt LtdB-506,Galleria Shopping Mall,Hiranandani Gardens,PowaiMumbai 400076

27

Bulls &Bears Finance Ltd Cambatta Bldg,2nd Floor,South-West Side,Jamshedji Tata Rd,Churchgate,Mumbai 400020

28Camp Forex Pvt Ltd 384/394,Kolsa Galli, M.G. Road, Camp, Pune 411001

29

Carilink Software (India)Pvt LtdOffice No.2, Ekta Bhoomiclassic,Ekta Business Centre,Mahavir Nagar, Kandivli (W)Mumbai 400067

30

Centrumdirect Ltd124/125, Mittal Chambers ,12th FloorNariman Point, Mumbai 400021

31

Citiforex India Pvt LtdShop No. B/2, Orchid Complex,Mangal NagarYari Road, Andheri(West)Mumbai 400061

32 Citizen Credit Co-Op Bank Pvt Ltd Dr Antonio Da Silva School AnnexeS K Bole Road, Dadar,

Mumbai 400028

33

Columbus Travels & Services Pvt LtdRajni Kunj,M G Road ,Kandivli,Mumbai 400067

34Compass Travels Pvt Ltd231,Kalbadevi Road,Mumbai 400002

35

Cosmos Bon Voyage & Forex Pvt LtdShop No. 10,Link Palace,Opp. Kamat Club Lokhandwala Complex,Andheri, Mumbai 400053

36

Cosmos Forex & Travel Pvt LtdOffice No. 13,2nd Floor,Mohammed Yusuf Charity Trust Bldg,148-154 ,Imamwada Road,Mumbai 400009

37

Cox & Kings (India) Pvt LtdTurner Morrison Bldg,16,Bank Street,Mumbai 400023

38

Daspan Forex Pvt Ltd 11-C ,Shah Sadan, Bhavani Shankar Road,Dadar (W),Mumbai 400028

39

Dbs World Travel – Division Of Dbs Corporate Services Pvt LtdRaheja Chambers,213, Nariman Point ,Mumbai 400021

40

Dhanraj Forex Pvt LtdShop No. 26,Shantinath Shopping Centre,1st Floor, S. V. Road,Malad(West),Mumbai 400097

41

Economic Tourism &Forex Pvt LtdGool Manzil, Station Road, Vile Parle(West),Mumbai 400056

42 Eurochange India Pvt Ltd 24-B, Manubharti Azad Lane, S V Road ,Andheri(West),

Mumbai 400058

43

Finpic Securities Broking Pvt Ltd392/A, Mahale Plot,Gokhale Nagar Road,Pune 411016

44

Fourways Travels Pvt Ltd214/18,Raheja Centre, Ground Floor,Nariman Point ,Mumbai 400021

45

Friend's Forex Pvt Ltd Sweet Home ,Shop No4,Ground Floor,Below Raja Rani Travels,L J Road ,Mahim,Mumbai 400016

46Gadiya Global Forex Pvt Ltd Gadiya House, 3chapel Road , Bandra Mumbai 400050

47

Ghazi Forex Pvt Ltd Shop No 4,Next To Eye World, 52 ,Mohammad Ali Road,Mumbai 400003

48

Globex Travels&Exchange LtdG/1-2,Neelkamal Commercial Centre,Sahar Road ,Andheri(E),Mumbai 400099

49

Gogri Teleservices Pvt Ltd(Forex Division)43/47,Shriniwas Bldg, C.P. Tank,V P Road ,Mumbai 400004

50Gohil Forex Pvt Ltd64/66,Gohil Sadan ,S.J. Marg,Lower Parel, Mumbai 400013

51

Goldchip Travel Agency Pvt Ltd94,Jolly Maker Chambers-2, 9th Floor,Nariman PointMumbai 400021

52

Gomes Forex Services (India) Pvt Ltd187/11,3rd Floor,Perin Nariman St, Fort,Mumbai 400001

53 Grand Slam Agencies Pvt Ltd635,Mistry Bldg,1st Floor

J S S Marg ,Mumbai 400002

54

Griffin Forex Pvt LtdShop No. 14,Koteshwar Palace Chs. LtdJiva Mahale Marg ,Andheri(E),Mumbai 400069

55

Guideline Travels Pvt LtdBharat Photo House,545 Kalbadevi Road,Mumbai 400002

56

Gulshan Forex Pvt Ltd2/10,Vaswani Nagar,Sterling Co-Op Hsg SocOpp. Popular Heights-1Koregaon Park ,Pune 411001

57

Haribal Tours&Travels Pvt LtdUnit : Travel Forte1/E, Kulsum Terrace , 1st Floor,7,Walton Road, Colaba Causeway,Mumbai 400005

58

Hi-Flyers Travel Services Pvt Ltd3, Tulsiani Chambres, Ground Floor,Free Press House Road,Nariman Point,Mumbai 400021

59

Hop Tours &Travels Pvt Ltd106,Unique Towers,Gaiwadi Industrial Area,S V Road ,Goregaon(W),Mumbai 400062

60

Indo-Gulf Forex Pvt LtdK.K.Chambers, 2nd Floor,Sir P T Marg,Fort,Mumbai 400001

61

Indtravels Pvt Ltd(As Carlson Wagonlittravel )Neville House,Currimbhoy Rd,Ballard Estate ,Mumbai 400038

62Insta Enterprise Pvt LtdGround Floor,241/243,P.D. Mello Road,Mumbai 400001

63 Itl Tours &Travels Pvt Ltd10,Nazmi Building, 1st Floor,Raghunath Dadaji Street ,

Fort ,Mumbai 400001

64

J M Mehta Travel &Tour Co.Pvt Ltd Oasis Building, Nehru Road,Itl Vakola, Santacruz,Mumbai 400055

65

Jagsons Forex Pvt Ltd117-A,Janki Kunj,Opp. Hotel Jagsons Central Avenue Nagpur 440018

66

Jaya Foreign Exchange Bureau Pvt LtdC/O Jaya Travel & ToursShop No. 4&5,Rizvi House, 35 ,Hill Road,Bandra,Mumbai 400050

67

Jerry Verghese Travel &Tour Pvt Ltd(A Division Of Jerry Verghese Intl Ltd)211, Gateway Plaza Hiranandani Gardens,Powai,Mumbai 400076

68Jetstream Travels-N- Cargo Pvt Ltd2-A, Jains Arcade, 1st Floor,14th Road, Khar, Mumbai 400052

69K R Vora Services Pvt Ltd, 327,Kamptee RoadMohan Nagar, Nagpur, 440001

70

Kanji Forex Pvt LtdHashim Bldg ,Ground Floor, 40 ,Veer Nariman Road,Mumbai 400001

71 Kesar Forex Pvt Ltd 527 ,Centre Street, Camp,Pune - 411001

72

Kesari Tours Pvt Ltd1,2,3,4, Kings Corner Chs Ltd. ,L J Road, Mahim,Mumbai 400016

73

Konark Forex Pvt LtdShop No. 10,Mount Bldg,J P Road Varsova, Andheri(W),Mumbai 400061

74Krypton Direct Forex Pvt LtdNavjivan Soc ,Building No. 1,,Lamington Road ,Mumbai 400008

75

Kulinkumar Tour Travels & Resort Pvt Ltd51/A, J S S Road,Opp. Opera House,Cutch Castle Building,Mumbai 400004

76

La Exchange Pvt LtdShop No. 9 ,Ashok Vijay Complex,326, M.G. Road,,Pune 411001

77

Libords Infotech Ltd104, M. K. Bhavan300 ,S B Road,Fort,Mumbai 400001

78Linea Travels Pvt Ltd2, Silk House,630 ,J S Seth Marg,Mumbai 400002

79Lkp Forex Ltd112,A/203, Embassy Centre,Nariman Point ,Mumbai 400021

80

Madhu Travels Forex& Cargo Pvt Ltd792, Madhu Kunj3rd Road ,Khar,Mumbai 400052

81

Mahalaxmi Forex Pvt LtdShop No. 4, Angelo BldgK M Road , Bandra(W),Mumbai 400050

82

Maharaja Multy Currency (P) Ltd69,Kamdhenu Shopping Centre,Lokhandwala X Laneno-1,Andher(W),Mumbai 400053

83

Maliram Makharia Finstock Pvtltd906, Raheja Centre,Free Press Journal Marg,Nariman Point, Mumbai 400021

84

Manav Forex Pvt LtdShop No. 198&199,City Mall,New Link Road, Andheri(W),Mumbai 400058

85

Max Forex Pvt Ltd219,Ashoka Shopping Centre,1st Floor , G.T. Hospital ComplexL T Marg, Mumbai 400002

86Mickey Foreign Exchange Services Pvt LtdG-3,Micky Heights,Ground Floor, Marve Road,Malad (West) Mumbai 400064

87

Milan Gold & Forex Pvt LtdShop No 1,Om Shivam Co-Op Hsg Soc LtdPlot No. 2, Tarun BharatChakala , Andheri(E),Mumbai 400099

88

Mildeep Brokerage Pvt LtdShop No. 10,599, Kapadia ChambersJ S S Road,Opp. Parsi Agyari,Marine Lines, Mumbai 400002

89

Millionaire Trading& Forex Services Pvt LtdShop No. 14-A, Krystal Avenue ChsR.N.A. ArcadeLokhandwala Complex, Andher(W),Mumbai 400053

90

Mint Forex &Travels Pvt Ltd, 520,Manish Chamber Sonawala Sonawala Road, Opp. Udyog Bhavan,Goregaon (East),Mumbai 400063

91

Mms Forex Pvt Ltd120, Sagar Avenue, 1st Floor,Lallubhai Park, S.V. Road,Andheri (West)Mumbai 400058

92

Mns Forex &Travels Pvt Ltd111,Atlanta Arcade,Marol Church Road, Andheri(E),Mumbai 400059

93Mohanraj Trading &Exchange Pvt Ltd120, Bazar Road, Bandra(W),Mumbai 400050

94

Mudra Forex Pvt Ltd282,Khandke BuildingS B Singh Road, Fort,Mumbai 400001

95Mukesh Forex Pvt LtdShop No 46 A-(0),Natraj Market,S.V. Road,Malad (West) , Mumbai 400064

96 Namaskar Forex Services Pvt Ltd6,Sai Sangeet Soc,368,Linking Road , Khar(W),

Mumbai 400052

97

Navlakhi Tours &Travels Pvt Ltd20, Jambhlwadi,Near Edward Cinema,Kalbadevi Road, Mumbai 400002

98

Nl Forex LtdKantilal House,14, Mama Parmanand Marg,Mumbai 400004

99Nl Infrastructure &Projects Pvt LtdKantilal House,14, Mama Parmanand Marg, I Mumbai400004

100

Palak Forex Pvt Ltd201, Pratik Avenue, 2nd Floor,Nehru Road ,Vile Parle(E),Mumbai 400057

101

Pan India Paryatan LtdEsselworld/Water Kingdom Gorai ,Borivli(E),Mumbai 400091

102

Parasrampuria Forex Services Pvt Ltd Rajbahadur Compound,Bldg No 5, Ground Floor, Mumbai Samachar Marg,Fort,Mumbai 400023

103

Parikh Forex Pvt Ltd Shop No 4, Vinayak Kunj, Nehru Road, Vile Parle (E)Mumbai 400057

104Parivar Forex Pvt Ltd 11/D,Shyamkamal Agarwal Market,Vile Parle,(E),Mumbai 400057

105

Pheroze Framroze &Co. Pvt Ltd Kalpataru Chambers, 6, Nanik Motwane Marg,Mumbai 400023

106

Prominent Tours&Travels Pvt Ltd 12, Ruturaj,Near Ludo Cinema, Juhu Road, Santacruz(W),Mumbai 400049

107 Punjab&Maharashtra Bank Ltd 1, Sardar Pratap Singh Ind Estate,

L B S Marg, Bhandup(W),Mumbai 400078

108

Pyramid Tours&Allied Pvt Ltd( T/A Pyramid Travels) 621/1, Botawala Bldg,J.S.S. Roadmumbai 400002

109R. J. Trade –Wings (Pvt) Ltd 18/20, K. Dubash Marg Fort,Mumbai 400023

110Rajguru Impex (India) Pvt Ltd D/1,Bharat Nagar, Grant Road,Mumbai 400007

111

Rasika Travels Pvt Ltd300/B, E, Dabholkar Corner, New Shahupuri, Kolhapur,416001

112

Ravi Tours &Travels Pvt Ltd 8, Bhalchandra Apartment Manpada Road, Dombivli,Thane 421201

113

Real Time Forex India Pvt Ltd4/5, Sanskar Apartment, Near Juhu Church,Juhu,Mumbai 400049

114 Reliable Forex Pvt Ltd2417/A,Exhibition Road, Camp East Street, Pune 411001

115

Rida Forex (India ) Pvt Ltd37/B,3rd Floor ,Khandke Bldg, 282,S B S Road, Fort,Mumbai 400001

116

Rimsha Forex Pvt Ltd Kausarbaug Bldg, D-10, Opp Amrut Nagar, Mumbra,Thane 400612

117Riya Travel & Tours (India) Pvt Ltd 237,Gulab Bldg, Ground Floor, P D' Mello Road,Mumbai 400001

118

Rose Travels Pvt LtdA/6, Sai Chaya, 4th Road,Opp National Hotel, Khar,Mumbai 400052

119

Royalindia Forex Pvt LtdShop No. 3,Rehana Manzil,Near Paradise Cinema, L J Road, Mahim,Mumbai 400016

120Rupal Jewellers Pvt Ltd Shop13,Vaishali Shopping Centre S V Road, Malad(W), Mumbai 400064

121

Sam Forex & Travels Pvt Ltd63, Surya Shopping Centre,Shrishti Complex, Sector 5,Mira Road, Thane 401107

122

Sangeeta Forex Pvt LtdShop No. 10/B, Shyam Kamal Bldg Agarwal Market, Vile Parle(E),Mumbai 400057Tel No. 26145627/66910495

123Sanghvi Dhanrupji Devaji Moneychangers Pvt Ltd 33,Dagina Bazar, Mumbadevi Road,Mumbai 400002

124

Sanjay Forex Pvt Ltd Shop No. 3, Plot No. 3 ,Krishna Building Tarun Bharat Soc,Chakala, Andheri (E)Mumbai 400099

125

Sealand Forex Pvt Ltd Shop No. B-1,Plot No. 48/49, Near Mahatma Gandhi Complex, Vashi, Sector 14,Navi Mumbai 400705

126

Shree Aadeshwar Forex Pvt Ltd Shop No. 2, Vidya Bldg,Vatsal Society, S V Road ,Kandivli(W),Mumbai 400067

127

Shree Hari Om Forex Consultancy Pvt Ltd366/68, R. N. 14-B, Ground Fl.Dimond Mansion Kalbadevi Road,Mumbai 400002

128

Shree Sati Travels Pvt LtdE-101, Kaveri Mahima Soc,Opp. Bangur Seva Sadan,Bangur Nagar, Goregaon(W),Mumbai 400090

129 Shree Vinayak Forex Services Pvt Ltd

51, Shilp Mahal, Hanuman Road, Vile Parle(E),Mumbai 400057

130

Shreeraj Travels &Tours LtdChowpatty View Bldg, Gr. Fl,Opp. Sukh Sagar, Oprea House, S V Patel Road,Mumbai 400007

131

Skygold Travels&Forex Pvt Ltd G 5/ 7, Corner Of French Bridge, Modi Chambers ,Opera House,Mumbai 400004

132

Skylark Overseas Pvt Ltd 4, Shree Sai Shraddha Soc,114, Bhavani Shankar Road, Dadar, Mumbai 400028Tel No. 24310877/24378091

133

Skytrack Tours &Travels Pvt Ltd 228,Jaihind Soc, 1st Floor, Veer Savarkar Marg,Shivaji Park,Mumbai 400016

134

Sns Bereau De Change ( Adiv OfStop-N-Shoptravel & Tours Pvt Ltd) C P Tank, 95, V P Road,Mumbai 400004

135

Step-In Forex &Travels Pvt LtdShop No. 6,Nav Sheetal,Bamanwada, Behind Chakala Cigarette Factory J Chagla Road, Vile Parle(E),Mumbai 400099

136

Sudin Travels &Forex Pvt Ltd101,Sulochana ApartmentsOff Income Tax Lane, ,Erandwane,Pune 411004

137

Suham Trade Links Pvt LtdD-2,Asha Kunj Chs,N.G. Acharya Marg,Near Chembur Rly Station,Mumbai 400071

138Supama Forex Pvt Ltd A/7, Bharat Nagar ,Grant Road,Mumbai 400007

139 Suryoday Tours &Travel Pvt Ltd

A/16,Patil Bhauvan 1st Floor, N. Subhash Road,Mulund(W),Mumbai 400080

140T S Foreign Exchange Pvt Ltd 3/4,Thakur Niwas, Mezanine Fl, Gokhale Road,Thane 400601

141

The Bharat Co-Op Bank LtdShivgiri,1st Fl, Plot No. 11, Samant Estate, Goregaon(E),Mumbai 400063

142The Cosmos Co-Op Bank Ltd 269/270,Shaniwar Peth,Pune 411030

143The Greater Bombay Co-Op Bank Ltd89, G.B. C. B. House,Bhuleshwar ,Mumbai 400002

144

The Thane Janata Saha. Bank Ltd Madhukar Bhavan Road No. 16,Wagle Estate, Thane 400604Tel No. 25838500

145

The Zorastrian Co-Op Bank Ltd Yusuf Building,Ver Nariman Road, Fort, Mumbai 400023

146

Trade Wings Ltd Plot No.171/173 Road No 28 B,Sion(E),Mumbai 400022

147

Travel Masters (Mumbai) Pvt Ltd 1st Floor, Dubhash House, Ballard Estate,15, J.N. Heredia Marg,Mumbai 400001

148

Travelex India Pvt Ltd 32-A,3rd Floor, Maker Towers'f' Cuffe Parade,Mumbai 400005

149

Travelmartindia . Com Pvt LtdNo.1 , Udyog Mandir,Unit No. 4&5 Bhagoji Keer Marg,Mahim,Mumbai 400016

150 Travelmate Services(India) Pvt Ltd

Kuoni House, Colaba,Mumbai 400001

151

Trust Travel Pvt Ltd 7, Botawala Chambers, Sir P M Road, Fort, Mumbai 400001

152

Unique Forex Pvt Ltd112, Suleman BuildingShop No. 16,Mohammed Umer Kokil Marg,Dongri, Mumbai 400009

153United Bureau De Exchange& Travel Pvt Ltd 30, Maker Arcade, Cuffe Parade ,Mumbai 400005

154

Venus Forex Services Pvt Ltd Shop No. 4,Yashwant Bhuvan, Ram Mandir Road, Vile Parle(E),Mumbai 400057

155

Vibhuti Exchange Pvt Ltd 1,Golwalla Apartment, Opp.Vihar Hotel, Santacruz(E),Mumbai 400055

156 Vipin Forex Pvt Ltd 376, Centre St, Camp ,Pune 411001

157

Vohra Forex&Travel Services Pvt Ltd 7, Mohd Ali Bldg,Shop No. 24 Mohd Ali Road,Opp Mandvi P OMumbai 400003

158Wall Street Finance Ltd Natasha, 52,Hill RoadBandra, Mumbai 400050

159Wechsel Global Aviation Services Pvt Ltd Sherbanoo,111,M K Road Mumbai 400020

160Worldwide Instant Remittences Pvt Ltd Natasha, 52, Hill Road Bandra, Mumbai 400050

161

Zaveri Forex Pvt Ltd 11,Majithia Apartment S V Road, Irla, Vile Parle(W),Mumbai 400056

Under Goa Jurisdiction

S. No. Name And Address

1. M/s Zuari Forex Ltd.Durga BhavanHede Centre, ToncaPanaji, Goa-403001

2. M/S International CurrencyExchange (India) Pvt.Ltd.63 / 64 Brisa Appartment,Naik Waddo , CalanguteBardez, Goa-403516

3. M/s Trans Orient Holidays Pvt. Ltd.312-314, Citi Centre19 EDC Patto PlazaPanaji , Goa-403001

4. M/s Ekta Forex Pvt . Ltd.A S-6, Benson ComplexOpp. State Bank of IndiaCalangute , BardezGoa-403516

5. M /s Gallons Automobile Pvt. Ltd.G-21, Vikrant Building,Ground floor, Near CrunetFactory, Malbhat, MargaoGoa-403601

6. M/s Galaxy Fast-Track Forex (Goa) Pvt. Ltd.Apna Bazar Bldg. DShop no. G 8, Margao,Goa-403601

7. M/s Kamakshi Forex Pvt.Ltd.Shop no. 12 , Gr. floorSheesh Mahal BuildingComba , MargaoGoa-403601

8. M/s Shinde Forex Pvt. Ltd.Shop no. 1, C/o Jose Holiday home, Patrecantem Cavelossim, SalceteGoa-403731

9. M/s Menezes Air Travel Pvt. Ltd.CMM Building, Rua De OuremPanaji, Goa-403001

10. M/s Travco Holidays Pvt. Ltd.6, Ranghavi Shopping Complex

Opp.Margao Municipal Bldg.Near HDFC BankMargao, Goa-403601

11. M/s Menezes Forex Pvt. Ltd.Flat no. D 1 , Falcon Resorts,Naik Waddo, CalanguteBardez, Goa-403516

12. M/s Algoa Beach Resorts Pvt. Ltd.Coconut Grove, Ranwaddo, Betalbatim Beach,Betalbatim, SalceteGoa-403713

Under Tamil Nadu JurisdictionNAME STREET PLACE CITY STATE PIN

EAST COAST M .K M CHAMBERS IIND FLOOR

42 OLDNO 154 155 CHENNAI TAMILNADU 600034

S.M.J TRAVELS 151ANGAPPAN STREET CHENNAI CHENNAI TAMILNADU 600001HIGHWAY FOREX B28JENNE PLAZA 5 BARATHIAR SALAI TRICHIRAPALLI TAMIL NADU 620001Swaroski Securities P

No.19 &20, GENERALMuthia Mudali Street

105, RAMLAKHAN CHENNAI TAMIL NADE 600079

THIRUMAL NEW NO. 31, OLD NO.15, SHANTHI COLONY

ANNA NAGAR CHENNAI TAMIL NADU 600010

REDDY FOREX PVT.

SHOP NO. 105 CHELLAMALL 17, THYAGARAYA ROAD, T.

CHENNAI TAMIL NADU 600017

PASLA FOREIGN NO.10,THIRU-VI-KA ROAD, (OPP.SATHYAM CHENNAI TAMIL NADU 600014V.R.FOREX TRAVEL

DHUN BUILDING, 827 MOUNT ROAD CHENNAI TAMIL NADU 600002

DYNASTY FOREX New.No.12 ( OLD NO.167),ELDAMS ROAD,

ALWARPET CHENNAI TAMIL NADU 600018

AERO-STAR S-50, SPENCER PLAZA PHASE 2

769,ANNA SALAI CHENNAI TAMIL NADU 600002

AROUND THE 73/2 MCNICHOLS ROAD, CHETPET, CHENNAI TAMIL NADU 600031BONJOUR BONHEUR

119, KOSAKADAI STREET, PONDICHERRY PONDICHERRY 605001

MY FOREX 2G-TASS MAHAL MONTIETH ROAD,EGMORE,


NIKON FOREX 27/1,ANDAVAR KOIL STREET, VADAPALANI CHENNAI TAMIL NADU 600026DASS INDIA MONEY

no.3 SECOND LINE BEACH, RAJAJI SALAI, CHENNAI TAMIL NADU 600001

ALMS ASSOCIATES

(OLD NO. 9)NEW NO.18, JAFFER SHARANG STREET,


ELITE FOREX PVT.

SHOP NO 3,1st Floor,Block 'D' 174,ARCOT ROAD, VADAPALANI


AHMED WORLD 5/1, HABIBULLA ROAD, GROUND FLOOR

T.NAGAR CHENNAI TAMILNADU 600017

JAINSONS 20BHARATHI PARK 5TH CROSS COIMBATORE TAMIL NADU 641011

ASHA 20,PRINCE PLAZA(GROUND FLOOR)

PANTHEON ROAD EGMORE


JAISAL SECURITIES

W 125 I FLOOR 3RD AVENUE ANNANAGAR CHENNAI. TAMILNADU 600040

INDIA CEMENTS HEAD OFFICE STATUS QUO 38 STERLING ROAD CHENNAI TAMIL NADU 600034STERLING HOLIDAY

LTD,PADMA COMPLEX IIIRD FLOOR 320 ANNA ROAD


GRAHAMS FOREIGN

DOOR NO.170 VICTGORIA STREET TUTICORIN TAMIL NADU 628001

TUSKER TRAVELS

743 IIIRD FLOOR POONAMALLEE HIGH RD

p.h. road CHENNAI TAMIL NADU 600010

S.I.CAPITAL&FINAN

64 MONTIETH ROAD EGMORE CHENNAI TAMIL NADU 600008

V K C CREDIT & IIND FLOOR115/,55 TTK ROAD ALWARPET CHENNAI TAMIL NADU 600018JANAKI FOREX SHOP NO 32,149,FIRST

FLOORALSA MALL 42 MONTIETH ROAD


P.L.WORLDWAYS LTD

25 DR PV CHERIAN CRESENT ROAD

EGMORE CHENNAI TAMIL NADU 600008

PRITHVI SOFTECH

33, MONTIETH ROAD EGMORE CHENNAI TAMIL NADU 600008

ST.MARY FOREX 20(NEW NO47) COURT ROAD NAGERCOIL NAGERCOIL TAMILNADU 629001JAISURYA B3 35/36 MUNDAKANNI

AMMAN KOIL STMYLAPORE CHENNAI TAMILNADU 600004

TRAVEL GEMS 343 TRIPLICANE HIGH ROAD Triplicane CHENNAI TAMILNADU 600005MADURA TRAVEL 11/3, GANDHI IRWIN ROAD, IMPALA COMPLEX,

EGMORE,CHENNAI TAMILNADU 600008

TRAVEL MASTERS

9,VISWESWARAPURAM, MYLAPORE CHENNAI TAMILNADU 600004

SM FOREX & S 56A SPENCERS PLAZA II PHASE

768-69 ANNA SALAI CHENNAI TAMILNADU 600002

ANWAR FOREX SHREE SHAKTI PLAZA,SHOP NO 5

70 THYAGARAYA CHENNAI TAMILNADU 600017

CHENNAI METRO PRASAD CHAMBERS 97,PETERS ROAD CHENNAI TAMILNADU 600086UNIVERSAL Embassy Towers 55/3,Montieth Road CHENNAI TAMILNADU 600008DIANA WORLD 45, Montieth Road Ceebros Centre Egmore CHENNAI TAMILNADU 600008HARRINGTON Office at Hotel Pandian No.9,Kennet Lane ,

EgmoreCHENNAI TAMILNADU 600008

TRAVEL EXCHANGE

1st Flr.29 C.P.Ramaswamy Rd. ALWARPET CHENNAI TAMILNADU 600018

VAIGAI WINGS Crescent Court, 963, Periyar EVR High Road,

CHENNAI TAMILNADU 600084

SUGAL FINANCEPVT

151,TRIPLICANE HIGH ROAD, TRIPLICANE CHENNAI TAMILNADU 600005

SOUVENIR (INDIA)

155, Mission St. PONDY PONDICHERRY PONDICHERRY 605001

DHARANI FINANCE

PGP. House , 57 Sterling Road CHENNAI TAMILNADU 600034

MASA FOREX 15/1 , KENNET LANE, EGMORE, CHENNAI TAMILNADU 600008VIJAY HEMANT Prakash Presidium, 110,Mahathma Gandhi

Road,CHENNAI TAMILNADU 600034

GOODWILL SOUTH INDIA CORPN. AGENCIES LTD.)

23,MARSHALLS ROAD, EGMORE,

CHENNAI TAMILNADU 600008

AUROVILLE ( A UNIT OF AUROVILLE FOUNDATION)

ASPIRATION AUROVILLE TAMIL NADU 605101

INTERNATIONAL 54 CATHEDRAL ROAD, CHENNAI CHENNAI TAMIL NADU 600086RASI TRAVELS KARUMUTHU CENTRE,498

ANNA SALAINANDANAM CHENNAI TAMIL NADU 600035

MONEY EXPRESS NO.753 AVINASHI ROAD COIMBATORE TAMIL NADU 641018SRI KRISHNA FATHIMA AC PLAZA GROUND

FLOORSHOP.26&27, NO.78 SIR T.NAGAR TAMIL NADU 600017

DUGAR FOREX NO.805 ANNA SALAI CHENNAI TAMIL NADU 600002AL MAJNOOR 330 ANNA SALAI PONDICHERRY PONDICHERRY TAMIL NADU 605001DELIGHT FOREX 5,GENGU REDDY ROAD, EGMORE CHENNAI TAMIL NADU 600008EMJEE INDIA MONEY

SHOP NO 7, GR FLOOR,METRO PALACE

254 T.C STREET, CHENNAI TAMIL NADU 600001

AERO WORLD 231,OLD NO 172 ANNA SALAI CHENNAI TAMIL NADU 600002AJ COUNTRYWIDE

HARMONY BLDGS .433,,D.B.ROAD

R.S.PURAM COIMBATORE TAMIL NADU 641002

KALYANI FOREX 258, KILPAUK GARDEN ROAD KILPAUK CHENNAI TAMIL NADU 600010 CITY MEN FOREX&

SHOP NO G27,ELDORADO NUNGAMBAKKAM HIGH ROAD


CORAMANDEL OLD N 164,NEW NO 510 T.T.K ROAD ,ALWARPET CHENNAI TAMIL NADU 600018LEADER MONEY NO.15,BASEMENT,PRINCEPLA

ZA46-47,PANTHEON ROAD EGMORE TAMIL NADU 600008

SRI RAVI 27,WOODS ROAD B,R.COMPLEX,GROUND FLOOR


ALAGENDRAN LOTUS COURT,!! FLOOR,OLD NO165,NEW

NO338,THAMBU CHETTY STREET


MAHARAJA FOREX

NO.5,! FLOOR,KASI ARCADE 116,THYAGARAYA ROAD CHENNAI TAMIL NADU 600017

SRINIDHI FOREX SHOP NO,19,! FLOOR, PRINCE TOWER

NO94,PURASAWAKKAM HIGH


MUTHU FOREX LTD

169,MISSION STREET PONDICHERRY PONDICHERRY TAMIL NADU 605001

PIONEER AERO G-10,ELDORADO 112,NUNGAMBAKKAM HIGH

NUNGAMBAK TAMIL NADU 600034

RUBY FOREX P LTD

346/6 SINDUR PANTHEON PLAZA

PANTHEON ROAD, EGMORE


SSS FOREX PVT LTD

7, P.T.STREET GREAMS ROAD CHENNAI TAMIL NADU 600006

ASSOCIATED TOURS

119, OLD NO 89/1 ANNASALAI CHENNAI TAMIL NADU 600002

CHHAJER FINANCE

391, (OLD NO.193), MINT STREET

PARK TOWN CHENNAI TAMIL NADU 600003

PILOT MONEY ANKUR PLAZA, SHOP NO 21, 113, ( OLD NO.52 ) , G.N. CHETTY


VENUS FOREX P LTD

12, SMITH ROAD MOUNT ROAD CHENNAI TAMIL NADU 600002

PREMIER TOURS 579, ANNA SALAI MOUNT ROAD CHENNAI TAMIL NADU 600006S.M.P. FOREX P LTD

PARSN MANERE, SHOP NO.43-44

602 ANNA SALAI CHENNAI TAMIL NADU 600006

GREATWINGS 8-A, Dr. BESANT ROAD KUMBAKONAM KUMBAKONAM TAMIL NADU 612001UNITED FOREX N0.9/8, RAM NAGAR, 1ST

STREETMAIN ROAD, TIRUPUR TAMIL NADU 641602

BHAGYA FOREX P

BASEMENT, SRIKALYAN SQUARE

83,PANTHEON ROAD, EGMORE


BONANZA 221-222, SHOP NO.F-7, FIRST N.S.C. BOSE ROAD, CHENNAI TAMIL NADU 600001

MONEY FLOORGREAT STAR FOREX

I O A COMPLEX,SHOP NO 6&17

35,ROYAPETTAH HIGH ROAD


GAJRAJ MEHTA 46,EGMORE HIGH ROAD EGMORE CHENNAI TAMIL NADU 600008APRAMEYA FOREX

80A, NEW NO 106/2, GN CHETTY ROAD,

T.NAGAR CHENNAI TAMIL NADU 600017

AMERICAN IMPEX P

THE PENINSULA, 778, PONAMALLEE HIGH ROAD

KILPUUK CHENNAI 600010

PEEKAYS HOLIDAYS

56, CASA MAJOR ROAD, 2ND FLOOR

EGMORE CHENNAI TAMIL NADU 600008

A.K.S.S.FOREX P 33/1, MOOKATHAL STREET PURASAWALKAM CHENNAI TAMIL NADU 600007BPM FOREX P LTD

F119, FIRST FLOOR, -PHASE -2,

SPENCER PLAZA, 769, ANNA


PARRY 2, ( 0LDNO. 234 ) , NSC BOSE ROAD

PARRY CORNER CHENNAI TAMILNADU 600001

SAB TRAVEL 99/2 NUNGAMBAKKAM HIGH ROAD

NUNGAMBAKKAM CHENNAI TAMIL NADU 600034

MAYAVARAM RAVI

28/1, ELATHUR RAJA COMPLEX

TOWN EXTENTION MYLADUTHU TAMIL NADU 609001

SEDOU FOREX P LTD,

42, RANGAPILLAI STREET PONDICHERRY PONDICHERRY TAMIL NADU 605001

SWAMY MONEY 1/52, BANU RAO STREET, (OPP. TO HOTEL SOLAI), VELLORE TAMILNADU 632004KPS FOREX P LTD

3 CORPORATION COMPLEX 115, ARCOT ROAD CHENNAI TAMIL NADU 600024

BEST INDIA MONEY

145/F-3, SURIYA COMPLEX MADURAI ROAD TRICHY TAMIL NADU 62000

S,BHAWARLAL FIRST FLOOR, 222, KOSAKADAI STREET PONDICHERRY TAMIL NADU 605001BLUE SKY MONEY

II FLOOR, GANESH COMPLEX NO.39, MADURAI ROAD TRICHY TAMIL NADU 620008

OLYMPIC TOURS SINDUR PLAZA, SHOP NO 14 -15

42, MONTIETH ROAD, EGMORE


SHEKANA MONEY

NO.264-A2-116, MAIN ROAD KRISHNAPURAM KADAYANALL TAMIL NADU 627759

KAA PEE FOREX P

NEW NO.5, MRV COMPLEC SECOND BEACH CHENNAI TAMIL NADU 600001

LIMRA FOREX P LTD

SHOP NO. 12-B, BASEMENT, 54 & 55, NORTH USMAN ROAD

CHENAI TAMIL NADU 600017

WELCOME INDIA NEW NO.32. OLD NO.219, FIRST FLOOR

NSC BOSE ROAD CHENNAI TAMIL NADU 600001

SRI VARI MONEY NO 178-A, B.R. PURAM PEELAMEDU COIMBATORE TAMIL NADU 641001V.V.T.HOTELS P LTD

142, OLD MAHABALIPURAM ROAD

OKKIYAM -THORAIPAKKAM


PRIME FOREX P LTD

SHOP NO.112, FIRST FLOOR, CHELLA MALL

11, SIR THYAGARAYA ROAD


CAG HOTELS P LTD

312, BHARATHIAR ST BHARATHIAR STREET COIMBATORE TAMIL NADU 641004

DASS WIN FOREX 61, NETHAJI ROAD MADURAI MADURAI TAMIL NADU 600025PARVEEN TRAVELS

IMPALA COMPLEX 11/5, KENNET LANE, EGMORE


PETRONAS FOREX P

F-15, SPENCER PLAZA, PHASE-1,

769, ANNA SALAI CHENNAI TAMIL NADU 600002

CHENNAI DELUXE

BLOCK NO 1, PLOT NO.5, "E" ROAD

KOYAMBEDU CHENNAI TAMIL NADU 600107

RATHNA 708, AVINASHI ROAD COIMBATORE COIMBATORE TAMIL NADU

RESORTS

Under Ahmedabad Jurisdictionrbidocs.rbi.org.in/rdocs/Content/DOCs/67815.doc · Web viewSoni Harji...

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