List containing names and addresses of FFMCs/AD-II registered with New Delhi Office whose licenses have been cancelled since July 01, 2006
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1 Updated as on February 04, 2018 NAME OF THE REGIONAL OFFICE : NEW DELHI S. NO. NAME & ADDRESS OF FFMC 1 MONEY EXCHANGE INTERNATIONAL PVT. LTD., 671, SECTOR-28, MAIN MARKET ROAD, FARIDABAD 2 ESTEEM TRAVELS PVT. LTD., B-60, LGF,GULMOHAR PARK, NEW DELHI DYNOX TRAVELS & FOREX PVT. LTD., 54, MOHAN SINGH PLACE,CONNAUGHT PLACE, 4 CAAIR TRAVELS PVT. LTD., 605, NEW DELHI HOUSE,27, BARAKHAMBA ROAD, 5 INNOVATION TRAVELS PVT. LTD., SHOP NO. 2, 13/10, SARASWATI MARG, W.E.A., KAROL BAGH, NEW DELHI G.B. MORRISON TRAVELS PVT. LTD. 42, COMMUNITY CENTER,KAILASH COLONY EXTENSION, ZAMRUDPUR, NEW DELHI BAMYAN TOURS & TRAVELS (INDIA) PVT. LTD., A-107, FIRST FLOOR, LAJPAT NAGAR-I,OPP.DEFENCE COLONY PETROL PUMP, NEW DELHI NIKI WORLD TRAVELS PVT. LTD., 307, KANCHAN HOUSE, C-1,COMMERCIAL COMPLEX, KARAMPURA,NEW DELHI COUNTRY FINANCIAL RESOURCE MGMT. LTD., OFFICE NO. 13, 23 N.W.A.,CLUB ROAD, PUNJABI BAGH, NEW DELHI TRAVEL MAKERZ (INDIA) PVT. LTD., P-15,CONNAUGHT CIRCUS, 11 MOULIN COMMERCIAL LTD., 63,DARYA GANJ, NEW DELHI RAJIV TRAVELS & FOREX SERVICES (P) LTD., 25/23-A, MIDDLE CIRCLE,CONNAUGHT PLACE, 13 DELFIN FINANCE LTD., 2 COMMUNITY CENTRE,EAST OF KAILASH, NEW DELHI SNG FINANCE PVT. LTD., GF-35-36, WORLD TRADE CENTRE, HOTEL HILTON, 1
2 BARAKHAMBA LANE, NEW DELHI , 15 VIKAS TRAVELS & TOURS PVT. LTD., VIKAS APARTMENTS, 34/1 EAST PUNJABI BAGH, NEW DELHI , 16 GSD TRAVELS & FOREX SERVICES PVT. LTD., UG-25, PALIKA PLACE, R.K. ASHRAM MARG, PANCHKUIAN ROAD, 17 INCENTIVE TRAVELS PVT. LTD., 190, FLYOVER MARKET,DEFENCE COLONY, NEW DELHI SABHARWAL FOREX PVT. LTD., 76, MOHAN SINGH PLACE,CONNAUGHT PLACE, 19 AVH FOREX LTD., M-23,CONNAUGHT CIRCUS, 20 METROPOLIS TRAVELS & RESORTS (I) PVT.LTD., ,MAIN BAZAR, PAHAR GANJ, NEW DELHI DEWAN MOTORS INVESTMENT & FINANCE LTD., J-IIND-25, CENTRAL MARKET,LAJPAT NAGAR, NEW DELHI SAPPI FINANCIAL SERVICES PVT. LTD., C-6/6112, GROUND FLOOR,VASANT KUNJ, NEW DELHI TRAVEL MATE (INDIA) PVT. LTD., E-4, DEFENCE COLONY,RING ROAD, NEW DELHI INTERNATIONAL CLEARING AGENCY PVT.LTD., 4848,ROSHANARA ROAD, NEW DELHI AASSI FOREX & TRAVELS (P) LTD., 94,SHAHEED BHAGAT SINGH PLACE,BANGLA SAHIB ROAD, GOLE MARKET, 26 D.M. FOREX PVT. LTD., 14A/24, W.E.A. CHANNA MARKET,KAROL BAGH, NEW DELHI CONTINENTAL HOLDING PVT. LTD., 37-H,CONNAUGHT CIRCUS, 28 SILVER STAR IMPEX PVT. LTD., 3/39, 1ST FLOOR, OLD RAJINDER NAGAR, SHANKER ROAD, NEW DELHI DAMINI TRAVEL RELATED SERVICES PVT. LTD., LG-5,6, G-6, M-51, M-BLOCK MARKET,GREATER KAILASH PART-I, NEW DELHI PANKUL FOREX OVERSEAS LTD., K-26, OPPOSITE PLAZA CINEMA,CONNAUGHT CIRCUS, 2
3 31 GLOBAL E TRAVEL SOLUTIONS PVT. LTD., M-15,GREATER KAILASH PART-II, NEW DELHI ROYALEE (INDIA) TOURS & TRAVELS PVT. LTD., 18, 3RD FLOOR, SATYA NIKETAN, MOTI BAGH, NEW DELHI MOON BEAM TOURS & TRAVELS PVT. LTD., 42/B, HANUMAN LANE,CONNAUGHT PLACE, 34 WESTERN FOREX PVT. LTD., 901, PRAGATI TOWER, 26 RAJENDRA PLACE, NEW DELHI CHEMICAL & METALLURGICAL DESIGN CO. LTD., 25, COMMUNITY CENTRE,EAST OF KAILASH, NEW DELHI NAVIGATOR TRAVEL SERVICES PVT. LTD., 6TH FLOOR, AMBADEEP BUILDING,14, K.G.MARG, NEW DELHI L.A.TRAVEL MERCHANTS (INDIA) PVT. LTD., 201, GURU MANSION,5/69, PADAM SINGH ROAD, KAROL BAGH, NEW DELHI RATHI FOREX & TRAVELS PVT. LTD., B-1,SUBHASH CHOWK,LAXMI NAGAR, DELHI AL MASHRIQ TOURS & TRAVELS PVT. LTD., 1719& ,SHOP NO.5, GALI TEHSILDAR, KUTCHA DAKHNI RAI, DARYAGANJ, NEW DELHI AERIN TOURS & TRAVELS PVT. LTD., B-4, MAIN ROAD,LAJPAT NAGAR-II, NEW DELHI AERATION TRAVELS PVT. LTD., 7A,G.F., ARUNACHAL BLDG., BARAKHAMBA ROAD, CONNAUGHT PLACE, 42 J.B.M.FOREX PVT. LTD., 78 EAST AVENUE ROAD,PUNJABI BAGH, NEW DELHI K.T.C. (INDIA) PVT.LTD. 5-H VANDHANA BLDG.,11 TOLSTOY MARG, NEW DELHI SHARMA FOREX (P) LTD., 2ND FLOOR (ABOVE VIJAYA BANK),CONNAUGHT PLACE, NEW DLHI TRIP TRAVELS PVT. LTD., 105,ROHIT HOUSE, 3, TOLSTOY MARG, CONNAUGHT PLACE, NEW DELHI PICCADILY HOTELS PVT. LTD., , PICCADILY HOUSE,CAPT. GAUR MARG, SRINIWAS PURI,NEW DELHI
4 47 BON-VOYAGE VACATIONS PVT. LTD., 46-47, GURU ANGAD NAGAR,OPP. RADHU PALACE, LAXMI NAGAR, DELHI K.V.CREATIONS &FOREX PVT. LTD., MH-231,111/9,KISHAN GARH,VASANT KUNJ, NEW DELHI NIKNIT TRAVELS & FOREX PVT. LTD., 112-A, D.D.A COMPLEX, GROUND FLOOR, JHANDEWALAN EXTENSION,NEW DELHI 50 TRANSAVIA HOLIDAY PVT. LTD., 7-A, GROUND FLOOR, ARUNACHAL BUILDING, BARAKHAMBA ROAD, 51 ROYAL MOTOR FINANCE PVT. LTD, 1575, CHURCH ROAD,KASHMERE GATE, NEW DELHI TATRATH LEASING & FINANCE PVT. LTD., A-341, NEW RAJINDER NAGAR,NEW DELHI 53 ANJ FOREX SERVICES PVT. LTD., 205, PANKAJ TOWER,10,LOCAL SHOPPING CENTE, SAVITA VIHAR,NEW DELHI LEGACY HOTELS& INFRAPROJECTS LTD., GD-87, VISHAKHA ENCLAVE, PITAMPURA, NEW DELHI KOCHHAR & KOCHHAR PROMOTERS & DEVELOPERS, 14,LSC, C- BLOCK, DDA MARKET, VIKAS PURI, NEW DELHI ROCKLAND HOTELS PVT. LTD., B - 207, CHITRANJAN PARK, NEW DELHI GROWELL CURRENCY TRAVELS PVT. LTD., S-3, MANISH CORNER PLAZA, PLOT NO. 1, SECTOR 11, DWARKA, DELHI FOCUL POINT BUILDERS & PROMOTERS PVT. LTD., A-1/296, SAFDARJUNG ENCLAVE, NEW DELHI GOLD LEAF FOREX PVT. LTD., 9/975, GOVIND PURI,KALKAJI,NEW DELHI 60 JOLLY FOREX PVT. LTD., E-7A,FF, GURUNANAK PUR, JAIL ROAD,JANAKPURI, NEWDELHI 61 VIRTUE IMPEX PVT. LTD., J-181, G.F.,RAJOURI GARDEN,NEW DELHI VECTRA SERVICES PVT. LTD., 101, ACHAL PLAZA BUILING, NELSON MANDELA ROAD, NEW DELHI I 63 KAFILA HOSPITALITY & TRAVELS PVT. LTD., 4
5 10185 C, ARYA SAMAJ ROAD,KAROL BAGH, NEW DELHI KATYAL FOREX PVT. LTD., 14B/35, DEV NAGAR PYARELAL ROAD, NEW DELHI NEW EDGE FOREX PVT. LTD., 62, IIND FLOOR,SHIVAJI ENCLAVE,NEW DELHI 66 ROUTES TRAVEL LTD., FLAT NO. 913, 9TH FLOOR, MODICORP TOWER,98, NEHRU PLACE, NEW DELHI M. G. INTERNATIONAL (P) LTD., FLAT NO.18A & 56, UPPER BASEMENT, ANTRIKSH BHAWAN, K.G.MARG, 68 BAJAJ TRAVELS LTD., FLAT NO. P-2 & F-2, DCM BUILDING,BARAKHAMBA ROAD, NEW DELHI PANKHURI INVESTMENTS & SECURITIES LTD., A-8A, MEZZANINE FLOOR,CONNAUGHT PLACE, NEW DELHI NIJHAWAN TRAVEL SERVICE PVT. LTD., E-78, IST FLOOR, SOUTH EXTENSION PART-1, NEW DELHI PEARL INTERNATIONAL TOURS & TRAVELS LTD. 901, ROHIT HOUSE, 3, TOLSTOY MARG, NEW DELHI ASHOK TRAVELS & TOURS (ITDC), L-1 BLOCK,CONNAUGHT CIRCUS, NEW DELHI CONCORDE CARGO (P) LTD., A-294,ROAD NO.6, N.H. 8,MAHIPALPUR, NEW DELHI SCC FOREX PVT. LTD., B-8 ANSAL UTILITY COMMERCIAL COMPLEX,PASCHIM VIHAR, NEW DELHI B.T.L. INVESTMENTS LTD., C-4/1,NORTH CHHAJJUPUR,SHAHDARA,DELHI 76 AMERICAN EXP.FOREIGN EXCH SERVICES(I)LTD., WENGER HOUSE, 'A' BLOCK, CONNAUGHT PLACE, NEW DELHI INCENTIVE DESTINATIONS PVT. LTD., M-10, GREATER KAILASH II, MARKET, NEW DELHI KANATAL RESORTS & SPA PVT. LTD., 12/22, 2ND FLOOR, EAST PATEL NAGAR, NEW DELHI SMG PRINCESS FOREX PVT. LTD., UGF 30-31, ANSAL CHAMBER, 3 BHIKAJI CAMA PLACE, 5
6 NEW DELHI EURO CHAMBERS (INDIA) PVT. LTD., 28, NEW ROHTAK ROAD, QABUL SADAN, KAROL BAGH, NEW DELHI GURCHARAN FOREX PVT. LTD A-1/123, LOWER GROUND FLOOR,,SAFDARJANG ENCLAVE, NEW DELHI 82 FALCON BUSINESS RESOURCES (P) LTD. D-1588, OKHLA INDUSTRIAL AREA PHASE I, NEW DELHI MAGNUM STEEL AND POWER LTD. B-2, ESSEL HOUSE, 10, ASAF ALI ROAD NEW DELHI ASSOCIATED FOREX SERVICES LTD. B-214, CR PARK, NEW DELHI AL SHAKEEL FOREX PVT LTD. 538, GALI MATIA MAHAL, BAZAR JAMA MASJID, DELHI ADVANCE PRODUCTS PVT. LTD. B I & II, MAGNUM HOUSE I, KARAMPURA COMM. COMPLEX, SHIVAJI MARG, NEW DELHI INTERNATIONAL GLOBAL FOREX PVT. LTD. 36, DOUBLE STOREY, NEW RAJINDER NAGAR, NEW DELHI AMERICAN EXPRESS SERVICES INDIA LTD. METROPOLITAN, SAKET, 7 TH FLOOR, OFFICE BLOCK, DISTRICT CENTRE SAKET, NEW DELHI ANU FOREX PVT. LTD. 62, LGF, VIJAYA BUILDING, 17, BARAKHAMBA ROAD, NEW DELHI INSTANT FOREX PVT LTD SHOP NO 6, PROP. NO. 87, BLOCK P, MCD NO 2830, BEADENPURA, KAROL BAGH, NEW DELHI RAJDHANI FOREX (P) LTD. 1649, 2ND FLOOR, MAIN BAZAR, PAHAR GANJ, NEW DELHI WIG AIR FREIGHT PVT. LTD. B-191, NARAINA INDUSTRIAL AREA PHASE II NEW DELHI TAURUS GLOBAL TRAVEL MANAGEMENT SERVICES PVT. LTD. A4C/ 202 A, GROUND FLOOR JANAKPURI NEW DELHI PEARLS TOURISM PVT LTD B-1401, 14TH FLOOR, STATESMAN HOUSE, 148 6
7 BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI TSI YATRA PVT. LTD. B - 32, FIRST FLOOR INNER CIRCLE, CONNAUGHT PLACE NEW DELHI M C FOREX PVT. LTD. 471, CHANDNI CHOWK, DELHI RKR FOREX PVT. LTD. SBT HOUSE, SHOP NO G-10, 18/4, WEA ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI EMANATE FOREX & TRAVELS PVT. LTD. 239, ANARKALI COMPLEX, JHANDEWALAN EXTENSION NEW DELHI VISHAL COLOUR ROOFS PVT. LTD. E 438, FIRST FLOOR NEW ASHOK NAGAR NEW DELHI J.S.M. SERVICES PVT. LTD. 3558, 3RD FLOOR, KUCHA TARA CHAND DARYAGANJ NEW DELHI INDO ASIA LEISURE SERVICES LTD. C-28, HOUSING SOCIETY SOUTH EXTENSIONPART-I NEW DELHI PACIFIC FOREX SERVICES PVT. LTD. M 116A, IIND FLOOR CONNAUGHT PLACE 103. SAFFIRE FOREX PVT. LTD. E 1051, SARASWATI VIHAR DELHI JVCL TRAVELS PVT. LTD. 14, GROUND FLOOR, B.D. CHAMBER 10/54 DESH BANDHU GUPTA ROAD KAROL BAGH NEW DELHI OXIGEN SERVICES (INDIA) PVT. LIMITED G 4, COMMUNITY CENTRE C BLOCK, NARAINA VIHAR NEW DELHI INDIA INTERNATIONAL VOYAGES PVT. LTD. OFFICE NO. 10, 3RD FLOOR B - 7, LOCAL SHOPPING CENTRE 7
8 VASANT ARCADE, VASANT VIHAR NEW DELHI HORIZON AIR SERVICES PVT. LTD. D-13A, FIRST FLOOR, LAJPAT NAGAR-II ALANKAR ROAD, NEW DELHI LAXMI GOLD PALACE PVT. LTD. C-71, SARITA VIHAR, NEW DELHI BUSINESS LOCATION : 39 & 40 LAXMI TOWER, SUBHASH CHOWK, SONEPAT SANGEETA MONEY EXCHANGER PVT. LTD SHOP NO. 5/1, GROUND FLOOR SARASWATI MARG, WEA KAROL BAGH NEW DELHI M/S. JAI DURGA FOREX PVT. LTD SHOP NO. 1 NEHRU BAZAR PAHARGANJ NEW DELHI M/S. JAI TRAVELS INDIA PVT. LTD TF- 10, OMAXE CELEBRATION MALL, NEAR SUBHASH CHOWK SECTOR-49, SOHNA ROAD GURGAON TRINITY FINLEASE PVT. LTD. B-49, SHIVALIK NEW DELHI SHASHA FOREX SERVICES PVT. LTD. 8-A, GROUND FLOOR CONNAUGHT PLACE NEW DELHI STAR AIRWAYS PVT LTD 2282/69, 2ND FLOOR, NAIWALA, GURUDWARA ROAD, KAROL BAGH, NEW DELHI NEW EDGE FOREX PVT. LTD SHOP NO. 3, 12A /6, W.E.A. KAROL BAGH, NEW DELHI MANGAL ADVISORS PVT. LTD SHOP NO 1, A 20, DEVLI EXTENSION, TIGRI ROAD, NEW DELHI BHL FOREX & FINLEASE LTD. 6, MOHAN SINGH PLACE, CONNAUGHT PLACE, NEW DELHI REGENT EXCHANGE (INDIA) PVT. LTD 2-A/13, S.S.I. PLOT, NIT, FARIDABAD GOURAV EXCHANGE PVT.LTD SHOP NO-1,GF, CENTRAL MARKET, LAJPAT NAGAR, 8
9 PUSHPA MARKET, NEW DELHI VIG LEGEND TOUR & TRAVELS PVT LTD , BD CHABER 10154, NEW DELHI GK 2 MONEY CHANGER PVT LTD. M- 58 GF, GREATER KAILASH PART 2 MARKET, DELHI, PRABHU MONEY TRANSFER PVT. LIMITED G 56, ASHOK VIHAR, NEW DELHI GTC UDYAM (P) LTD. E-514, GREATER KAILASH PART II, NEW DELHI ASHLAR TOURS & TRAVELS PVT LTD C-37, GF, EAST OF KAILASH, NEW DELHI ABHIPRA MANAGEMENT SERVICES PVT. LTD., G.F.58-59, WORLD TRADE CENTRE BARAKHAMBA LANE, NEW DELHI APOLLO FOREX PVT. LTD. WZ-258/4, BAZAR, NANGAL RAYA, NEW DELHI DOLPHIN TRAVELS PVT. LTD. B-6, 3RD FLOOR, LAJPAT NAGAR-II, NEW DELHI SDS FOREX SERVICES PVT LTD B-25/1, EAST OF KAILASH, NEW DELHI WELDON FOREX PVT LTD. N-33, MEZANNINE FLOOR, CONNAUGHT PLACE, NEW DELHI SHANTI TRAVELS AND FOREX PVT LTD 94-B, HAUZ RANI, MALVIYA NAGAR, OPPOSITE MAX HOSPITAL, NEW DELHI SUN FOREX PVT. LTD. 314, 3RD FLOOR, AGGARWAL MALL, PLOT NO.3, SECTOR 5, DWARKA, NEW DELHI METRO HOLIDAYS PVT. LTD. A 7, GROUND FLOOR, ENTRY BACKSIDE, SOM BAZAR ROAD, MAHAVIR ENCLAVE, NEW DELHI AUTHENTIC TRAVELS PVT. LTD. B - 27, SOMDUTT CHAMBER II, BHIKAJI CAMA PLACE, NEW DELHI KPG CAPITAL SERVICES PVT. LTD. 127, POCKET B, SUKHDEV VIHAR, NEW DELHI S V FOREIGN EXCHANGE DEALERS & MONEY CHANGERS PVT. LTD. A-2/40, LGF, SAFDARJUNG ENCLAVE, NEW DELHI PROVESTMENT FOREX PVT. LTD. B-4/148C, SAFDARJUNG ENCLAVE, NEW DELHI AMAN TRAVELS LTD. PLOT NO. 1, KHASRA 262, WEST END MARG, MB ROAD, SAID UL AJAIB, NEAR GARDEN OF 5 SENSES, NEW DELHI
10 138. G & G FOREX PVT. LTD. 1, PALIKA PARKING SHOPPING COMPLEX, CONNAUGHT PLACE, NEW DELHI KIRAN FOREX PVT LTD. 118, G8, KATRA SATYA NARAIN, CHANDNI CHOWK, DELHI MANIKARAN FOREX PVT. LTD. 100 C, GROUND FLOOR, RAMESH NAGAR, SINGLE STOREY, NEW DELHI R.G. CONSULTANTS PVT. LTD. SHOP NO. 7, GAFFAR MARKET, ARYA SAMAJ ROAD, KAROL BAGH,NEW DELHI KALKA FOREX & TRAVELS PVT. LTD. 15A/4, W.E.A., SARASWATI MARG, KAROL BAGH, NEW DELHI KAMB TRAVELEX PVT LTD. 101, ANSAL CHAMBERS II 6, BIKAJI CAMA PLACE, NEW DELHI JAI MOHAN FOREX & TRAVELS PVT. LTD. 20, DINPUR EXTN., M, NEAR SATAN DHARAM MANDIR, NAJAFGARH, NEW DELHI KAMAKHYA FOREX PVT. LTD. 13 A/22, WEA, CHANNA MARKET, KAROL BAGH, NEW DELHI PR FOREX PVT LTD 15A/28, SHOP NO. 3, GROUND FLOOR, SARASWATI MARG, W.E.A., KAROL BAGH, NEW DELHI BON VOYAGE EXCURSIONS PVT. LTD. H-2/10, LANE H-2, BLOCK -H, KRISHNA NAGAR, NEW DELHI TAJ FOREX & INDIA TOURS PVT. LTD. 451, BAGARI MOHALLA, BHARTHAL VILLAGE, DELHI NAMO FOREX PRIVATE LIMITED G-8 & G-9, D-15, SOUTH EXTENSION, PART-II, NEW DELHI PIC (INDIA) PVT LTD 137, DDA SITE-1, RAJENDER NAGAR, NEW DELHI MAJESTIC FOREX PVT LTD 1209, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI 152. ASTO FOREX PVT.LTD SHOP NO. 1, S/59, GROUND FLOOR, KAROL BAGH, NEW DELHI LADO FOREX PVT LTD 5571/2, GALI NO. 75, REGHAR PURA, KAROL BAGH, NEW DELHI
11 154. RICH FOREX PVT LTD M-34, GK I MARKET, KAILASH COMPANY, NEW DELHI
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Updated as on November 4, 207 (a) List containing names and addresses of FFMCs licenced by the New Delhi Office Name of the Regional Office : New Delhi S No Name & regd. address of the FFMC Address of
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