FFMC Cancelled Kochi - ربی - Reserve Bank of India
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Foreign Exchange Management Act Announcement
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List containing names and addresses of FFMCs licensed by Regional Office Kochi as June 30, 2023
position-as-on : مارچ 23, 2023
| Sl. No. | Name and address of Registered Office of the FFMC | Sl. No. | Address of Business location |
|---|---|---|---|
| 1. |
Ahalia Finforex Limited Ahalia House, Door No 66/3600A, Rajaji Junction, Chittur Road, Ernakulam – 682 035. |
1. | Ahalia Finforex Limited Door No. 11/799/D, James Tower Veliyanoor Ring Road, Thrissur – 680 021 |
| 2. | Ahalia Finforex Limited Door No.7/1171C, Ground Floor Tenaftchno Top Building, P.B No.74, Oyitty Road, Calicut – 673 001 |
||
| 3. | Ahalia Finforex Limited Door No.VII/38X & VII/38W, N.K Complex, Opposite Chavakkad Bus Stand, Chavakkad Thrissur – 680 506 |
||
| 4. | Ahalia Finforex Limited Door No.290-A/A1, A2 &A3, 1st Floor, Opus Mall Building, Pattambi Road, Edappal, Malappuram – 679 576 |
||
| 5. | Ahalia Finforex Limited Door No: 1/196 & 1/197, Ground Floor, GS Shopping Complex, P O Kallambalam, Trivandrum – 695 605 |
||
| 6. | Ahalia Finforex Limited Door No.1073, 2nd Floor, Fort Residency Shenayis Centre, Fort Road, Nr. Plaza Junction, Kannur – 670 001 |
||
| 7. | Ahalia Finforex Limited M C / 3448, Second Floor, Southern Block Bishop Jerome Nagar, Chinnakada, Kollam – 691 001 |
||
| 8. | Ahalia Finforex Limited First Floor, City Centre, North Nada Kodungallur, Thrissur – 680 664 |
||
| 9. | Ahalia Finforex Limited Room No. 91& 92, Ground Floor, Highway Complex, Thrissur – Kozhikode Road, Opp. Ayurveda College, Kottakkal Malappuram, Kerala – 676501 |
||
| 10. | Ahalia Finforex Limited Room No:12/1801-L-N, First Floor, Palace Tower, Opp. Indian Overseas Bank, Narangapuram, Thalassery, Kannur – 670 101 |
||
| 11. | Ahalia Finforex Limited First Floor, Al Fajar Shopping Complex, N H 17- Opp -Bus Stand, Triprayar, Thrissur – 680 566 |
||
| 12. | Ahalia Finforex Limited First Floor-Doha Complex, Near Bus Stand Tirur, Malappuram – 676 101 |
||
| 13. | Ahalia Finforex Limited Door No. 12/26-VI, V2, CKV Building, Opposite Grifi Super Market, Edodi Road, Vadakara, Kozhikode |
||
| 14. | Ahalia Finforex Limited Room No:326 L, First Floor, Jawahar Shopping Complex Vatanappally P.O, Thrissur – 680 614 |
||
| 15. | Ahalia Finforex Limited Building No:37/945, Karimpanal Arcade, East Fort Thiruvananthapuram – 695 023 |
||
| 16. | Ahalia Finforex Limited Door No:1032-P, 1st Floor, M.K. Trading Centre Kottachery, Kanhangad, Kasaragod – 671 315 |
||
| 17. | Ahalia Finforex Limited Door No. 466 & 467, 1st Floor, Tony Complex M.C Road, Changanassery P.O, Kottayam – 686 101 |
||
| 18. | Ahalia Finforex Limited Door No: KMC XI-449 A,25,26,27,28,29 1st Floor, Cheroor Complex, Opp. New Bus Stand, Kasaragod – 671 121 |
||
| 19. | Ahalia Finforex Limited Door No. 578, 1st Floor, City Centre, Opp. BSNL Office, Nr. Private Bus Stand, Nileshwaram, Kasargod – 671 314 |
||
| 20. | Ahalia Finforex Limited Door No. TMC 29/ 275 & 276, Gr Floor, Bell Square Complex Opp. Municipal Bus Stand, National Highway, Thaliparamba Kannur – 670 141. |
||
| 21. | Ahalia Finforex Limited Door No.17/469 & 470, 1st Floor, City Tower Opp. Payyannur Municipality, New Bus Stand, Payannur, Kannur – 670 307 |
||
| 22. | Ahalia Finforex Limited Door No.XII/712-B3(VI/392-B3), 1st Floor, Macys Hub Building, Main Road, Irinjalakuda, Thrissur – 680 121 |
||
| 23. | Ahalia Finforex Limited Door Nos: 130 & 131, Ground Floor, Pulimoottil Park Avenue Park Junction, Kayamkulam P O, Alappuzha Disrict – 690 502 |
||
| 24. | Ahalia Finforex Limited Door No: 874/4B, Ground Floor,PGR Tower, Near Bus Stand, Kalpetta P O, Wayanad District – 673 121 |
||
| 25. | Ahalia Finforex Limited Door No: VP 16/279A, Galaxy Building, Opp. Amania Tower Calicut Road, Valanchery P O, Malappuram District – 676 552 |
||
| 26. | Ahalia Finforex Limited Door No. 40/105, 2nd floor, Sanjo Tower, Opp. KSRTC Bus Stand, Palakkad-678014 |
||
| 27. | Ahalia Finforex Limited Door No: 1660/C, Ground Floor, RNA Complex Mullakkal PO, Alapuzha – 688 011. |
||
| 28. | Ahalia Finforex Limited Door No: XXIV/636, First Floor, Marthoma Syrian Church Building MC Road, Thiruvalla P.O, Pathanamthitta District – 689 101 |
||
| 29. | Ahalia Finforex Limited Door No.8/330D, 1st Floor,.KKN Complex, Chentrapinni P.O Thrissur – 680 687 |
||
| 30. | Ahalia Finforex Limited 6/97, 1st Floor, Hayath Complex, Near Bypass Junction Bridge Road, Aluva – 683 101 |
||
| 31. | Ahalia Finforex Limited Door No.32/1260, 1st Floor, Queens Building, Perinthalmanna, Malappuram District – 679 322 |
||
| 32. | Ahalia Finforex Limited Door No. 13/494 (3), JA Comptex, Hospital Junction, Chittur, Palakkad – 678 101 |
||
| 33. | Ahalia Finforex Limited Door No. MP/111/374, 1st Floor, Oasis Plaza, Palakkad- Kozhikode Road, Mannarkad, Palakkad Dist – 678 582 |
||
| 34. | Ahalia Finforex Limited Door No. 18-2F,1st Floor, Puzhankara Building, Near Bus Stand, Engapuzha Post, Kozhikode – 673 586 |
||
| 35. | Ahalia Finforex Limited Room No. 6/1050 &1051, 1st Floor, Suhail Building, Above Orma Bakes, Kongad Road, Pathiripala, Palakkad – 678 642 |
||
| 36. | Ahalia Finforex Limited Door No. 537-A-1, St. Thomas Building (Darshana Cultural Centre) Opp. Dr. Aggarwal Eye Clinic, Sashtri Road Kottayam – 686 001 |
||
| 37. | Ahalia Finforex Limited Door No. 5/1302, Sajana Arcade, 1st Floor, Opp.Federal Bank Court Road, Alathur, Palakkad – 678 541 |
||
| 38. | Ahalia Finforex Limited Room No. MM/32/605 D, Ground Floor, Jaseera Tower Court Road, Manjeri, Malapuram District – 676 121 |
||
| 39. | Ahalia Finforex Limited Room No.21/431, 1st Floor, Kavukunnel Chambers,SNDP Junction,Muvattupuzha Ernakulam-686661 |
||
| 40. | Ahalia Finforex Limited Room No. KMC 20/7/26, 1st Floor, NBS Complex, Nr. Bus Stand, Herbert Road, Kunnamkulam, Thrissur– 680 503 |
||
| 41. | Ahalia Finforex Limited Door No.24/195 & 24/195A, 1st Floor, GG Tower Building, Aluva Road, Angamaly P.O, Ernakulam – 683 572 |
||
| 42. | Ahalia Finforex Limited Door No. 19/518, Radhas Building, K.P Road, Opp. SBI, Palamel, Nooranad, Alappuzha-690504 |
||
| 43. | Ahalia Finforex Limited Door No. 14/1691 B2, Ground Floor, Ahalia Foundation Eye Hospital Building, Tirur Road, Near Thevar Temple, Chamravattom Junction, Ponnani, Malappuram – 679 577 |
||
| 44. | Ahalia Finforex Limited Door No.18/671E4, 18/671E5 & 18/671E6, First Floor, Asel Building, Near Bus Stand, Koyilandi, Calicut – 673 305 |
||
| 45. | Ahalia Finforex Limited 66/3600A, Ground Floor, Ahalia House, Chittoor Road, Ernakulam – 682 035 |
||
| 46. | Ahalia Finforex Limited First Floor, I Mall Building, Door No. MM-XXIX-698-A28 Behind Mattannur Bus Stand, Mattannur P O, Kannurt – 670 702 |
||
| 47. | Ahalia Finforex Limited Door No.697-A/XIV, First Floor, CCMA Complex, Anamala Junction, Chalakudy, Thrissur – 680 307 |
||
| 48. | Ahalia Finforex Limited Door No. PP/XI/769, PP/XI/7670, PP/XI/775 & PP/XI/776,, 1st Floor, K K Plaza, Peravoor, Kannur Dist, Pin-670673, |
||
| 49. | Ahalia Finforex Limited Door No. 15/ 1480-81, 1st Floor, MK Tower, Sulthan Bathery PO, Near Malabar Gold, Wayanad, Kerala - 673 592 |
||
| 50. | Ahalia Finforex Limited Door No. 25/2265, First Floor, Mannolickal Building, Valliyoorkavu Junction, Mananthavady P O, Wayanad Dt, Kerala, Pin-670645 |
||
| 51. | Ahalia Finforex Limited Door No. 227/G, 1st Floor, Benny Complex, Kelakam P.O, Kannur, Kerala – 670 674 |
||
| 52. | Ahalia Finforex Limited Door No. 39/108a, Ground Floor Thaslee Tower, Bus Stand, Panoor P O, Kannur District, Pin-670692 |
||
| 53. | Ahalia Finforex Limited Door No. 9/723, 1st Floor, Kamal Haji Building, Iritty P.O, Kannur – 670 703 |
||
| 54. | Ahalia Finforex Limited Door No. 16/753, 1st Floor, S.R. Building Vandithavalam, Chittur, Palakkad – 678 534 |
||
| 55. | Ahalia Finforex Limited Door No. 49/1922, 1st Floor, Kaoser Complex, Caltex Junction, Kannur- 670 002 |
||
| 56. | Ahalia Finforex Limited Door No. 6/200, 201, 1st Floor, Mekkara Towers Market Road, Koothattukulam, Ernakulam - 686 662 |
||
| 57. | Ahalia Finforex Limited Door No. 2482/2083, Ground Floor, Thottathil Building,Kavanad P.O., Kollam Dist, Pin-691003 |
||
| 58. | Ahalia Finforex Limited. Door No.IX/3700/3434, 1st Floor, Milli Mall, Acnhalummoodu, Kollam District, Pin-691601 |
||
| 59. | Ahalia Finforex, Door No. 25/947-B, Ground Floor, Malabar Plaza, Near Shyla Theatre, Koothuparamba P.O, Kannur District, PIN-670643 |
||
| 2 |
Al-Huda Money Exchange Private Limited, Door No. 5/ 3403/ A 22(1), Markaz Commercial Complex Annex, Indira Gandhi Road, Kozhikode – 673 004 |
1 | Al-Huda Money Exchange Private Limited UP 9/83, Opp. Sunni Masjid Poonoor Town, Thamarassery Road, Unnikulam – 673 574 |
| 2 | Al-Huda Money Exchange Private Limited, Door No. 5/ 3403/ A 22(1) Markaz Commercial Complex Annex, Indira Gandhi Road Kozhikode – 673 004 | ||
| 3 |
Al-Naas Forex Private Limited Building No. C. W. 35/2671, Centaur Building, M.A. Road, Camp Bazar Kannur- 670 001 |
1 | Al-Naas Forex Private Limited Building No.C.W. 35/2671, Centaur Building M.A. Road, Camp Bazar Kannur – 670 001 |
| 4 |
Amar Forex Enterprises (India) Private Limited Registered Office: Vellakkattupadikkal, Edavilangu (P.O) Kodungallur Thrissur - 680 664 |
1 | Amar Forex Enterprises (India) Private Limited Administrative Office: G-03, Ground Floor, Pioneer Shopping Complex, Shanmugham Road, Kochi – 682 031 |
| 2 | Amar Forex Enterprises (India) Private Limited Shop No. 408-8/VIII, 1st Floor, VU Plaza, Opp. Private Bus Stand Kodungallur, Thrissur – 680 664 | ||
| 3 | Amar Forex Enterprises (India) Private Limited 11 2/318-A (Al-Shafi Complex), Room No. 26, Ground Floor No. 318/A, Kundukadavu Road, Pavaratty Panchayath Thrissur – 680 507 | ||
| 5 |
Augmens Forex and Financial Services Private Limited, Door No. XL/857 Thampy Buildings First Floor, Opp. Maharajas College Ground, M.G Road Kochi-682 011 |
1 | Augmens Forex and Financial Services Private Limited, Door No. XL/857, Thampy Buildings First Floor, Opp. Maharajas College Ground M.G Road, Kochi – 682 011 |
| 6 |
Alhind Tours & Travels Private Limited Markas Complex Mavoor Road, Calicut, Kerala – 673004 |
1 | Alhind Tours & Travels Private Limited Markas Complex, Mavoor Road, Calicut, Kerala – 673004 |
| 2 | Alhind Tours & Travels Private Limited Building No. IX 349 &350, Caltex Junction, Kannur – 670 002 | ||
| 3 | Alhind Tours & Travels Private Limited Ground Floor AM Complex, Near Alikutty’s Hospital, Kottakkal, Malappuram, Kerala – 676 501 | ||
| 4 | Alhind Tours & Travels Private Limited 39/4158 A, 2nd Floor, Elmar Square, M.G. Road, Above HDFC Bank, Ravipuram, Kochi, Kerala – 682 016 | ||
| 5 | Alhind Tours & Travels Private Limited 15/ 50, Vrindavan buildings, Vellayambalam Thiruvananthapuram – 695 010 | ||
| 6 | Alhind Tours & Travels Private Limited Shop No. 104, First Floor, Sanathana Ecstasy, Street No.2, Himayat Naghar, Hyderabad – 500 029 | ||
| 7 | Alhind Tours & Travels Private Limited Korambayil City Tower, Central Bazar, Calicut Road, Manjeri – 676 121 | ||
| 8 | Alhind Tours & Travels Pvt Limited No. 1510F, Sri Complex, First Floor, Trichy Road, Coimbatore, Tamil Nadu-641018. | ||
| 9 | Alhind Tours & Travels Private Limited PSM Arcade, Pan Bazar, Malappuram Road, Tirur – 676 101 | ||
| 10 | Alhind Tours & Travels Private Limited Kolathu Parambil Building, Opp. St.Joseph’s Cathedral Shasthri Road, Kottayam – 686 001 | ||
| 11 | Alhind Tours & Travels Private Limited 11A Second Floor, West Perumal Maistry Street, Opp. Hotel Park Plaza, Madurai – 625 001 | ||
| 12 | Alhind Tours & Travels Private Limited Door No: 170/63A10, A11 Vasantham Towers, Court Road, Nagercoil – 629 001, Tamil Nadu | ||
| 13 | Alhind Tours & Travels Private Limited Shop No.15, Basement, Prince Plaza, Pantheon Road, Egmore, Chennai – 600 008 | ||
| 14 | Alhind Tours & Travels Private Limited No. XI/ 680, Near Cochin International Airport, Akaparambu, Nedumbassery – 683572 | ||
| 15 | Alhind Tours & Travels Pvt Ltd Malabar Square Building, 1st Floor, New Bus Stand, Kasargod, Kerala-671121 | ||
| 7 |
Balsan World Forex Private Limited Konnullil Building Door No;58/2795 B2, Thevara PO Ernakulam Kochi-682013 |
1 | Balsan World Forex Private Limited Konnullil Building Door No;58/2795 B2, Thevara PO, Ernakulam Kochi – 682 013 |
| 8 |
Calicut Forex and Travels Private Limited, 159/C, Near St. Joseph’s HSS, Silk, Street, Calicut 673032 |
1 | Calicut Forex and Travels Private Limited 159/C, Near St.Joseph’s HSS Silk Street Calicut – 673 032 |
| 9 |
Cochin Forex Private Limited Ward No. TR-61/686 Second Floor Peppermint Sadan Ravipuram, M.G Road, Kochi-682 016 |
1 | Cochin Forex Private Limited Ward No. TR-61/686 Second Floor Peppermint Sadan Ravipuram M.G Road Kochi – 682 016 |
| 10 |
Crescent Forex Private Limited 849/XXVIII, Jyothi Super Bazar Muvattupuzha Road Thodupuzha-685584 |
1 | Crescent Forex Private Limited 849/XXVIII, Jyothi Super Bazar Muvattupuzha Road Thodupuzha – 685584 |
| 11 |
Deedi Financial Services Private Limited T.C.55/1548 Kaimanam Thiruvananthapuram - 695 040 |
1 | Deedi Financial Services Private Limited T.C.28/2504, Old Sreekanteswaram Road, Ayurveda College Junction, Thiruvananthapuram – 695 001 |
| 2 | Deedi Financial Services Private Limited Building No. PK VII/ 822, Chowara P.O. Thiruvananthapuram – 695 501 | ||
| 3 | Deedi Financial Services Private Limited Le Pondy, No. 3, Lake View Road, Pudukuppam, Nallavadu Post Puducherry – 605 007 | ||
| 4 | Deedi Financial Services Private Limited T.C.55/1548, Kaimanam , Thiruvananthapuram – 695 040 | ||
| 12 |
Ettumanoor Forex and Financial Services Private Limited 1159 K/VII, Parayil Buildings, M.C.Road Near Ettumanoor Temple Padinjare Nada, Ettumanoor, Kottayam – 686 631 |
1 | Ettumanoor Forex and Financial Services Private Limited 1159 K/VII, Parayil Buildings M.C.Road, Near Ettumanoor Temple , Padinjare Nada Ettumanoor, Kottayam, Kerala – 686 631 |
| 13 |
Fornas Forex Services Private Limited, EM 3/538G, Muttom Junction, Erattupetta, - 686121 |
1 | Fornas Forex Services Private Limited, EM 3/538 G, Muttom Junction, Erattupetta – 686 121 |
| 14 |
F-Zone Forex & Travels Private Limited North Paravoor, Ernakulam - 683 513 |
1 | F-Zone Forex & Travels Private Limited Room Nos 8/178-108, Vyapara Bhavan Shopping Complex Chendamagalam Junction, Main Road, North Paravoor Ernakulam – 683 513 |
| 15 |
GEO VPL Finance Private Limited 16/1265, Asha Ice Complex Near St. Sebastian’s Church Thoppumpady Kochi – 682 005 |
1 | GEO VPL Finance Private Limited Zeenath Buildings, Door No. 18/2339 Kochi – 682 005 |
| 2 | GEO VPL Finance Private Limited Door No. 11/3172- A(18/2247-A), Thomman Towers Pyary Junction, Thoppumpady, Kochi – 682 005 | ||
| 3 | GEO VPL Finance Private Limited Door No.14/73, Chullickal, Kochi – 682 005 | ||
| 4 | GEO VPL Finance Private Limited Door No. 2/756, 2/756 A, Geo Towers, Pullupalam Road Kunnumpuram, Kochi – 682001 | ||
| 5 | GEO VPL Finance Private Limited Door No. 1082 A, GEO’s V/P/L Towers, Near St. Antony’s Church Vaduthala, Kochi – 682 023 | ||
| 6 | GEO VPL Finance Private Limited Door No. CC. XX/100 C, Opp. Municipal Shopping Complex Layam Road, Thripunithura, Kochi – 682 301 | ||
| 7 | GEO VPL Finance Private Limited Door No. 190E (1), Cess Towers, Soumya Road Alinchuvadu, Kochi – 682 024 | ||
| 8 | GEO VPL Finance Private Limited Door No: 23/2866, 23/2867, NSS Road, Kumbalangi Vazhy Palluruthy, Kochi – 682 006 | ||
| 9 | GEO VPL Finance Private Limited Door No.44/3110-A-3, Karukappilly Junction, Deshabhimani Road, Kaloor, Kochi – 682 017 | ||
| 10 | GEO VPL Finance Private Limited 12/584, Near Police Station, Cheranelloor, Kochi – 682 004 | ||
| 11 | GEO VPL Finance Private Limited Thakoottathil Building, 2/659, Vazhakkala, (Sy. No. 57/6-1, Kakkanad Kara), Kochi – 682 030 | ||
| 12 | GEO VPL Finance Private Limited Door No. 9-156, Kudungassery, Nayarambalam P.O. Vypeen – 682 509 | ||
| 13 | GEO VPL Finance Private Limited Gods own Building, Door No. 6/226, Valappu Malippuram – 682 012 | ||
| 14 | GEO VPL Finance Private Limited Door No. 11/978, Shenoy’s Building, Devaswam Nada Cherai – 683 514 | ||
| 15 | GEO VPL Finance Private Limited Geo’s V/P/ L Tower, Door No. 8/207-1, Chendamangalam Jn Pallithazham, N. Parur – 683 513 | ||
| 16 | GEO VPL Finance Private Limited 16/1265, Geo’s V/P/L Complex, Near St. Sebastian’s Church Thoppumpady, Kochi – 682005 | ||
| 17 | GEO VPL Finance Private Limited XIX/473 (1), XIX/473 (2), Ground Floor, Opp. Fire Station, Market Road, Aluva – 683 101 | ||
| 18 | GEO VPL Finance Private Limited Door No.9/376B, Near State Bank of Travancore, Eramalloor Alapuzha – -688 537 | ||
| 19 | GEO VPL Finance Private Limited Vrindavan Complex, Thrichur to Pollachi Road, Opp. PNB ATM Nenmmara – 678 508 | ||
| 20 | GEO VPL Finance Private Limited Door No.291, V N Complex, Sathy Road, Ganapathy Village, Coimbatore – 641 006 | ||
| 21 | GEO VPL Finance Private Limited Door No.1/2, Rolex Arcade, Thanneerpanthal Main Road, Peelamedu, Coimbatore – 641 004 | ||
| 22 | GEO VPL Finance Private Limited 2 & 3, First Floor, 1st Street, Peons Colony, Kavandampalayam, Mettupalayam Road, Coimbatore – 641 030 | ||
| 23 | GEO VPL Finance Private Limited Door No. 189D, Palakkad Main Road, Kuniamuthoor, Coimbatore – 641 008 | ||
| 24 | GEO VPL Finance Private Limited Door No. 3/330, Mettupalayam Road, K. Vadamadurai Coimbatore – 641 017 | ||
| 25 | GEO VPL Finance Private Limited 854 Trichy Road, Opposite Girls High School, Ramanathapuram, Coimbatore – 641 045 | ||
| 26 | GEO VPL Finance Private Limited Door No. 108, Thadagam Road, Velandipalayam, Coimbatore – 641 025 | ||
| 27 | GEO VPL Finance Private Limited Door No. 163-1, Uppilipalayam Main Road, Near Sowripalayam Bridge, Coimbatore – 641 028 | ||
| 16 |
Ideal Forex Company Private Limited VIII/1436 (1), Royal Plaza Bridge Road Aluva – 683 101 |
1 | Ideal Forex Company Private Limited Door No. CC 67/ 5680 (Old No. 40/ 2908 E4) Third Floor Penta Menaka Shopping Complex Shanmugham Road, Marine Drive Kochi – 682 031 |
| 17 |
Interglobe Money Exchange Private Limited Karimpanal Statue Avenue, Shop No. 007, T.C. 82/3250 Statue Road Thiruvananthapuram- 695 001 |
1 | Interglobe Money Exchange Private Limited Karimpanal Statue Avenue Shop No. 007 T.C. 82/3250 (6) Statue Road Thiruvananthapuram – 695 001 |
| 18 |
JK Forex Private Limited TP No. 3/630D (New Number 9/27) Pazhayakadavil Building Thalayolaprambu- 686 605 |
1 | JK Forex Private Limited TP No. 3/630D (New Number 9/27) Pazhayakadavil Building Thalayolaprambu – 686 605 |
| 19 |
Kosamattam Finance Limited Kosamattam City Centre, 4th & 5th Floor, TB Road, Kottayam- 686001 |
1 | Kosamattam Finance Limited Kandathil Building, Near Private Bus Stand, Adoor West, Pathanamthitta Dist Kerala – 691 523 |
| 2 | Kosamattam Finance Limited Athirambil Building, No.35/599 A, Lajanatha Ward, Alissery Road, Alapuzha – 688 001 | ||
| 3 | Kosamattam Finance Limited Noor Point, Bank Junction, Aluva | ||
| 4 | Kosamattam Finance Ltd Sreevilas Building, No.456/XII, Ground Floor, Kacherimukku, Komana, Ambalapuzha P.O, Alappuzha Dist, Kerala-688561 | ||
| 5 | Kosamattam Finance Limited Room No. 340, First Floor, N.H 47, MC Road Junction, Ward No. VII, Angamaly Municipality, Ernakulam District, Kerala – 683 572 | ||
| 6 | Kosamattam Finance Limited Kattuva Plaza Building, Opp. Suresh Nursing Home, Perunna, Changanassery – 686 102 | ||
| 7 | Kosamattam Finance Limited MP Building, No. 644 & 645, Cherthala Municipality, Cherthala P.O, Apsara Junction, Cherthala, Alappuzha District, Kerala – 688 524 | ||
| 8 | Kosamattam Finance Limited Chiramel Building, Bethel Junction Chengannur – 689 121 | ||
| 9 | Kosamattam Finance Limited St.George Shopping Complex Edathua | ||
| 10 | Kosamattam Finance Limited Kadapporan Complex, Kaduthuruthy Usnas Kottayam – 686 604 | ||
| 11 | Kosamattam Finance Limited Kanjirathinkal Arcade, Ground Floor, Central Junction, Karukachal, Kottayam – 686 540 | ||
| 12 | Kosamattam Finance Limited Thekkemeluthethil Buildings, Kidangannoor Junction Pathanamthitta (Dist) | ||
| 13 | Kosamattam Finance Limited Kaikkara Building, No. 46/1687, Beach Road, Kollam - 691 001 | ||
| 14 | Kosamattam Finance Limited Kannikattel Plaza, Medical College Junction, NH-49, Kolencherry – 682 311 | ||
| 15 | KOSAMATTAM FINANCE LTD. CSI Complex, Room No. KMC/ IX/414M (CSI CC-1-IF-G16) Baker Junction Near Udaya Medicals, Kottayam-686001 | ||
| 16 | Kosamattam Finance Limited Kannankandi Chambers, Mavoor Road, Kozhikode | ||
| 17 | Kosamattam Finance Limited Kayappuram Building, Kumarakom P.O. Kottayam | ||
| 18 | Kosamattam Finance Ltd. Ellathuparambil Building, No.535,536, Ward No.8 Ground Floor, Kumily-Munnar Road, Opp. Ganapathy Bhadrakali Temple, Kumily P.O, Kumily, Idukki Dist, Kerala-685509 | ||
| 19 | Kosamattam Finance Limited No.2/477-A, Lumine Arcade, Near Private Bus Stand, Kuravilangad P. O, Kottayam-686633 | ||
| 20 | Kosamattam Finance Limited Mannathuthiruvan Building, No.851, Ward No.3, Mallappally Village, Mallappally West P.O, Pathanamthitta Dist, Kerala – 689 585 | ||
| 21 | Kosamattam Finance Limited Building No. 62/2002, Opp. Parthas Textiles, M G Road, Ernakulam, Cochin – 682 016 | ||
| 22 | Kosamattam Finance Limited K. Kunjahammed & Company Building, K.K. Road, Mundakayam | ||
| 23 | Kosamattam Finance Limited Mulamthanam Building, Pampady | ||
| 24 | Kosamattam Finance Limited Bethel Complex, Central Junction, Pandalam P.O Pathanamthitta – 689 501 | ||
| 25 | Kosamattam Finance Limited Muttathil Johny Arcade, Near Mini Civil Station, Kumbazha Road, Pathanamthitta | ||
| 26 | Kosamattam Finance Limited The Ponkunnam Marketing Co- Operative Society Building No. 907, Ponkunnam P.O, Ponkunnam, Kottayam District, Kerala – 686 506 | ||
| 27 | Kosamattam Finance Limited Marthoma Building, Thiruvalla P.O. | ||
| 28 | Kosamattam Finance Limited Vellampattel Building, Uzhavoor P.O,Kottayam | ||
| 29 | Kosamattam Finance Limited Mattathil Building, Opp. Maharani Hotel Main Road, Pala – 686 575 | ||
| 30 | Kosamattam Finance Limited Pullelil Building, No. IX/82, Puthiyakavu, Mavelikkara, Alappuzha – 690101 | ||
| 31 | Kosamattam Finance Limited Ground Floor, Kiliyathu Buildings, No. XVII / 81 A, 81 B, 81C, Bank Road, Kayamkulam, Alappuzha – 690 502 | ||
| 32 | Kosamattam Finance Limited Little Flower Bakery Building, First Floor, Kalavoor West, Alapuzha District – 688 522 | ||
| 33 | Kosamattam Finance Limited First Floor, St. Thomas Orthodox Cathedral Office Complex, Karthikapally Junction, Alappuzha – 690 516 | ||
| 34 | Kosamattam Finance Limited T G Building, Opp. Police Station, Nooranad P.O Alapuzha – 690 504 | ||
| 35 | Kosamattam Finance Limited Brother’s Plaza, Ground Floor, No.391, 392, 393, Kannamangalam Village, Mavelikkara Taluk, Alapuzha- 690 103 | ||
| 36 | Kosamattam Finance Limited First & Second Floor, Ashamparambil St. George Building, No.KP II/526 A, Kozhencherry Junction, Opp. Bus Stand Kozhencherry, Pathanamthitta | ||
| 37 | Kosamattam Finance Limited First Floor, Thomson & Mathews Building, Building No. 1049 D, Panchyath Market Road, Athani P. O., Nedumbasserry, Ernakulam – 683 585 | ||
| 38 | Kosamattam Finance Limited First Floor, Alukkal Complex, Ward No. VII, M. C. Road, Kalady, Ernakulam – 683 574 | ||
| 39 | Kosamattam Finance Limited First Floor, No. 25/263H, Chittilapally Building, No. 25/263H, Chalakudy South, Thrissur – 680 503 | ||
| 40 | Kosamattam Finance Limited Panakkal Trade Centre, No. IV/97 (6), Old No. XX/1254 – (6), Kunnamkulam, Thrissur District, Kerala – 680 503 | ||
| 41 | Kosamattam Finance Limited First Floor, Building No. 568/5, Main Bus Stop, Kodungalloor, Thrissur – 680 664 | ||
| 42 | Kosamattam Finance Limited First Floor, Building No. 1/870 A, Ayyanthole, Thrissur – 680 003 | ||
| 43 | Kosamattam Finance Limited Kuzhikompil Shopping Complex, No. 377 Ward No. XIII, Arakulam Grama Panchayath, Idukki District, Moolamattam | ||
| 44 | Kosamattam Finance Limited AMC 2/322, N H Road side, Alamcode P.O Thiruvananthapuram – 695 102 | ||
| 45 | Kosamattam Finance Limited First floor, Koottumala Building, No. CP IX/898C, Opp. KSRTC Bus Stand, Chadayamangalam, Kollam – 691 534 | ||
| 46 | Kosamattam Finance Limited First Floor, Pinkey Shopping Complex, KP II/1021 & 1022, Pulamon P. O., Kottarakkara – 691 531 | ||
| 47 | Kosamattam Finance Limited First floor, Panthiyil Complex, No. K P /1135, Near Panchayath Office, Kulathupuzha, Kollam – 691 310 | ||
| 48 | Kosamattam Finance Limited Sinta Complex, Near St. Marys Malankara Catholic Church, M C Road, Ayoor P.O, Kollam | ||
| 49 | Kosamattam Finance Limited Lata Tower, 1st Floor, Above Federal Bank, CPA Junction, Edavanna, Malappuram – 676 541 | ||
| 50 | Kosamattam Finance Limited Ground Floor, Ponneth Building, No. 13/732, Chungathara, Malappuram – 679 334 | ||
| 51 | Kosamattam Finance Limited Second Floor, Pranavam Arcade, Building No. III/1646 & 1647 near Bus Stand, Kanhangad, Kasaragode – 671 315 | ||
| 52 | Kosamattam Finance Limited Jewellery Building, No. 29/451,29/452, First Floor, Opp.Taliparamba Bus Stand, Taliparamba.P.O, Kannur Dist, Kerala-670141 | ||
| 53 | Kosamattam Finance Limited CL Varkey Arcade, No: 1147A/VII, MC Road, Opp TTI School, Ettumanur PO, shift, Kottayam – 686 631 | ||
| 54 | Kosamattam Finance Limited Bldg.No: XVIII/462, Ground Floor, Kosamattom Building Kanjikuzhi PO,Kottayam – 686 004 | ||
| 55 | Kosamattam Finance Limited, Tamburan Tower,No: KP III354 B, Market Junction,Konni, Pathanamthitta – -689 691 | ||
| 56 | Kosamattam Finance Limited, Kailas Building, No. XIX/494 & XIX/495, P.O Junction, Muvattupuzha, Ernakulam – 686 661 | ||
| 57 | Kosamattam Finance Limited, Anjukandathil Plaza, No.4/910, Near Private Bus Stand, Nedumkandam P.O, Idukki District, Kerala – -685 553 | ||
| 58 | Kosamattam Finance Limited, TC No:8/600-2, Pongumoodu, Medical College PO, Thiruvananthapuram – 695 011 | ||
| 59 | Kosamattam Finance Ltd. Anjali Complex, No.36/7032,36/7042-1,36/7042-2,36/7042- 3,36/7042-4, Near Banerji Club, Round North, Thrissur Dist, Kerala-680001 | ||
| 60 | Kosamattam Finance Limited, Trivandrum Pattom Branch KavungalPlaza, TV2/1273/3, Ground Floor, Opp.Vydyuthi Bhavan, Pattom, Trivandrum | ||
| 61 | Kosamattam Finance Limited Koothattukulam, IIIrd Branch, Savoi Commercial Complex, MC Road, Koothattukulam – 686 662 | ||
| 20 |
Lease Index India Limited Trinity Complex, Opp. LIC Sakthan Thampuran Nagar Thrissur - 680 001 |
1 | Lease Index India Limited Trinity Complex, Opp. LIC Sakthan Thampuran Nagar Thrissur – 680 001 |
| 21 |
Mukkadans Forex Private Limited Building No. KP 1/690, Mukkadans Building, Thekkady Junction |
1 | Mukkadans Forex Private Limited Building No. KP 1/690, Mukkadans Building Thekkady Junction, Kumily – 685 509 Kumily-685 509 |
| 22 |
Osaka Air Travels Private Limited 4th Floor, KSRTC Building Complex Trichur Road, Angamaly-683 572 |
1 | Osaka Air Travels Private Limited 4th Floor, KSRTC Building Complex Trichur Road, Angamaly |
| 2 | Osaka Air Travels Private Limited Osaka Bhavan, Opposite Municipal Office Angamaly – 683 572 | ||
| 3 | Osaka Air Travels Private Limited Door No. 39/4967 E, 4th Floor, Uznaz Towers, Opposite Medical Trust Hospital, M.G. Road, Kochi – 682 016 | ||
| 23 |
Padmaja Tours and Forex Private Limited Ward No.VIII/346(O) Kattakkayam Road Pala-686 575 |
1 | Padmaja Tours and Forex Private Limited Ward No. VIII/346(O) Kattakkayam Road Pala – 686 575 |
| 24 |
Rose India Tour Managers Private Limited Rose Enclave, Statue Road Thiruvananthapuram – 695 001 |
1 | Rose India Tour Managers Private Limited Rose Enclave, Statue Road Thiruvananthapuram – 695 001 |
| 25 |
Salim Forex Private Limited KP316/10 Salamathu Manzil Alumkadavu P O Karunagapally Kollam – 690573 |
1 | Salim Forex Private Limited KP316/10 Salamathu Manzil Alumkadavu P O Karunagapally Kollam – 690573 |
| 26 |
Samrood Money Exchange Private Limited Safru Building, 10/599-P, Oasis Compound, M.P. Road Calicut – 673 001 |
1 | Samrood Money Exchange Private Limited Safru Building ,10/599-P, Oasis Compound, M.P. Road Calicut – 673 001 |
| 27 |
Shereef Forex Private Limited TC 25/1720, Manjalikulam Road, Thampanoor, GPO – Pulimood, Thiruvananthapuram, Kerala - 695001 |
1 | Shereef Forex Private Limited TC 25/1713, Manjalikulam Road, Thampanur, Thiruvananthapuram, Kerala – 695001 |
| 28 |
Shukriya Travels Private Limited, Regd. Office at: 13/669/C Railway Station Link Road Calicut - 673 002 |
1 | Shukriya Travels Private Limited 486/488 Ali Raza Castle Sir J.J. Road Mumbai – 400 008 |
| 29 |
Sibis Money Exchange Centre Private Limited Bethel Junction, M.C. Road, Chengannur Alleppey (Dist.) PIN - 689 121 |
1 | Sibis Money Exchange Centre Private Limited Bethel Junction, M.C. Road Chengannur Alleppey – 689 121 |
| 30 |
Sreeragh General Finance Limited Valavi House Door No. 67/2944 Market Road Kombara Junction Ernakulam-682 018 |
1 | Sreeragh General Finance Limited Valavi House Door No. 67/2944 Market Road Kombara Junction Ernakulam – 682 018 |
| 31 |
Swap Forex Services India Private Limited Door No. 50/954, First Floor, Near Edapally Post Office Kochi-682 024 |
1 | Swap Forex Services India Private Limited Door No. 50/954, First Floor, Near Edapally Post Office Edapally Kochi – 682 024 |
| 32 |
DBFS Finance and Leasing (India) Limited Chammany Chambers Kaloor Kadavanthara Road KOCHI – 682 017 |
1 | DBFS Finance and Leasing (India) Limited Chammany Chambers, Kaloor Kadavanthara Road Kaloor, Kochi – 682 017 |
| 2 | DBFS Finance and Leasing (India) Limited-1st Floor, No.45, Sri Vengamamba Complex, Oil Mill Road, Kacharkanahalli, Kammanahalli, Bangalore – 560 084 | ||
| 3 | DBFS Finance and Leasing (India) Limited 159/K-20, 1st Floor, N.S.Road, K.R Mohalla, Mysore – 570 024 | ||
| 4 | DBFS Finance and Leasing (India) Limited Door No-18, Sasthri Road, Thillai Nagar, Trichy – 620 018 | ||
| 5 | DBFS Finance and Leasing (India) Limited Shop No. 16 & 17, 1st Floor, A K Shopping Complex, 1/171, Opp. Sarada College Main Road, Salem – 636 016 | ||
| 6 | DBFS Finance and Leasing (India) Limited No.5/1, 1st Floor, Dhamu Complex, Chinnamuthu Main Street, EK Valasu Road, Erode – 638 011 | ||
| 7 | DBFS Finance and Leasing (India) Limited 1064, Mettupalayam Road, Near Lotus Eye Hospital, R.S Puram, Coimbatore – 641 002 | ||
| 8 | DBFS Finance and Leasing (India) Limited No.757A, 1st Floor, East 3rd Cross Street, Annanagar, Madurai – 625 020 | ||
| 9 | DBFS Finance and Leasing (India) Limited 136/1, Covai Road (North), Karur – 639 002 | ||
| 10 | DBFS Finance and Leasing (India) Limited No. 143, Edamal Street, Near Nadar Girls School, Opp. Theni Old Bus Stand, Madurai Road, Theni – 625 531 | ||
| 11 | DBFS Finance and Leasing (India) Limited Noora Plaza, Door No. 194N, KTC Bodyguards (Opp.), Palayamkottai Market Tirunelveli – 627 002 | ||
| 12 | DBFS Finance and Leasing (India) Limited 1st Floor, Nandikattukandathil building, Opp. Private Bus Stand, K K Road, Kanjirappally, Kottayam – 686 507 | ||
| 13 | DBFS Finance and Leasing (India) Limited First Floor, Pulickal Tower, Door No. VI 51/A, S.H Mount P.O, Kottayam – 686 006 | ||
| 14 | DBFS Finance and Leasing (India) Limited 1st Floor, Puthumana Arcade, Near Kottaramattom Bus Stand, Vellapada, Pala – 686 575 | ||
| 15 | DBFS Finance and Leasing (India) Limited Smart Asia Business Avenue, Door No.11/777-AA1, Kakkanadu P O, Kochi – 682 037 | ||
| 16 | DBFS Finance and Leasing (India) Limited 1st Floor, Makayiram Building, Shop No. K M/ X/ 219, 220, 221, Kottarakkara Village, Kollam – 691 531 | ||
| 17 | DBFS Finance and Leasing (India) Limited Door No.41/1259-22, Doha Plaza, Near LIC, DPO Road, Palakkad – 678 014 | ||
| 18 | DBFS Finance and Leasing (India) Limited 1st Floor, Varkey Tower, Kaloor – Kadavanthara Road, Kathrikadavu, Kochi – 682 017 | ||
| 19 | DBFS Finance and Leasing (India) Limited1st Floor, City Centre, KMC 3/434 A 32 & 3/464 A 33, Bank Road, Kasargod – 671 121 | ||
| 20 | DBFS Finance and Leasing (India) Limited First Floor, Door No. 6 /1006/B6, B7, Trade Arcade, Opp. YMCA, Kannur Road Kozhikode – 673 011 | ||
| 21 | DBFS Finance and Leasing (India) Limited No 9/640/35/1, First Floor, C J Tower, Ikkanda Warrier Road, Thrissur – 680 001 | ||
| 22 | DBFS Finance and Leasing (India) Limited 16-3-247, 1st Floor, Above Leo Mens Wear, Ramalingapuram, Nellore – 524 003 | ||
| 23 | DBFS Finance and Leasing (India) Limited Niza Centre, General Hospital Junction, Near SBT, Iron Bridge P.O, Alappuzha – 688 001 | ||
| 24 | DBFS Finance and Leasing (India) Limited 1st Floor, Ombalayil Arcade, Opp. KSRTC Complex, Muvattupuzha – 686 661 | ||
| 25 | DBFS Finance and Leasing (India) Limited 1st Floor, Pournami Building, Government Hospital Junction, M C Road Chengannur – 689 121 | ||
| 26 | DBFS Finance and Leasing (India) Limited 1st Floor, Kulathingal Complex, Mannarkad Road, Near KSRTC Stand Pernithalmanna – 679 322 | ||
| 27 | DBFS Finance and Leasing (India) Limited 1st Floor, SM Complex, Karamana P.O, Thiruvananthapuram – 695 002 | ||
| 28 | DBFS Finance and Leasing (India) Limited No. 326/3/1, 1st Floor, Vandana Complex, New Bazaar Street, K.R.Puram Bangalore – 560 036 | ||
| 33 |
Neoabeer Money Changers Private Limited Door No: TTN 159 B First Floor, Caltex Tower Opp. Civil Station Kannur-670 002 |
1 | Neoabeer Money Changers Private Limited Head Office Door No: TTN 159 B, First Floor, Caltex Tower Opp. Civil Station , Kannur – 670002 |
| 2 | Neoabeer Money Changers Private Limited Mumbai branch - Office No. 2, Ground Floor, 28D Printing House, CTS No: 4 PT of Fort Division Road Police Court Lane, Behind Old Handloom House, Fort Mumbai – 400 001 | ||
| 3 | Neoabeer Money Changers Private Limited Thalassery branch - Building No: 46/2647, 1st Floor Mukund Junction, Logans Road, Thalassery, Kannur Kerala – 670 101 | ||
| 4 | Neoabeer Money Changers Private Limited Calicut branch - Office No. 17/581A, Ground Floor, Mashriq Complex, Stadium Junction, Puthiyara Road, Calicut – 673 004 | ||
| 34 |
Cranganor Forex Private Limited DOOR NO. 41(XLI/829) (OLD NO. 13/625) Haison Building, West Nada Kodungallur -680664 |
1 | Cranganor Forex Private Limited DOOR NO. 41(XLI/829) (OLD NO. 13/625) Haison Building,West Nada Kodungallur – 680 664 |
| 35 |
Total Best Forex Private Limited NP XII/359, Arafa Complex, Kallambalam Thiruvananthapuram – 695 605 |
1 | Total Best Forex Private Limited NP XII/359, Arafa Complex Kallambalam, Thiruvananthapuram – 695 605 |
| 36 |
Western Currency Exchange Private Limited Door No 430, Blu Wave Residency Calicut Airport P O Kondotty Malappuram 673 647 |
1 | Western Currency Exchange Private Limited 4/1308, Al-Fathah Masjid Building By-Pass Road, Kondotty, Malappuram |
| 37 |
Achoos Money Exchange and Travels Private Limited Room No: 5/3249C, Our College Building, UKS Road, Near KSRTC Bus Stand Kozhikode – 673 001 |
1 | Achoos Money Exchange and Travels Private Limited Room No: 5/3249C, Our College Building,UKS Road Near KSRTC Bus Stand Kozhikode – 673 001 |
| 38 |
Vikas Money Limited 13/1528 Anjali Complex, Ground Floor, Kavuvattom, Cherpalassery- 679503 |
1 | Vikas Money Limited, Anjali Complex, 13/1582, First Floor Kavuvattom, Cherpalassery, Palakkad – 679 503 |
| 2 | Vikas Money Limited First Floor, Room No. 1/389 and 390 Opposite to Ahalia Foundation Eye Hospital, Palakkad Kozhikode Highway, Kunthipuzha, Mannarkkad, Palakkad – 678 582 | ||
| 3 | Vikas Money Limited 1/389, Opp. Ahalia Foundation, Kunthipuzha, Mannarkkad Palakkad, Kerala - 678582 | ||
| 4 | Vikas Money Limited 537/9, Koyas Building Opp. Semalk Hospital, Kanniyampuram Ottappalam, Palakkad, Kerala - 679104 | ||
| 5 | Vikas Money Limited 6/647-3 First Floor Koppam Arcade Near Milma Chilling Plant Mele Pattambi, Palakkad - 679303 | ||
| 6 | Vikas Money Limited 31/71-3, Fathima Complex, Near Federal Bank Cherpulassery Road, Perinthalmanna - 679322 | ||
| 39 |
Viyani Enterprises Private Limited, 2/373, Pannivelil Buildings Kaduthuruthy P.O Kottayam 686 604 |
1 | Viyani Enterprises Private Limited, 2/373, Pannivelil Buildings Kaduthuruthy P.O, Kottayam – 686 604 |
| 40 |
Ananthapuram Forex & Services Private Limited Building No. AP- XI-554, 1st Floor Anchal PO, Kollam Kerala – 691 306 |
1 | M/s. Ananthapuram Forex & Services Private Limited Shop No. 102, Attukal Shopping Complex, East Fort, Thiruvanathapuram Kerala – 695 023 |
| 41 |
Ducats Forex (P) Limited Konathodi, Thalakkulathur PO Kozhikode 673 317 |
1 | Door No. 17/109, Raj Building, Mavoor Road, Kozhilode – 673 001 |
| 42 |
Naftro Forex & Travel Services (Private) Limited TTN 185/1, Town Centre Caltex Junction Near NS Theatre P O Civil Station, Kannur – 670 002 |
1 | Naftro Forex & Travel Services (Private) Limited TTN 185/1, Town Centre, Caltex Junction, Near NS Theatre P O Civil Station, Kannur – 670 002 |
| 2 | Naftro Forex and Travel Services Private Limited Building No. 5/ 3410 D1, 3rd Floor, Shopping Complex, Chellivayal Paramba, Northern side of Indira Gandhi Road Calicut – 6730 043 | ||
| 3 | Naftro Forex and Travel Services Pvt. Ltd. No. GA (61/505), Ground Floor, K G Oxford Business Centre, Ravipuram, Ernakulam 682 015 | ||
| 4 | Naftro Forex and Travel Services Pvt. Ltd. 2/559/A/14, First Floor, Abek International, Main Road, Kanhangad, Kasargod 671 315 | ||
| 43/td> |
Tunes Foreign Currency Dealers (P) Limited Room No. 39/ 464, Ground floor, Airport Plaza, Near Calicut Airport, Kondotty Malappuram – 673638 |
1 | Tunes Foreign Currency Dealers (P) Limited Room No. 39/ 464, Ground floor, Airport Plaza Near Calicut Airport, Kondotty Malappuram – 673 638 (Old address:19/1640, Asha Complex, South Koduvally, Kozhikode – 673 572) |
| 44 |
Kottayam Forex Services(P) Limited Building No. XIII / 262/ S 8, First Floor SNDP Building, SN Square, M.C. Road Kottayam – 686 001 |
1 | Kottayam Forex Services(P) Limited Building No. XIII / 262/ S 8, First Floor SNDP Building, SN Square, M.C. Road Kottayam – 686 001 |
| 45 |
Amster Forex Private Limited C.C No. 62/819 (39/2405 A), First Floor, Srivari Complex, M.B Menon Road, Ernakulam South, Ernakulam – 682 016 |
1 | Amster Forex Private Limited C.C No. 62/819 (39/2405 A), First Floor, Srivari Complex, M.B Menon Road, Ernakulam South, Ernakulam – 682 016 |
| 46 |
Lavanya Forex and Holidays (P) Limited 39 / 4020, 1st Floor, Peringat Building Sree Kandath Road, Ravipuram Kochi – 682 016 |
1 | Lavanya Forex and Holidays (P) Limited 39 / 4020, 1st Floor, Peringat Building Sree Kandath Road, Ravipuram Kochi – 682 016 |
| 47 |
Kalapurackal Forex Private Limited St. Thomas Church Buildings Kallara Road, Kuruppanthara Manjoor P.O., Kottayam, Kerala- 686 603 |
1 | Kalapurackal Forex Private Limited St. Thomas Church Buildings Kallara Road, Kuruppanthara Manjoor P.O., Kottayam, Kerala – 686 603 |
| 48 |
NCS Finance Private Limited 55/13, Chit Chat Complex Ramanchira, Thiruvalla Patanamthitta, Kerala – 689 101 |
1 | NCS Finance Private Limited 55/13, Chit Chat Complex Ramanchira, Thiruvalla Patanamthitta, Kerala – 689 101 |
| 2 | NCS Finance Pvt. Ltd. G S Building, Peringamala Kalliyoor P O, Trivandrum 695 042 | ||
| 49 |
Excel Forex Studio Private Limited IX/1396 D, Vadasseril Buildings, K K Road, Opp. M D C Centre, Kottayam – 686 002 |
1 | Excel Forex Studio Private Limited IX/1396 D, Vadasseril Buildings, K K Road, Opp. M D C Centre, Kottayam – 686 002 |
| 50 |
Chirackal Forex and Travels Private Limited Chirackal Shopping Complex, Kalady Road, Angamaly P.O Ernakulam – 683 572 |
1 | Chirackal Forex and Travels Private Limited 24/9-B, Chirackal Buildings Angamaly P.O Ernakulam – 683 572 |
| 51 |
Unick Travel & Forex Private Limited KRP 1/279 D Louis Memorial Complex, Kochupally, Karumkulam, Pulluvila, Thiruvananthapuram - 695 526 |
1 | Unick Travel & Forex Private Limited KRP 1/279 D Louis Memorial Complex, Kochupally, Karumkulam, Pulluvila, Thiruvananthapuram – 695 526 |
| 52 |
Premier Forex Private Limited Building No. 11/398, Sebastian Francis Kuzhimannil, Peravoor Kannur – 670 673 |
1 | Premier Forex Private Limited PP XI-1188, Peravoor Post, Kannur, Kerala – 670 673 |
| 53 |
Interchange Forex Private Limited XIX/156, Manaf Building, Opp. Pvt. Bus Stand, Guruvayoor Thrissur – 680 101 |
1 | Interchange Forex Private Limited XIX/156, Manaf Building, Opp. Pvt. Bus Stand, Guruvayoor Thrissur – 680 101 |
| 54 |
Money Future Forex Private Limited 8/67-A, Aisha’s GH Road, Petta, Feroke Kozhikode – 673 631 |
1 | Money Future Forex Private Limited 8/67-A, Aisha’s GH Road, Petta, Feroke Kozhikode – 673 631 |
| 55 |
Prasanth Forex Private Limited 01/597, Vattakkatt Building, PP Road Ponkunnam, Kanjirappally Kottayam – 686 506 |
1 | Prasanth Forex Private Limited 01/597, Vattakkatt Building, PP Road Ponkunnam, Kanjirappally Kottayam – 686 506 |
| 56 |
Chathamkandathil Forex Services Private Limited Ward KP 16/ 542, Kodanchery, Kozhikode - 673580 |
1 | Chathamkandathil Forex Services Private Limited 63/ 2944 (Old No. 5/3412 R 23) First Floor, Emarald Mall Mavoor Road, Kozhikode - 673 004 |
| 57 |
Kumarakom Forex Private Limited IX/1477 C Cyrils Tower, Near Logos Junction, Collectorate P.O, Kottayam, Kerala- 686 002 |
1 | Kumarakom Forex Private Limited IX/1477 C Cyrils Tower, Near Logos Junction, Collectorate P.O, Kottayam, Kerala- 686 002 |
| 58 |
Kadanthottu Finance Private Limited 4/496 (1), Kadanthottu Tower, Bypass Road, Changancherry, Kottayam, Kerala - 686 101 |
1 | Kadanthottu Finance Private Limited 4/496 (1), Kadanthottu Tower, Bypass Road, Changancherry, Kottayam, Kerala - 686 101 |
| 59 |
Ayyappan Forex Private Limited 922/ XX1, C.V. Buildings Main Road, Chalakudy Kerala – 680 307 |
1 | Ayyappan Forex Private Limited 922/ XX1, C.V. Buildings Main Road, Chalakudy Kerala – 680 307 |
| 60 |
Hamraj Forex Private Limited 63/2273, Jaferkhan Colony Road Kozhikode – 673 006 Kerala |
1 | Hamraj Forex Private Limited 63/2273, Jaferkhan Colony Road Kozhikode – 673 006 Kerala |
| 2 | Hamraj Forex Private Limited City Tower building, Room No. 61/10307. First Floor Mavoor Road, Kozhikode PIN - 673004 | ||
| 3 | HAMRAJ FOREX PVT.LTD First Floor Thekkedath Riva, KSRTC Junction Idukki Road Thodupuzha Idukki (Dist ) PIN 685584-Kerala | ||
| 61 |
Mascot Forex and Developers Private Limited Mascot Forex & Developers Private Limited Door No.XXV/567 Palamattom Shopping Complex Central Junction, Angamaly Ernakulam – 683 572 |
1 | Mascot Forex & Developers Private Limited Door No.XXV/567 Palamattom Shopping Complex Central Junction, Angamaly Ernakulam – 683 572 |
| 2 | Mascot Forex and Developers Private Limited 11/666 G, Ground Floor Athikkakuzhi Arcade Near Cochin International Airport Old Airport Road, Nedumbasserry Ernakulam (District)- 683 572 | ||
| 62 |
FXWorld Forex & Travel Services Private Limited Room No. 44 & 45, Ground Floor CD Tower, Opposite Baby Memorial Hospital, Kozhikode Kerala - 673 004 |
1 | FXWorld Forex & Travel Services Private Limited Room No. 44 & 45, Ground Floor CD Tower, Opposite Baby Memorial Hospital, Kozhikode Kerala - 673 004 |
| 63 |
Fly X Forex Private Limited Door No.3/716, Near Mini Civil Station Koduvally P O, Thamarassery Kozhikode - 673 572 |
1 | Fly X Forex Private Limited Door No.3/716, Near Mini Civil Station Koduvally P O, Thamarassery Kozhikode - 673 572 |
| 64 |
Haripad Forex Trading Pvt. Ltd Chithira, Kanichanellor Muttom, Haripad, Alappuzha Kerala - 690511 |
1 | Haripad Forex Trading Pvt. Ltd HP X/551, Dreamland Tower, Haripad, Alappuzha, Kerala – 690514 |
| 65 |
Muthoot Mercantile Ltd. Muthoot Floors, 1st Floor, North Block, Opp. W&C Hospital, Thycaud, Thiruvananthapuram- 695014 |
1 | MUTHOOT MERCANTILE LTD. 11/437, CHEROOTY ROAD, BEACH P.O. CALICUT - 673 032 PH : 0495 2366337 |
| 2 | MUTHOOT MERCANTILE LTD POKKIARATH SHOPPING COMPLEX, KAKKODI P.O., KOZHIKODE - 673 611 PH: 0495 2265029 | ||
| 3 | MUTHOOT MERCANTILE LTD. ANUGRAHA SHOPPING COMPLEX MAIN ROAD, CHUNGAM SULTHAN BATHERY P.O., PIN - 673 592 PH: 04936- 223154 | ||
| 4 | MUTHOOT MERCANTILE LTD THAMARASSERY BRANCH PANDIALACKAL BUILDING KOVILAKOM ROAD THAMARASSERY P.O. CALICUT, PIN - 673 573 PH: 0495 2222868 | ||
| 5 | MUTHOOT MERCANTILE LTD GROUND FLOOR DEV ARCADE SHOPPING COMPLEX NEAR RAILWAY GATE KADALUNDI. P O , CALICUT 673 302 PH. NO. 0495 - 2473338 | ||
| 6 | MUTHOOT MERCANTILE LTD MAJESTIC SHOPPING COMPLEX OPP. MAIN POST OFFICE MAIN ROAD, KUNNAMANGALAM P.O., PIN - 673 571 PH: 0495 - 2802989 | ||
| 7 | MUTHOOT MERCANTILE LTD. SHAHANIYA TOWER NEAR PRIVATE BUS STAND KOYILANDI P.O., PIN - 673 305 PH: 0496 - 2624120 | ||
| 8 | MUTHOOT MERCANTILE LIMITED ST. GEORGE BUILDING 1sr FLOOR UPSTAIRS MORE SUPER MARKET LOORD HOSPITAL ROAD PACHALAM JN. P.O. COCHIN 682 012 PH. N0 . 04842397982 | ||
| 9 | MUTHOOT MERCANTILE LIMITED RANNY BRANCH 1sr FLOOR, SREE KRISHNACOMPLEX, ITTYAPPARA, PAZHAVANGADI P.O, RANNY, PIN - 689673, PH: 04735 221555 | ||
| 10 | MUTHOOT MERCANTILE LTD ATHIYALIL PLAZA, 1ST FLOOR OPP: MARKET ROAD MUNDAKKAYAM P0 KOTTAYAM DISTRICT - 686 513 PH. N0 .04828 272827 | ||
| 11 | MUTHOOT MERCANTILE LTD FATHIMA BUILDING VIZHINJAM P 0. PIN - 695 521 PH: 0471-2481718 | ||
| 12 | MUTHOOT MERCANTILE LTD DOOR NO. XXI / 636 (1) MAZHAVANCHERRY MADOM COMPLEX MARKET ROAD ADJACENT TO POLICE STATION PATHANAMTHITTA P.O. PIN - 689 645 PH. NO 0468-2320167 | ||
| 13 | MUTHOOT MERCANTILE LTD. KOIKKAPARAMBIL COMPLEX KOZHENCHERYP.O. PIN -689 641 PH: 0468-2260060 | ||
| 14 | MUTHOOT MERCANTILE LTD PACHALLOOR BUILDING NEAR VENJARAMOODU HIGHER SECONDARY SCHOOL) VENJARAMOODU P.O., PIN-695607 PH. 04722871604 | ||
| 15 | MUTHOOT MERCANTILE LTD. AKSHAYA MUNCIPA L SHOPPING COMPLEX, NEAR KSRTC BUS STAND, NEYYATTINKARA P 0 . PIN - 695 121 PH 0471-2223811 | ||
| 16 | MUTHOOT MERCANTILE LTD. AL-ARAFA BUILDING MURUKKUMPUZHA ROAD, POTHENCODE P.O., PIN - 695 584 PH 0471-2411751 | ||
| 17 | MUTHOOT MERCANTILE LTD. V.S. BUILDING VALIYAKADA JUNCTION CHIRAYINKIL P.O., PIN - 695 304 PH: 0470-2640880 | ||
| 18 | MUTHOOT MERCANTILE LTD. BUILDING N0 .215 - A POST OFFICE ROAD, KONN! P.O., PIN - 689 691 PH: 0468-2342978 | ||
| 19 | MUTHOOT MERCANTILE LTD. ROYAL BUILDING,BAKER JUNCTION,COLLEGE ROAD, KOTTAYAM P.O. PIN- 686 001 PH: 0481- 2580255 | ||
| 20 | MUTHOOT MERCANTILE LTD. KALLUMKAL CHAMBERS, MAIN ROAD, MAVELIKARA P.O. PIN - 690 101 PH 0479 2304206 | ||
| 21 | MUTHOOT MERCANTILE LTD. T.C. NO: 91747 RAMBAL MANSION SASTHAMANGALAM ROAD SASTHAMANGALAM P.O. VELLAYAMBALAM JUNCTION THIRUVANANTHAPURAM - 695 010 PH. NO. 0471 - 2725373 | ||
| 22 | MUTHOOT MERCANTILE LIMITED COLACHEL BRANCH 1st FLOOR, KANIKKAI MATHA COMPLEX PORT JUNCTION, COLACHEL POST | ||
| 23 | MUTHOOT MERCANTILE LIMITED COLACHEL BRANCH 1st FLOOR , KANIKKAI MATHA COMPLEX PORT JUNCTION, COLACHEL POST K.K DISTRICT, TAMIL NADU PIN - 629 251 PH: 04651 - 226922 | ||
| 24 | MUTHOOT MERCANTILE LTD. S.M ARCADE BUILDING 1sr FLOOR , NEAR AMMANCOIL HIGHWAY, MARTHANDAM P.O. PIN - 629 165 PH: 04651 - 272865 | ||
| 25 | MUTHOOT MERCANTILE LIMITED KANYAKUMARIBRANCH 4/71 J-1, CHURCH ROAD KANYAKUMARI P.O. PIN - 629 702 | ||
| 66 |
Santamonica Global Forex PVt. Ltd. 61/825 (39/6809-A), Mercy Estate MG Road, Ravipuram, Kochi, Ernakulam, Kerala 682015 |
1 | Santamonica Global Forex Pvt. Ltd. 61/825 (39/6809-A), Mercy Estate MG Road, Ravipuram, Kochi, Ernakulam, Kerala 682015 |
| 2 | Santamonica Global Forex Private Limited Vadakkaneth Arcades Oppo. Cochin International Airport Nedumbasserry, Ernakulam (Dist) Kerala | ||
| 67 |
Cherupushpam Forex Pvt. Ltd. XX/1535, Cherupushpam Building Opp. Civil Station, Market Road Pala, Kottayam, Kerala-686575 |
1 | Cherupushpam Forex Pvt. Ltd. XX/1535, Cherupushpam Building Opp. Civil Station, Market Road Pala, Kottayam, Kerala-686575 |
| 68 |
Darsana Forex and Travels Private Limited New 7/720, Old 23/520, Modern Tower, T B Road, Ottappalam-679101 |
1 | New 7/720, Old 23/520, Modern Tower, T B Road, Ottappalam- 679101. |
| 69 |
Krishna Money Exchange Pvt Ltd New Building No.61/245-B2, Zeia Arcade Church landing Road, Pallimukku Kochi- 682016 |
1 | Krishna Money Exchange Pvt. Ltd Building No.61/245-B2, Zeia Arcade Church landing Road, Pallimukku Kochi- 682016 |
| 70 |
Arabian Forex Private Limited. VII/610, Kalady Road Junction Perumbavoor Ernakulam, Kerala India – 683 542 |
1 | Arabian Forex Private Limited. VII/610, Kalady Road Junction Perumbavoor Ernakulam, Kerala India – 683 542 |
(Updated) List containing names and addresses of FFMCs whose licence has been cancelled by FED, Kochi Regional Office till the quarter ended June 30, 2023
position-as-on : مارچ 23, 2023
| Sr. No. | Name of entity | Registration Address | Reason | Date of Cancellation |
|---|---|---|---|---|
| 1 | Agro Indus Finance & Leasing (India) Ltd | Mazhuvancherry Buildings, 34/ 1873, Mamangalam Kochi – 682 025 | Expiry of Licence | 03.10.2011 |
| 2 | Nasbal Forex Pvt. Ltd. | 40/8171, Sreevalsom Building, Opp. Shenoy’s Theatre, M.G. Road Kochi- 682 035 | Expiry of Licence | 04.02.2013 |
| 3 | Ananthapuri Forex Services Pvt.Ltd. | Shop No. IV, Prathibha Heritage Building Dharmalayam Road, Opp.Ayurveda College Thiruvananthapuram - 695 001 | Expiry of Licence | 01.05.2013 |
| 4 | East India Chitties and Finance Company Ltd. | Ground floor, East India Building, Perumpillissery P.O. Cherpu Thrissur - 680 561 | Voluntary Surrender | 08.10.2013 |
| 5 | KK Forex (India) Pvt. Ltd, | 8/ 212 B, Ayyadan Arcade, Calicut Airport P.O Malappuram - 673 647 | Expiry of Licence | 02.09.2013 |
| 6 | Cee & Cee Gold & Forex Private. Ltd., | Registered Office: 312/A/X, Pazhemadom Building, Padinjarekara P.O., Vaikom, Kottayam Dist - 686 146 Administrative Office: Cee & Cee Gold and Forex Pvt. Ltd 41/406 First Floor, Bee Jay Towers Near UTI Bank, Chittoor Road Kochi - 682 035 | Revocation Of Licence | 04.10.2013 |
| 7 | Asraf Lavanya Travel Service Pvt. Ltd | First Floor,Peringat Building Sreekandath Road, Ravipuram Kochi - 682 016 | Expiry of Licence | 13.10.2014 |
| 8 | Shan International Money Exchange Pvt. Ltd. | 40/601, Shan Plaza, Swami Chinmayanda Road Jose Junction, Ernakulam Kochi - 682 016 | Voluntary Surrender | 05.11.2014 |
| 9 | Benhur Trades and Investments Pvt. Ltd., | Mas Buildings, Ernakulam North P.O Kochi - 682 018 | Voluntary Surrender | 16.03.2016 |
| 10 | Arunkiran Forex Pvt. Ltd. | Building No. II/884, Opposite State Bank of Travancore Main Road Kozhencherry - 689 641 | Voluntary Surrender | 06.10.2016 |
| 11 | Joy Alukkas Money Exchange | Door No.39/2034, Ground Floor Ennel Buildingm, M. G. Road Kochi - 682 016 | Voluntary Surrender | 09.11.2016 |
| 12 | Suresh Forex Services Private Ltd. | Near Grand College, Thekkumgopuram Kottayam - 686 001 | Revocation Of Licence | 23.06.2017 |
| 13 | Malabar Foreign Currency Exchange Pvt. Ltd. | Door No.6/544, A.P.M. Building Opp: Gulf Bazar, Bank Road Kozhikode - 673 001. | Revocation Of Licence | 29.01.2018 |
| 14 | M/s SUSU Forex & Services (P) Ltd. | Mosque Lane, T.C 25/489(1), Housing Board Junction, Thampanoor, Trivandrum - 695 001 | Voluntary Surrender | 05.07.2019 |
| 15 | Kerala Pravasi Hospitality and Event Management Ltd. | First Floor, Karthika Apartment, Engandiyoor P.O Thrissur - 680 615 | Voluntary Surrender | 26.08.2019 |
| 16 | Planet Forex Services Pvt. Ltd. | Vakacharth House, Enthakkad, Yakkara P.O Palakkad - 678 701 | Revocation of Licence | 06.07.2020 |
| 17 | Al Jadeed Exchange Private Ltd. | S-34, TC 1X- 576-39, First Floor, Sakthan Arcade, ST Nagar, Thrissur, Kerala-680 001 | Voluntary surrender | 30.06.2021 |
| 18 | Safiya Travels (P) Ltd. | Manuelsons Tower, G.H.Road Kozhikode – 673 001 | Voluntary surrender | 30.06.2021 |
| 19 | Al Kanz Money Exchange Pvt. Ltd. | 551, Ward XII, Kalliparambil Memorial Building, Kaipamangalam P.O. Moonnupeedika, Thrissur-680681 | Voluntary surrender | 23.07.2021 |
| 20 | Kingrich International Money Exchange Pvt. Ltd. | Building No. 6/429 B (10) & 11, Ground Floor, Lanship Mall, Mavoor Road Junction, Kozhikode-673001 | Voluntary surrender | 03.08.2021 |
| 21 | Travel Luck Forex Pvt. Ltd. | TC 36/179-4, Capito Towers, Chakkai, Eanchakkal Road, Perumthanni, Pettah Thiruvananthapuram- 695024 | Voluntary surrender | 03.08.2021 |
| 22 | Gutzo Money Foreign Exchange (P) Ltd. | Alliance Residency, 40/1819-A3, Kanayannur Taluk, Marine Drive, Ernakulam, Kerala- 682031 | Voluntary surrender | 16.09.2021 |
| 23 | We One Forex and Services Ltd. | TC 37/ 946 (136). Second Floor Attukal Shopping Complex, East Fort, Thrivanthpuram — 695 023 | Expiry of licence | 27.09.2021 |
| 24 | Ernad Forex Pvt. Ltd. | Room No. 5/ 3421-Q, Ground Floor Daya Building, Mavoor Road Kozhikode – 673 004 | Revocation of Licence. | 19.11.2021 |
| 25 | Musaada Foreign Currency Exchange Private Limited | Building No. PP/ 404, Puduppady Grama Panchayath Kaithapoyil, Kozhikode – 673 586 | Revocation of Licence. | 31.12.2021 |
| 26 | Finvent Finance & Investments Ltd. | VIII/ 228 B, Ground Floor, S H Trade Centre Building Choottuveli Junction, M C Road, Kottayam - 686 633 | Expiry of Licence | 31.01.2022 |
| 27 | Global Exchange Company Private Limited | PTC Towers, GF-2 SS Kovil Road Thiruvananthapuram – 695 001 | Voluntary surrender | 04.07.2022 |
| 28 | Joyson Foreign Exchange Services Private Limited | Building No.XVII/114 A.C Cherian Tower, Kumbanad Thiruvalla-689 547 | Voluntary surrender | 17.08.2022 |
| 29 | Remitap Fintech Solutions Private Limited | 11/585 F, 5th Floor AMV Tower Kundannoor Junction, Maradu P O Kochi – 682 304 | Expiry of Licence | 01.12.2022 |
| 30 | Koodappattu Forex Private Limited | 1st Floor, Puthuparambil Building West Junction Nedumkandam, Idukki – 685 553 | Voluntary surrender | 03.01.2023 |
| 31 | Finex Forex & Equity Services Private Limited | Pangadu, Pulinkunnu, Alappuzha – 688504. | Revocation of Licence. | 05.01.2023 |
| 32 | Nedumpillil Financial Company Limited | 41/ 3793, 2nd Floor, Carmel Centre Banerji Road, Kochi- 682 018 | Expiry of Licence | 09.01.2023 |
| 33 | Airtravel Enterprises India Limited | New Corporation Building, Palayam Thiruvananthapuram – 695 033 | Voluntary surrender |
12.04.2023 |
| 34 | New Content added on 9th Sept 2025 | Test | Test | 09.09.2025 |
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