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Home >> Foreign Exchange Management Act >> FFMC List - Chandigarh
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Date : 04 Sep 2014
Chandigarh

SR. NO.

NAME & ADDRESS OF FFMC

SR.NO.

ADDRESS OF THE BRANCH

1

ACVC FOREX PRIVATE LIMITED, 210, MAIN ROAD, OPPOSITE BUS STAND, BANGA-144505 DISTT-NAWANSHAR(PB)

2

ALPHA FOREX PVT. LTD., SCO 107-108, SECTOR 17-B, BANK SQUARE, CHANDIGARH

1

107-08, 17B, BANK SQUARE, CHANDIGARH

2

SHOP NO 19, NEHRU SIDHANT KENDER, FEROZE GANDHI MARKET, LUDHIANA

3

SCO NO 15,IST FLOOR,SECTOR 20 D, CHANDIGARH

4

GARSHANKAR ROAD, NEAR BUS STAND, NAWASHAHR

5

172-C/1, SB ROAD, RAI MARKET, AMBALA CANTT

3

AMBAY FOREX PVT. LTD., GEETA BHAWAN ROAD, GURDASPUR - 143521

1

GEETA BHAWAN ROAD, GURDASPUR

2

MAIN BAZAAR, MCLEODGANJ, DHARAMSHALA

3

D48/131 HEERA MARKET VARANSI

4

GOOD LUCK MANSION, PANCH BATTI CROSSING, M.I. ROAD, JAIPUR

5

BABA GURDITTA JI TOWER GARHSHANKAR ROAD NAWANSHAR

6

GHUMAR MANDI OPPOSITE SABZI MANDI, LUDHIANA

7

B1/417 KALKA ROAD, RAJPURA

8

IN FRONT OF MARWARI MANDIR, KAMLA ARKED BAKSHIPUR ROAD, GORAKHPUR

9

RAILWAY ROAD, KARNAL

10

A-12, FIRST FLOOR, DURGA MANDIR GALI, UTTRAKHAND.

11

53/4, LAL BAHADUR SHASTRI MARG, CIVIL LINES, ALLAHABAD, UTTAR PRADESH

12

SAROJINI NAGAR, GORAKHPUR ROAD, NEAR BALIA NALA PULI, MAHARAJGANJ, UTTAR PRADESH

13

NEAR HOTEL OMSILA, CHANSPA ROAD, LEH, JAMMU & KASHMIR

14

SHOP NO 219, GALI HAKIMAN WALI, MUKTSAR, PUNJAB

15

LINK ROAD, NEAR GOMA JI JEWELLER’S WELL RATANGARH, CHURU, RAJASTHAN

16

SHOP NO 24, CHETAK PARK BAZARIA, SAWAI MADHOPUR, RAJASTHAN

17

POST OFFICE ROAD, NAKODAR, PUNJAB

18

OPPOSITE GIRLS SCHOOL, MALL ROAD, SOLAN, HIMACHAL PRADESH

19

SRI DASS FOUNDATION, VARUNA BRIDGE CANTT. VARANSI, UTTAR PRADESH

20

NEAR NEW BUS STAND, KATHUA, JAMMU & KASHMIR

21

MAIN BAZAR, PUSHKAR, RAJASTHAN

22

MAIN BAZAR, SARDARPURA, JODHPUR, RAJASTHAN

23

HOTEL KING, G.T. ROAD, JALANDHAR, PUNJAB

24

SHOP NO 2, DIWAN COLONY, NEAR DISTT COURT, PEHOWA, HARYANA

25

SHOP NO 27, CLOTH MARKET, SULTANWIND GATE, AMRITSAR, PUNJAB

4

AMRIT HIRE PURCHASE LTD., 35-A, DEFENCE COLONY, JALANDHAR - 144001

5

ARIHANT FOREX (P) LTD., Gate No. 2, Opposite NARINDER CINEMA, JALANDHAR CITY-144001

1

OPP. NARINDER CINEMA, GATE NO.2 JALANDHAR CITY - 144001

2

3778/1, SUNDER NAGAR, LUDHIANA

6

ARORA JEWELLERS PVT. LTD., SHOP NO.1215, MAIN BAZAR, ROPAR - 140001

7

ASHU FOREX PVT. LTD., SHOP NO.33, A.C. MARKET, CALIBER PLAZA, PATIALA - 147001

8

AVON FOREX PVT. LTD., BARNALA ROAD, NIHAL SINGH WALA, DISTT. MOGA (PUNJAB) - 142055

9

B.R.FOREX ENTERPRISES PVT. LTD., SCO 26-27, SECTOR 34 A, CHANDIGARH

10

B.S. CHADHA FOREX PVT. LTD., 608/1, CHOWK, RAINAK BAZAR, JALANDHAR-144001 (PB)

11

BASANT FOREX PVT LTD, NEAR PATTI WALI GALI, MAIN BAZAR, MOGA-142001 (PB)

12

BENI FAME FOREX PVT. LTD., 296, SECTOR 10, HUDA, ARJUN COMPLEX, KURUKSHETRA-136118

1

SHOP NO. 296, SEC 10, HUDA, ARJUN COMPLEX, KURUKSHETRA

2

KOTHI NO.442 P, SECTOR 56, GURGAON (HRY)

13

BERI FOREX CONSULTANTS PVT LTD, 22 BASEMENT, SHRIRAM MARKET, DALHOUSIE ROAD, PATHANKOT

14

BEST MONEY & TRAVEL SERVICES, SCO 71, SECTOR 20C, CHANDIGARH - 160 020

1

SCO 71, SEC 20 C, CHANDIGARH-160020

2

SHOP NO.138, PHASE 3 B2, MOHALI

15

BHAGWATI FOREIGN EXCHANGE PVT LTD, EQ 431, SAIDAN GATE, JALANDHAR 144001

16

BHAGWATI FOREX PVT LTD, IST FLOOR GURU LAL JI MARKET, NEAR BUS STAND , GT ROAD, BATALA

17

BRAR FOREX PVT. LTD, TAPTEJ SINGH MARKET, MOGA-142001(PB)

18

BUDHIRAJA FOREX PVT. LTD., BOOTH NO. 30-31-32, SECTOR 22-D, CHANDIGARH

19

CAPITAL LOCAL AREA BANK, MIDAS CORPORATE PARK, 3RD FLOOR, G.T. ROAD, JALANDHAR - 144001

1

NURMAHAL ROAD, NAKODAR, DISTT. JALANDHAR

2

NEAR MAIN BUS STAND, VPO SAMRAI, DISTT. JALANDHAR

3

14-A, MODEL TOWN, G.T. ROAD, PHAGWARA, DISTT. KAPURTHALA

4

204-L, MODEL TOWN, BUS STAND ROAD, HOSHIARPUR

5

MAIN ROAD, MAHILPUR, DISTT. JALANDHAR

6

NEAR MAIN BUS STAND, MEHATPUR, DISTT. JALANDHAR

7

NEAR BUS STAND, KAPURTHALA

8

SHANIKAR ROAD, NEAR BUS STAND, MALSIAN, DISTT. JALANDHAR

9

G.T. ROAD, GORAYA, DISTT. JALANDHAR

10

MAIN ROAD, NOORMAHAL, TEHSIL NAKODAR, DISTT. JALANDHAR

11

NAKODAR ROAD, VPO SHANKAR, TEHSIL NAKODAR, DISTT. JALANDHAR

12

VPO RURKI, TEHSIL PHILLAUR, DISTT. JALANDHAR

13

GOBIND NIWAS, 36, G.T. ROAD, JALANDHAR-144001

14

JALANDHAR-PATHANKOT ROAD, BHOGPUR-144201, DISTT. JALANDHAR

15

MAIN ROAD, LOHIAN, TEHSIL SHAHKOT, DISTT. JALANDHAR

16

OPPOSITE BUS STAND, BEGOWAL, TEHSIL BHOLATH, DISTT. KAPURTHALA

17

VPO JANDIALA, DISTT. JALANDHAR

18

MOGA ROAD, NEAR POST OFFICE, DISTT. JALANDHAR

19

NEAR AMBEDKAR CHOWK, KAPURTHALA ROAD, SULTANPUR LODHI, DISTT. KAPURTHALA

20

NURMAHAL ROAD, NEAR PATTI NELOWAL CHOWK, VPO BILGA, TEHSIL PHILLAUR, DISTT. JALANDHAR

21

PATHANKOT ROAD, MUKERIAN, DISTT. HOSHIARPUR

22.

ROAL CHAMBERS,NEAR JAJA CHOWK, SHRI HARGOBINDPUR ROAD, TANDA

23.

JALANDHAR ROAD V& PO KALA SANGHIAN, DISTT.KAPURTHALA

24

NEAR BUS STAND, GORAYA ROAD, V&PO RURKA KALAN,DISTT. JALANDHAR

25

143,NEW VIJAY NAGAR,NEAR FOOTBALL CHOWK, MAHAVIR MARG, JALANDHAR

26

MAIN ROAD (ON CHANDIGARH ROAD), CHABBEWAL-146102, TEHSIL AND DISTT. HOSHIARPUR

27

PRITHVI TOWER,NEAR BUS STAND , GT ROAD, PHILLAUR-144410 DISTT-JALANDHAR

28

MAIN ROAD, NEAR H.P. GAS AGENCY ADAMPUR-144103 DISTT. JALANDHAR

29

G.T.ROAD, NEAR LIC BUILDING, DASUYA-144205 DISTT-HOSHIARPUR

30

BXX 3360, GURUDEV NAGAR, NEAR AARTI CINEMA, FEROZPUR ROAD, LUDHIANA-141001

31

CENTRAL MALL, 32, MALL ROAD, AMRITSAR-143001

32

CLAB, JALANDHAR CANTT ROAD, VPO JAMSHER-144020 DISTT-JALANDHAR

33

CLAB, FEROZPUR ROAD, VPO, DAKHA-141101, DISTT-LUDHIANA

34

CLAB, G.T. ROAD, OPP. AJIT PALACE, KARTARPUR-144801, DISTT- JALANDHAR

20

CEDAR FINANCE PVT. LTD., OPP. ST. NO. 4, OLD DUSHERA GROUND ROAD, MOGA-142001(PB)

21

CHATHA FINANCIAL SERVICES LTD., ANMOLL TOWER, GARHSHANKAR CHOWK, MAIN ROAD, BANGA

1

ANMOL TOWER, GARHSHANKAR CHOWK, MAIN ROAD, BANGA - 144505

2

B-23/2907, LINK ROAD, TRANSPORT NAGAR, NEAR TELEPHONE EXCHANGE, LUDHIANA

22

CHAUDHARY FOREX P. LTD., SHOP NO.44, SECTOR 15D, CHANDIGARH-160015

23

D. PAUL FOREX PVT. LTD., NEAR VIJAY MARKET, OLD BANK ROAD, DASUYA, HOSHIARPUR (PUNJAB) - 144205

24

DARBARA FOREX PVT. LTD., EP 13, NAYA BAZAR, SAIDAN GATE, JALANDHAR-144001

25

DURGA FOREX PVT. LTD., CHADHA MARKET, PHAGWARA-144401

26

EASYWAY FOREX & TRAVELS PVT LTD. 201, UPSTAIRS OBC, NEAR JALEBI JUNCTION, G.T.ROAD, JALANDHAR

27

FINE FOREX PVT. LTD., ADALAT BAZAR, PATIALA - 147001

28

FIRST DEAL FOREX PVT. LTD., 19, GRAND MALL, NEAR BMC CHOWK, JALANDHAR-144001

29

FX MART (P) LTD, FLAT NO 202, TOWER-12, ROYAL ESTATE AMBALA CHANDIGARH ROAD, ZIRAKPUR-140603(PUNJAB)

1

SCF 13, FIRST FLOOR, BLOCK-B, HIGH STREET MARKET, VIP ROAD, ZIRAKPUR-140603. TEH. DERA BASSI, DISTT. MOHALI, PUNJAB

2

11, PARAM MARKET, FIRST FLOOR,OPPOSITE STATE BANK OF INDIA, MAIN BRANCH, CIVIL LINES, JALANDHAR

3

FLAT NO. 125 & 136, LOWER GROUND FLOOR,WORLD TRADE CENTRE, BABAR ROAD, NEW DELHI-110001

4

KAMLA ARCADE, JUBILEE COLLAGE ROAD, GORAKHPUR(UP)

5

2ND FLOOR, SUBHASH MEDICAL HALL, JAMALPUR ROAD, TOHANA, DISTT- FATEHABAD, HARYANA

30

G.K. FOREX PVT. LTD., OPP. DANA MANDI, MAIN ROAD, GARHSHANKAR, DISTT. HOSHIARPUR-144527

31

GARG FOREX PVT. LTD., RAMGANJ ROAD, MOGA.- 142 001

32

GEETU FOREX PVT. LTD., SHOP NO 2 - B, GROUND FLOOR, GURJEET MARKET, DHANGU ROAD, PATHANKOT-145001

33

GOBIND FOREX PVT. LTD., NEAR MALRI GATE, CIVIL HOSPITAL ROAD, NAKODAR-144040

34

GRAND TRAVEL PLANNERS (P) LTD., 14-16 (IST FLOOR), SCO 55-56, SECTOR 17-C, CHANDIGARH

35

GUDWANI FOREX PVT LTD, SHOP NO 10, MAHAVIR MARKET , RAJPURA TOWN-144401

36

GUPTA FOREX PVT LTD, SADAR BAZAR, NEAR BHAGAT SINGH CHOWK, BARNALA-148101(PB)

37

GURBAX & SONS FOREX PVT. LTD., SHOP NO.4, RAILIWAY LINK ROAD, NEAR MEGHDOOT HOTEL, AMRITSAR-143001

38

H.P. FOREX PVT. LTD., BAZAR SHEIKHAN, NEAR RAM GARMENTS, JALANDHAR-144001

39

H.S.M. FOREX PVT. LTD., BAZAR MAI SEWAN, NEAR GOLDEN TEMPLE, AMRITSAR-143001

40

HAPPY FOREX PVT. LTD., N.C 325 ADDA HOSHIARPUR , JALANDHAR CITY-144001

41

HEDGE MONEY PVT. LTD., SCO 845-846, SECTOR 22-A, CHANDIGARH-160022

42

IMPERIAL FOREX PRIVATE LTD., CABIN NO 76-77, FIRST FLOOR, ABOVE HDFC BANK, SECTOR 8-C, CHANDIGARH

43

INSTANT GLOBAL MONEY TRANSFER PRIVATE LTD., KANAK MANDI, GARHI GATE, HOSHIARPUR-146001

44

JAIDEEP FOREX PVT. LTD., TAPTEJ SINGH MARKET, MOGA -142001

45

JATINDERA FOREX PVT. LTD., OPP. OLD BUS STAND, NEAR BOURI CHOWK, TARAN TARN-143401(PB)

46

JBD FOREX PVT LTD NADALA ROAD BOLATH, KAPURTHALA

47

JOGINDERA FINANCE & LEASING (P) LTD., SHOP NO. 2/14, RAILWAY LINK ROAD, AMRITSAR-143001

48

JOHAL AIR TRAVEL SERVICES PVT. LTD., OPP. BUS STAND, FLYOVER SIDE, ADJ. NEETU COLOUR LAB, PATIALA-147001

49

JOHAL FOREX PRIVATE LTD., NEAR OLD POST OFFICE, BANGA ROAD, PHAGWARA-144401

50

KAREER FOREX PVT LTD., SHOP NO 1, BUILDING NO 79, HOTEL SKYLARK, RAILWAY LINK ROAD, AMRITSAR-143001

51

KARTAR FINLEASE LTD., Near GREWAL CHOWK, MALERKOTLA-148023

1

Near GREWAL CHOWK, MALERKOTLA-148023

2

SCO 2407-08 FIRST FLOOR,SEC 22 C CHANDIGARH

52

KARVY FOREX PVT. LTD., 111, LOWER GROUND FLOOR, PRESTIGE CHAMBERS, JALANDHAR-144001

53

KUNDRA FOREX (P) LTD., 6-648/1 OLD BANK ROAD, NEAR RAILWAY CROSSING, DASUYA, DISTT. HOSHIARPUR (PUNJAB)-144205

1

6-648/1, OLD BANK ROAD, NEAR RAILWAY LINE, DASUYA – 144205, DISTT. HOSHIARPUR

2

NEAR SHARMA TYRES, NEAR MATA RANI CHOWK, MUKERIAN, DISTT. HOSHIARPUR

54

LEGEND TRADE SERVICES P LTD. NO.16718, IST FLOOR, GANPATI TOWERS, GILL ROAD, LUDHIANA

55

LUTHRA MONEY EXCHANGE P. LTD., HM-551, PHASE 7, MOHALI

56

MR FOREX PVT LTD, 14, GRAND MALL, NEAR BMC CHOWK, JALANDHAR CITY -144001

57

MINHAJ FOREX PVT. LTD., GILL CHOWK, LINK ROAD, OPPOSITE RISHI DHABA, DASHMESH NAGAR, LUDHIANA-141003

58

MAJHA FINANCE LTD., 118-A, RAILWAY LINK ROAD, AMRITSAR

59

MANKOTIA FOREX PVT. LTD., SHOP NO.19, EKTA MARKET, RAINAK BAZAR, JALANDHAR-144001

60

MANNAT TRAVELS PVT. LTD., 5, DHARAM SINGH MARKET, CHOWK, FUWARA, NEAR GOLDEN TEMPLE, AMRITSAR-143001(PB)

61

NIRMAN FOREX (P) LTD., N.H. 21, SHASTRI NAGAR, KULLU (HP)-175101

1.

NH-21, SHASTRI NAGAR, KULLU (H.P.)

2.

SHOP NO.121, OPPOSITE POST OFFICE, NEAR ANAJ MANDI GATE, PEHOWA, HARYANA.

3.

CHANDIGARH ROAD, OPPOSITE AMI CHAND SARAI, ASLAMABAD DISTT. HOSHIARPUR, PUNJAB.

4.

SHOP NO. 218, 1ST FLOOR, MONIKA TOWER , JALANDHAR CITY, PUNJAB

5.

ANARKALI BAZAAR, JAGRAON, DISTT. LUDHIANA, PUNJAB.

6.

SHOP NO. A-21, DURGA MANDIR GALI, RUDERPUR, DISTT.UDHAM SINGH NAGAR, UTTARAKHAND.

62

ONE POINT LOGISTICS SOLUTIONS PVT. LTD., 105, PRESTIGE CHAMBER, NEAR NARINDER CINEMA, JALANDHAR-144001

63

PAUL FOREX LTD. BAY SHOP NO.57, MODERN HOUSING COMPLEX, MANIMAJRA, CHANDIGARH

64

PAUL MERCHANTS LTD SCO- NO 829-30, SECTOR 22-A CHANDIGARH-160022

65

PHF LEASING LTD., 923, G.T.ROAD, JALANDHAR-144001

66

PREETAM FOREX PVT. LTD., C/O PREETAM COLOUR STUDIO, SAT NARAIN BAZAR, KAPURTHALA-144601

67

PSS LEASING PVT LTD, BURJ BABA PHOOLA SINGH MARKET, OUTSIDE GHEE MANDI, AMRITSAR-143001

68

PURI FOREX (P) LTD., SARAFAN BAZAR, MOHALAN DHOBIAN, KHANNA-141401

69

RAJ FOREX SERVICES PVT. LTD., SHOP NO. 1, 3073, MALHAR ROAD, LUDHIANA - 141 001

70

RAJPUT LEASING & FINANCE LTD., 202-203, GURU AMARDAS MARKET KHANNA-141401 (DISTRICT- LUDHIANA), PUNJAB

71

RAMA FOREX PRIVATE LTD., SHRI ANANDPUR SAHIB ROAD, NITIN S. GUPTA & ASSOCIATES, CHARTERED ACCOUNTANTS,GARHSHANKAR, HOSHIARPUR

72

RANJIT FOREX PVT. LTD., EP 366/1, INSIDE SAIDAN GATE, JALANDHAR-144001

73

SACHIN FOREX PVT. LTD., DANA MANDI, PHILLAUR-144410

74

SAGAR FOREX LTD., 1ST FLOOR, PRIME TOWER, G.T. ROAD, JALANDHAR - 144 001

75

SARDARI LAL FOREX PVT. LTD., LALA SARDARI LAL COMPLEX, GROUND FLOOR, ADDA HOSHIARPUR, JALANDHAR-144004

76

SAREEN'S CASH N CURRENCY PVT LTD, BANGA ROAD PHAGWARA144401 (PB.)

77

SATBHAVANA FINANCE (P) LTD., 122, IST FLOOR, CHITTI TOWER, AMBEDKAR CHOWK, JALANDHAR-144001

78

SAWERA TRAVELS PVT. LTD., 2230/1, SAWERA COMPLEX, NEAR BANK OF INDIA, KATRA BAGHIAN, AMRITSAR-143001

79

SETHI FOREX PVT. LTD., 8, AMRITSAR INTERNATIONAL HOTEL, CITY CENTRE, AMRITSAR-143001

80

SETIA FOREX PVT LTD, DM MARKET, CHOWK, BHAGAT SINGH, BAGHAPURANA MOGA 142038(PB)

81

SEVEN RAYS FOREX PVT. LTD., SHOP NO.68, IST FLOOR, RAILWAY LINK ROAD, AMRITSAR - 143001

82

SHADI RAM JAGAN NATH FOREX PVT. LTD., 60, DANA MANDI, PHILLAUR, DISTT. JALANDHAR-144410

83

SHARP FINANCIAL SERVICES (P) LTD., 43-44, SAHIB MARKET, JANDIALA ROAD, TARN TARAN, DISTT. AMRITSAR-143401

84

SHEIKH FARID FINVEST LTD., B-X/1283, FARIDKOT ROAD, KOTKAPURA (PUNJAB)-151204

1

B-X/1283, FARIDKOT ROAD, KOTKAPURA-151204

2

NEAR KOTWALI, FARIDKOT

3

MALOUT ROAD, NEAR BUS STAND, MUKTSAR

4

SCO-19, BHARAT NAGAR MARKET, BATHINDA

5

OPP.ORIENTAL TRACTOR & MOTORS, FEROZEPUR CANTT.

85

SHRI GANPATI MONEY EXCHANGE PVT LTD, RAM GANJ ROAD, NEAR STREET NO 3, MOGA-142001(PB.)

86

SHUKLA FOREX PVT. LTD., DANA MANDI GATE, PHAGWARA-144401(PB.)

87

SIDHU FOREX PVT LTD., RAILWAY ROAD, GARHSHANKAR, DISTT- HOSHIARPUR-144527

88

SINGLA FOREX PVT LTD., RAILWAY ROAD, NEAR TEMPU STAND, AHMEDGARH-148021

89

SIVANTA LUXMI FOREX (P) LTD., SUNRISE BUILDING, MAIN CHOWK, PHEOWA, DISTT. KURUKSHETRA-136128

90

SIZZY TOUR PVT LTD, OPPOSITE GEETA HOSPITAL, LIC ROAD , SECTOR 17 KURUKSHETRA-136118

91

SPECTRUM FOREX INDIA PVT. LTD., 489-90, FF, SECTOR 35C, CHANDIGARH

1

SCO NO 489-490, IST FLOOR SECTOR 35 C CHANDIGARH

2

87, GREEN PARK JAGADHARI ROAD, AMBALA CANTT

92

STERLING HOTELIERS & INVESTMENTS PVT.LTD., C/O HOTEL PRESIDENT, POLICE LINES, JALANDHAR-144001

93

SUNNY FOREX PVT LTD COURT ROAD, NEAR OLD DTO OFFICE MAHILPUR, ADDA HOSHIARPUR-144205

94

SURYA FOREX LTD., W.G.4, NEAR PREM NURSERY SCHOOL, JYOTI CHOWK, G.T. ROAD, JALANDHAR-144001

95

TAL FOREX PVT. LTD., MOHALLA DHARAMKOT, HOSHIARPUR ROAD, PHAGWARA-144401

96

TRANSWORLD FOREX SERVICES LTD., 21, MANDI ROAD, GANDHI CHOWK, PHAGWARA-144 401

97

TUNGWALI FOREX (P) LTD., DHOBI BAZAR, BATHINDA-151005

98

VG LEASING & FINANCE LTD, GOPAL SINGH STREET,MUKTSAR-152026

99

V. MONEY FOREX (P) LTD., NEAR BUS STAND, JALANDHAR ROAD, KAPURTHALA-144601

100

VIG FOREX PVT. LTD., ROSHAN ROAD, HOSHIARPUR-146001

101

WADHAWAN FOREX (P) LTD., OLD POST OFFICE ROAD, PHAGWARA-144401

102

WALIA FOREX PVT. LTD., SAT NARAIN BAZAR, NEAR COURT CHOWK, KAPURTHALA-144601

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